Exponential Financial Services Private Limited
About Exponential Financial Services Private Limited
Data last updated: 23 July 2025
Exponential Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 18 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74110DL1995PTC064465.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.45 Cr. It is led by directors Anil Sachdeva and Sudarshan Kumar Sachdeva.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: An – 3A Shalimar Bagh, New Delhi, Delhi, India – 110088.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.75 Cr on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressAn – 3A Shalimar Bagh, New Delhi, Delhi, India – 110088
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
CIN History of Exponential Financial Services Private Limited
Exponential Financial Services Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC064465. The current CIN is U74110DL1995PTC064465, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1995PTC064465 | Current |
| U74899DL1995PTC064465 | Previous |
Board of Directors of Exponential Financial Services Private Limited
Exponential Financial Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Anil Sachdeva
Also directs:
Emerald Bay Developers Llp, Vrisa Furnishing Llp, Coral Land Developers Llp and 5 more
|
Director | 18 Jan 1995 | 31 Years 7 Months | Current |
|
Sudarshan Kumar Sachdeva
Also directs:
Exponential Commodity Services Private Limited
|
Director | 01 Jul 1998 | 28 Years 1 Months | Current |
Financials of Exponential Financial Services Private Limited FY 2016 filings available
Ten-year financial statements for Exponential Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Exponential Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2006 | Canara Bank | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Exponential Financial Services Private Limited
View historical data on people associated with Exponential Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exponential Financial Services 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
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GST Compliance of Exponential Financial Services Private Limited
GST registrations and filing compliance for Exponential Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Exponential Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Exponential Financial Services 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
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MSME Payment Delays by Exponential Financial Services Private Limited
MSME payment history for Exponential Financial Services 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
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Subsidiaries & Group Companies of Exponential Financial Services Private Limited
Corporate group structure for Exponential Financial Services 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
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MCA Filings & Documents of Exponential Financial Services Private Limited
MCA filings and documents for Exponential Financial Services 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
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Recent Activity on Exponential Financial Services Private Limited
Frequently Asked Questions about Exponential Financial Services Private Limited
Exponential Financial Services Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Exponential Financial Services Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 January 1995 and is registered under CIN U74110DL1995PTC064465. The company may be struck off soon - caution is advised.
The compliance status of Exponential Financial Services Private Limited is active non-compliant as of 23 July 2025.
The current directors of Exponential Financial Services Private Limited are:
- Anil Sachdeva - Director
- Sudarshan Kumar Sachdeva - Director
The CIN (Corporate Identification Number) of Exponential Financial Services Private Limited is U74110DL1995PTC064465. 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 Exponential Financial Services Private Limited is financial services. The company specifically operates in financial brokerage.