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German Express Shipping Agency (India) Profile
Key Indicators
- Authorised Capital ₹ 8.25 Cr
- Paid Up Capital ₹ 8.25 Cr
- Company Age 32 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 100.33 Cr
- Revenue Growth -3.86%
- Profit Growth 20.34%
- Ebitda 4.88%
- Net Worth -24.56%
- Total Assets -6.33%
About German Express Shipping Agency (India)
German Express Shipping Agency (India) Pvt Ltd (GESAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 April 1993 and has a history of 32 years. Its registered office is in Mumbai, Maharashtra, India.
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 8.25 Cr and a paid-up capital of Rs 8.25 Cr.
The company has closed loans amounting to ₹100.33 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at German Express Shipping Agency (India) Pvt Ltd India is Shreeram Gupta as COMPANY SECRETARY. Naresh Kotak and Varghese Thomas serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U61100MH1993PTC071596
- Company No.
071596
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Apr 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at German Express Shipping Agency (India)?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shreeram Gupta ![]() | Company Secretary | 01-Jun-2012 | Current |
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Varghese Thomas ![]() | Director | 18-Jul-2012 | Current |
Naresh Kotak ![]() | Director | 15-Apr-1993 | Current |
Financial Performance of German Express Shipping Agency (India).
German Express Shipping Agency (India) Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.86% decrease. The company also saw a substantial improvement in profitability, with a 20.34% increase in profit. The company's net worth observed a substantial decline by a decrease of 24.56%.


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What is the Ownership and Shareholding Structure of German Express Shipping Agency (India)?
In 2022, German Express Shipping Agency (India) had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)
₹0
₹100.33 Cr
Charges Breakdown by Lending Institutions
- Infrastructure Development Finance Company Limited : 62.00 Cr
- Hdfc Bank Limited : 38.33 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
30 Apr 2015 | Hdfc Bank Limited | ₹9.11 Cr | Satisfied |
16 Mar 2015 | Hdfc Bank Limited | ₹2.94 Cr | Satisfied |
08 Apr 2013 | Hdfc Bank Limited | ₹7.50 Cr | Satisfied |
08 May 2012 | Hdfc Bank Limited | ₹5.49 Cr | Satisfied |
08 Aug 2011 | Hdfc Bank Limited | ₹1.72 Cr | Satisfied |
How Many Employees Work at German Express Shipping Agency (India)?
German Express Shipping Agency (India) has a workforce of 74 employees as of Mar 31, 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 German Express Shipping Agency (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 German Express Shipping Agency (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 German Express Shipping Agency (India)
Recent activity within the organization
- Annual General Meeting
German Express Shipping Agency (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
German Express Shipping Agency (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 12 Jul 2011 via Charge ID 10300726 with Hdfc Bank Limited was fully satisfied on 29 May 2021.
- Charges
A charge registered on 08 May 2012 via Charge ID 10363181 with Hdfc Bank Limited was fully satisfied on 25 May 2021.
- Charges
A charge registered on 08 Aug 2011 via Charge ID 10303568 with Hdfc Bank Limited was fully satisfied on 25 May 2021.
- Charges
A charge registered on 08 Apr 2013 via Charge ID 10425646 with Hdfc Bank Limited was fully satisfied on 28 Apr 2021.
Frequently asked questions
What is the Incorporation or founding date of German Express Shipping Agency (India) Pvt Ltd?
German Express Shipping Agency (India) Pvt Ltd was incorporated on 15 Apr 1993.
What is authorized share capital and paid-up capital of German Express Shipping Agency (India) Pvt Ltd?
The authorized share capital of German Express Shipping Agency (India) Pvt Ltd is ₹ 8.25 Cr and paid-up capital is ₹ 8.25 Cr.
Who are the current board members & directors of German Express Shipping Agency (India) Pvt Ltd?
Currently 3 directors are associated with German Express Shipping Agency (India) Pvt Ltd.
- Naresh Jayantilal Kotak
- Varghese Thomas
- Shreeram Prasad Gupta
What is the registered address of German Express Shipping Agency (India) Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of German Express Shipping Agency (India) Pvt Ltd is 29 Bank Street Fort India, Mumbai- 400 001, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of German Express Shipping Agency (India) Pvt Ltd?
The corporate identification number (CIN) of German Express Shipping Agency (India) Pvt Ltd is U61100MH1993PTC071596 and the company number is 071596 as per Ministry of Corporate Affairs (MCA).
What is the official website of German Express Shipping Agency (India) Pvt Ltd?
The Official website of German Express Shipping Agency (India) Pvt Ltd is https://www.germanexpress.in
What has been the recent revenue trend for German Express Shipping Agency (India) Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for German Express Shipping Agency (India) Pvt Ltd has fallen by -3.86%.
How many employees does German Express Shipping Agency (India) Pvt Ltd currently have?
As Per 2022 financial reports, 74 employees are currently employed by German Express Shipping Agency (India) Pvt Ltd.
What change has been observed in the net worth of German Express Shipping Agency (India) Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of German Express Shipping Agency (India) Pvt Ltd has experienced an downturn of -24.56%.
When was the last Balance Sheet of German Express Shipping Agency (India) Pvt Ltd filed with the ROC?
The most recent Balance Sheet for German Express Shipping Agency (India) Pvt Ltd was filed with the ROC on 31 Mar 2024.
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