About Express Infra Financial Consultancy Private Limited
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Express Infra Financial Consultancy Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 07 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U11011DL2009PTC192940. Its GSTIN is 07AADCE0126F1Z8 (Delhi).
The company has an authorised share capital of ₹16.2 Cr and a paid-up capital of ₹15.7 Cr. It was formerly known as Expressway Toll Solutions Private Limited. It is led by directors including Sanjay Kumar Jain and Keshav Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F – 32/3 First Floor Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.1 Cr, a growth of 64% compared to the previous year. For the same year it recorded a net profit of ₹16.81 Lakh (net margin 1.1%) and EBITDA of ₹22.4 Lakh (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 144% over three years and 279% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹39 Cr on record. Court records list 4 cases involving the company, including 4 filed against it. The company has 1 deal on record (1 acquisition); the latest was in October 2021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surajindustries.org.
Company details
CIN history
Express Infra Financial Consultancy has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U11011DL2009PTC192940, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11011DL2009PTC192940 | Current |
| U74140DL2009PTC192940 | Previous |
| U63031DL2009PTC192940 | Previous |
Contact details
Express Infra Financial Consultancy Private Limited's registered office is in New Delhi, Delhi. Its website is surajindustries.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF – 32/3 First Floor Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
To see the full contact details of Express Infra Financial Consultancy 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
Business activity
The main business activity of Express Infra Financial Consultancy is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Express Infra Financial Consultancy Private Limited, buy the company report.
Financials of Express Infra Financial Consultancy Private Limited
FY 2024 filings availableExpress Infra Financial Consultancy Private Limited reported revenue of ₹15.1 Cr (up 64% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 279% over five years, including 64% growth in the latest year. EBITDA rose 125% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹22.4 Lakh | ||||
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| Net Profit (PAT) | ₹16.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Express Infra Financial Consultancy Private Limited, buy the company report.
Board of directors of Express Infra Financial Consultancy Private Limited
Express Infra Financial Consultancy has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Jain Also directs: Suraj Industries Ltd, Ushta Te Consultancy Services LLP, Shri Gang Industries and Allied Products Limited and 5 more | Director | 05 Mar 2022 | 4 Years 8 Months | Current |
| Keshav Agarwal | Director | 11 Mar 2024 | 2 Years 8 Months | Current |
| Krishna Agarwal | Director | 11 Mar 2024 | 2 Years 8 Months | Current |
| Suraj Prakash Gupta Also directs: Suraj Industries Ltd, Sasg Bio Energy Private Limited, Anita Greenfuels Private Limited and 2 more | Director | 15 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Express Infra Financial Consultancy Private Limited is audited by Mohan Gupta & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohan Gupta & Company | FY 2023 | 006519N |
Shareholding
The shareholding of Express Infra Financial Consultancy Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Express Infra Financial Consultancy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2016 | 10617727 | Others | ₹39 Cr | Open |
To see the full charge records of Express Infra Financial Consultancy Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Express Infra Financial Consultancy Private Limited has 1 deal on record (1 acquisition); the latest was in October 2021.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2021 | Acquisition | Undisclosed | Buyer: Suraj Industries Ltd |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Express Infra Financial Consultancy Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by M/S Manmeet Alloys Pvt Ltd | Disposed |
| District court, RAJKOT, Gujarat | Court case (EXE R) | Filed against the company by The Gujarat Industrial Co Operative Bank Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Ms Gitansh International Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by M/S Gitansh International Ltd | Disposed |
To see the full case history of Express Infra Financial Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Express Infra Financial Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Express Infra Financial Consultancy has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Anita Greenfuels Private Limited | U24299RJ2021PTC074066 |
To see the full group structure of Express Infra Financial Consultancy Private Limited, buy the company report.
GST
Express Infra Financial Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCE0126F1Z8 | Delhi | Active | 17 Feb 2023 |
To see the full GST registrations and return filing status of Express Infra Financial Consultancy Private Limited, buy the company report.
Recent activity
Express Infra Financial Consultancy Private Limited has 17 board changes on record since 2012: 4 appointments and 13 cessations. The latest: Keshav Agarwal ceased to be Additional Director on 29 Sep 2024.
10 earlier events are in the company report.
Frequently asked questions
Express Infra Financial Consultancy is an active private limited company based in New Delhi, Delhi, India. The company works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 07 August 2009 (17+ years old) and is registered under CIN U11011DL2009PTC192940.
Express Infra Financial Consultancy has 4 current directors:
- Sanjay Kumar Jain - Director
- Keshav Agarwal - Director
- Krishna Agarwal - Director
- Suraj Prakash Gupta - Director
The latest financial statements of Express Infra Financial Consultancy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Express Infra Financial Consultancy is 07AADCE0126F1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of Express Infra Financial Consultancy is U11011DL2009PTC192940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Express Infra Financial Consultancy has 4 court cases on record: 4 filed against it.
Express Infra Financial Consultancy was incorporated on 07 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Express Infra Financial Consultancy has 1 deal on record (1 acquisition); the latest was in October 2021.
Keshav Agarwal ceased to be Additional Director on 29 Sep 2024. Krishna Agarwal ceased to be Additional Director on 29 Sep 2024. Keshav Agarwal was appointed as Director on 11 Mar 2024. Express Infra Financial Consultancy has 17 board changes on record in total.
Express Infra Financial Consultancy can be reached through the website surajindustries.org. Its registered office is in New Delhi, Delhi, India.
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