Express Monetary Solutions Private Limited
About Express Monetary Solutions Private Limited
Data last updated:
Express Monetary Solutions Private Limited was a private limited company based in Main Rd, Hyderabad-29, Telangana, 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 monetary intermediation, a part of the broader financial services sector. Incorporated on 11 June 2001.
Registered with ROC Hyderabad under CIN U65191TG2001PTC036864.
Capital: an authorised share capital of ₹1 Lakh.
Office: Ii Floor Kalpavruksha Estates Himayath Nagar, Main Rd Hyderabad – 29, Telangana, India.
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 AddressIi Floor Kalpavruksha Estates Himayath Nagar, Main Rd Hyderabad – 29, Telangana, India
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
CIN History of Express Monetary Solutions
Express Monetary Solutions has one previous CIN (Corporate Identification Number): U65191AP2001PTC036864. The current CIN is U65191TG2001PTC036864, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TG2001PTC036864 | Current |
| U65191AP2001PTC036864 | Previous |
Board of Directors of Express Monetary Solutions Private Limited
No directors are listed for Express Monetary Solutions in the MCA records available to us.
Financials of Express Monetary Solutions Private Limited
Ten-year financial statements for Express Monetary Solutions 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.
Charges & Borrowings of Express Monetary Solutions
Express Monetary Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Monetary Solutions
Employment history and EPFO contributions of people linked to Express Monetary Solutions.
Employee and EPFO history for Express Monetary Solutions 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 Monetary Solutions
GST registrations and filing compliance for Express Monetary Solutions 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 Monetary Solutions
Credit ratings, litigation, and regulatory alerts for Express Monetary Solutions 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 Monetary Solutions
MSME payment history for Express Monetary Solutions 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 Monetary Solutions
Corporate group structure for Express Monetary Solutions 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 Monetary Solutions
MCA filings and documents for Express Monetary Solutions 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 Monetary Solutions
Frequently Asked Questions about Express Monetary Solutions Private Limited
Express Monetary Solutions 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 Monetary Solutions is a struck-off private limited company in the financial services sector based in Main Rd, Hyderabad-29, Telangana, India. It was incorporated on 11 June 2001 and is registered under CIN U65191TG2001PTC036864. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Express Monetary Solutions is U65191TG2001PTC036864. 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 Monetary Solutions is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at Ii Floor Kalpavruksha Estates Himayath Nagar, Main Rd Hyderabad – 29, Telangana, India.
Express Monetary Solutions can be reached at the registered office: Ii Floor Kalpavruksha Estates Himayath Nagar, Main Rd Hyderabad – 29, Telangana, India.