Asiatic Express Pvt Ltd
About Asiatic Express Pvt Ltd
Data last updated:
Asiatic Express Pvt Ltd was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the support services segment of the services sector. It was incorporated on 09 February 1982.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1982PTC013127.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.15 Lakh. It was led by directors Elwyn Joseph Desouza and Sybil Mary Desouza.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1/90 Connaught Place Newdelhi, Delhi, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.7 Lakh. For the same year it recorded a net loss of ₹2.01 Lakh (net margin -54.4%) and EBITDA of -₹2 Lakh (EBITDA margin -54.1%).
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address1/90 Connaught Place Newdelhi, Delhi, India
- IndustryService, Other Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Asiatic Express Pvt Ltd
The main business activity of Asiatic Express is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Asiatic Express Pvt Ltd FY 2019 filings available
Asiatic Express Pvt Ltd reported revenue of ₹3.7 Lakh for FY 2017.
Financial Statement Summary of Asiatic Express Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.7 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹2 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.01 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Asiatic Express Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -54.1% | •••• | •••• |
| Net Profit Margin | -54.4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Asiatic Express are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Asiatic Express Pvt Ltd
Asiatic Express Pvt Ltd is audited by SHYAM C AGRAWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM C AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Asiatic Express Pvt Ltd
Asiatic Express has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elwyn Joseph Desouza | Director | 09 Feb 1982 | 44 Years 8 Months | As last reported |
| Sybil Mary Desouza | Director | 09 Feb 1982 | 44 Years 8 Months | As last reported |
Ownership and Shareholding of Asiatic Express Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asiatic Express Pvt Ltd
Asiatic Express Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Asiatic Express Pvt Ltd
Asiatic Express Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Commissione of Income Tax-Viii,Mumbai | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Asiatic Express Pvt Ltd
Employment history and EPFO contributions of people linked to Asiatic Express.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Asiatic Express Pvt Ltd
Asiatic Express Pvt Ltd has 6 board changes on record since 1982: 2 appointments and 4 cessations. The latest: Selwyn Oswald Bonwaity ceased to be Additional Director on 25 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Asiatic Express Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asiatic Express Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Asiatic Express Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Asiatic Express Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asiatic Express Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Asiatic Express Pvt Ltd
Asiatic Express has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Asiatic Express was a private limited company based in Delhi, India. The company worked in other support services, within the service industry. It was incorporated on 09 February 1982 and is registered under CIN U99999DL1982PTC013127. The company has been struck off by the Registrar of Companies and is no longer operational.
Asiatic Express had 2 directors:
- Elwyn Joseph Desouza - Director
- Sybil Mary Desouza - Director
The CIN (Corporate Identification Number) of Asiatic Express is U99999DL1982PTC013127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Asiatic Express is at 190 Connaught Place Newdelhi, Delhi, India.
Asiatic Express was incorporated on 09 February 1982. It is registered with the Registrar of Companies, Delhi.
Asiatic Express reported revenue of ₹3.7 Lakh for FY 2017.
Asiatic Express has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.15 Lakh.
Asiatic Express reported a net loss of ₹2.01 Lakh (net margin -54.4%) and EBITDA of -₹2 Lakh (EBITDA margin -54.1%) for FY 2017, as per its filed financial statements.
Asiatic Express operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.