Express Trading & Securities Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 28-12-2024
- Paid Up Capital ₹ 8.30 M
as on 28-12-2024
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 96.92 Cr
as on 28-12-2024
About Express Trading & Securities
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 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.30 M.
The company currently has active open charges totaling ₹96.92 Cr.
Anup Sonthalia and Shyam Sonthalia serve as directors at the Company.
- CIN/LLPIN
U67120JH1995PTC006846
- Company No.
006846
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 1995
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Company Details
- Location
Ranchi, Jharkhand, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Express Trading & Securities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anup Sonthalia  | Director | 25-Aug-2008 | Current |
| Shyam Sonthalia | Director | 25-Aug-2008 | Current |
Financial Performance of Express Trading & Securities.
Enhance accessibility to Express Trading & Securities'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 Express Trading & Securities?
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Related Corporates (Common Directorship)
Sumi Vyapaar Private LimitedActive 16 years 2 monthsAnup Sonthalia and Shyam Sonthalia are mutual person
- Koira Ores Private LimitedActive 21 years 3 months
Anup Sonthalia and Shyam Sonthalia are mutual person
- Shriram Translogistics Private LimitedActive 15 years 5 months
Anup Sonthalia and Shyam Sonthalia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 03 Jan 2012 | ₹16.25 Cr | Open |
Punjab National Bank Creation Date: 03 Jan 2012 | ₹5.00 Cr | Open |
Punjab National Bank Creation Date: 22 Sep 2011 | ₹10.60 Cr | Open |
How Many Employees Work at Express Trading & Securities?
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Deals i
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Rating
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Alerts
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