Express Capfin Private Limited
About Express Capfin Private Limited
Data last updated:
Express Capfin Private Limited was a private limited company based in Jaipur, Rajasthan, India. 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 operated in the fund segment of the financial services sector. It was incorporated on 20 September 1994.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1994PTC008816.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.29 Lakh. It was led by directors including Sumitra Singh and Abhishek Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 426/427 Nemi Nagar Vaishali Nagar, Jaipur, Rajasthan, India – 302001.
Company details
Contact details
Express Capfin Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address426/427 Nemi Nagar Vaishali Nagar, Jaipur, Rajasthan, India – 302001
- IndustryFinancial Services, Fund, Other Financial Holding, Trust
To see the full contact details of Express Capfin Private Limited, buy the company report.
- 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
Financials of Express Capfin Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Express Capfin Private Limited, buy the company report.
Board of directors of Express Capfin Private Limited
Express Capfin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumitra Singh | Director | 11 Jul 2002 | 24 Years 3 Months | As last reported |
| Abhishek Singh Also directs: Terra Agrobiotech Private Limited, Circonomy Bio-Waste Solutions Private Limited, Terra Climatetech Private Limited and 1 more | Director | 11 Jul 2002 | 24 Years 3 Months | As last reported |
| Sukhbir Singh | Director | 01 Oct 2002 | 24 Years 0 Months | As last reported |
Auditor
Express Capfin Private Limited is audited by SARASWAT & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARASWAT & COMPANY | FY 2017 | 004846C |
Shareholding
The shareholding of Express Capfin Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Express Capfin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Express Capfin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Express Capfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Express Capfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Express Capfin Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Sukhbir Singh was appointed as Director on 01 Oct 2002.
Frequently asked questions
Express Capfin 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.
Express Capfin was a private limited company based in Jaipur, Rajasthan, India. The company worked in fund, within the financial services industry. It was incorporated on 20 September 1994 and is registered under CIN U67120RJ1994PTC008816. The company has been struck off by the Registrar of Companies and is no longer operational.
Express Capfin had 3 directors:
- Sumitra Singh - Director
- Abhishek Singh - Director
- Sukhbir Singh - Director
The CIN (Corporate Identification Number) of Express Capfin is U67120RJ1994PTC008816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Express Capfin is at 426427 Nemi Nagar Vaishali Nagar, Jaipur, Rajasthan, India – 302001.
Express Capfin was incorporated on 20 September 1994. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Express Capfin on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Express Capfin operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.
Sukhbir Singh was appointed as Director on 01 Oct 2002. Abhishek Singh was appointed as Director on 11 Jul 2002. Sumitra Singh was appointed as Director on 11 Jul 2002.
The compliance status of Express Capfin is compliant as of 29 August 2026.