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      EXPRESS FINCAP HOUSE PVT LTD

      CIN: U65910AS1992PTC009002 As on: 2026-07-13
      Purchase Report

      EXPRESS FINCAP HOUSE PVT LTD (CIN: U65910AS1992PTC009002) is a Private company incorporated on 10 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 5800000.00.

      EXPRESS FINCAP HOUSE PVT LTD's Annual General Meeting (AGM) was last held on 08 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EXPRESS FINCAP HOUSE PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of EXPRESS FINCAP HOUSE PVT LTD are BAJRANG LAL AGARWAL, UDAY PHUKAN, and BOLIN CHETIA.

      EXPRESS FINCAP HOUSE PVT LTD's Corporate Identification Number (CIN) is U65910AS1992PTC009002 and its registration number is 9002. Users may contact EXPRESS FINCAP HOUSE PVT LTD on its Email address - [email protected]. Registered address of EXPRESS FINCAP HOUSE PVT LTD is OLD UBI BUILDING, 1ST FLOOR A.T. ROAD , TINSUKIA, Assam, India - 786125.

      Current status of EXPRESS FINCAP HOUSE PVT LTD 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 EXPRESS FINCAP HOUSE 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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      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.

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      Purchase full report of EXPRESS FINCAP HOUSE

      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 EXPRESS FINCAP HOUSE 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 EXPRESS FINCAP HOUSE
      DIN Director Name Designation Appointment Date
      00567683 BAJRANG LAL AGARWAL Managing Director 2003-07-31
      00647633 UDAY PHUKAN Director 2007-03-31
      01350880 BOLIN CHETIA Director 2003-07-31
      Past Directors & Key Managerial Personnel of EXPRESS FINCAP HOUSE
      DIN Director Name Designation Appointment Date Cessation
      00239570 ABHA JAIN Director - 2018-03-01
      06729711 SARASWATI JAIN Director - 2018-03-01
      Other Directorships of ABHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director 2008-05-22 Ongoing
      ADVANCE COMMODEAL PRIVATE LIMITED U51101WB2010PTC146193 Director - 2015-01-13
      LINTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC146297 Director - 2015-01-13
      ANMOL DISTRIBUTORS PVT.LTD. U51109WB1994PTC065474 Additional Director - 2018-09-29
      ANMOL DISTRIBUTORS PVT.LTD. U51109WB1994PTC065474 Director 2018-09-29 Ongoing
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director 2012-11-08 Ongoing
      NUTSHELL COMMERCIAL PVT.LTD. U51909WB1995PTC070634 Director 2015-09-16 Ongoing
      ARPAN COMMERCIAL PVT LTD U51909WB1996PTC077447 Director - 2009-03-31
      ABHARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC129728 Director 2008-09-29 Ongoing
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director 2015-10-14 Ongoing
      ABHA FINANCIAL SERVICES PRIVATE LIMITED U67120WB1996PTC082308 Director 2016-02-15 Ongoing
      PSR INFOTECH PRIVATE LIMITED U72200WB2011PTC164829 Director - 2022-03-30
      ABHARAJ CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097968 Director 2004-03-01 Ongoing
      Other Directorships of BAJRANG LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL MINING COMPANY LIMITED U10101AS2002PLC006923 Director - 2012-03-01
      NAMCHIK MINERALS PRIVATE LIMITED U14107AR1999PTC005827 Director - 2012-11-24
      VISHAL CAR WORLD PRIVATE LIMITED U50101AS2012PTC011310 Director - 2018-03-14
      EXPRESS WING PRIVATE LIMITED U51109AS2000PTC006197 Managing Director - 2017-12-08
      Other Directorships of UDAY PHUKAN
      Company Name CIN Designation Appointment Date Cessation
      DESI SECURITY RESEARCH & DEVELOPMENT PRIVATE LIMITED U74999AS2017PTC017808 Director - 2017-11-15
      Other Directorships of BOLIN CHETIA
      Company Name CIN Designation Appointment Date Cessation
      ASSAM GAS COMPANY LTD U11101AS1962SGC001184 Nominee Director 2021-11-17 Ongoing
      ASSAM GAS COMPANY LTD U11101AS1962SGC001184 Nominee Director - 2021-02-26
      K N TEA COMPANY PRIVATE LIMITED U15491AS2002PTC006903 Additional Director - 2017-09-30
      K N TEA COMPANY PRIVATE LIMITED U15491AS2002PTC006903 Director 2017-09-30 Ongoing
      TRIPURA NATURAL GAS CO LTD U23201TR1990SGC003451 Nominee Director - 2019-09-20
      Other Directorships of SARASWATI JAIN
      Company Name CIN Designation Appointment Date Cessation
      APNAPAN LIFESPACE LIMITED LIABILITY PART NERSHIP AAC-0616 Designated Partner 2014-02-06 Ongoing
      APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP AAC-1341 Designated Partner 2014-02-28 Ongoing
      APNAPAN NIWAS LIMITED LIABILITY PARTNERS HIP AAD-2817 Designated Partner 2015-01-30 Ongoing
      RAVI MANOR LIMITED LIABILITY PARTNERSHIP AAD-4102 Designated Partner 2015-02-20 Ongoing
      NEW BALLYGUNGE DEVELOPERS LLP AAF-4782 Partner 2016-01-12 Ongoing
      SHUBH CITY PROMOTERS LLP AAF-6762 Partner 2016-02-10 Ongoing
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director 2015-09-16 Ongoing
      ANMOL DISTRIBUTORS PVT.LTD. U51109WB1994PTC065474 Additional Director - 2018-09-29
      ANMOL DISTRIBUTORS PVT.LTD. U51109WB1994PTC065474 Director 2018-09-29 Ongoing
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Additional Director - 2016-09-28
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Whole-time director 2016-09-28 Ongoing
      ABHARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC129728 Additional Director - 2017-09-27
      ABHARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC129728 Director 2017-09-27 Ongoing
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Additional Director - 2023-09-29
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director 2023-03-17 Ongoing
      ABHA FINANCIAL SERVICES PRIVATE LIMITED U67120WB1996PTC082308 Whole-time director 2016-02-15 Ongoing
      ABHARAJ CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097968 Director 2015-10-13 Ongoing

      CIN Company Name Company Address
      ACM-6758 THARD AGARWAL AND ASSOCIATES LLP C/O Sri K.L.Thard, 1st Floor, Inder Mansion,A.T. Road, Near ASTC Bus Stand,Tinsukia,Tinsukia,Assam,India-786125
      U20219AS2010PTC010231 VISION PLY PRIVATE LIMITED OLD CANARA BANK BUILDING A T ROAD , TINSUKIA, Assam, India - 786125
      ABB-4529 TINSUKIA AUTOMOBILES LLP C/o Sanjeev Kochhar,1st floor, Hijuguri, A.T. Road,Tinsukia,Tinsukia,Assam,India-786125
      U56101AS2024PTC026104 DEVIL'S BURGER AND MORE PRIVATE LIMITED 1st floor, om complex building,GNB Road, Town Street no - 07,Tinsukia,Tinsukia,Assam,786125-India
      U80302AS2011PTC010509 MULTI DIMENSION CAREER DEVELOPERS PRIVATE LIMITED INDAR MENSION, 2ND FLOOR NEAR ASTC BUS STAND, A. T. ROAD , TINSUKIA, Assam, India - 786125
      U52609AS2018PTC018440 OMANAT MARKETING PRIVATE LIMITED Z F BUILDING 1ST FLOOR, OPP. ATC MALL, G.N.B ROAD , TINSUKIA, Assam, India - 786125
      U52399AS2009PTC009156 SUNRISE ADVISORS AND MARKETING PRIVATE L IMITED G.N.B ROAD , DR.A HAQUE MARKET 2 ND FLOOR ( ABOVE UBI BORDOLOI NAGAR BR ANCH) , TINSUKIA, Assam, India - 786125
      U01132AS2009PTC009293 AROTEE AGRO PRIVATE LIMITED COSMO PLAZA,A.T Road,Dhekiajuri Tinsukia-786125,Assam , Tinsukia, Assam, India - 786125
      U51909AS2010PTC009956 CHETIA TRADING COMPANY PRIVATE LIMITED T D A MARKET A T ROAD , TINSUKIA, Assam, India - 786125
      U18101AS2010PTC009748 ARISTO TEXTILES PRIVATE LIMITED C/O DURGA BRICK FIELD, A.T. ROAD, TINSUKIA. ASSAM. , TINSUKIA, Assam, India - 786125
      ACI-8767 PRATISHRUTI MOTORS LLP C/o Mr. Sanjeev Kochhar, Hijuguri,A T Road, Tinsukia,Tinsukia,Tinsukia,Assam,India-786125
      U36911AS1997PTC004992 LAKSHMI NARAYAN JALAN AND SONS JEWELLERS PRIVATE LIMITED A T ROAD , P O TINSUKIA DIST TINSUKIA. , TINSUKIA, Assam, India - 786125
      AAI-6769 R D FITNESS AND HEALTH CLUB LLP Flat No 2A-2B-2C, 2nd Floor, PRITHVI TOWER Devipokhari Road via Gopinath Bordoloi Road (GNB) TINSUKIA, Assam, India - 786125
      U20101AS1995PTC004343 SHREE TIMBER PRODUCTS PVT LTD A.T. Road Tinsukia , TINSUKIA, Assam, India - 786125
      U51109AS2008PTC017819 CONFIDENT VINIMAY PRIVATE LIMITED C/o Hotel Ballerina A.T. Road Tinsukia , Tinsukia, Assam, India - 786125
      U50500AS2020PTC020136 GARGO MOTORS GUWAHATI PRIVATE LIMITED C/O KRISHNA BORTHAKUR , A.T ROAD HIJUGURI TINSUKIA , TINSUKIA, Assam, India - 786125
      AAP-5719 HANUMAN NARAYANI INDUSTRIES LLP NATIONAL HARDWARE STORES A. T. ROAD, P.O. & P.S. TINSUKIA TINSUKIA, Assam, India - 786125
      ACJ-0848 NEW DELHI OPTICAL LLP 1ST FLOOR, HOUSE NO-25,BLOCK-P, NEAR RAILWAY GATE, AT ROAD,Tinsukia,Tinsukia,Assam,India-786125
      ACK-2876 BOGAMATI TEA LLP M/S M P JALAN, A. T. ROAD,OPP. HIJUGURI POLICE STATION, HIJUGURI,Tinsukia,Tinsukia,Assam,India-786125
      U65991AS2013PLC011542 ALMIGHTY MUTUAL BENEFIT CO. INDIA LIMITED 1st Floor, R.C.C. Building, Holding No.2088 Ward No.9, Tinsukia Municipal Board, Dur gabari Rd , TINSUKIA, Assam, India - 786125
      U20101AS1981PTC001907 TIRU FOREST PRODUCTS PVT LTD A T ROAD TINSUKIA , ASSAM, Assam, India - 786125
      U51909AS1959PTC001147 FRIENDS & CO DIBRUGARH PVT LTD A.T. Road Tinsukia , ASSAM, Assam, India - 786125
      U23101AS1993PTC003840 JAISRI MINE PRODUCTS PVT LTD A.T ROAD , TINSUKIA, Assam, India - 786125
      U15549AS1974PLC001554 GOLDEN STAR FILM PRODUCTION CO LTD A T ROAD, , TINSUKIA,, Assam, India - 786125
      U01132AS1974PTC001560 SHIVDHAM INDUSTRIES PVT LTD A.T. ROAD , TINSUKIA, Assam, India - 786125
      U50101AS1974PTC001484 FRONTIER MOTORCAR COMPANY PVT LTD A.T ROAD , TINSUKIA, Assam, India - 786125
      U51909AS1956PTC001080 DHANPATRAI AGARWALA & CO PVT LTD A.T ROAD , TINSUKIA, Assam, India - 786125
      U55101AS1989PTC003331 HOTEL BALLERINA PVT LTD A T ROAD , TINSUKIA, Assam, India - 786125
      U70101AS1954PLC001039 TINSUKIA DEVELOPMENT CORPORATION LTD A T ROAD , TINSUKIA, Assam, India - 786125
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      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
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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

      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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