Express Trading & Securities Private Limited

Founded in 1995 and headquartered in Jharkhand, India.

1995 | Ranchi, Jharkhand (India) | Active
Last Updated:

Express Trading & Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.30 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 96.92 Cr

About Express Trading & Securities

Express Trading & Securities Private Limited (ETSPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 1995 and has a history of 29 years and six months. Its registered office is in Ranchi, Jharkhand, 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 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.

Company Details

  • Location

    Ranchi, Jharkhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Service
Company report

Express Trading & Securities Private Limited

Explore comprehensive data for Express Trading & Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Express Trading & Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Anup Sonthalia Country flag representing In Director 25-Aug-2008Current
Shyam Sonthalia Country flag representing In Director 25-Aug-2008Current

Financial Performance of Express Trading & Securities.

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Express Trading & Securities revenue growth over time
Express Trading & Securities 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 Express Trading & Securities?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹96.92 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 96.92 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jan 2012Punjab National Bank₹16.25 CrOpen
03 Jan 2012Punjab National Bank₹5.00 CrOpen
22 Sep 2011Punjab National Bank₹10.60 CrOpen
20 Sep 2011Punjab National Bank₹22.60 CrOpen
10 Dec 2010Punjab National Bank₹42.47 CrOpen

How Many Employees Work at Express Trading & Securities?

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Employee growth trends for Express Trading & Securities Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Express Trading & Securities

Recent activity within the organization

  • Annual General Meeting

    Express Trading & Securities Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Express Trading & Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jharkhand.

  • Charges

    A charge with Punjab National Bank of Rs. 16.25 Cr registered on 03 Jan 2012 with Charge ID 10337421 was modified on 27 Feb 2012.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 5.00 Cr with Charge ID 10337459 was registered on 03 Jan 2012.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 16.25 Cr with Charge ID 10337421 was registered on 03 Jan 2012.

  • Charges

    A charge with Punjab National Bank of Rs. 10.60 Cr registered on 22 Sep 2011 with Charge ID 10313618 was modified on 31 Dec 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Express Trading & Securities Private Limited?

    Express Trading & Securities Private Limited was incorporated on 17 Nov 1995.

  • What is authorized share capital and paid-up capital of Express Trading & Securities Private Limited?

    The authorized share capital of Express Trading & Securities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.30 M.

  • Who are the current board members & directors of Express Trading & Securities Private Limited?

    Currently 2 directors are associated with Express Trading & Securities Private Limited.

    • Anup Kuamr Sonthalia
    • Shyam Sunder Sonthalia

  • What is the registered address of Express Trading & Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Express Trading & Securities Private Limited is 603-604, M.R. Tower Line Tank Road India, Ranchi, Jharkhand, 834001.

  • What is the corporate identification number (CIN) and company number of Express Trading & Securities Private Limited?

    The corporate identification number (CIN) of Express Trading & Securities Private Limited is U67120JH1995PTC006846 and the company number is 006846 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Express Trading & Securities Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Express Trading & Securities Private Limited amount to ₹ 96.92 Cr.

  • When was the last Balance Sheet of Express Trading & Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Express Trading & Securities Private Limited was filed with the ROC on 31 Mar 2019.

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