Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXPEDIENT INVESTMENTS PRIVATE LIMITED
CIN: U74899DL1995PTC046965 As on: 2026-07-13
EXPEDIENT INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1995PTC046965) is a Private company incorporated on 01 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
EXPEDIENT INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.EXPEDIENT INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of EXPEDIENT INVESTMENTS PRIVATE LIMITED are GANGA RAM, and SUDHIR KUMAR.
EXPEDIENT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC046965 and its registration number is 46965. Users may contact EXPEDIENT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPEDIENT INVESTMENTS PRIVATE LIMITED is 158, AMBER HAI SECTOR-19, DWARKA , DELHI, Delhi, India - 110045.
Current status of EXPEDIENT INVESTMENTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXPEDIENT INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXPEDIENT INVESTMENTS
Purchase full report of EXPEDIENT INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXPEDIENT INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPEDIENT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01255251 | GANGA RAM | Director | 2008-08-21 |
| 01425627 | SUDHIR KUMAR | Director | 2008-08-21 |
Past Directors & Key Managerial Personnel of EXPEDIENT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01228405 | ABHA GUPTA | Director | - | 2008-08-21 |
| 01228459 | PRAMOD KUMAR GUPTA | Director | - | 2008-08-21 |
Other Directorships of GANGA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMADA IMPEX PRIVATE LIMITED | U51101DL2009PTC186628 | Director | - | 2012-01-16 |
| COMPORT MARKETING PRIVATE LIMITED | U51909DL2008PTC173326 | Director | - | 2010-09-01 |
| GARHWAL LOGISTICS LIMITED | U60200DL1992PLC049445 | Director | - | 2019-09-20 |
| EXPLORE COMPUTECH PRIVATE LIMITED | U72300DL2008PTC173341 | Director | - | 2010-09-01 |
| KRISHNA BREEDERS PRIVATE LIMITED | U74120DL2008PTC173371 | Director | - | 2013-07-01 |
| JERSY INDUSTRIES LIMITED | U74210DL1985PLC021997 | Director | 2008-07-31 | Ongoing |
| RELIANCE SYNTHETICS PRIVATE LIMITED | U74899DL1984PTC019732 | Director | - | 2009-12-01 |
| ACE OVERSEAS PRIVATE LIMITED | U74899DL1994PTC052786 | Director | 2011-01-23 | Ongoing |
| DARE FINLEASE PRIVATE LIMITED | U74899DL1994PTC057346 | Director | - | 2010-09-30 |
Other Directorships of SUDHIR KUMAR
Other Directorships of ABHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURABLE BUILDERS PRIVATE LIMITED | U74899DL1994PTC056903 | Director | 1997-10-16 | Ongoing |
| DARE FINLEASE PRIVATE LIMITED | U74899DL1994PTC057346 | Director | - | 2008-01-17 |
Other Directorships of PRAMOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURABLE BUILDERS PRIVATE LIMITED | U74899DL1994PTC056903 | Director | 1997-10-16 | Ongoing |
| DARE FINLEASE PRIVATE LIMITED | U74899DL1994PTC057346 | Director | - | 2008-08-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC057346 | DARE FINLEASE PRIVATE LIMITED | 158,AMBER HAI SECOTR 19, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74994DL2022OPC406774 | KOLDERA (OPC) PRIVATE LIMITED | P NO - 163 VILLAGE AMBRAHI SECTOR - 19 DWARKA NEW DELHI , DELHI, Delhi, India - 110045 |
| U74999DL2014PTC270152 | SRI MEGHASHYAM CHIT FUND PRIVATE LIMITED | D 1/9 G/F KH-29/18/2.19/2,20/2 PALAM KUNJ, PALAM EXTN SECTOR 7 DWARKA NEAR CCRT , NEW DELHI, Delhi, India - 110045 |
| U52292DL2023PTC419756 | SPARSO INTERNATIONAL LOGISTICS PRIVATE LIMITED | H. NO. G 40A, HARIJAN BASTI DWARKA PALAM EXTS,,SECTOR-7 NEAR PUSH-UP GYM, NEW DELHI-110045.,New Delhi,South West Delhi,Delhi,110045-India |
| U18109DL2017PTC310268 | STOFFA INDIA PRIVATE LIMITED | PLOT NO-468, S/F SECTOR-19 DWARKA DELHI , DELHI, Delhi, India - 110078 |
| U24291DL1999PTC102979 | ABAM COMPUTECH INDIA PRIVATE LIMITED | 959 POCKET 3SECTOR-19 DWARKA , DELHI, Delhi, India - 110045 |
| U72900DL2008PTC181869 | SATYA INFOSOFT PRIVATE LIMITED | A-32, AMBERHAI, SECTOR-19 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U62100DL1997PLC086483 | AVS TRANSPORT LIMITED | PLOT NO-91, AMBERHAI VILLAGE, SECTOR-19,DWARKA, , NEW DELHI, Delhi, India - 110045 |
| U74120DL2010PTC201951 | KONARK ECO PROMOTION MARKETING PRIVATE LIMITED | PLOT No. 619, SECTOR-19 POCKET-III AKSHARDHAM APPARTMENTS, DWARKA , DELHI, Delhi, India - 110045 |
| U74200DL2015PTC280683 | RAJDHANI MANAGEMENTS SERVICES PRIVATE LIMITED | Bering No. 998, Pocket-3, Sector-19, Dwarka , New Delhi, Delhi, India - 110045 |
| U45201DL2005PTC142511 | DDY BUILDERS PRIVATE LIMITED | FLAT NO 899 POCKET - 3SECTOR - 19 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U63090DL2007PTC162396 | SHINIL TOURS & SERVICES PRIVATE LIMITED | H.NO.-254, 3rd FLOOR SECTOR-19, AMBERHAI, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U63040DL2008PTC184158 | FALCON ARROW AVIATION SERVICES & TRAINING PRIVATE LIMITED | Shop No. 168, Sector - 19, VARDHMAN CROWN PLAZA, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74140DL2020PTC360149 | GNGC SERVICES PRIVATE LIMITED | Plot no-7, 4th Floor Tokas Complex, Sector-19b, Dwarka , Delhi, Delhi, India - 110045 |
| U74899DL1994PTC063062 | S.M.MACHINES PRIVATE LIMITED | House No.- 73, Ground Floor Village Amberhai, Sector 19 Dwarka , New Delhi, Delhi, India - 110045 |
| U74300DL2020PTC374223 | IZART CONTENT SERVICES PRIVATE LIMITED | A-302, Krishan Kunj, Plot No-19, Pocket-6, Sector 1A Dwarka, , DELHI, Delhi, India - 110045 |
| U70109DL2013PTC260396 | JEETA S CHAUHAN CONSTRUCTION PRIVATE LIMITED | FLAT NO - 532, DDA HIG MULTISTORY, SANSKRITI APARTMENT,SECTOR-19B, DWARKA BAGDOLA VIL LAGE , NEW DELHI, Delhi, India - 110045 |
| U47912DL2023PTC421916 | BOLT LIFESTYLE PRIVATE LIMITED | 277 Pocket 10 Nasirpur,Dwarka Sector 1A Delhi,New Delhi,South West Delhi,Delhi,110045-India |
| ABC-4687 | Armonifoods LLP | Plot No-17 ,S/F ,KH No.-31/24/17/14 and 25,Harijan Basti, Sector-7, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,India-110045 |
| ACL-8070 | HEXCOSMO LLP | FLAT 392 G/F . SECTOR 23 POKET 1,DDA FLAT DWARKA NEAR 21 METRO STATION DWARKA,New Delhi,South West Delhi,Delhi,India-110045 |
| U74999DL2002PTC113757 | VENTURES ACHIVERS PRIVATE LIMITED | FLAT NO. 144, POCKET - 2 SECTOR - 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC301689 | SOLARIZE ENERGY INDIA PRIVATE LIMITED | Plot No 7, Kh No 33/7, Third Floor, Tokas Complex Village Amberahi, Sector 19, Dwarka , New Delhi, Delhi, India - 110045 |
| U85100DL2013NPL248831 | HEARING AID ASSOCIATION OF INDIA | Plot A-26, Second Floor, Palam, Sector-7, Dwarka, Delhi , Delhi, Delhi, India - 110045 |
| U62099DL2023PTC414229 | TRUAINNOVATION PRIVATE LIMITED | D-413, S/ Floor,,Sector 7, Dwarka,New Delhi,South West Delhi,Delhi,110045-India |
| U60200DL2024PTC433538 | ZINGAFLIX STUDIOS PRIVATE LIMITED | C-138, FIRST FLOOR,,SECTOR-1, DWARKA,New Delhi,South West Delhi,Delhi,110045-India |
| ACE-8234 | VEE ENERGY SERVICES LLP | PLOT NO. 17,HARIJAN BASTI,SECTOR 7, DWARKA,New Delhi,South West Delhi,Delhi,India-110045 |
| U45400DL2012PTC238340 | EASTERNHEIGHTS DEVELOPERS PRIVATE LIMITED | 462,SOUTH DELHI APARTMENT PLOT NO-8, SECTOR-IV, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U45400DL2012PTC238396 | EASTERNHEIGHTS MARKETING PRIVATE LIMITED | 462,SOUTH DELHI APARTMENT PLOT NO-8, SECTOR-IV, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74999DL2020OPC365661 | AIEQAREQG INFOBIZZ (OPC) PRIVATE LIMITED | D-466, TF HARIJAN BASTI, SECTOR-7 PALAM ENTENSION, DWARKA, NEW DELHI , DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.