Movin Express Private Limited

Offers B2B logistics services with express and time-definite delivery options.

2020 | New Delhi, Delhi (India) | Active
Last Updated:

Movin Express Profile

Key Indicators

  • Authorised Capital ₹ 570.00 Cr
  • Paid Up Capital ₹ 414.73 Cr
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.10 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 3261.46%
  • Profit Growth -173.82%
  • Ebitda -157.25%
  • Net Worth 16867.99%
  • Total Assets 110.74%

About Movin Express

Movin Express Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 August 2020 (Four years and eight months 13 days old ). Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Iris Transportation Services 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 2023. It's a company limited by shares with an authorized capital of Rs 570.00 Cr and a paid-up capital of Rs 414.73 Cr.

The company currently has active open charges totaling ₹3.10 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Movin Express Private Limited India is Pankaj Arora as COMPANY SECRETARY. Jitindar Singh, Pankaj Madan, Aditya Pande, and Four other members serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63030DL2020PTC367959

  • Company No.

    367959

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Aug 2020

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Movin Express Private Limited

Explore comprehensive data for Movin Express Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Movin Express?

Executive Team (1)

NameDesignationAppointment DateStatus
Pankaj Arora Company Secretary17-Jan-2022Current

Board Members (7)

NameDesignationAppointment DateStatus
Aditya Pande Country flag representing In Additional Director 22-Mar-2024Current
Jitindar Singh Country flag representing In Director 30-Jun-2021Current
Pankaj Madan Country flag representing In Director 05-Jul-2022Current
Andrew Sleiman Country flag representing Gb Director 30-Jun-2021Current
Gregory Ble Country flag representing Fr Director 17-Oct-2022Current
Cosar Akaltan Country flag representing Tr Director 17-Oct-2022Current

Financial Performance of Movin Express.

Movin Express Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3261.46% increase. The company also saw a substantial fall in profitability, with a 173.82% decrease in profit. The company's net worth Soared by an impressive increase of 16867.99%.

Movin Express revenue growth over time
Movin Express profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
3261.46%
Revenue from Operations
Total Assets
110.74%
Profit or Loss
-173.82%
Net Worth
16867.99%
EBITDA
-157.25%

What is the Ownership and Shareholding Structure of Movin Express?

In 2023, Movin Express had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.10 Cr

Satisfied Charges

₹2.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.10 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jul 2023Hdfc Bank Limited₹3.00 CrOpen
27 Jun 2023Hdfc Bank Limited₹0.50 MOpen
25 May 2023Hdfc Bank Limited₹0.50 MOpen
02 Jul 2022Hdfc Bank Limited₹2.00 CrSatisfied

How Many Employees Work at Movin Express?

Movin Express has a workforce of 224 employees as of Apr 06, 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.

Employee growth trends for Movin Express Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Movin Express, 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 Movin Express's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Movin Express

Recent activity within the organization

  • Director Appointment

    Fernando Falcon Romero was appointed as a Additional Director was appointed as a Additional Director on 08 May 2024 & has been associated with this company since 11 months 19 days .

  • Director Appointment

    Aditya Pande was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2024 & has been associated with this company since 1 year 1 month .

  • Charges

    A charge registered on 02 Jul 2022 via Charge ID 100618106 with Hdfc Bank Limited was fully satisfied on 01 Nov 2023.

  • Annual General Meeting

    Movin Express Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100758948 was registered on 20 Jul 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.05 Cr with Charge ID 100744306 was registered on 27 Jun 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Movin Express Private Limited?

    Movin Express Private Limited was incorporated on 13 Aug 2020.

  • What is authorized share capital and paid-up capital of Movin Express Private Limited?

    The authorized share capital of Movin Express Private Limited is ₹ 570.00 Cr and paid-up capital is ₹ 414.73 Cr.

  • Who are the current board members & directors of Movin Express Private Limited?

    Currently 8 directors are associated with Movin Express Private Limited.

    • Jitindar Bir Singh
    • Pankaj Madan
    • Aditya Pande
    • Andrew Sleiman
    • Gregory Renaud Michel Goba Ble
    • Cosar Ufku Akaltan
    • Fernando Falcon Romero
    • Pankaj Arora

  • What is the registered address of Movin Express Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Movin Express Private Limited is Third Floor Dr. Gopal Das Bhawan 28 Barakhamba Road, India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Movin Express Private Limited?

    The corporate identification number (CIN) of Movin Express Private Limited is U63030DL2020PTC367959 and the company number is 367959 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Movin Express Private Limited?

    The Official website of Movin Express Private Limited is https://www.movin.in

  • What has been the recent revenue trend for Movin Express Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Movin Express Private Limited has risen by 3261.46%.

  • How many employees does Movin Express Private Limited currently have?

    As Per 2023 financial reports, 224 employees are currently employed by Movin Express Private Limited.

  • What change has been observed in the net worth of Movin Express Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Movin Express Private Limited has experienced an upsurge of 16867.99%.

  • What are the total open charges for Movin Express Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Movin Express Private Limited amount to ₹ 3.10 Cr.

  • When was the last Balance Sheet of Movin Express Private Limited filed with the ROC?

    The most recent Balance Sheet for Movin Express Private Limited was filed with the ROC on 31 Mar 2023.

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