Express Finleaf Private Limited
About Express Finleaf Private Limited
Data last updated: 26 July 2025
Express Finleaf Private Limited was a private limited company based in Delhi, Delhi, 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 services and investment, a part of the broader financial services sector. Incorporated on 24 June 2014.
Registered with ROC Delhi under CIN U74140DL2014PTC268222.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritu Kapahi and Ravi Kapahi.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1/27 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.1 Lakh, reflecting significant growth compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/27 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Financial Activities
- 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 Finleaf Private Limited
Express Finleaf Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Express Finleaf Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Express Finleaf Private Limited
Express Finleaf Private Limited is audited by LALIT BANSAL AND ASSOCIATES 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 |
|---|---|---|---|
| LALIT BANSAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Express Finleaf 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
Verified entity values are shown only after access is granted.
Board of Directors of Express Finleaf Private Limited
Express Finleaf Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Ritu Kapahi | Director | 24 Jun 2014 | 12 Years 1 Months | As last reported |
| Ravi Kapahi | Director | 24 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Express Finleaf Private Limited FY 2018 filings available
Express Finleaf Private Limited reported revenue of ₹11.1 Lakh (up 1911.00% YoY) for FY 2018.
Ten-year financial statements for Express Finleaf 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 Finleaf Private Limited
Shareholding and ownership data for Express Finleaf 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 Finleaf Private Limited
Express Finleaf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Finleaf Private Limited
View historical data on people associated with Express Finleaf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Express Finleaf 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
Verified entity values are shown only after access is granted.
GST Compliance of Express Finleaf Private Limited
GST registrations and filing compliance for Express Finleaf 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 Finleaf Private Limited
Credit ratings, litigation, and regulatory alerts for Express Finleaf 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Express Finleaf Private Limited
MSME payment history for Express Finleaf 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Express Finleaf Private Limited
Corporate group structure for Express Finleaf 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 Finleaf Private Limited
MCA filings and documents for Express Finleaf 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 Finleaf Private Limited
Frequently Asked Questions about Express Finleaf Private Limited
Express Finleaf 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 Finleaf Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 June 2014 and is registered under CIN U74140DL2014PTC268222. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Express Finleaf Private Limited are:
- Ritu Kapahi - Director
- Ravi Kapahi - Director
The CIN (Corporate Identification Number) of Express Finleaf Private Limited is U74140DL2014PTC268222. 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 Finleaf Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 127 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.