Express Advisory Services Private Limited

Express Advisory Services Private Limited - infrastructure and utilities in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74140WB2005PTC104627 Incorporated 08 August 2005 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.39 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About Express Advisory Services Private Limited

Data last updated:

Express Advisory Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 08 August 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2005PTC104627. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Angshujyoti Das and Bodhisatwa Ray.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Be – 5 2nd Floor Sector – 1 Saltlake City, Kolkata, West Bengal, India – 700064.

As per MCA filings, the company has open charges of ₹2.39 Cr on record. Court records list 15 cases involving the company, including 5 filed by the company and 10 filed against it; 5 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Express Advisory Services Private Limited
CIN U74140WB2005PTC104627
Registration Number 104627
Incorporation Date 08 August 2005
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Be – 5 2nd Floor Sector – 1 Saltlake City, Kolkata, West Bengal, India – 700064
  • Industry
    Infrastructure and Utilities, Infrastructure Project Management
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Financials, compliance, directors, charges, ownership and filings for Express Advisory Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Express Advisory Services Private Limited FY 2012 filings available

Financial Statement Summary of Express Advisory Services Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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Total Expenses••••
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Tax Expense••••
Net Profit (PAT)••••
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 Express Advisory Services Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••
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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 Express Advisory Services are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Express Advisory Services Private Limited

Express Advisory Services has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Angshujyoti DasDirector08 Aug 200521 Years 2 MonthsCurrent
Bodhisatwa RayDirector01 Feb 201115 Years 8 MonthsCurrent
Arindam GhosalDirector08 Aug 200521 Years 2 MonthsCurrent

Charges & Borrowings of Express Advisory Services Private Limited

Open charges
₹2.39 Cr
Satisfied charges
None
Breakdown by lending institutions
United Bank of India₹2.20 Cr
Angshujyoti Das₹0.16 Cr
Bank of Maharastra₹0.03 Cr
Latest charge details
DateLenderAmountStatus
16 Feb 2010United Bank of India₹2.2 CrOpen
03 Nov 2006Angshujyoti Das₹10.42 LakhOpen
26 Sep 2006Bank of Maharastra₹2.8 LakhOpen
26 Sep 2006Angshujyoti Das₹2.8 LakhOpen
05 Apr 2006Angshujyoti Das₹3 LakhOpen

Total charge records: 5 View all charges

Employees and EPFO Compliance at Express Advisory Services Private Limited

Employment history and EPFO contributions of people linked to Express Advisory Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Express Advisory Services Private Limited

Express Advisory Services Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Bodhisatwa Ray was appointed as Director on 01 Feb 2011.

AGM
Express Advisory Services Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Express Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata I.
Appointed
Bodhisatwa Ray was appointed as Director.
Charges
A charge with United Bank Of India amounted to Rs. 220.00 Lakh with Charge ID 10210050 was registered on 16 Feb 2010.
Charges
A charge with Angshujyoti Das amounted to Rs. 10.42 Lakh with Charge ID 10107481 was registered on 03 Nov 2006.
Charges
A charge with Bank Of Maharastra amounted to Rs. 2.80 Lakh with Charge ID 10107483 was registered on 26 Sep 2006.
Charges
A charge with Angshujyoti Das amounted to Rs. 2.80 Lakh with Charge ID 10122184 was registered on 26 Sep 2006.
Charges
A charge with Angshujyoti Das amounted to Rs. 3.00 Lakh with Charge ID 10122191 was registered on 05 Apr 2006.
Appointed
Angshujyoti Das was appointed as Director.
Appointed
Arindam Ghosal was appointed as Director.
Incorporation
08 Aug 2005
Express Advisory Services Private Limited was registered on 08 Aug 2005 with Roc Kolkata I & aged 21 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Express Advisory Services Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Express Advisory Services Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Express Advisory Services Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Express Advisory Services Private Limited

Express Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Express Advisory Services Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Express Advisory Services Private Limited

Express Advisory Services is an active private limited company based in Kolkata, West Bengal, India. The company works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 08 August 2005 (21+ years old) and is registered under CIN U74140WB2005PTC104627.

Express Advisory Services has 3 current directors:

No. Express Advisory Services has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Express Advisory Services is U74140WB2005PTC104627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Express Advisory Services has 15 court cases on record: 5 filed by the company and 10 filed against it. 5 are pending. Most are in the district courts.

Express Advisory Services was incorporated on 08 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.

Bodhisatwa Ray was appointed as Director on 01 Feb 2011. Angshujyoti Das was appointed as Director on 08 Aug 2005. Arindam Ghosal was appointed as Director on 08 Aug 2005.

The registered office of Express Advisory Services is at Be – 5 2nd Floor Sector – 1 Saltlake City, Kolkata, West Bengal, India – 700064.

Express Advisory Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Express Advisory Services operates in the infrastructure and utilities industry, in the infrastructure project management segment.

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