Express Finleaf Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2014.
2014 Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Express Finleaf Private Limited

Express Finleaf Private Limited, a struck off private limited company, was established on 24 June 2014 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74140DL2014PTC268222. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ritu Kapahi (Director), Ravi Kapahi (Director). Past directors included Preeti Singh, Yashpal Singh. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1/27 Lalita Park Laxmi Nagar, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140DL2014PTC268222

  • Registration Number

    268222

  • Incorporation Date

    24 June 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Express Finleaf Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Express Finleaf Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Express Finleaf Private Limited?
Current Directors
Name Designation Appointment Date Status
Ritu Kapahi Director 24 Jun 2014 Current
Ravi Kapahi Director 24 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Nov 2018 Past
Pramod Abcsdd Director 12 Nov 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Express Finleaf.

Express Finleaf Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Express Finleaf revenue growth over time
Express Finleaf profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Express Finleaf?

In 2017, Express Finleaf had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Express Finleaf?

Unlock and access historical data on people associated with Express Finleaf, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Express Finleaf, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Express Finleaf's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Express Finleaf
Recent Activity within the Organization
  • Annual General Meeting

    The activity Express Finleaf Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Express Finleaf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Director Appointment

    Ritu Kapahi was appointed as a Director was appointed as a Director on 24 Jun 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ravi Kapahi was appointed as a Director was appointed as a Director on 24 Jun 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Company Incorporation

    The activity Express Finleaf Private Limited was registered on 24 Jun 2014 with Roc Delhi & aged 11 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Express Finleaf Private Limited?

The CIN of Express Finleaf Private Limited is U74140DL2014PTC268222.

Where is Express Finleaf Private Limited headquartered?

Express Finleaf Private Limited is headquartered at 1/27 Lalita Park Laxmi Nagar, Delhi, Delhi, 110092.

When was Express Finleaf Private Limited incorporated?

Express Finleaf Private Limited was incorporated on 24 June 2014.

Who are the current directors of Express Finleaf Private Limited?

The current directors of Express Finleaf Private Limited are

What is the primary industry of Express Finleaf Private Limited?

The primary industry of Express Finleaf Private Limited is Financial And Insurance Service.

Is Express Finleaf Private Limited a listed company?

Express Finleaf Private Limited is unlisted.

What is the capital structure of Express Finleaf Private Limited?

The authorized capital of Express Finleaf Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Express Finleaf Private Limited?

The compliance status of Express Finleaf Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available