Expert Financial Services Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Expert Financial Services Limited

Expert Financial Services Limited, a active public limited company, was established on 18 June 1996 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999DL1996PLC079755. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹9.50 M and a paid-up capital of ₹9.06 M.

It upholds a compliant status. Its leadership includes Deepti Agarwal (Additional Director), Anurag Garg (Director), Arun Kumar Agarwal (Additional Director). Past directors included Puneet Garg, Sonica Garg. It holds ₹7.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 208/209 Plot No 9 Sikka Complex, Preet Vihar, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999DL1996PLC079755

  • Registration Number

    079755

  • Incorporation Date

    18 June 1996

  • Authorized Capital

    ₹9.50 M

  • Paid-Up Capital

    ₹9.06 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.50 M
  • Paid Up Capital ₹ 9.06 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 Cr
  • Revenue Growth **** 20380.09%
  • Profit Growth **** 806243.64%
  • Ebitda **** -63.83%
  • Net Worth 12.00%
  • Total Assets **** 14.71%
Company report

Expert Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Expert Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Expert Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Deepti Agarwal Additional Director 20 Dec 2018 Current
Anurag Garg Director 18 Jun 1996 Current
Arun Kumar Agarwal Additional Director 20 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Dec 2018 Past
Pramod Abcsdd Director 22 Dec 2018 Past

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Financial Performance of Expert Financial Services.

Expert Financial Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20380.09% increase. The company also saw a substantial improvement in profitability, with a 806243.64% increase in profit. The company's net worth Soared by an impressive increase of 12%.

Expert Financial Services revenue growth over time
Expert Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 20380.09%
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Revenue from Operations
*******
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*******
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Total Assets
*******
 14.71%
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*******
*******
*******
Profit or Loss
*******
 806243.64%
*******
*******
*******
*******
Net Worth
*******
 12.00%
*******
*******
*******
*******
EBITDA
*******
 -63.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Expert Financial Services?

In 2023, Expert Financial Services had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹70,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce Razapur Ghaziabad : 7.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Mar 2015 Oriental Bank Of Commerce Razapur Ghaziabad ₹7.00 Cr Open

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How Many Employees Work at Expert Financial Services?

Unlock and access historical data on people associated with Expert Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Expert Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Expert Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Expert Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Expert Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Expert Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Deepti Agarwal was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2018 & has been associated with this company since 7 years 2 months . was documented.

  • Director Appointment

    The activity Arun Kumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2018 & has been associated with this company since 7 years 2 months . was completed.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce Razapur Ghaziabad amounted to Rs. 70.00 M with Charge ID 10566250 was registered on 09 Mar 2015. was documented.

  • Director Appointment

    Anurag Garg was appointed as a Director was appointed as a Director on 18 Jun 1996 & has been associated with this company since 29 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Expert Financial Services Limited?

The CIN of Expert Financial Services Limited is U65999DL1996PLC079755.

Where is Expert Financial Services Limited headquartered?

Expert Financial Services Limited is headquartered at 208/209 Plot No 9 Sikka Complex, Preet Vihar, Delhi, Delhi, 110092.

When was Expert Financial Services Limited incorporated?

Expert Financial Services Limited was incorporated on 18 June 1996.

Who are the current directors of Expert Financial Services Limited?

The current directors of Expert Financial Services Limited are

What is the primary industry of Expert Financial Services Limited?

The primary industry of Expert Financial Services Limited is Financial And Insurance Service.

Is Expert Financial Services Limited a listed company?

Expert Financial Services Limited is unlisted.

What is the capital structure of Expert Financial Services Limited?

The authorized capital of Expert Financial Services Limited is ₹9.50 M, and the paid-up capital is ₹9.06 M.

What is the compliance status of Expert Financial Services Limited?

The compliance status of Expert Financial Services Limited is Compliant.

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