Exschain Logistics India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 15 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth %
- Profit Growth -177.24%
- Ebitda -85.31%
- Net Worth -0.59%
- Total Assets -0.42%
About Exschain Logistics India
Exschain Logistics India Private Limited (ELIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 June 2009 and has a history of 15 years and eight months. Its registered office is in Delhi, India.
The Corporate was formerly known as Exschain Logistics Management Private Limited. 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 1.00 M and a paid-up capital of Rs 1.00 M.
The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Amit Kaushik and Umesh Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2009PTC191570
- Company No.
191570
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jun 2009
- Date of AGM
10 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Exschain Logistics India Private Limited
Explore comprehensive data for Exschain Logistics India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Exschain Logistics India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Kaushik  | Director | 25-Jun-2009 | Current |
| Umesh Singh | Director | 27-Mar-2019 | Current |
Financial Performance of Exschain Logistics India.
Exschain Logistics India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 177.24% decrease in profit. The company's net worth dipped by a decrease of 0.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Exschain Logistics India?
In 2020, Exschain Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Worth Worldwide Logistics Private Limited
Amit Kaushik and Umesh Singh are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹19.99 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 1.00 Cr
- Icici Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2016 | Yes Bank Limited | ₹1.00 Cr | Satisfied |
| 15 Feb 2013 | Icici Bank Limited | ₹5.04 M | Satisfied |
| 30 Aug 2011 | Icici Bank Limited | ₹4.95 M | Satisfied |
How Many Employees Work at Exschain Logistics India?
Unlock and access historical data on people associated with Exschain Logistics India, 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 Exschain Logistics 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 Exschain Logistics 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 Exschain Logistics India
Recent activity within the organization
- Annual General Meeting
Exschain Logistics India Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
- Balance Sheet
Exschain Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Umesh Singh was appointed as a Director was appointed as a Director on 27 Mar 2019 & has been associated with this company since 5 years 11 months .
- Charges
A charge registered on 15 Feb 2013 via Charge ID 10403752 with Icici Bank Limited was fully satisfied on 11 May 2017.
- Charges
A charge registered on 29 Feb 2016 via Charge ID 100047802 with Yes Bank Limited was fully satisfied on 23 Feb 2017.
- Charges
A charge with Yes Bank Limited amounted to Rs. 10.00 M with Charge ID 100047802 was registered on 29 Feb 2016.
Frequently asked questions
What is the Incorporation or founding date of Exschain Logistics India Private Limited?
Exschain Logistics India Private Limited was incorporated on 25 Jun 2009.
What is authorized share capital and paid-up capital of Exschain Logistics India Private Limited?
The authorized share capital of Exschain Logistics India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Exschain Logistics India Private Limited?
Currently 2 directors are associated with Exschain Logistics India Private Limited.
- Amit Singh Kaushik
- Umesh Singh
What is the registered address of Exschain Logistics India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Exschain Logistics India Private Limited is F/F Plot No. 453 Khasra 266 Main Market Village- Bharthal Najafgarh, Opp Dda Fl At India, New Delhi, 110043.
What is the corporate identification number (CIN) and company number of Exschain Logistics India Private Limited?
The corporate identification number (CIN) of Exschain Logistics India Private Limited is U74999DL2009PTC191570 and the company number is 191570 as per Ministry of Corporate Affairs (MCA).
What is the official website of Exschain Logistics India Private Limited?
The Official website of Exschain Logistics India Private Limited is https://www.exschain.com
What change has been observed in the net worth of Exschain Logistics India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Exschain Logistics India Private Limited has experienced an downturn of -0.59%.
When was the last Balance Sheet of Exschain Logistics India Private Limited filed with the ROC?
The most recent Balance Sheet for Exschain Logistics India Private Limited was filed with the ROC on 31 Mar 2024.
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