Express Trading & Securities Private Limited
About Express Trading & Securities Private Limited
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Express Trading & Securities Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U67120JH1995PTC006846.
The company has 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.
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 is at 603 – 604 M.R. Tower Line Tank Road, Ranchi, Jharkhand, India – 834001.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.56 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹18.14 Lakh (net margin 97.7%) and EBITDA of ₹18.2 Lakh (EBITDA margin 98.1%).
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.
Company details
Contact details
Express Trading & Securities Private Limited's registered office is in Ranchi, Jharkhand.
- Registered Address603 – 604 M.R. Tower Line Tank Road, Ranchi, Jharkhand, India – 834001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Trading & Securities Private Limited
FY 2019 filings availableExpress Trading & Securities Private Limited reported revenue of ₹18.56 Lakh (up 672% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 672% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹18.2 Lakh | ||||
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| Net Profit (PAT) | ₹18.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 98.1% | ||||
| Net Profit Margin | 97.7% | ||||
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To see the full financial statements and ratios of Express Trading & Securities Private Limited, buy the company report.
Board of directors of Express Trading & Securities Private Limited
Express Trading & Securities 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 |
|---|---|---|---|---|
| Shyam Sunder Sonthalia | Director | 25 Aug 2008 | 18 Years 2 Months | Current |
| Anup Kuamr Sonthalia | Director | 25 Aug 2008 | 18 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2012 | 10337421 | Punjab National Bank | ₹16.25 Cr | Open | |
| 03 Jan 2012 | 10337459 | Punjab National Bank | ₹5 Cr | Open | |
| 22 Sep 2011 | 10313618 | Punjab National Bank | ₹10.6 Cr | Open | |
| 20 Sep 2011 | 10313619 | Punjab National Bank | ₹22.6 Cr | Open | |
| 10 Dec 2010 | 10258856 | Punjab National Bank | ₹42.47 Cr | Open |
To see the full charge records of Express Trading & Securities Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Express Trading & Securities 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 Trading & Securities 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 Trading & Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Express Trading & Securities Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Kalpana Maroo ceased to be Director on 06 Nov 2008.
3 earlier events are in the company report.
Frequently asked questions
Express Trading & Securities is an active private limited company based in Ranchi, Jharkhand, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 November 1995 (31+ years old) and is registered under CIN U67120JH1995PTC006846.
Express Trading & Securities has 2 current directors:
- Shyam Sunder Sonthalia - Director
- Anup Kuamr Sonthalia - Director
The latest financial statements of Express Trading & Securities 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.
The CIN (Corporate Identification Number) of Express Trading & Securities is U67120JH1995PTC006846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Express Trading & Securities was incorporated on 17 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ranchi.
Kalpana Maroo ceased to be Director on 06 Nov 2008. Rakesh Dosi ceased to be Director on 06 Nov 2008. Anup Kuamr Sonthalia was appointed as Director on 25 Aug 2008. Express Trading & Securities has 4 board changes on record in total.
The registered office of Express Trading & Securities is at 603 – 604 M.R. Tower Line Tank Road, Ranchi, Jharkhand, India – 834001.
Express Trading & Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Express Trading & Securities has open charges of ₹96.92 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Express Trading & Securities is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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