Expert Network Group Private Limited

Expert Network Group Private Limited - financial services in Pune, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900PN2014FTC150366 Incorporated 28 January 2014 ROC Pune HQ Pune, Maharashtra, India
Struck Off Foreign Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2016
Balance sheet date

About Expert Network Group Private Limited

Data last updated: 22 July 2025

Expert Network Group Private Limited was a foreign private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Expert Network Group Llc. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 28 January 2014.

Registered with ROC Pune under CIN U74900PN2014FTC150366.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mark Steven Wolkstein and Prady Chudasama.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 403 Lunkad Sky Vista Viman Nagar Lohegaon, Pune, Maharashtra, India – 411014.

It operated as a subsidiary of Expert Network Group Llc.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Expert Network Group Private Limited
CIN U74900PN2014FTC150366
Registration Number 150366
Incorporation Date 28 January 2014
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Expert Network Group Llc
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    403 Lunkad Sky Vista Viman Nagar Lohegaon, Pune, Maharashtra, India – 411014
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
Company report
Expert Network Group Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Expert Network Group Private Limited report

Financials, compliance, directors, charges, ownership and filings for Expert Network Group Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Expert Network Group Private Limited

Expert Network Group Private 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mark Steven Wolkstein Director 28 Jan 2014 12 Years 5 Months As last reported
Prady Chudasama Director 28 Jan 2014 12 Years 5 Months As last reported
Neelima Kohli Director 11 Dec 2015 10 Years 7 Months As last reported

Financials of Expert Network Group Private Limited FY 2016 filings available

Premium access

Ten-year financial statements for Expert Network Group Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Expert Network Group Private Limited

Expert Network Group Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Expert Network Group Private Limited

View historical data on people associated with Expert Network Group Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Expert Network Group Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Expert Network Group Private Limited

Premium access

GST registrations and filing compliance for Expert Network Group Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Expert Network Group Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Expert Network Group Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Expert Network Group Private Limited

Premium access

MSME payment history for Expert Network Group Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Expert Network Group Private Limited

Premium access

Corporate group structure for Expert Network Group Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Expert Network Group Private Limited

Premium access

MCA filings and documents for Expert Network Group Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Expert Network Group Private Limited

Activity
30 Sep 2016
Expert Network Group Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Expert Network Group Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Pune.
Directors
11 Dec 2015
Neelima Kohli was appointed as a Director on 11 Dec 2015 & has been associated with this company since 10 years 7 months.
Directors
28 Jan 2014
Mark Steven Wolkstein was appointed as a Director on 28 Jan 2014 & has been associated with this company since 12 years 5 months.
Directors
28 Jan 2014
Prady Chudasama was appointed as a Director on 28 Jan 2014 & has been associated with this company since 12 years 5 months.
Activity
28 Jan 2014
Expert Network Group Private Limited was registered on 28 Jan 2014 with Roc Pune & aged 12 years 5 months as per MCA records.

Frequently Asked Questions about Expert Network Group Private Limited

Expert Network Group Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Expert Network Group Private Limited is a struck-off foreign private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 28 January 2014 and is registered under CIN U74900PN2014FTC150366. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Expert Network Group Private Limited are:

The CIN (Corporate Identification Number) of Expert Network Group Private Limited is U74900PN2014FTC150366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Expert Network Group Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.

The company has its registered office at 403 Lunkad Sky Vista Viman Nagar Lohegaon, Pune, Maharashtra, India – 411014.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available