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  • Complaints
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EXPERIGENCE RISK MANAGEMENT PRIVATE LIMITED

CIN: U74140MH2019PTC334723 As on: 2026-07-13

EXPERIGENCE RISK MANAGEMENT PRIVATE LIMITED (CIN: U74140MH2019PTC334723) is a Private company incorporated on 19 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

EXPERIGENCE RISK MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPERIGENCE RISK MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of EXPERIGENCE RISK MANAGEMENT PRIVATE LIMITED are NAHIDALI HAMID ALI SAYED, and AZRA NAHIDALI SAYED.

EXPERIGENCE RISK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2019PTC334723 and its registration number is 334723. Users may contact EXPERIGENCE RISK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPERIGENCE RISK MANAGEMENT PRIVATE LIMITED is 304, Apollo Complex, Vlg Mogra, Off Parsi Panchayat Road, , Mumbai, Maharashtra, India - 400069.

Current status of EXPERIGENCE RISK MANAGEMENT PRIVATE LIMITED is - Active.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for EXPERIGENCE RISK MANAGEMENT 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.

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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 EXPERIGENCE RISK MANAGEMENT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXPERIGENCE RISK MANAGEMENT
DIN Director Name Designation Appointment Date
08643938 NAHIDALI HAMID ALI SAYED Director 2019-12-19
08643939 AZRA NAHIDALI SAYED Director 2019-12-19
Past Directors & Key Managerial Personnel of EXPERIGENCE RISK MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAHIDALI HAMID ALI SAYED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AZRA NAHIDALI SAYED
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67190MH2011PTC216161 KOOKDA CONSULTANCY SERVICES PRIVATE LIMITED APOLLO COMPLEX 103, R. K. SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR OLD NAGARDAS ROAD, ANDHERI -E , MUMBAI, Maharashtra, India - 400069
U27200MH2026PTC471569 VERI BATTERY LABS PRIVATE LIMITED 208, Apollo Complex, VLG,Mogra, Parsi Panchayat rd,Mumbai,Mumbai,Maharashtra,400069-India
ACV-6128 R.K. LEGAL LLP 407 APOLLO COMPLEX VLG MO,GRA OFF PARSAI PANCHAYAT,Mumbai,Mumbai,Maharashtra,India-400069
U31401MH2008PTC184935 GLORIA MARK ELECTRICS PRIVATE LIMITED 208, APOLLO COMPLEX PREMISES, NEAR SONA UDYOG, OFF PARSI PANCHAYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U74140MH1993PTC070684 ANMOL CONSULTANCY SERVICES PVT LTD 306, APOLLO COMPLEX, R. K. SINGH MARG, OFF. PARSI PANCHAYAT ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400069
U24100MH2008PTC184135 PANAVI PETROCHEM PRIVATE LIMITED 407, APOLLO COMPLEX , R. K. SINGH MARG OFF PARSI PANCHAYAT ROAD , ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U52399MH2012PTC235348 NEW NATIONAL JEWELLERS PRIVATE LIMITED APOLLO COMPLEX, OFFICE NO. 103, R K SINGH MARG, OFF PARSI PANCHAYAT ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
U70100MH2004PTC146456 MARWAR REALTORS PRIVATE LIMITED 209, APOLLO COMPLEX, R.K.SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR SONA UDYOG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAE-6870 TRUPTI LIGHTING LLP 104, APOLLO ARCADE, AMBAWADI, MOGRAPADA, R K SINGH ROAD, OFF PARSI PANCHAYAT ROAD, ANDHERIEAST MUMBAI, Maharashtra, India - 400069
AAP-7265 PRACHEE & AMIT LAW PRACTICE LLP Office No. 10, Apollo Complex CHS Ltd., Opposite Parsi Panchayat Road, Andheri East Mumbai, Maharashtra, India - 400069
AAA-7010 ANMOL CONSULTANCY SERVICES LLP 306, APOLLO COMPLEX, R.K SINGH MARG, OFF. PARSI PANCHAYAT R OAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
U32109MH1992PTC069407 PEGASUS POWER DEVICES PRIVATE LIMITED 201 APOLLO COMPLEX,R.K.SINGH -MARG OFF PARSI PANCHAYAT RD ANDHER EAST , MUMBAI, Maharashtra, India - 400069
U99999MH1996PLC100295 APT LEAFINE AND CAPITAL LIMITED 407 APOLLO COMPLEX,R.K.SINGH MARG, OFF.PARASI PANCHAYAT ROAD,ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400069
AAT-3295 RENT IT SOLUTIONS LLP OFF 102, 124/C, 126, 126(1 TO 10) OF VILLAGE MOGRA NAGARDAS PARSI PANCHAYAT ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
U45200MH2005PTC156486 MAN MOTI DEVELOPERS PRIVATE LIMITED 209, APOLLO COMPLEX, R.K.SINGH MARG, OFF PARSI PANCHAYAT RD, NEAR SONA UDYOG, ANDHERI E AST , MUMBAI, Maharashtra, India - 400069
ACK-3001 SKR BAKES AND GIFTS LLP OFFICE NO 101A, ROYAL ENCLAVE,MOGRA VILLAGE, NAGARDAS ROAD, PARSI PANCHAYAT ROAD,Mumbai,Mumbai,Maharashtra,India-400069
ACK-1643 SRSB TAX BANIYA LLP Office no 101 A wing , Royal Enclave,Vilage, Mogra, Nagardas road Parsi panchayat road,Mumbai,Mumbai,Maharashtra,India-400069
AAM-4036 NINE SQUARE SOLUTIONS (INDIA) LLP 113,1st floor ,Royal Enclave,Mogra Village, Nagardas Road, Parsi Panchayat RoadAndheri East,Mumbai Mumbai, Maharashtra, India - 400069
U51101MH2011FTC220401 T.S.M. INDIA PRIVATE LIMITED Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069
U95290MH2024PTC431515 BLOOMRISE SOLUTIONS PRIVATE LIMITED Basement no. 3, Holy cross apartment,off parsi panchayat road,,Mumbai,Mumbai,Maharashtra,400069-India
AAK-7102 BHUTA CONSTRUCTIONS AND REALTY LLP OFF: 30-D, BHUTA INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, MUMBAI, Maharashtra, India - 400069
AAB-1095 VRH INFRA PARADISE ON EARTH LLP 501, Holy Cross Apartment, Off Parsi Panchayat Road, Andheri (East), Mumbai, Maharashtra, India - 400069
U30007MH1998PTC116678 GIGABYTE (INDIA) PRIVATE LIMITED 305 APOLLO COMPLEX R K SINGHMARG PARSI PANCHAYAT RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U72900MH2009PTC197192 THINKAPPS SOLUTIONS PRIVATE LIMITED 1003, ASHOK HEIGHTS, OFF PARSI PANCHAYAT ROAD, NICHOLAS WADI, ANDHERI E , MUMBAI, Maharashtra, India - 400069
U64100MH2003PTC138627 MULTIMODAL EXPRESS SERVICES (MUMBAI) PRIVATE LIMITED 105 APOO ARCADER K SIINGH MARG OFF PARSI PANCHAYAT ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400069
U72200MH2004PTC150265 SOFTORIGIN INFOTECH PRIVATE LIMITED 303 APOLLO COMPLEX R K SINGHMARG OFF PARI PANCHAYAT MARG ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U72200MH2005PTC154449 ICSP SOLUTIONS PRIVATE LIMITED 209, APOLLO COMPLEX, R. K. SINGH MARG, PARSI PANCHYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U52390MH2011PTC218856 CREDO MARKET CREATORS PRIVATE LIMITED 207, APOLLO ARCADE, R K SINGH MARG, PARSI PANCHAYAT ROAD, NEAR SONA UDYOG,AN DHERI EAST , MUMBAI, Maharashtra, India - 400069
U93000MH2016PTC273490 AMICO OUTLINE PRIVATE LIMITED OFF-405, ROYAL ENCLAVE, 124-C,126 PARSI PANCHAYAT ROAD, NR SONA UDYOG, AND HERI-EAST , MUMBAI, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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