Express Earthmovers Equipments Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Active
Express Earthmovers Equipments Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 2.30 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 54.00 Cr
About Express Earthmovers Equipments
Express Earthmovers Equipments Private Limited (EEEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 1996 and has a history of 28 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the 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 7.00 M and a paid-up capital of Rs 2.30 M.
The company has closed loans amounting to ₹54.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Mahajan and Brij Mahajan serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45500DL1996PTC083895
- Company No.
083895
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
Express Earthmovers Equipments Private Limited
Explore comprehensive data for Express Earthmovers Equipments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Express Earthmovers Equipments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Mahajan  | Director | 17-Dec-1996 | Current |
| Brij Mahajan | Director | 17-Dec-1996 | Current |
Financial Performance of Express Earthmovers Equipments.
Express Earthmovers Equipments Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Express Earthmovers Equipments?
In 2017, Express Earthmovers Equipments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Sukhvarsha Leasing Company Private Limited
Sanjeev Mahajan and Brij Mahajan are mutual person
- Nimitaya International Private Limited
Sanjeev Mahajan is a mutual person
- Nimitaya India Private Limited
Sanjeev Mahajan is a mutual person
- Nimitaya Global Ventures Private Limited
Sanjeev Mahajan is a mutual person
- Nimitaya Infrastructure Private Limited.
Sanjeev Mahajan and Brij Mahajan are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹540.00 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 35.00 Cr
- Punjab & Sind Bank : 19.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2009 | Punjab & Sind Bank | ₹19.00 Cr | Satisfied |
| 05 Sep 2006 | Punjab National Bank | ₹15.00 Cr | Satisfied |
| 21 Dec 2005 | Punjab National Bank | ₹20.00 Cr | Satisfied |
How Many Employees Work at Express Earthmovers Equipments?
Unlock and access historical data on people associated with Express Earthmovers Equipments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Express Earthmovers Equipments, 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 Express Earthmovers Equipments'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 Express Earthmovers Equipments
Recent activity within the organization
- Annual General Meeting
Express Earthmovers Equipments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Express Earthmovers Equipments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 16 Sep 2009 via Charge ID 10178645 with Punjab & Sind Bank was fully satisfied on 16 Dec 2010.
- Charges
A charge with Punjab & Sind Bank amounted to Rs. 190.00 M with Charge ID 10178645 was registered on 16 Sep 2009.
- Charges
A charge registered on 05 Sep 2006 via Charge ID 10018972 with Punjab National Bank was fully satisfied on 10 Aug 2007.
- Charges
A charge with Punjab National Bank amounted to Rs. 150.00 M with Charge ID 10018972 was registered on 05 Sep 2006.
Frequently asked questions
What is the Incorporation or founding date of Express Earthmovers Equipments Private Limited?
Express Earthmovers Equipments Private Limited was incorporated on 17 Dec 1996.
What is authorized share capital and paid-up capital of Express Earthmovers Equipments Private Limited?
The authorized share capital of Express Earthmovers Equipments Private Limited is ₹ 7.00 M and paid-up capital is ₹ 2.30 M.
Who are the current board members & directors of Express Earthmovers Equipments Private Limited?
Currently 2 directors are associated with Express Earthmovers Equipments Private Limited.
- Sanjeev Mahajan
- Brij Mohan Mahajan
What is the registered address of Express Earthmovers Equipments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Express Earthmovers Equipments Private Limited is 2A Avenue Cassia, Westend Greens Rajokari India, New Delhi, 110038.
What is the corporate identification number (CIN) and company number of Express Earthmovers Equipments Private Limited?
The corporate identification number (CIN) of Express Earthmovers Equipments Private Limited is U45500DL1996PTC083895 and the company number is 083895 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Express Earthmovers Equipments Private Limited filed with the ROC?
The most recent Balance Sheet for Express Earthmovers Equipments Private Limited was filed with the ROC on 31 Mar 2024.
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