Expo Freight India Holdings Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.30 Cr
- Company Age 22 Year, 9 Months
- Last Filing with ROC 31 Mar 2012
About Expo Freight India Holdings
Expo Freight India Holdings Private Limited (EFIHPL) is Amalgamated company established on 27 Aug 2002 with its office registered at Chennai, Tamil Nadu, India and has been running since 22 Year, 9 Months with a paid up capital of 1.30 Cr. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090TN2002PTC049485
- Company No.
049485
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 2002
- Date of AGM
30 Jun 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transportation
Expo Freight India Holdings Private Limited
Explore comprehensive data for Expo Freight India Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Expo Freight India Holdings?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hanif Yusoof  | Director | 11-May-2004 | Current |
| Gemunu Rodrigo | Director | 06-Oct-2008 | Current |
| Senthil Shanmugam | Director | 11-May-2004 | Current |
Financial Performance of Expo Freight India Holdings.
Enhance accessibility to Expo Freight India Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Expo Freight India Holdings?
Unlock access to Expo Freight India Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Efl Global Projects Private LimitedSenthil Shanmugam is a mutual person
Expo Freight Private LimitedHanif Yusoof and Senthil Shanmugam are mutual person
Efl Express Private LimitedHanif Yusoof and Senthil Shanmugam are mutual person
Avs Cargo Management Services Private LimitedSenthil Shanmugam is a mutual person
T T Aviation Handling Services Private LimitedSenthil Shanmugam is a mutual person
- International Sky Services (India) Private Limited
Hanif Yusoof is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Expo Freight India Holdings?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Expo Freight India Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Expo Freight India Holdings's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Expo Freight India Holdings
Recent activity within the organization
- Annual General Meeting
Expo Freight India Holdings Private Limited last Annual general meeting of members was held on 30 Jun 2012 as per latest MCA records.
- Balance Sheet
Expo Freight India Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.
- Director Appointment
Gemunu Rodrigo was appointed as a Director was appointed as a Director on 06 Oct 2008 & has been associated with this company since 16 years 7 months .
- Director Appointment
Hanif Yusoof was appointed as a Director was appointed as a Director on 11 May 2004 & has been associated with this company since 21 years 15 days .
- Director Appointment
Senthil Nathan Shanmugam was appointed as a Director was appointed as a Director on 11 May 2004 & has been associated with this company since 21 years 15 days .
- Company Incorporation
Expo Freight India Holdings Private Limited was registered on 27 Aug 2002 with Roc Chennai & aged 22 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Expo Freight India Holdings Private Limited?
Expo Freight India Holdings Private Limited was incorporated on 27 Aug 2002.
What is authorized share capital and paid-up capital of Expo Freight India Holdings Private Limited?
The authorized share capital of Expo Freight India Holdings Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.30 Cr.
Who are the current board members & directors of Expo Freight India Holdings Private Limited?
Currently 3 directors are associated with Expo Freight India Holdings Private Limited.
- Hanif Yusoof
- Gemunu Rodrigo
- Senthil Nathan Shanmugam
What is the registered address of Expo Freight India Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Expo Freight India Holdings Private Limited is 29 Josier Street Nungambakkam, India, Chennai, Tamil Nadu, 600034.
What is the corporate identification number (CIN) and company number of Expo Freight India Holdings Private Limited?
The corporate identification number (CIN) of Expo Freight India Holdings Private Limited is U63090TN2002PTC049485 and the company number is 049485 as per Ministry of Corporate Affairs (MCA).
What is the official website of Expo Freight India Holdings Private Limited?
The Official website of Expo Freight India Holdings Private Limited is https://www.expofreight.com
When was the last Balance Sheet of Expo Freight India Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Expo Freight India Holdings Private Limited was filed with the ROC on 31 Mar 2012.
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