Express Digital Money Private Limited
About Express Digital Money Private Limited
Data last updated:
Express Digital Money Private Limited was a private limited company based in Bhayander, Maharashtra, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 17 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC223142.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Arvind Diwakar Joshi and Ramakrishnan Vidyaraman Kalpathi.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 701 Jain Plaza Cabin Rd Bhayander East, Maharashtra, India – 401105.
Company details
Contact details
Express Digital Money Private Limited's registered office is in Bhayander, Maharashtra.
- Registered AddressB – 701 Jain Plaza Cabin Rd Bhayander East, Maharashtra, India – 401105
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Digital Money Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Express Digital Money Private Limited, buy the company report.
Board of directors of Express Digital Money Private Limited
Express Digital Money has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Shriram Pathade | Additional Director | 01 Sep 2015 | 11 Years 1 Months | As last reported |
| Arvind Diwakar Joshi | Director | 19 Nov 2012 | 13 Years 11 Months | As last reported |
| Ramakrishnan Vidyaraman Kalpathi | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
| Amitkumar Hakim Singh | Director | 17 Oct 2011 | 15 Years 0 Months | As last reported |
| Laxman Rao Koka | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Express Digital Money 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 Digital Money 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 Digital Money Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Express Digital Money Private Limited has 7 board changes on record since 2011: 5 appointments and 2 cessations. The latest: Devesh Chandrabhan Gupta ceased to be Director on 15 Feb 2018.
Frequently asked questions
Express Digital Money 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 Digital Money was a private limited company based in Bhayander, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 17 October 2011 and is registered under CIN U74120MH2011PTC223142. The company has been struck off by the Registrar of Companies and is no longer operational.
Express Digital Money had 5 directors:
- Ram Shriram Pathade - Additional Director
- Arvind Diwakar Joshi - Director
- Ramakrishnan Vidyaraman Kalpathi - Director
- Amitkumar Hakim Singh - Director
- Laxman Rao Koka - Director
The CIN (Corporate Identification Number) of Express Digital Money is U74120MH2011PTC223142. 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 Digital Money is at B – 701 Jain Plaza Cabin Rd Bhayander East, Maharashtra, India – 401105.
Express Digital Money was incorporated on 17 October 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Express Digital Money on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Express Digital Money operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Devesh Chandrabhan Gupta ceased to be Director on 15 Feb 2018. Aseem Kandulna ceased to be Director on 10 Oct 2015. Ram Shriram Pathade was appointed as Additional Director on 01 Sep 2015. Express Digital Money has 7 board changes on record in total.
Express Digital Money can be reached at its registered office: B – 701 Jain Plaza Cabin Rd Bhayander East, Maharashtra, India – 401105.