Express Finleaf Private Limited
About Express Finleaf Private Limited
Data last updated:
Express Finleaf Private Limited was a private limited company based in 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 24 June 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC268222.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1/27 Lalita Park Laxmi Nagar, 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.
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- Registered Address1/27 Lalita Park Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Express Finleaf
The main business activity of Express Finleaf is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Express Finleaf
Express Finleaf Private Limited is audited by LALIT BANSAL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT BANSAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Express Finleaf Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Kapahi | Director | 24 Jun 2014 | 12 Years 3 Months | As last reported |
| Ravi Kapahi | Director | 24 Jun 2014 | 12 Years 3 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
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.
Ownership and Shareholding of Express Finleaf
Shareholding and ownership data for Express Finleaf Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Express Finleaf
Express Finleaf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Finleaf
Employment history and EPFO contributions of people linked to Express Finleaf.
Employee and EPFO history for Express Finleaf Private Limited
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 Finleaf
GST registrations and filing compliance for Express Finleaf Private Limited
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 Finleaf
Credit ratings, litigation, and regulatory alerts for Express Finleaf Private Limited
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 Finleaf
MSME payment history for Express Finleaf Private Limited
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 Finleaf
Corporate group structure for Express Finleaf Private Limited
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 Finleaf
MCA filings and documents for Express Finleaf Private Limited
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 Finleaf
Frequently Asked Questions about Express Finleaf Private Limited
Express Finleaf 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 was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. 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.
Express Finleaf had 2 directors:
- Ritu Kapahi - Director
- Ravi Kapahi - Director
The CIN (Corporate Identification Number) of Express Finleaf is U74140DL2014PTC268222. 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 Finleaf is at 127 Lalita Park Laxmi Nagar, Delhi, India – 110092.
Express Finleaf was incorporated on 24 June 2014. It is registered with the Registrar of Companies, Delhi.
Express Finleaf reported revenue of ₹11.1 Lakh for FY 2018 (up 1911.00% YoY).
Express Finleaf has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Express Finleaf operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.