About
Basic Data Updated:
12 days agoExpo Trans India Limited, a renowned transportation company, has been providing exceptional services to its clients since its inception. The company was established with the aim of offering efficient and reliable transportation services across all modes of transport, including land, air, water, and even space. Its primary focus is on the transportation of goods, metals, articles, and other commodities, regardless of their form - be it liquid, solid, or gas. Incorporated in 2009, ETIL has grown to become a leading player in the transportation industry. With its registered office situated in Uttar Pradesh, the company operates on both national and international levels, adhering to all laws and regulations in force. Its extensive network of carriers, cargo, freight carriers, and goods ensu... Read More
Industry
Company Details
- Location
Gorakhpur, Uttar Pradesh, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | 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 |
Financials of Expo Trans India Limited
Expo Trans India Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 9.08% decrease. The company also saw a substantial fall in profitability, with a 31.66% decrease in profit. The company's net worth Soared by an impressive increase of 40.23%.
Enhance accessibility to Expo Trans India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Expo Trans India'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.
People in Expo Trans India Limited
Unlock and access historical data on people associated with Expo Trans India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
Dilshad Ahmad
Managing DirectorAppointment Date: 09-Nov-2009
Status: Current
Board Members(2)
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 |
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.
Alert
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.
Related Corporates (Common Directorship)
Moon Infracity Private Limited
Active
11 years 3 months Nusrat Parveen and Dilshad Ahmad are mutual person
Recent activity within the organization
Annual General Meeting
Expo Trans India Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 3.00 cr with Charge ID 100711090 was registered on 21 Apr 2023.
21 Apr 2023Balance Sheet
Expo Trans India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge registered on 28 Dec 2015 via Charge ID 10610177 with Kotak Mahindra Bank Limited was fully satisfied on 13 Feb 2020.
13 Feb 2020Charges
A charge registered on 10 Mar 2016 via Charge ID 100016513 with Axis Bank Limited was fully satisfied on 15 Mar 2019.
15 Mar 2019
Frequently asked questions
What is the Incorporation or founding date of Expo Trans India Limited?
