Exponential Financial Services Private Limited
About Exponential Financial Services Private Limited
Data last updated:
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 operates in the financial brokerage segment of the financial services sector. It was incorporated on 18 January 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL1995PTC064465.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at An – 3A Shalimar Bagh, New Delhi, Delhi, India – 110088.
As per the financials filed for FY 2016, the company reported a revenue of ₹16.6 Cr, a decline of 69% compared to the previous year. For the same year it recorded a net profit of ₹1.26 Lakh (net margin 0.1%) and EBITDA of ₹14.23 Lakh (EBITDA margin 0.9%).
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.75 Cr on record. Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 3 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAn – 3A Shalimar Bagh, New Delhi, Delhi, India – 110088
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Exponential Financial Services Private Limited
The main business activity of Exponential Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Exponential Financial Services Private Limited FY 2016 filings available
Exponential Financial Services Private Limited reported revenue of ₹16.6 Cr (down 69% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Exponential Financial Services Private Limited
Revenue fell 69% in the latest year. EBITDA fell 46% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Exponential Financial Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹14.23 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.26 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Exponential Financial Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.9% | •••• |
| Net Profit Margin | 0.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Exponential Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Exponential Financial Services Private Limited
Exponential Financial Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ashlar Securities Private Limited | ₹16.81 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Noida, Uttar Pradesh, India |
| Saffron Capital Advisors Private Limited | ₹16.77 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Mumbai, Maharashtra, India |
| Responce Securities Private Limited | ₹16.72 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Kolkata, West Bengal, India |
| Old Fir Advisors India Private Limited | ₹16.71 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Delhi, India |
| Astha Insurance Services Private Limited | ₹16.61 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Exponential Financial Services Private Limited this company | ₹16.6 Cr (FY 2016) | •••• | •••• | -69.0% | •••• | New Delhi, Delhi, India |
| Golden Jaqk Entertainment Private Limited | ₹16.57 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Tiswadi, Goa, India |
| Proserv Sales Consultant Private Limited | ₹16.56 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Delhi, India |
| Ms Finline Private Limited | ₹16.54 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Meerut, Uttar Pradesh, India |
| Crimson Financial Services Private Limited | ₹16.51 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | New Delhi, Delhi, India |
| Wiseinvest Private Limited | ₹16.5 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Exponential Financial Services by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Exponential Financial Services Private Limited
Exponential Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 8 Months | Current |
| Sudarshan Kumar Sachdeva Also directs: Exponential Commodity Services Private Limited | Director | 01 Jul 1998 | 28 Years 3 Months | Current |
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
Legal Cases of Exponential Financial Services Private Limited
Exponential Financial Services Private Limited has 11 court cases on record: 5 filed by Exponential Financial Services, 6 filed against it. 3 cases are pending and 8 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 3 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Arbitration matter | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Arbitration matter | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Arbitration matter | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Court case (OMP (COMM.)) | Filed against the company by an individual | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Exponential Financial Services Private Limited
Employment history and EPFO contributions of people linked to Exponential Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Exponential Financial Services Private Limited
Exponential Financial Services 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 |
Recent Activity on Exponential Financial Services Private Limited
Exponential Financial Services Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Anshu Jain ceased to be Company Secretary on 30 Nov 2006.
Credit Ratings, Litigation & Regulatory Alerts for Exponential Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Exponential Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Exponential Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Exponential Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Exponential Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Exponential Financial Services Private Limited
Exponential Financial Services 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 is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in financial brokerage, within the financial services industry. 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 is active non-compliant as of 12 August 2026.
Exponential Financial Services has 2 current directors:
- Anil Sachdeva - Director
- Sudarshan Kumar Sachdeva - Director
The CIN (Corporate Identification Number) of Exponential Financial Services is U74110DL1995PTC064465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exponential Financial Services was incorporated on 18 January 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Exponential Financial Services is at An – 3A Shalimar Bagh, New Delhi, Delhi, India – 110088.
Exponential Financial Services reported revenue of ₹16.6 Cr for FY 2016 (down 69% YoY).
Exponential Financial Services has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.45 Cr.
Exponential Financial Services reported a net profit of ₹1.26 Lakh (net margin 0.1%) and EBITDA of ₹14.23 Lakh (EBITDA margin 0.9%) for FY 2016, as per its filed financial statements.
Exponential Financial Services operates in the financial services industry, in the financial brokerage segment.