Express Capital Services LTD
About Express Capital Services LTD
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Express Capital Services LTD was a public limited company based in Ropar, Punjab, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 May 1994.
Registered with ROC Chandigarh under CIN U67120PB1994PLC014601.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7,000.
Office: Kaplish Niwas Morinda Distt. Ropar, Punjab, India.
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 AddressKaplish Niwas Morinda Distt. Ropar, Punjab, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Express Capital Services
Express Capital Services has one previous CIN (Corporate Identification Number): U67120CH1994PLC014601. The current CIN is U67120PB1994PLC014601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1994PLC014601 | Current |
| U67120CH1994PLC014601 | Previous |
Board of Directors of Express Capital Services LTD
No directors are listed for Express Capital Services in the MCA records available to us.
Financials of Express Capital Services LTD
Ten-year financial statements for Express Capital Services LTD
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.
Charges & Borrowings of Express Capital Services
Express Capital Services LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Capital Services
Employment history and EPFO contributions of people linked to Express Capital Services.
Employee and EPFO history for Express Capital Services LTD
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.
GST Compliance of Express Capital Services
GST registrations and filing compliance for Express Capital Services LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Express Capital Services
Credit ratings, litigation, and regulatory alerts for Express Capital Services LTD
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 Express Capital Services
MSME payment history for Express Capital Services LTD
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 Express Capital Services
Corporate group structure for Express Capital Services LTD
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.
MCA Filings & Documents of Express Capital Services
MCA filings and documents for Express Capital Services LTD
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.
Recent Activity on Express Capital Services
Frequently Asked Questions about Express Capital Services LTD
Express Capital Services 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 Capital Services is a struck-off public limited company in the financial services sector based in Ropar, Punjab, India. It was incorporated on 23 May 1994 and is registered under CIN U67120PB1994PLC014601. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Express Capital Services is U67120PB1994PLC014601. 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 Capital Services is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Kaplish Niwas Morinda Distt. Ropar, Punjab, India.
Express Capital Services can be reached at the registered office: Kaplish Niwas Morinda Distt. Ropar, Punjab, India.