Expert Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Expert Fintech
Expert Fintech Private Limited (EFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 2021 (Three years and seven months 22 days old ). Its registered office is in Agra, Uttar Pradesh, 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Peeyush Agarwal and Neha Agarwal serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100UP2021PTC148763
- Company No.
148763
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Expert Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Peeyush Agarwal  | Director | 13-Jul-2021 | Current |
| Neha Agarwal | Director | 13-Jul-2021 | Current |
Financial Performance of Expert Fintech.
Enhance accessibility to Expert Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Expert Fintech?
Unlock access to Expert Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Expert Fintech?
Expert Fintech has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Expert Fintech, 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 Fintech's trajectory.
Rating
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
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 Fintech
Recent activity within the organization
- Annual General Meeting
Expert Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Expert Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Peeyush Kumar Agarwal was appointed as a Director was appointed as a Director on 13 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Neha Agarwal was appointed as a Director was appointed as a Director on 13 Jul 2021 & has been associated with this company since 3 years 7 months .
- Company Incorporation
Expert Fintech Private Limited was registered on 13 Jul 2021 with Roc Kanpur & aged 3 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Expert Fintech Private Limited?
Expert Fintech Private Limited was incorporated on 13 Jul 2021.
What is authorized share capital and paid-up capital of Expert Fintech Private Limited?
The authorized share capital of Expert Fintech Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Expert Fintech Private Limited?
Currently 2 directors are associated with Expert Fintech Private Limited.
- Peeyush Kumar Agarwal
- Neha Agarwal
What is the registered address of Expert Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Expert Fintech Private Limited is Flat No.101 1St Floor Kh.No.-614 Elora Complex Mauja Naglapadi India, Agra, Uttar Pradesh, 282005.
What is the corporate identification number (CIN) and company number of Expert Fintech Private Limited?
The corporate identification number (CIN) of Expert Fintech Private Limited is U67100UP2021PTC148763 and the company number is 148763 as per Ministry of Corporate Affairs (MCA).
What is the official website of Expert Fintech Private Limited?
The Official website of Expert Fintech Private Limited is https://www.expertfintech.com
When was the last Balance Sheet of Expert Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Expert Fintech Private Limited was filed with the ROC on 31 Mar 2023.