Express Trading & Securities Private Limited
About Express Trading & Securities Private Limited
Data last updated: 12 February 2026
Express Trading & Securities Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 November 1995, the company has been in operation for over 31 years.
Registered with ROC Ranchi under CIN U67120JH1995PTC006846.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.99 Lakh. It is led by directors Shyam Sunder Sonthalia and Anup Kuamr Sonthalia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 603 – 604 M.R. Tower Line Tank Road, Ranchi, Jharkhand, India – 834001.
As per MCA filings, the company has open charges of ₹96.92 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address603 – 604 M.R. Tower Line Tank Road, Ranchi, Jharkhand, India – 834001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Express Trading & Securities Private Limited
Express Trading & Securities 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 |
|---|---|---|---|---|
| Shyam Sunder Sonthalia | Director | 25 Aug 2008 | 17 Years 10 Months | Current |
| Anup Kuamr Sonthalia | Director | 25 Aug 2008 | 17 Years 10 Months | Current |
Financials of Express Trading & Securities Private Limited FY 2019 filings available
Ten-year financial statements for Express Trading & Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Express Trading & Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2012 | Punjab National Bank | ₹16.25 Cr | Open |
| 03 Jan 2012 | Punjab National Bank | ₹5 Cr | Open |
| 22 Sep 2011 | Punjab National Bank | ₹10.6 Cr | Open |
| 20 Sep 2011 | Punjab National Bank | ₹22.6 Cr | Open |
| 10 Dec 2010 | Punjab National Bank | ₹42.47 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Express Trading & Securities Private Limited
View historical data on people associated with Express Trading & Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Express Trading & Securities Private Limited
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GST Compliance of Express Trading & Securities Private Limited
GST registrations and filing compliance for Express Trading & Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Express Trading & Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Express Trading & Securities Private Limited
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MSME Payment Delays by Express Trading & Securities Private Limited
MSME payment history for Express Trading & Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Express Trading & Securities Private Limited
Corporate group structure for Express Trading & Securities Private Limited
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MCA Filings & Documents of Express Trading & Securities Private Limited
MCA filings and documents for Express Trading & Securities Private Limited
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- Annual returns and statements
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Recent Activity on Express Trading & Securities Private Limited
Frequently Asked Questions about Express Trading & Securities Private Limited
Express Trading & Securities Private Limited is an active private limited company in the financial services sector based in Ranchi, Jharkhand, India. It was incorporated on 17 November 1995 (31+ years old) and is registered under CIN U67120JH1995PTC006846.
The current directors of Express Trading & Securities Private Limited are:
- Shyam Sunder Sonthalia - Director
- Anup Kuamr Sonthalia - Director
The primary industry of Express Trading & Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Express Trading & Securities Private Limited can be reached at the registered office: 603 – 604 M.R. Tower Line Tank Road, Ranchi, Jharkhand, India – 834001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹82.99 Lakh.
The company has its registered office at 603 – 604 M.R. Tower Line Tank Road, Ranchi, Jharkhand, India – 834001.