Express Money Private Limited
About Express Money Private Limited
Data last updated:
Express Money 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 intermediation and lending segment of the financial services sector. It was incorporated on 20 October 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL2011PTC226611.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Harinder Singh Kalra and Ravinder Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A – 2/226 S/F B/P Paschim Vihar, Delhi, India – 110063.
Company details
Contact details
Express Money Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 2/226 S/F B/P Paschim Vihar, Delhi, India – 110063
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
To see the full contact details of Express Money Private Limited, buy the company report.
- 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
Financials of Express Money Private Limited
FY 2019 filings availableExpress Money Private Limited reported revenue of ₹467 (down 4% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over three years, including a 4% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Express Money Private Limited, buy the company report.
Board of directors of Express Money Private Limited
Express Money has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harinder Singh Kalra | Director | 20 Oct 2011 | 15 Years 0 Months | As last reported |
| Ravinder Kumar Also directs: Vridhi Realtech Private Limited | Director | 20 Oct 2011 | 15 Years 0 Months | As last reported |
Auditor
Express Money Private Limited is audited by Vikas Jalan & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vikas Jalan & Associates | FY 2017 | 24211N |
Shareholding
The shareholding of Express Money Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Express Money Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Express Money Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Express Money Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Express Money Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Express Money Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Harinder Singh Kalra was appointed as Director on 20 Oct 2011.
Frequently asked questions
Express Money 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 Money was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 October 2011 and is registered under CIN U65993DL2011PTC226611. The company has been struck off by the Registrar of Companies and is no longer operational.
Express Money had 2 directors:
- Harinder Singh Kalra - Director
- Ravinder Kumar - Director
The CIN (Corporate Identification Number) of Express Money is U65993DL2011PTC226611. 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 Money is at A – 2226 SF BP Paschim Vihar, Delhi, India – 110063.
Express Money was incorporated on 20 October 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Express Money on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Express Money operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Harinder Singh Kalra was appointed as Director on 20 Oct 2011. Ravinder Kumar was appointed as Director on 20 Oct 2011.
The compliance status of Express Money is compliant as of 29 July 2026.