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EXPRESS MONEY PRIVATE LIMITED

CIN: U65993DL2011PTC226611 As on: 2026-07-13

EXPRESS MONEY PRIVATE LIMITED (CIN: U65993DL2011PTC226611) is a Private company incorporated on 20 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

EXPRESS MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EXPRESS MONEY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of EXPRESS MONEY PRIVATE LIMITED are HARINDER SINGH KALRA, and RAVINDER KUMAR ..

EXPRESS MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2011PTC226611 and its registration number is 226611. Users may contact EXPRESS MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS MONEY PRIVATE LIMITED is A-2/226 S/F, B/P, Paschim Vihar , Delhi, Delhi, India - 110063.

Current status of EXPRESS MONEY 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
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Previous Names

Previous CINs

ZaubaCorp's company report for EXPRESS MONEY 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 EXPRESS MONEY 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 MONEY
DIN Director Name Designation Appointment Date
00796303 HARINDER SINGH KALRA Director 2011-10-20
02184084 RAVINDER KUMAR . Director 2011-10-20
Past Directors & Key Managerial Personnel of EXPRESS MONEY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARINDER SINGH KALRA
Company Name CIN Designation Appointment Date Cessation
VRIDHI REALTECH PRIVATE LIMITED U01403DL2011PTC219359 Director 2019-03-26 Ongoing
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Additional Director - 2011-09-30
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Director 2011-09-30 Ongoing
RH BUILDWELL PRIVATE LIMITED U45200DL2010PTC203545 Director - 2011-08-26
HKRK BUILDCON PRIVATE LIMITED U45200DL2010PTC204455 Director 2010-06-22 Ongoing
INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director - 2011-09-30
INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Director 2011-09-30 Ongoing
EXCELLENT BUILDMART PRIVATE LIMITED U45400DL2008PTC185300 Director 2008-11-27 Ongoing
NEELGAGAN BUILDCON PRIVATE LIMITED U45400DL2008PTC185570 Director - 2010-02-02
WELCOME PROBUILD PRIVATE LIMITED U45400DL2008PTC185573 Director - 2010-04-20
WELLWISHER BUILDTECH PRIVATE LIMITED U45400DL2010PTC203335 Director 2010-05-29 Ongoing
HSK DEVELOPERS PRIVATE LIMITED U45400DL2010PTC203911 Director 2010-06-09 Ongoing
JABOX DEVICES PRIVATE LIMITED U51900DL2016PTC292040 Director 2021-08-20 Ongoing
JABOX DEVICES PRIVATE LIMITED U51900DL2016PTC292040 Director - 2021-08-19
SHRI DWARKADHEESH ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127520 Director - 2008-05-15
WELLWISHER HOSPITALITY PRIVATE LIMITED U55101DL2010PTC203337 Additional Director - 2013-09-30
WELLWISHER HOSPITALITY PRIVATE LIMITED U55101DL2010PTC203337 Director 2013-09-30 Ongoing
WELLWISHER HOSPITALITY PRIVATE LIMITED U55101DL2010PTC203337 Director - 2010-10-01
GOBIND TRANSPORTATION PRIVATE LIMITED U60200DL2009PTC191567 Additional Director - 2015-01-20
GOBIND TRANSPORTATION PRIVATE LIMITED U60200DL2009PTC191567 Director 2015-01-20 Ongoing
GOBIND TRANSPORTATION PRIVATE LIMITED U60200DL2009PTC191567 Director - 2014-07-03
KARTIKAY BUILDTECH PRIVATE LIMITED U70101DL2012PTC244773 Director 2012-11-09 Ongoing
K2 LAND DEVELOPERS PRIVATE LIMITED U70102DL2012PTC244774 Director 2012-11-09 Ongoing
AMARDHAN BUILTECH PRIVATE LIMITED U70109DL2013PTC247829 Additional Director - 2015-01-20
AMARDHAN BUILTECH PRIVATE LIMITED U70109DL2013PTC247829 Director 2015-01-20 Ongoing
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director - 2011-09-30
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director 2011-09-30 Ongoing
SATGURU MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2010PTC199656 Director - 2013-05-09
KLM HOLDINGS PRIVATE LIMITED U74899DL1995PTC066795 Additional Director - 2010-09-30
KLM HOLDINGS PRIVATE LIMITED U74899DL1995PTC066795 Director - 2023-02-18
DELHI MUSHROOM FARMS PRIVATE LIMITED U74999DL2005PTC135095 Director 2010-08-16 Ongoing
WELLWISHER ACADEMIC INSTITUTION PRIVATE LIMITED U80904DL2010PTC203245 Director - 2012-12-11
WELLWISHER MEDITECH PRIVATE LIMITED U85110DL2010PTC203543 Director 2010-06-02 Ongoing
GULSHAN KUMAR AUDIO & VIDEO PRIVATE LIMITED U92400DL2008PTC173335 Additional Director - 2017-03-30
GULSHAN KUMAR AUDIO & VIDEO PRIVATE LIMITED U92400DL2008PTC173335 Director 2017-03-30 Ongoing
Other Directorships of RAVINDER KUMAR .
Company Name CIN Designation Appointment Date Cessation
WELLWISHER MEDITECH LLP ACG-4096 Designated Partner 2024-04-03 Ongoing
INSPIRE REALTECH LLP ACG-4263 Designated Partner 2024-04-04 Ongoing
VRIDHI REALTECH PRIVATE LIMITED U01403DL2011PTC219359 Additional Director - 2015-01-20
VRIDHI REALTECH PRIVATE LIMITED U01403DL2011PTC219359 Director 2015-01-20 Ongoing
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Additional Director - 2011-09-30
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Director - 2023-03-31
RH BUILDWELL PRIVATE LIMITED U45200DL2010PTC203545 Director - 2011-08-26
HKRK BUILDCON PRIVATE LIMITED U45200DL2010PTC204455 Director 2010-06-22 Ongoing
INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director - 2011-09-30
INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Director 2011-09-30 Ongoing
EXCELLENT BUILDMART PRIVATE LIMITED U45400DL2008PTC185300 Director 2008-11-27 Ongoing
NEELGAGAN BUILDCON PRIVATE LIMITED U45400DL2008PTC185570 Director - 2010-02-02
WELCOME PROBUILD PRIVATE LIMITED U45400DL2008PTC185573 Director - 2010-04-20
WELLWISHER BUILDTECH PRIVATE LIMITED U45400DL2010PTC203335 Director 2010-05-29 Ongoing
HSK DEVELOPERS PRIVATE LIMITED U45400DL2010PTC203911 Director - 2010-11-01
DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2023-05-30
WELLWISHER HOSPITALITY PRIVATE LIMITED U55101DL2010PTC203337 Director 2010-05-29 Ongoing
GOBIND TRANSPORTATION PRIVATE LIMITED U60200DL2009PTC191567 Additional Director - 2015-01-20
GOBIND TRANSPORTATION PRIVATE LIMITED U60200DL2009PTC191567 Director 2015-01-20 Ongoing
GOBIND TRANSPORTATION PRIVATE LIMITED U60200DL2009PTC191567 Director - 2014-07-03
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2023-05-30
BLUE CHIP INFRACON PRIVATE LIMITED U70100DL2010PTC206597 Additional Director - 2013-03-04
KARTIKAY BUILDTECH PRIVATE LIMITED U70101DL2012PTC244773 Director 2012-11-09 Ongoing
K2 LAND DEVELOPERS PRIVATE LIMITED U70102DL2012PTC244774 Director 2012-11-09 Ongoing
AMARDHAN BUILTECH PRIVATE LIMITED U70109DL2013PTC247829 Director 2017-11-25 Ongoing
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director - 2011-09-30
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director 2011-09-30 Ongoing
V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Additional Director - 2009-12-03
SATGURU MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2010PTC199656 Director - 2013-05-09
GURU TECHNOLOGIES (INDIA) PRIVATE LIMITED U74899DL1988PTC032238 Additional Director - 2012-09-29
GURU TECHNOLOGIES (INDIA) PRIVATE LIMITED U74899DL1988PTC032238 Director 2012-09-29 Ongoing
KLM HOLDINGS PRIVATE LIMITED U74899DL1995PTC066795 Additional Director - 2010-09-30
KLM HOLDINGS PRIVATE LIMITED U74899DL1995PTC066795 Director - 2023-02-18
DELHI MUSHROOM FARMS PRIVATE LIMITED U74999DL2005PTC135095 Director 2010-08-16 Ongoing
WELLWISHER ACADEMIC INSTITUTION PRIVATE LIMITED U80904DL2010PTC203245 Director - 2012-12-11
WELLWISHER MEDITECH PRIVATE LIMITED U85110DL2010PTC203543 Director 2010-06-02 Ongoing
GULSHAN KUMAR AUDIO & VIDEO PRIVATE LIMITED U92400DL2008PTC173335 Additional Director - 2017-03-30
GULSHAN KUMAR AUDIO & VIDEO PRIVATE LIMITED U92400DL2008PTC173335 Director 2017-03-30 Ongoing

CIN Company Name Company Address
U46900DL2024PTC437839 DAWNPOINT TRADING PRIVATE LIMITED Office No.-207, Plot No-6, S/F, A-2 Friends Tower, Paschim Vihar, New Delhi,New Delhi,West Delhi,Delhi,110063-India
AAE-8023 LASH ENTERPRISES LLP A 5-B/22 (S.F.S), D.D.A. Flats Shanti Kunj, Paschim Vihar New Delhi, Delhi, India - 110063
U62011DL2023PTC419169 VICIOS42 LIFESCIENCES PRIVATE LIMITED B-2/252, S/F,Paschim Vihar,,New Delhi,West Delhi,Delhi,110063-India
U24297DL2012PTC236978 KAIZEN MEDITECH PRIVATE LIMITED A 2B/135A (G.F) EKTA APTTS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74990DL2021PTC379340 MF SERVICES PRIVATE LIMITED A-2-B-12-C S/F MIG PASCHIM VIHAR NEW DELHI PASCHIM VIHAR West Delhi DL 110063 IN
U52609DL2017PTC314107 UNISTAR POWER PRIVATE LIMITED H. No.- A-5B/105, S.F.S. FLATS, NEAR AVTAR ENCLAVE, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
U51909DL2014PTC263438 GURJIT INVESTMENTS PRIVATE LIMITED LATE Mr. A K KHOSLA H NO.-B-1/87 S/F PASCHIM VIHAR PUNJABI BAGH BEHIND B1 BLOCK MARKET , NEW DELHI, Delhi, India - 110063
U74999DL2018PTC340691 UNHAD ENTERTAINMENT PRIVATE LIMITED B-1/19-B F/F FRONT PORTION, PASCHIM VIHAR, NEAR B-2 MARKET , NEW DELHI, Delhi, India - 110063
U93000DL2018PTC335595 WISAH ENTERTAINMENT PRIVATE LIMITED B-1/19-B F/F FRONT PORTION PASCHIM VIHAR NEAR B-2 MARKET , , NEW DELHI, Delhi, India - 110063
U70200DL2011PTC213790 GANGA MAA LANDPRO PRIVATE LIMITED P. NO. -2/3, BASEMENT NO. B-2B A-2, (BHANOT TOWER BASEMENT), OPP. JWALA HERI MARKET, PASCH IM VIHAR , DELHI, Delhi, India - 110063
U70200DL2011PTC213805 NAND LAL BUILDMART PRIVATE LIMITED P. NO. -2/3, BASEMENT NO. B-2B A-2, (BHANOT TOWER BASEMENT), OPP. JWALA HERI MARKET, PASCH IM VIHAR , DELHI, Delhi, India - 110063
U70200DL2011PTC213851 NIRMANSHRI REALITY PROJECTS & DEVELOPERS PRIVATE LIMITED P. NO. -2/3, BASEMENT NO. B-2B A-2, (BHANOT TOWER BASEMENT), OPP. JWALA HERI MARKET, PASCH IM VIHAR , DELHI, Delhi, India - 110063
U70100DL2011PTC213825 JAGTARANI BUILDMART PRIVATE LIMITED P. NO. -2/3, BASEMENT NO. -B-2B A-2 (BHANOT TOWER BASEMENT), OPP. JWALA HERI MARKET, PASCH IM VIHAR , DELHI, Delhi, India - 110063
U70100DL2011PTC213826 KRISHNA LANDPRO PRIVATE LIMITED P. NO. -2/3, BASEMENT NO. -B-2B A-2 (BHANOT TOWER BASEMENT), OPP. JWALA HERI MARKET, PASCH IM VIHAR , DELHI, Delhi, India - 110063
U70101DL2009PTC194600 SHIV SHANKAR BUILDPRO PRIVATE LIMITED P. NO.-2/3, BASEMENT NO.-B-2B A-2,(BHANOT TOWER BASEMENT), OPP. JWALA HERI MARKET, PASHC HIM VIHAR , DELHI, Delhi, India - 110063
U19200DL2011PTC213168 MANSI FOOTWEAR PVT.LTD A-5/B S.F.S FLAT NO - 297 SHANTIKUNJ APARTMENT GATE NO - 8 , PASCHIM VIHAR, Delhi, India - 110063
U74999DL2016PTC302849 WALL STREET SCHOOL PRIVATE LIMITED S/F HOUSE NO. B2/190 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U50500DL2019PTC343706 TARZAN MOTORS PRIVATE LIMITED A-1/170-B S/F JANTA FLAT PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U51909DL2020PTC370132 DEWMEDIC HEALTHCARE PRIVATE LIMITED B P AGGARWAL 287/288 A--2 SATYAM TOWER, Commercial Complex Paschim Vihar, , Delhi, Delhi, India - 110063
U74999DL2020PTC363409 INDPROGRESSIVE SERVICES PRIVATE LIMITED Shop No 216-217 S/F A-2 Block Bhanot Trade Centre Paschim Vihar , NEW DELHI, Delhi, India - 110063
U74899DL1992PTC047566 GURGAON ANTIMONY TRIOXIDE PRIVATE LIMITED PLOT NO 2 L/SC B-1 S/F BLOCK MANISH CHAMBER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U85300DL2022NPL398265 NAP UTKRANTI FEDERATION S/o RADHESHYAM KHANDELWAL A-1/82, S/F PASCHIM VIHAR,DELHI,West Delhi,Delhi,110063-India
ACS-8467 AKASHGANGA LANDMARKS LLP SHOP NO.217, F/F, A-6,L.S.C, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063
ACI-8754 MKB REALTORS LLP SHOP NO. 217,F/F, BOCK A-6,L.S.C PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063
U55101DL2022PTC400417 SKYLAND PARK VACATION PRIVATE LIMITED D1C-1137A, OLD NO. 1126B GALI NO.1 S/F SANGAM VIHAR NEW DELHI 110062,DELHI,South Delhi,Delhi,110063-India
U26409DL2025PTC448384 NEOCAMBRIAN INDUSTRIES PRIVATE LIMITED H. No A-3/136 S/F Paschim Vihar,NR. Mandir PP No. PJB-A-710,New Delhi,West Delhi,Delhi,110063-India
U45201DL2006PTC146104 NAGPATI CONSTRUCTIONS PRIVATE LIMITED OFFICE NO 1, F.F A - 2 BLOCK, D.D.A. MARKET (CSC) PASCHIM VIHAR, , DELHI, Delhi, India - 110063
U19100DL2020PTC370492 JOY MULTISOLUTION PRIVATE LIMITED B-3/461, S/F PASCHIM VIHAR NEAR SHIV MANDIR, NEW DELHI-110063 , DELHI, Delhi, India - 110063
U74999DL2017PTC318669 89OLIVES CONSULTANCY PRIVATE LIMITED B-2/36 F/F PASCHIM VIHAR NEAR GURUDWARA , PASCHIM VIHAR, Delhi, India - 110063

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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