Express Capfin Private Limited
About Express Capfin Private Limited
Data last updated: 22 July 2025
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 specialised in fund, a part of the broader financial services sector. Incorporated on 20 September 1994.
Registered with ROC Jaipur under CIN U67120RJ1994PTC008816.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 426/427 Nemi Nagar Vaishali Nagar, Jaipur, Rajasthan, India – 302001.
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.
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Registered Address426/427 Nemi Nagar Vaishali Nagar, Jaipur, Rajasthan, India – 302001
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IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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
Business Activity of Express Capfin Private Limited
Express Capfin Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Express Capfin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Express Capfin Private Limited
Express Capfin Private Limited is audited by SARASWAT & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARASWAT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Express Capfin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Express Capfin Private Limited
Express Capfin Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumitra Singh | Director | 11 Jul 2002 | 24 Years 0 Months | As last reported |
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Abhishek Singh
Also directs:
Terra Agrobiotech Private Limited, Circonomy Bio-Waste Solutions Private Limited, Terra Climatetech Private Limited and 1 more
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Director | 11 Jul 2002 | 24 Years 0 Months | As last reported |
| Sukhbir Singh | Director | 01 Oct 2002 | 23 Years 9 Months | As last reported |
Financials of Express Capfin Private Limited FY 2019 filings available
Ten-year financial statements for Express Capfin 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.
Ownership and Shareholding of Express Capfin Private Limited
Shareholding and ownership data for Express Capfin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Express Capfin Private Limited
Express Capfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Capfin Private Limited
View historical data on people associated with Express Capfin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Express Capfin 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 Express Capfin Private Limited
GST registrations and filing compliance for Express Capfin 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 Express Capfin Private Limited
Credit ratings, litigation, and regulatory alerts for Express Capfin 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 Express Capfin Private Limited
MSME payment history for Express Capfin 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
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Subsidiaries & Group Companies of Express Capfin Private Limited
Corporate group structure for Express Capfin 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 Express Capfin Private Limited
MCA filings and documents for Express Capfin 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 Express Capfin Private Limited
Frequently Asked Questions about Express Capfin Private Limited
Express Capfin 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.
Express Capfin Private Limited is a struck-off private limited company in the financial services sector based in Jaipur, Rajasthan, India. 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.
The current directors of Express Capfin Private Limited are:
- Sumitra Singh - Director
- Abhishek Singh - Director
- Sukhbir Singh - Director
The CIN (Corporate Identification Number) of Express Capfin Private Limited is U67120RJ1994PTC008816. 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 Express Capfin Private Limited is financial services. The company specifically operates in fund. The company was active in this sector before being struck off.
The company has its registered office at 426427 Nemi Nagar Vaishali Nagar, Jaipur, Rajasthan, India – 302001.