Expert Financial Services Limited

Provides financial and related services, according to annual filings.

1996 | Delhi, Delhi (India) | Active
Last Updated:

Expert Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 9.50 M
  • Paid Up Capital ₹ 9.06 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.00 Cr
  • Revenue Growth 20380.09%
  • Profit Growth 806243.64%
  • Ebitda -4.63%
  • Net Worth 12.00%
  • Total Assets 14.71%

About Expert Financial Services

Expert Financial Services Limited (EFSL) is a Public Limited Indian Non-Government Company incorporated in India on 18 June 1996 and has a history of 28 years and eight months. Its registered office is in Delhi, Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 9.50 M and a paid-up capital of Rs 9.06 M.

The company currently has active open charges totaling ₹7.00 Cr.

Arun Agarwal, Anurag Garg, and Deepti Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999DL1996PLC079755

  • Company No.

    079755

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Expert Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Arun Agarwal Country flag representing In Additional Director 20-Dec-2018Current
Anurag Garg Country flag representing In Director 18-Jun-1996Current
Deepti Agarwal Country flag representing In Additional Director 20-Dec-2018Current

Financial Performance of Expert Financial Services.

Expert Financial Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20380.09% increase. The company also saw a substantial improvement in profitability, with a 806243.64% increase in profit. The company's net worth Soared by an impressive increase of 12%.

Expert Financial Services revenue growth over time
Expert Financial Services 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
20380.09%
Revenue from Operations
Total Assets
14.71%
Profit or Loss
806243.64%
Net Worth
12.00%
EBITDA
-4.63%

What is the Ownership and Shareholding Structure of Expert Financial Services?

In 2023, Expert Financial Services had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹70.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce Razapur Ghaziabad : 7.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Mar 2015Oriental Bank Of Commerce Razapur Ghaziabad₹7.00 CrOpen

How Many Employees Work at Expert Financial Services?

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

Employee growth trends for Expert Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Expert Financial Services, 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 Expert Financial Services'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 Expert Financial Services

Recent activity within the organization

  • Annual General Meeting

    Expert Financial Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Expert Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Arun Kumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2018 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Deepti Agarwal was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2018 & has been associated with this company since 6 years 2 months .

  • Charges

    A charge with Oriental Bank Of Commerce Razapur Ghaziabad amounted to Rs. 70.00 M with Charge ID 10566250 was registered on 09 Mar 2015.

  • Director Appointment

    Anurag Garg was appointed as a Director was appointed as a Director on 18 Jun 1996 & has been associated with this company since 28 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Expert Financial Services Limited?

    Expert Financial Services Limited was incorporated on 18 Jun 1996.

  • What is authorized share capital and paid-up capital of Expert Financial Services Limited?

    The authorized share capital of Expert Financial Services Limited is ₹ 9.50 M and paid-up capital is ₹ 9.06 M.

  • Who are the current board members & directors of Expert Financial Services Limited?

    Currently 3 directors are associated with Expert Financial Services Limited.

    • Arun Kumar Agarwal
    • Anurag Garg
    • Deepti Agarwal

  • What is the registered address of Expert Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Expert Financial Services Limited is 208/209 Plot No 9 Sikka Complex Preet Vihar, Delhi, India, 110092.

  • What is the corporate identification number (CIN) and company number of Expert Financial Services Limited?

    The corporate identification number (CIN) of Expert Financial Services Limited is U65999DL1996PLC079755 and the company number is 079755 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Expert Financial Services Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Expert Financial Services Limited has risen by 20380.09%.

  • What change has been observed in the net worth of Expert Financial Services Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Expert Financial Services Limited has experienced an upsurge of 12.00%.

  • What are the total open charges for Expert Financial Services Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Expert Financial Services Limited amount to ₹ 7.00 Cr.

  • When was the last Balance Sheet of Expert Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for Expert Financial Services Limited was filed with the ROC on 31 Mar 2023.

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