Expo Trans India Limited
Transportation services for goods and materials on national and international routes through various carriers.
2009 | Gorakhpur, Uttar Pradesh (India) | Active
Expo Trans India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.88 M
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.55 Cr
- Satisfied Charges ₹ 7.14 Cr
- Revenue Growth 49.11%
- Profit Growth 36.43%
- Ebitda 17.83%
- Net Worth 39.14%
- Total Assets 45.69%
About Expo Trans India
Expo Trans India Limited (ETIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 09 November 2009 and has a history of 15 years and four months. Its registered office is in Gorakhpur, Uttar Pradesh, India.
The Company is engaged in the Real Estate And Construction 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 1.00 Cr and a paid-up capital of Rs 1.88 M.
The company currently has active open charges totaling ₹20.55 Cr. The company has closed loans amounting to ₹7.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dilshad Ahmad, Nusrat Parveen, and Rubina Anjum serve as directors at the Company.
Company Details
- Location
Gorakhpur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60232UP2009PLC116697
- Company No.
116697
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Nov 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate and Construction
Transport and Logistics
Expo Trans India Limited
Explore comprehensive data for Expo Trans India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Expo Trans India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilshad Ahmad  | Managing Director | 09-Nov-2009 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nusrat Parveen | Whole-Time Director | 09-Nov-2009 | Current |
| Rubina Anjum | Whole-Time Director | 15-Jan-2015 | Current |
Financial Performance of Expo Trans India.
Expo Trans India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49.11% increase. The company also saw a substantial improvement in profitability, with a 36.43% increase in profit. The company's net worth Soared by an impressive increase of 39.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Expo Trans India?
In 2023, Expo Trans India had a promoter holding of 26.87% and a public holding of 73.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Moon Infracity Private Limited
Dilshad Ahmad and Nusrat Parveen are mutual person
Charges (Loans)
Open Charges
₹20.55 Cr
Satisfied Charges
₹7.14 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 11.41 Cr
- Others : 9.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2024 | Others | ₹6.91 M | Open |
| 28 Oct 2024 | Others | ₹3.44 Cr | Open |
| 21 Apr 2023 | Others | ₹5.00 Cr | Open |
| 18 Jan 2016 | Icici Bank Limited | ₹3.53 Cr | Open |
| 29 Dec 2015 | Icici Bank Limited | ₹3.60 Cr | Open |
How Many Employees Work at Expo Trans India?
Expo Trans India has a workforce of 3 employees as of Mar 29, 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 Trans India, 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 Trans India'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.
Latest Updates, News, and FAQs on Expo Trans India
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.69 Cr with Charge ID 101017846 was registered on 26 Nov 2024.
- Charges
A charge with Others amounted to Rs. 3.44 Cr with Charge ID 101004140 was registered on 28 Oct 2024.
- Annual General Meeting
Expo Trans India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 5.00 Cr registered on 21 Apr 2023 with Charge ID 100711090 was modified on 22 May 2024.
- Balance Sheet
Expo Trans India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100711090 was registered on 21 Apr 2023.
Frequently asked questions
What is the Incorporation or founding date of Expo Trans India Limited?
Expo Trans India Limited was incorporated on 09 Nov 2009.
What is authorized share capital and paid-up capital of Expo Trans India Limited?
The authorized share capital of Expo Trans India Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.88 M.
Who are the current board members & directors of Expo Trans India Limited?
Currently 3 directors are associated with Expo Trans India Limited.
- Dilshad Ahmad
- Nusrat Parveen
- Rubina Anjum
What is the registered address of Expo Trans India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Expo Trans India Limited is Gida B-2, Sector-15 India, Gorakhpur, Uttar Pradesh, 273209.
What is the corporate identification number (CIN) and company number of Expo Trans India Limited?
The corporate identification number (CIN) of Expo Trans India Limited is U60232UP2009PLC116697 and the company number is 116697 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Expo Trans India Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Expo Trans India Limited has risen by 49.11%.
How many employees does Expo Trans India Limited currently have?
As Per 2023 financial reports, 3 employees are currently employed by Expo Trans India Limited.
What change has been observed in the net worth of Expo Trans India Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Expo Trans India Limited has experienced an upsurge of 39.14%.
What are the total open charges for Expo Trans India Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Expo Trans India Limited amount to ₹ 20.55 Cr.
When was the last Balance Sheet of Expo Trans India Limited filed with the ROC?
The most recent Balance Sheet for Expo Trans India Limited was filed with the ROC on 31 Mar 2024.
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