Expert Financial Services Limited
About Expert Financial Services Limited
Data last updated: 07 January 2026
Expert Financial Services Limited is a public limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 June 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65999DL1996PLC079755.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹90.64 Lakh. It is led by directors including Deepti Agarwal and Anurag Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 208/209 Plot No 9 Sikka Complex Preet Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹26,950, a decline of 99% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address208/209 Plot No 9 Sikka Complex Preet Vihar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Expert Financial Services Limited
Expert Financial Services Limited is audited by KARMV AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARMV AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Expert Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Expert Financial Services Limited
Expert Financial Services Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Agarwal | Additional Director | 20 Dec 2018 | 7 Years 7 Months | Current |
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Anurag Garg
Also directs:
Expert Power System (India) Limited
|
Director | 18 Jun 1996 | 30 Years 1 Months | Current |
| Arun Kumar Agarwal | Additional Director | 20 Dec 2018 | 7 Years 7 Months | Current |
Financials of Expert Financial Services Limited FY 2024 filings available
Expert Financial Services Limited reported revenue of ₹26,950 (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Expert Financial Services Limited
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Ownership and Shareholding of Expert Financial Services Limited
Shareholding and ownership data for Expert Financial Services Limited
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Group Structure of Expert Financial Services Limited
Expert Financial Services Limited has 5 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Expert Financial Services Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Expert Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2015 | Oriental Bank of Commerce Razapur Ghaziabad | ₹7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Expert Financial Services Limited
View historical data on people associated with Expert Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Expert Financial Services Limited
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GST Compliance of Expert Financial Services Limited
GST registrations and filing compliance for Expert Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Expert Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Expert Financial Services Limited
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- Court and tribunal cases
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MSME Payment Delays by Expert Financial Services Limited
MSME payment history for Expert Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Expert Financial Services Limited
Corporate group structure for Expert Financial Services Limited
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MCA Filings & Documents of Expert Financial Services Limited
MCA filings and documents for Expert Financial Services Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Expert Financial Services Limited
Frequently Asked Questions about Expert Financial Services Limited
Expert Financial Services Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 June 1996 (30+ years old) and is registered under CIN U65999DL1996PLC079755.
Expert Financial Services Limited reported revenue of ₹26,950 for FY 2024 (down 99.00% YoY).
The current directors of Expert Financial Services Limited are:
- Deepti Agarwal - Additional Director
- Anurag Garg - Director
- Arun Kumar Agarwal - Additional Director
The primary industry of Expert Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Expert Financial Services Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Expert Financial Services Limited can be reached at the registered office: 208209 Plot No 9 Sikka Complex Preet Vihar, Delhi, Delhi, India – 110092.