MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-KL-06-0001653
Epex Logistics India Private Limited
Epex Logistics India Private Limited - logistics in Kollam, Kerala, India. Directors, charges & compliance details.
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹30.17 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
31 Dec 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Epex Logistics India Private Limited
Data last updated:
Epex Logistics India Private Limited is a private limited company based in Kollam, Kerala, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 23 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U64120KL2020PTC064570.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.17 Lakh. It is led by directors including Shanu Sulaiman Subaida (Managing Director) and Shibina Rasheed Nabeesath.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 12/495 Vilayil Veedu Madannada, Kollam, Kerala, India – 691534.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Epex Logistics India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-06-0001653).
Company details
CIN U64120KL2020PTC064570
Registration Number 064570
Incorporation Date 23 September 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-KL-06-0001653
Key People
Shanu Sulaiman Subaida Managing Director Shibina Rasheed Nabeesath Director Subaida Ebrahim Director Recognitions & Rankings of Epex Logistics India
Contact details
Epex Logistics India Private Limited's registered office is in Kollam, Kerala.
- Registered Address12/495 Vilayil Veedu Madannada, Kollam, Kerala, India – 691534
- IndustryLogistics, Postal & Courier
Comprehensive company report
Epex Logistics India Private Limited - one report that includes everything
- 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
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Financials of Epex Logistics India Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 |
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| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
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| Cost of Materials Consumed | |
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| EBITDA | |
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| Tax Expense | |
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| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
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| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
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| Inventories | |
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| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
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| Profitability | |
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| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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| Current Ratio | |
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| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Epex Logistics India Private Limited, buy the company report.
Board of directors of Epex Logistics India Private Limited
Epex Logistics India has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibina Rasheed Nabeesath | Director | 23 Sep 2020 | 6 Years 1 Months | Current |
| Subaida Ebrahim | Director | 23 Sep 2020 | 6 Years 1 Months | Current |
| Shanu Sulaiman Subaida | Managing Director | 12 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
Epex Logistics India Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed against the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Kannur, Kerala | Criminal case | Filed against the company | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Epex Logistics India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Epex Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Epex Logistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Epex Logistics India Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Shanu Sulaiman Subaida was appointed as Managing Director on 12 Dec 2020.
AGM
Epex Logistics India Private Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.
Filing
Epex Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Appointed
Shanu Sulaiman Subaida was appointed as Managing Director.
Appointed
Shibina Rasheed Nabeesath was appointed as Director.
Appointed
Subaida Ebrahim was appointed as Director.
Incorporation
23 Sep 2020
Epex Logistics India Private Limited was registered on 23 Sep 2020 with Roc Ernakulam & aged 6 years 30 days as per MCA records.
Frequently asked questions
Epex Logistics India is an active private limited company based in Kollam, Kerala, India. The company works in postal and courier, within the logistics industry. It was incorporated on 23 September 2020 (6+ years old) and is registered under CIN U64120KL2020PTC064570.
Epex Logistics India has 3 current directors:
- Shanu Sulaiman Subaida - Managing Director
- Shibina Rasheed Nabeesath - Director
- Subaida Ebrahim - Director
The latest financial statements of Epex Logistics India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Epex Logistics India is U64120KL2020PTC064570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epex Logistics India has 3 court cases on record: 3 filed against it. 1 is pending.
Epex Logistics India was incorporated on 23 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shanu Sulaiman Subaida was appointed as Managing Director on 12 Dec 2020. Shibina Rasheed Nabeesath was appointed as Director on 23 Sep 2020. Subaida Ebrahim was appointed as Director on 23 Sep 2020.
Yes, Epex Logistics India is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-06-0001653).
The registered office of Epex Logistics India is at 12495 Vilayil Veedu Madannada, Kollam, Kerala, India – 691534.
Epex Logistics India operates in the logistics industry, in the postal and courier segment.