Express Trading & Securities Private Limited - Company Profile

It is a financial services private limited company based in Ranchi, Jharkhand, India, established in 1995.
1995 Ranchi, Jharkhand, India Active
Last Updated:
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About Express Trading & Securities Private Limited

Express Trading & Securities Private Limited, a active private limited company, was established on 17 November 1995 in Ranchi, Jharkhand, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120JH1995PTC006846. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.30 M.

It upholds a active non-compliant status. Its leadership includes Shyam Sunder Sonthalia (Director), Anup Kuamr Sonthalia (Director). Past directors included Kalpana Maroo, Rakesh Dosi. It holds ₹96.92 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 603-604, M.R. Tower Line Tank Road, Ranchi, Jharkhand, 834001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120JH1995PTC006846

  • Registration Number

    006846

  • Incorporation Date

    17 November 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.30 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.30 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 96.92 Cr
Company report

Express Trading & Securities Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Express Trading & Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Sunder Sonthalia Director 25 Aug 2008 Current
Anup Kuamr Sonthalia Director 25 Aug 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Nov 2008 Past
Pramod Abcsdd Director 06 Nov 2008 Past

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Financial Performance of Express Trading & Securities.

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Express Trading & Securities revenue growth over time
Express Trading & Securities 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
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What is the Ownership and Shareholding Structure of Express Trading & Securities?

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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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Charges (Loans)
Open Charges

₹969,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 96.92 Cr
Latest Charge Details
Date Lender Amount Status
03 Jan 2012 Punjab National Bank ₹16.25 Cr Open
03 Jan 2012 Punjab National Bank ₹5.00 Cr Open
22 Sep 2011 Punjab National Bank ₹10.60 Cr Open
20 Sep 2011 Punjab National Bank ₹22.60 Cr Open
10 Dec 2010 Punjab National Bank ₹42.47 Cr Open

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How Many Employees Work at Express Trading & Securities?

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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

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Rating
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Alerts
Alert Indicator

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

    Progress on Express Trading & Securities Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Express Trading & Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ranchi. was documented.

  • Charges

    A charge with Punjab National Bank of Rs. 16.25 Cr registered on 03 Jan 2012 with Charge ID 10337421 was modified on 27 Feb 2012. was recorded as a recent event.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 5.00 Cr with Charge ID 10337459 was registered on 03 Jan 2012. was completed.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 16.25 Cr with Charge ID 10337421 was registered on 03 Jan 2012. was recorded as a recent event.

  • Charges

    A charge with Punjab National Bank of Rs. 10.60 Cr registered on 22 Sep 2011 with Charge ID 10313618 was modified on 31 Dec 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Express Trading & Securities Private Limited?

The CIN of Express Trading & Securities Private Limited is U67120JH1995PTC006846.

Where is Express Trading & Securities Private Limited headquartered?

Express Trading & Securities Private Limited is headquartered at 603-604, M.R. Tower Line Tank Road, Ranchi, Jharkhand, 834001.

When was Express Trading & Securities Private Limited incorporated?

Express Trading & Securities Private Limited was incorporated on 17 November 1995.

Who are the current directors of Express Trading & Securities Private Limited?

The current directors of Express Trading & Securities Private Limited are

What is the primary industry of Express Trading & Securities Private Limited?

The primary industry of Express Trading & Securities Private Limited is Financial Services.

Is Express Trading & Securities Private Limited a listed company?

Express Trading & Securities Private Limited is unlisted.

What is the capital structure of Express Trading & Securities Private Limited?

The authorized capital of Express Trading & Securities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.30 M.

What is the compliance status of Express Trading & Securities Private Limited?

The compliance status of Express Trading & Securities Private Limited is Active Non-Compliant.

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