Express Digital Money Private Limited
About Express Digital Money Private Limited
Data last updated: 25 July 2025
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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 17 October 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC223142.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ram Shriram Pathade and Arvind Diwakar Joshi.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 701 Jain Plaza Cabin Rd Bhayander East, Maharashtra, India – 401105.
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 AddressB – 701 Jain Plaza Cabin Rd Bhayander East, Maharashtra, India – 401105
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Express Digital Money Private Limited
Express Digital Money Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Shriram Pathade | Additional Director | 01 Sep 2015 | 10 Years 10 Months | As last reported |
| Arvind Diwakar Joshi | Director | 19 Nov 2012 | 13 Years 8 Months | As last reported |
| Ramakrishnan Vidyaraman Kalpathi | Director | 20 Feb 2014 | 12 Years 5 Months | As last reported |
| Amitkumar Hakim Singh | Director | 17 Oct 2011 | 14 Years 9 Months | As last reported |
| Laxman Rao Koka | Director | 20 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Express Digital Money Private Limited FY 2014 filings available
Ten-year financial statements for Express Digital Money Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Express Digital Money Private Limited
Express Digital Money Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Digital Money Private Limited
View historical data on people associated with Express Digital Money Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Express Digital Money 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 Digital Money Private Limited
GST registrations and filing compliance for Express Digital Money 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
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Credit Ratings, Litigation & Regulatory Alerts for Express Digital Money Private Limited
Credit ratings, litigation, and regulatory alerts for Express Digital Money 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 Digital Money Private Limited
MSME payment history for Express Digital Money 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 Digital Money Private Limited
Corporate group structure for Express Digital Money 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
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MCA Filings & Documents of Express Digital Money Private Limited
MCA filings and documents for Express Digital Money 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
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Recent Activity on Express Digital Money Private Limited
Frequently Asked Questions about Express Digital Money Private Limited
Express Digital Money 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 Digital Money Private Limited is a struck-off private limited company in the professional services sector based in Bhayander, Maharashtra, India. 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.
The current directors of Express Digital Money Private Limited are:
- 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 Private Limited is U74120MH2011PTC223142. 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 Digital Money Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at B – 701 Jain Plaza Cabin Rd Bhayander East, Maharashtra, India – 401105.