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
EXPERT FINTECH PRIVATE LIMITED
CIN: U67100UP2021PTC148763
EXPERT FINTECH PRIVATE LIMITED (CIN: U67100UP2021PTC148763) is a Private company incorporated on 13 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
EXPERT FINTECH 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.EXPERT FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of EXPERT FINTECH PRIVATE LIMITED are PEEYUSH KUMAR AGARWAL, and NEHA AGARWAL.
EXPERT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2021PTC148763 and its registration number is 148763. Users may contact EXPERT FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPERT FINTECH PRIVATE LIMITED is FLAT NO.101 1ST FLOOR KH.NO.-614 ELORA COMPLEX MAUJA NAGLAPADI , AGRA, Uttar Pradesh, India - 282005.
Current status of EXPERT FINTECH 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
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 EXPERT FINTECH 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 EXPERT FINTECH
Purchase full report of EXPERT FINTECH
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 EXPERT FINTECH 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 EXPERT FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09238270 | PEEYUSH KUMAR AGARWAL | Director | 2021-07-13 |
| 09238271 | NEHA AGARWAL | Director | 2021-07-13 |
Past Directors & Key Managerial Personnel of EXPERT FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PEEYUSH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1457 | SUDARSHAN PRESERVATIONS LLP | Flat No G3, Ground Floor, Kh No 399 Mauja Jaganpur, Dayalbagh Agra, Uttar Pradesh, India - 282005 |
| ACI-3593 | VALLIENTO TECH SOLUTION LLP | Flat no 21 b, 3rd Floor,,plot no 22 purshottam Bagh Mauja,Agra,Agra,Uttar Pradesh,India-282005 |
| ABC-9246 | niharansh solutions llp | Flat No 302 plot no 42 IInd Floor V N Appartment,Sharda Bihar Phase II Dayalbagh Agra,Agra,Agra,Uttar Pradesh,India-282005 |
| U29109UW2026PTC251494 | VELO MOTORS PRIVATE LIMITED | PLOT NO 5A MIN KH NO 492, MITRA ENCLAVE MAUJA MAU,Agra,Agra,Uttar Pradesh,282005-India |
| ACI-0733 | ARMAK INFRA LLP | FLAT NO. 1, IV FLOOR, PLOT NO. 54,FRIENDS VIHAR EXTENSION, DAYALBAGH,Agra,Agra,Uttar Pradesh,India-282005 |
| U11043UP2025PTC225473 | ANNAMYA FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO. 207, SECOND FLOOR,TOWER NO. 1, TULIP PARADISE, AMAR VIHAR, DAYALBAGH,Agra,Agra,Uttar Pradesh,282005-India |
| AAU-9662 | CAR-EX-PERTS AUTOMOBILES LLP | SHOP NO 4 BLOCK NO 1 1ST FLOOR VIBHAV MARKET NEW AGRA AGRA, Uttar Pradesh, India - 282005 |
| U74120UP2015PTC069327 | ESCOLAR ZONE STATIONERY PRIVATE LIMITED | FLAT NO. 103, FIRST FLOOR OM COMPLEX, DUSHYANT NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U36990UP2019PTC121939 | ANUBHI IMPRESSION PRIVATE LIMITED | shop no 4, 1st floor radhika complex, dayal bagh , AGRA, Uttar Pradesh, India - 282005 |
| U51909UP2018PTC110517 | KHATUSHYAM TRAXIM PRIVATE LIMITED | FLAT NO.T6,3RD FLOOR,KRISHNA SAPHIRE YAMUNA VIHAR,MAUJA GHATWASAN , AGRA, Uttar Pradesh, India - 282005 |
| U80902UP2022NPL175000 | VEDESHWARA EDUCATION FOUNDATION | FLAT NO. 4, 1ST FLOOR ROYAL ASHIYANA ANUPAM BAGH COLONY, DAYAL BAGH , AGRA, Uttar Pradesh, India - 282005 |
| U33111UP2015PTC074737 | MEDICAREPLUS HEALTHCARE PRIVATE LIMITED | SHOP NO. 2, 1st FLOOR, UDAY BHAWAN COMMERCIAL COMPLEX, NEAR ATMA RAM AUTO, BHAGWAN TAL KIES , AGRA, Uttar Pradesh, India - 282005 |
| U63000UP2020PTC126170 | LIGHT SPEED BUSINESS SERVICES PRIVATE LIMITED | PLOT NO-60,ALLORA ENCLAVE PART OF KH.NO- 192 MAUJA JAGANPUR , AGRA, Uttar Pradesh, India - 282005 |
| U51909UP2022PTC175484 | ARCO MEDICINES PRIVATE LIMITED | FLAT NO 1, GROUND FLOOR, PLOT NO 4, AISHWARYA RESIDENCY PRAGATI PURAM EXTN., , AGRA, Uttar Pradesh, India - 282005 |
| U71290UP2020PTC138725 | AGARWAL SCAFF AND SHUTTERING PRIVATE LIMITED | Plot No.-1, Part of Kh. No. -184 Giraj Ji Dham, Mauja Khaspur, , Agra, Uttar Pradesh, India - 282005 |
| U67190UP2021PTC143283 | RELIANT FACILITATOR PRIVATE LIMITED | FLAT NO-BS-4, IInd FLOOR, BLOCK-A PLOT NO-A-1/15, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| AAY-8992 | PETRON THERMOPLAST LLP | Plot No B-33 Flat No 302 III rd FloorOm Residency Shanti Nagar Bhur ka Bagh Kamla Nagar Agra, Uttar Pradesh, India - 282005 |
| U65923UP2015PLC069109 | SAISANSAAR NIDHI LIMITED | SHOP NO-3,5TH FLOOR,SHIVAM CENTRE POINT KHASRA NO. 378-2&379-2MAUJA KAKRETHA,OPP AMAR UJALA PRESS NH2 , AGRA, Uttar Pradesh, India - 282005 |
| U20129UP2023PTC185473 | LXV IMPEX PRIVATE LIMITED | shop no.-1, first floor mauja mau,radhika complex , Agra, Uttar Pradesh, India - 282002 |
| ACF-7032 | RAM PRAKASH HOSPITALITY LLP | Flat No. 302 3rd Floor,Om Residency Mugal Road Kamla Nagar Agra,Agra,Agra,Uttar Pradesh,India-282005 |
| U43900UP2024PTC195604 | CONSTRAX GLOBAL PRIVATE LIMITED | UNIT NO-F, F-47 ON THE FIRST FLOOR, GANPATI WONDER CITY,,SAKET GREEN, MAUJA KHASPUR, AGRA,Agra,Agra,Uttar Pradesh,282005-India |
| U25200UP2020PTC132201 | POLYVINYL INDUSTRIES PRIVATE LIMITED | UNIT NO.114, 1ST FLOOR, BLOCK NO. G-13B/8 ANAND VRINDAVAN BUILDING, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| ACR-7384 | ASTERASTUDIOS AI LLP | KH NO-116 MI GAYTRI VIHAR,MAUJA JAGANPUR,Agra,Agra,Uttar Pradesh,India-282005 |
| U62091UP2024PTC206218 | SWIFTSTORM TECHNOLOGIES PRIVATE LIMITED | MI.KH NO-607/1 BAKE, MAUJA MAU MUSTAKIL,Agra,Agra,Uttar Pradesh,282005-India |
| U66190UP2023PTC179470 | RELION FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. S.F.-1, IIND FLOOR,BLOCK-A, KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| U74120UP2015PTC070436 | VAJIRAO AND REDDY INSTITUTE PRIVATE LIMITED | H.NO. 37/1, MAUJA NAGLAPADI, DAYAL BAGH ROAD NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| ACI-4510 | PMNK DIVINE IMPEX LLP | FLAT NO. 401 4TH FLOOR ANUPAM OMERIAN HEIGHTS,MUGHAL ROAD KAMLA NAGAR,Agra,Agra,Uttar Pradesh,India-282005 |
| ACK-7444 | SRIMAN BIHARIJI BUILDTECH LLP | FLAT No. 206, 2nd FLOOR BLOCK E TYPE-2,SPRING A TOWER PUSHPANJALI SEASONS, PH-1, JAGANPUR MUSTKIL,Agra,Agra,Uttar Pradesh,India-282005 |
| U71100UP2025PTC216825 | ELECTRAMPOWER CONSULTING PRIVATE LIMITED | PLOT NO 34, KH NO 69,JAWAHARBAGH,MAUZAJAGANPUR,Agra,Agra,Uttar Pradesh,282005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.