Express Money Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Struck Off
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About Express Money Private Limited

Express Money Private Limited, a struck off private limited company, was established on 20 October 2011 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993DL2011PTC226611. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Harinder Singh Kalra (Director), Ravinder Kumar (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at A-2/226 S/F, B/P, Paschim Vihar, Delhi, Delhi, 110063.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65993DL2011PTC226611

  • Registration Number

    226611

  • Incorporation Date

    20 October 2011

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -23.00%
  • Profit Growth **** 54.07%
  • Ebitda **** 84.17%
  • Net Worth -9.90%
  • Total Assets -1.92%
Company report

Express Money Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Express Money Private Limited?
Current Directors
Name Designation Appointment Date Status
Harinder Singh Kalra Director 20 Oct 2011 Current
Ravinder Kumar Director 20 Oct 2011 Current

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Financial Performance of Express Money.

Express Money Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 23% decrease. The company also saw a substantial improvement in profitability, with a 54.07% increase in profit. The company's net worth dipped by a decrease of 9.9%.

Express Money revenue growth over time
Express Money 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
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 -23.00%
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Revenue from Operations
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Total Assets
*******
 -1.92%
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*******
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Profit or Loss
*******
 54.07%
*******
*******
*******
*******
Net Worth
*******
 -9.90%
*******
*******
*******
*******
EBITDA
*******
 84.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Express Money?

In 2017, Express Money 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

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How Many Employees Work at Express Money?

Unlock and access historical data on people associated with Express Money, 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 Money, 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 Money's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    Express Money Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Express Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Harinder Singh Kalra was appointed as a Director was appointed as a Director on 20 Oct 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    Ravinder Kumar was appointed as a Director was appointed as a Director on 20 Oct 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Express Money Private Limited was registered on 20 Oct 2011 with Roc Delhi & aged 14 years 4 months as per MCA records. was documented.

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

The CIN of Express Money Private Limited is U65993DL2011PTC226611.

Where is Express Money Private Limited headquartered?

Express Money Private Limited is headquartered at A-2/226 S/F, B/P, Paschim Vihar, Delhi, Delhi, 110063.

When was Express Money Private Limited incorporated?

Express Money Private Limited was incorporated on 20 October 2011.

Who are the current directors of Express Money Private Limited?

The current directors of Express Money Private Limited are

What is the primary industry of Express Money Private Limited?

The primary industry of Express Money Private Limited is Financial Services.

Is Express Money Private Limited a listed company?

Express Money Private Limited is unlisted.

What is the capital structure of Express Money Private Limited?

The authorized capital of Express Money Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Express Money Private Limited?

The compliance status of Express Money Private Limited is Compliant.

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