Expo Freight Profile
Key Indicators
- Authorised Capital ₹ 3.60 Cr
as on 15-11-2024
- Paid Up Capital ₹ 8.18 M
as on 15-11-2024
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 36.23 Cr
as on 15-11-2024
- Satisfied Charges ₹ 35.50 Cr
as on 15-11-2024
- Revenue -43.23%
(FY 2023)
- Profit -56.64%
(FY 2023)
- Ebitda -60.85%
(FY 2023)
- Net Worth 12.60%
(FY 2023)
- Total Assets -17.22%
(FY 2023)
About Expo Freight
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.60 Cr and a paid-up capital of Rs 8.18 M.
The company currently has active open charges totaling ₹36.23 Cr. The company has closed loans amounting to ₹35.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hanif Yusoof, Ashvant Shanmugam, Abbasali Sethwala, and Two other members serve as directors at the Company.
- CIN/LLPIN
U60231TN1996PTC036702
- Company No.
036702
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 1996
- Date of AGM
22 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Expo Freight Private Limited offer?
Expo Freight Private Limited offers a wide range of products and services, including Clearing & Forwarding Services, Freight Forwarding Services, Cargo Transportation Services, Air Cargo Service, Data Digitization, Documentation Service, Transport Agents & Bulk Carriers, Logistics Service, Custom Clearing Service, Import Clearance Services.
Who are the key members and board of directors at Expo Freight?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Senthil Shanmugam  | Managing Director | 04-Oct-1996 | Current |
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hanif Yusoof | Director | 04-Oct-1996 | Current |
| Ashvant Shanmugam | Whole-Time Director | 15-May-2019 | Current |
| Abbasali Sethwala | Whole-Time Director | 21-Sep-2019 | Current |
| Ramachandran Rooso | Whole-Time Director | 24-Mar-2022 | Current |
Financial Performance and Corporate Structure Insights of Expo Freight.
Expo Freight Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 43.23% decrease. The company also saw a substantial fall in profitability, with a 56.64% decrease in profit. The company's net worth Soared by an impressive increase of 12.6%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Expo Freight?
In 2023, Expo Freight had a promoter holding of 100.00%. The company had 4 Subsidiaries, 1 Joint Venture and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Efl Global Projects Private LimitedActive 5 years 5 monthsAshvant Shanmugam, Ramachandran Rooso and 1 more are mutual person
Efl Express Private LimitedActive 22 years 10 monthsHanif Yusoof, Ashvant Shanmugam and 2 more are mutual person
Avs Cargo Management Services Private LimitedActive 12 years 4 monthsAshvant Shanmugam and Senthil Shanmugam are mutual person
T T Aviation Handling Services Private LimitedActive 14 years 3 monthsAshvant Shanmugam, Ramachandran Rooso and 1 more are mutual person
International Sky Services (India) Private LimitedActive 28 years 2 monthsHanif Yusoof is a mutual person
- Gandharvalok Lifestyle India Private LimitedActive 19 years 5 months
Ashvant Shanmugam and Senthil Shanmugam are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 25 Jul 2024 | ₹1.07 Cr | Open |
Axis Bank Limited Creation Date: 17 Dec 2020 | ₹1.56 M | Open |
Hdfc Bank Limited Creation Date: 09 Nov 2020 | ₹20.00 Cr | Open |
How Many Employees Work at Expo Freight?
Expo Freight has a workforce of 586 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Expo Freight, 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's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
