Expo Trans India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 18-07-2024
- Paid Up Capital ₹ 1.88 M
as on 18-07-2024
- Company Age 15 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 14.41 Cr
as on 18-07-2024
- Satisfied Charges ₹ 7.14 Cr
as on 18-07-2024
- Revenue 49.11%
(FY 2023)
- Profit 36.43%
(FY 2023)
- Ebitda 17.83%
(FY 2023)
- Net Worth 39.14%
(FY 2023)
- Total Assets 45.69%
(FY 2023)
About Expo Trans 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 2023. 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 ₹14.41 Cr. The company has closed loans amounting to ₹7.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nusrat Parveen, Rubina Anjum, and Dilshad Ahmad serve as directors at the Company.
- CIN/LLPIN
U60232UP2009PLC116697
- Company No.
116697
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Nov 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Gorakhpur, Uttar Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
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
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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 LimitedActive 11 years 10 monthsNusrat Parveen and Dilshad Ahmad are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 21 Apr 2023 | ₹3.00 Cr | Open |
Icici Bank Limited Creation Date: 18 Jan 2016 | ₹3.53 Cr | Open |
Icici Bank Limited Creation Date: 29 Dec 2015 | ₹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.
