Expanza Finserve Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated:

Expanza Finserve Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Expanza Finserve

Expanza Finserve Private Limited (EFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 2010 and has a history of 14 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Manish Bang and Dinesh Maheshwari serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2010PTC210780

  • Company No.

    210780

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Dec 2010

  • Date of AGM

    19 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Expanza Finserve?

Board Members (2)

NameDesignationAppointment DateStatus
Manish Bang Country flag representing In Director 08-Dec-2010Current
Dinesh Maheshwari Country flag representing In Director 08-Dec-2010Current

Financial Performance of Expanza Finserve.

Expanza Finserve Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Expanza Finserve revenue growth over time
Expanza Finserve profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Expanza Finserve?

In 2017, Expanza Finserve 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Expanza Finserve?

Unlock and access historical data on people associated with Expanza Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Expanza Finserve Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Expanza Finserve, 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 Expanza Finserve's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Expanza Finserve

Recent activity within the organization

  • Annual General Meeting

    Expanza Finserve Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Expanza Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Manish Bang was appointed as a Director was appointed as a Director on 08 Dec 2010 & has been associated with this company since 14 years 3 months .

  • Director Appointment

    Dinesh Maheshwari was appointed as a Director was appointed as a Director on 08 Dec 2010 & has been associated with this company since 14 years 3 months .

  • Company Incorporation

    Expanza Finserve Private Limited was registered on 08 Dec 2010 with Roc Mumbai & aged 14 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Expanza Finserve Private Limited?

    Expanza Finserve Private Limited was incorporated on 08 Dec 2010.

  • What is authorized share capital and paid-up capital of Expanza Finserve Private Limited?

    The authorized share capital of Expanza Finserve Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Expanza Finserve Private Limited?

    Currently 2 directors are associated with Expanza Finserve Private Limited.

    • Manish Bang
    • Dinesh Maheshwari

  • What is the registered address of Expanza Finserve Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Expanza Finserve Private Limited is 1006 Windfall Sahar Plaza Andheri Kurla Road, East India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Expanza Finserve Private Limited?

    The corporate identification number (CIN) of Expanza Finserve Private Limited is U74900MH2010PTC210780 and the company number is 210780 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Expanza Finserve Private Limited filed with the ROC?

    The most recent Balance Sheet for Expanza Finserve Private Limited was filed with the ROC on 31 Mar 2024.