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
EXPRESS DIGITAL MONEY PRIVATE LIMITED
CIN: U74120MH2011PTC223142 As on: 2026-07-13
EXPRESS DIGITAL MONEY PRIVATE LIMITED (CIN: U74120MH2011PTC223142) is a Private company incorporated on 17 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
EXPRESS DIGITAL MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.EXPRESS DIGITAL MONEY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of EXPRESS DIGITAL MONEY PRIVATE LIMITED are RAMAKRISHNAN VIDYARAMAN KALPATHI, LAXMAN RAO KOKA, RAM SHRIRAM PATHADE, AMITKUMAR HAKIM SINGH, and ARVIND DIWAKAR JOSHI.
EXPRESS DIGITAL MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC223142 and its registration number is 223142. Users may contact EXPRESS DIGITAL MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS DIGITAL MONEY PRIVATE LIMITED is B-701, JAIN PLAZA, CABIN RD, BHAYANDER EAST , BHAYANDER, Maharashtra, India - 401105.
Current status of EXPRESS DIGITAL 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 CINs
ZaubaCorp's company report for EXPRESS DIGITAL 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.
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 EXPRESS DIGITAL MONEY
Purchase full report of EXPRESS DIGITAL MONEY
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 DIGITAL 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPRESS DIGITAL MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06792175 | RAMAKRISHNAN VIDYARAMAN KALPATHI | Director | 2014-02-20 |
| 06841331 | LAXMAN RAO KOKA | Director | 2014-02-20 |
| 07208213 | RAM SHRIRAM PATHADE | Additional Director | 2015-09-01 |
| 03610506 | AMITKUMAR HAKIM SINGH | Director | 2011-10-17 |
| 06422242 | ARVIND DIWAKAR JOSHI | Director | 2012-11-19 |
Past Directors & Key Managerial Personnel of EXPRESS DIGITAL MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03547258 | DEVESH CHANDRABHAN GUPTA | Director | - | 2018-02-15 |
| 03620588 | ASEEM KANDULNA | Director | - | 2015-10-10 |
Other Directorships of RAMAKRISHNAN VIDYARAMAN KALPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINNOVITY GLOBAL PAYMENTS PRIVATE LIMITED | U72100MH2019PTC333260 | Director | - | 2022-06-03 |
Other Directorships of LAXMAN RAO KOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM SHRIRAM PATHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINNOVITY GLOBAL PAYMENTS PRIVATE LIMITED | U72100MH2019PTC333260 | Director | - | 2023-06-30 |
| MAHAGRAM PAYMENTS PRIVATE LIMITED | U74999MH2015GAT265470 | Director | 2015-06-12 | Ongoing |
| SARSEWA SIMPLIFIED INNOVATIONS LIMITED | U74999MH2018PLC306252 | Director | 2018-03-10 | Ongoing |
| MAHAGRAM FOUNDATION | U85191MH2015NPL267127 | Director | 2015-08-05 | Ongoing |
Other Directorships of DEVESH CHANDRABHAN GUPTA
Other Directorships of AMITKUMAR HAKIM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTCLICK DIGITAL STUDIO PRIVATE LIMITED | U74940MH2009PTC196707 | Additional Director | - | 2015-01-16 |
| MAHAGRAM PAYMENTS PRIVATE LIMITED | U74999MH2015GAT265470 | Additional Director | - | 2016-01-01 |
| IOTA ENGINEERING CONSULTANCY PRIVATE LIMITED | U93000MH2013PTC246447 | Director | 2013-07-31 | Ongoing |
Other Directorships of ASEEM KANDULNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INMAC TECHNOLOGIES PRIVATE LIMITED | U72300MH2012PTC230865 | Director | 2015-09-26 | Ongoing |
| INMAC TECHNOLOGIES PRIVATE LIMITED | U72300MH2012PTC230865 | Director | - | 2017-01-11 |
| FASTCLICK DIGITAL STUDIO PRIVATE LIMITED | U74940MH2009PTC196707 | Director | - | 2015-01-16 |
| ASR METALLURGY PRIVATE LIMITED | U93090JH2018PTC011088 | Director | 2018-03-07 | Ongoing |
Other Directorships of ARVIND DIWAKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTCLICK DIGITAL STUDIO PRIVATE LIMITED | U74940MH2009PTC196707 | Director | 2012-11-19 | Ongoing |
| IOTA ENGINEERING CONSULTANCY PRIVATE LIMITED | U93000MH2013PTC246447 | Director | 2013-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1812 | ANA ONLINE SERVICES LLP | FLAT NO. 04, JESAL COMPLEX B CHS LTD., CABIN CROSS ROAD,NEAR JAIN PLAZA, BHAYANDER EAST, Thane, Maharashtra, India - 401105 |
| AAU-7533 | OMRCR OVERSEAS INDIAN CONSULTANCY LLP | 701/B Wing, Sonam Samruddhi chsl Golden Nest Phase I, Mira Bhayander Road, Bhayander East, Maharashtra, India - 401105 |
| U51101MH2013PTC245625 | STAR CHAINS JEWELLERY INDIA PRIVATE LIMITED | SH 3 SAI GEETA DARSHAN A BLDG NEW GOLDN NEST RD MIRA RD BHAYANDER , BHAYANDER EAST, Maharashtra, India - 401105 |
| AAP-0363 | FAST SOURCE LLP | B/113, BHAIRAV DARSHAN BUILDING CABIN CROSS ROAD, POOJA NAGAR BHAYANDER EAST, Maharashtra, India - 401105 |
| U80302MH2012PTC229953 | BLACKBOARD24X7 EDUSERVICES PRIVATE LIMITED | C/59, Divine sharaton Plaza, Opp Jain Temple,Jesal Park, , Bhayander East, Maharashtra, India - 401105 |
| U15137MH2019PTC319672 | AKAN FOODS AND BEVERAGES PRIVATE LIMITED | G-01, SAI SATYAM CHS LIMITED BEH NATIONAL DIARY, SAI NAGAR, CABIN RD , BHAYANDER EAST, Maharashtra, India - 401105 |
| AAL-3799 | GUNIYA POLYMER LLP | C/131 Parasnath Jain Nagar CHS Ltd., B. P. Road, Kharigaon, Bhd. Shivsena Office, Bhayander East, Maharashtra, India - 401105 |
| U74999MH2015PTC266092 | PRIME VISION MEDIA SERVICES PRIVATE LIMITED | 302, SAI SAROVAR PLAZA, NEW B P ROAD VILLAGE KHARI OPP HEERA PAN NA, , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U19100MH2016PTC284889 | MATIAS FASHION AND LIFESTYLE PRIVATE LIMITED | 111 C Wing, OM Pushpak Co-Op HSG Soc, Nr. Saibaba Hospital, B P Cross Rd No. 0 5, , Bhayander East, Maharashtra, India - 401105 |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| U74999MH2017PTC289830 | ONSERVE DIGITAL PRIVATE LIMITED | Flat No.005, Bldg. No. 1, B Wing, Anjani Paradise Salasar Balaji Ngr, Mira Bhy Rd, Nr Kamu ngo Estate , Bhayander East, Maharashtra, India - 401105 |
| U36994MH2016FTC288725 | BUIMA NEW BUILDING MATERIALS INDIA PRIVATE LIMITED | 113, Wing B, Golden Nest Phase 6 Kashimira Bhayander Road, Near Balaji Ho spital , Bhayander East, Maharashtra, India - 401105 |
| U74994MH2019PTC330785 | GYROBIZ PRIVATE LIMITED | C-601,CHANDRESH HEIGHTS CHS LTD, JESAL PARK , NR JAIN MANDIR, BHAYANDER (E) , BHAYANDER (EAST), Maharashtra, India - 401105 |
| AAT-5803 | JM GLOBAL PROJECT MANAGEMENT LLP | B 1 SH 04 Accord Castle Chs Ltd, Jamuna Nagar, Opp Chandan Shantivan, Off Mira Bhayander Road, Bhayander East, Maharashtra, India - 401105 |
| U45203MH2011PTC220011 | SUMIT INFRA SUPPLIERS PRIVATE LIMITED | B-201, SHEETAL SHOPPING CENTRE-PHASE-2 B.P. ROAD, , BHAYANDER EAST, Maharashtra, India - 401105 |
| U72900MH2018PTC312040 | DELINEATE INNOVATIONS PRIVATE LIMITED | 308/WING B, PARAS NAGAR B CHS LTD NAVGHAR ROAD, NR SALASAR MANDIR , BHAYANDER EAST,SECTOR 3, Maharashtra, India - 401105 |
| AAJ-9127 | SP CONSULTANCY LLP | B2/305, SALIBHADRANAGAR 2 CHS LTD, B. P. CROSS ROAD NO.5, NEAR SAI BABA HOSPITAL, SECTOR 3 BHAYANDER EAST, Maharashtra, India - 401105 |
| AAY-0780 | GUNIYA SALES & SERVICES LLP | Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2017PTC294121 | SMV ASSESSMENT PRIVATE LIMITED | B-302 CBI EMP. YASHODA SADAN CHS LTD , SARASWATI NAGAR, NAVGHAR ROAD, BHAYANDER (EAST) , BHAYANDER, Maharashtra, India - 401105 |
| AAP-1682 | HAPS DIGITAL LLP | B-104, Om Sheetal Arcade Chs Ltd, Indra Lok phase3 Opp Sheetal Complex, Bhayander East, Thane Bhayander, Maharashtra, India - 401105 |
| AAQ-2248 | KRYSTA IMAPCTS LLP | B/159 PARASNATH JAIN NAGAR CHS LTD KHARIGAON, B P ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| AAR-7766 | GRYLLS SMARTECH SERVICES LLP | 302 Bldg 7 Phase 9 Sonam Madhuban CHS Limited Mira Bhayander Road New Golden Nest Bhayander (E) BHAYANDER EAST, Maharashtra, India - 401105 |
| U52190MH2010PTC203512 | CELLWORTH MERCANTILE PRIVATE LIMITED | B-209, NEW NANDANVAN APT. NAVGHAR ROAD, , BHAYANDER EAST, Maharashtra, India - 401105 |
| U52190MH2010PTC203513 | JAIMINI TRADING PRIVATE LIMITED | B-209, NEW NANDANVAN APARTMENT, NAVGHAR ROAD, , BHAYANDER EAST, Maharashtra, India - 401105 |
| U51109MH2010PTC203106 | SATSHRI MULTITRADE PRIVATE LIMITED | B-209, NEW NANDANVAN APT. NAVGHAR ROAD, , BHAYANDER EAST, Maharashtra, India - 401105 |
| U74120MH2012PTC231273 | VISHAWISH VENTURES PRIVATE LIMITED | 2B-106, SALASAR NAGAR NAVGHAR ROAD, , BHAYANDER EAST, Maharashtra, India - 401105 |
| U52390MH2016PTC280841 | REPENS HEALTHCARE INDIA PRIVATE LIMITED | B-101, MAHALAXMI APARTMENT, KASHI VIMAL DAIRY LANE, , BHAYANDER EAST, Maharashtra, India - 401105 |
| AAX-9185 | RINWA DEVELOPERS LLP | B/302, New Gulmohar Building Navghar Road, Behind Bhanu Park Bhayander East, Maharashtra, India - 401105 |
| AAY-1103 | RINWA ORGANIC LLP | B/302, New Gulmohar Building Navghar Road, Behind Bhanu Park Bhayander East, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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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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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.