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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      • Auditors

      EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74110DL1995PTC064465
      Purchase Report

      EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74110DL1995PTC064465) is a Private company incorporated on 18 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24489950.00.

      EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED are ANIL SACHDEVA, and SUDARSHAN KUMAR SACHDEVA.

      EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1995PTC064465 and its registration number is 64465. Users may contact EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED is AN-3A, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088.

      Current status of EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED is - Under process of striking 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 EXPONENTIAL FINANCIAL SERVICES 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 EXPONENTIAL FINANCIAL SERVICES 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 EXPONENTIAL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00421450 ANIL SACHDEVA Director 1995-01-18
      01895394 SUDARSHAN KUMAR SACHDEVA Director 1998-07-01
      Past Directors & Key Managerial Personnel of EXPONENTIAL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00036156 ANSHU JAIN Company Secretary - 2006-11-30
      Other Directorships of ANSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Designated Partner 2014-11-19 Ongoing
      JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner 2015-02-23 Ongoing
      TRUMP INFOMATICS LLP AAG-1591 Designated Partner 2016-04-12 Ongoing
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-05-25
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Company Secretary - 2022-05-25
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2022-05-25
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director 2024-07-19 Ongoing
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-08-18
      RATIONAL BUSINESS CORPORATION PRIVATE LIMITED U21017HR2006PTC041196 Company Secretary - 2008-11-20
      INDIAN TECHNOINVESTMENT PRIVATE LIMITED U24233DL2009PTC191596 Director - 2010-06-21
      INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Director - 2010-06-21
      INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED U27205DL2009PTC192245 Director - 2010-06-21
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2009-09-30
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Company Secretary - 2010-04-09
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Director - 2010-04-09
      JATALIA GREEN ENERGY PRIVATE LIMITED U40106DL2011PTC225356 Director 2011-09-22 Ongoing
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2016-12-01
      JATALIA INDUSTRIAL PARK PRIVATE LIMITED U45209HR2007PTC049173 Director 2007-04-04 Ongoing
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director 2010-09-01 Ongoing
      A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2010-06-21
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2020-12-31
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2017-03-18
      SB INFOSOFT LUDHIANA PRIVATE LIMITED U55101DL2006PTC146938 Director - 2008-01-22
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2011-02-18
      HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2011-02-22
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Company Secretary - 2020-07-30
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2011-04-18
      PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2012-05-14
      PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Director - 2012-08-22
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Additional Director 2017-11-16 Ongoing
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2016-12-17
      NORTHERN INDIA COMPUTER EMBROIDERY PRIVATE LIMITED U72900DL2006PTC150293 Director - 2012-04-06
      ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2016-02-10
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director appointed in casual vacancy - 2022-03-22
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2011-02-19
      JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2011-05-05
      SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Director - 2008-06-02
      SAMBHAV AGRO FOODS PRIVATE LIMITED U74899DL1993PTC055652 Director - 2008-01-12
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2014-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Whole-time director - 2016-11-30
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2011-02-22
      Other Directorships of ANIL SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      EMERALD BAY DEVELOPERS LLP AAJ-8981 Designated Partner 2024-05-01 Ongoing
      Vrisa Furnishing LLP ABC-4593 Designated Partner 2024-05-18 Ongoing
      CORAL LAND DEVELOPERS LLP ACH-4390 Designated Partner 2024-06-11 Ongoing
      THUNDER MERCHANDISE PRIVATE LIMITED U67190DL1996PTC315519 Additional Director - 2015-09-30
      THUNDER MERCHANDISE PRIVATE LIMITED U67190DL1996PTC315519 Director - 2016-01-29
      EXPONENTIAL MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125041 Director 2004-03-08 Ongoing
      EXPONENTIAL COMMODITY SERVICES PRIVATE LIMITED U74999DL2003PTC122144 Director 2003-09-08 Ongoing
      Other Directorships of SUDARSHAN KUMAR SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      EXPONENTIAL MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125041 Director 2004-03-08 Ongoing
      KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2015-07-02
      EXPONENTIAL COMMODITY SERVICES PRIVATE LIMITED U74999DL2003PTC122144 Director 2003-09-08 Ongoing

      CIN Company Name Company Address
      AAU-3728 DGN GUESTLINE LLP Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088
      U85300DL2022NPL400236 GYANVILLA FOUNDATION C/O RENU GUPTA, 61B AJ, SHALIMAR BAGH NEW DELHI,DELHI,New Delhi,Delhi,110088-India
      ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
      U28121DL2009PLC223157 GLOBAL STRUCTURE & INFRA LIMITED AN-30A SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U27100DL2011PLC221075 PURVA ALLOYS LIMITED AN 30-A Shalimar Bagh , New Delhi, Delhi, India - 110088
      U24239DL2013PTC253518 ALEPH LIFE SCIENCES PRIVATE LIMITED AN-19D SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U01400DL2014PTC270855 RIZANA GLOBAL PRIVATE LIMITED AN 51/C, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U51909DL2012PTC230007 JAIPUR SOURCING SERVICES PRIVATE LIMITED 40-A, Pocket AN, Shalimar Bagh , New Delhi, Delhi, India - 110088
      U72501DL2007PTC164611 SHARP INFOCOMM SERVICES PRIVATE LIMITED AN - 23 C SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U74999DL2014PTC267095 AWEFOM SOLUTIONS PRIVATE LIMITED 56 D, AN Block, Shalimar Bagh, , NEW DELHI, Delhi, India - 110088
      ACN-3172 SHARMEN LAW CODES LLP AE-58, SHALIMAR BAGH, DELHI,,NEW DELHI,Delhi,North West Delhi,Delhi,India-110088
      AAI-7546 ATHENA TRADEWORKS LLP FLAT NO. AO-71 SHALIMAR BAGH SHALIMAR BAGH NEW DELHI, Delhi, India - 110088
      U93000DL2013PTC250005 CAIPOS INSTRUMENTS PRIVATE LIMITED CA/2A, SHALIMAR BAGH SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U45201DL2003PTC118592 NIMBIT BUILDCON PRIVATE LIMITED 15 SHALIMAR BAGH (EAST) BLOCK BH SHALIMAR BAGH NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110088
      AAJ-4080 METTLE IMPEX LIMITED LIABILITY PARTNERSH IP Plot No. BH/688, Portion East, II Floor, Village Shalimar Bagh, Shalimar Bagh, New Delhi, Delhi, India - 110088
      U63090DL2013PTC249130 CREATIVE MOVERS PRIVATE LIMITED 555-C, BH BLOCK, EAST SHALIMAR BAGH, NEAR SHALIMAR BAGH POLICE STATION , NEW DELHI, Delhi, India - 110088
      ABA-8322 DS FUEL & PALLETS LLP PLOT NO 25 PARKING BLK BJ SHALIMAR BAGH EAST LANDMARK NEAR SHALIMAR BAGH CLUB NEW DELHI, Delhi, India - 110088
      U63022DL1999PTC101275 H M ICE AND STORAGE PRIVATE LIMITED AK-2 SHALIMAR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110088
      U72300DL2008PTC178529 AIRCOM DIGITAL NETWORKS PRIVATE LIMITED AG-5 SHALIMAR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110088
      U74140DL2011PTC229135 ASTORIANN INSTITUTE OF FINANCIAL MANAGEMENT PRIVATE LIMITED AG 264 SHALIMAR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110088
      U74899DL1997PTC085742 WINSOME SECFIN PRIVATE LIMITED AG-5 SHALIMAR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110088
      AAD-4502 BRAHMNADI TRADING LLP HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088
      U63090DL2018PTC338945 DTL SUPPLY CHAIN PRIVATE LIMITED BS-152A Shalimar Bagh Delhi-110088 , NEW DELHI, Delhi, India - 110088
      U27109DL1996PTC083621 MICRO MESH (INDIA) PRIVATE LIMITED BG-3 (EAST),SHALIMAR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110088
      U18101DL2003PTC118496 ENM COLLECTIONS PRIVATE LIMITED B-Q66, SHALIMAR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110088
      U74999DL2000PTC105347 FOCUS COMBINE MARKETING PRIVATE LIMITED BN-41(E) SHALIMAR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110088
      U74140DL2012PTC239055 HMS RELATIONS MANAGEMENT PRIVATE LIMITED BJ 95 East Shalimar Bagh New Delhi , NEW DELHI, Delhi, India - 110088
      AAG-5647 STAR UNITED LIFECARE LLP BH-18, IST FLOOR SHALIMAR BAGH EAST, DELHI-110088 NEW DELHI, Delhi, India - 110088
      U74140DL2014PTC273423 VINCEMEET SOLUTIONS PRIVATE LIMITED 54A, BLOCK-BR SHALIMAR BAGH WEST NEW DELHI , NEW DELHI, Delhi, India - 110088
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10016249 2006-07-15 2008-03-28 - 27,500,000.00 Canara Bank

      • 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

      As on: 2026-07-13

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