Expedite Global Terminal Private Limited
About Expedite Global Terminal Private Limited
Data last updated: 11 February 2026
Expedite Global Terminal Private Limited is a private limited company based in Thoothukudi, Tamil Nadu, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 05 July 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U74999TN2017PTC117408.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors John Rosary Rayen and Swornappan Mithun.
Last AGM: 26 October 2022. Financial statements filed for year ended 31 March 2022. Office: 1S/1 – A Madurai Bye Pass Road Therkku Veerapandiapuram Post, Thoothukudi, Tamil Nadu, India – 628002.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.12 Lakh.
As per MCA filings, the company has open charges of ₹7.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1S/1 – A Madurai Bye Pass Road Therkku Veerapandiapuram Post, Thoothukudi, Tamil Nadu, India – 628002
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Expedite Global Terminal Private Limited
Expedite Global Terminal Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Expedite Global Terminal Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Expedite Global Terminal Private Limited
Expedite Global Terminal Private Limited is audited by SANKAR & MOORTHY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANKAR & MOORTHY | Locked | Locked | Locked |
Complete auditor history for Expedite Global Terminal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Expedite Global Terminal Private Limited
Expedite Global Terminal Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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John Rosary Rayen
Also directs:
Excel Hydro Pneumatics Pvt Ltd, Lotus Pond Hotel Private Limited.
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Director | 22 Dec 2022 | 3 Years 7 Months | Current |
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Swornappan Mithun
Also directs:
Excel Hydro Pneumatics Pvt Ltd
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Director | 22 Jan 2025 | 1 Years 6 Months | Current |
Financials of Expedite Global Terminal Private Limited FY 2022 filings available
Expedite Global Terminal Private Limited reported revenue of ₹14.12 Lakh for FY 2022.
Ten-year financial statements for Expedite Global Terminal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Expedite Global Terminal Private Limited
Shareholding and ownership data for Expedite Global Terminal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Expedite Global Terminal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2018 | Tamilnad Mercantile Bank Limited | ₹1 Cr | Open |
| 05 Jul 2018 | Tamilnad Mercantile Bank Limited | ₹4.2 Cr | Open |
| 05 Jul 2018 | Tamilnad Mercantile Bank Limited | ₹2.7 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Expedite Global Terminal Private Limited
View historical data on people associated with Expedite Global Terminal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Expedite Global Terminal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Expedite Global Terminal Private Limited
GST registrations and filing compliance for Expedite Global Terminal Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Expedite Global Terminal Private Limited
Credit ratings, litigation, and regulatory alerts for Expedite Global Terminal Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Expedite Global Terminal Private Limited
MSME payment history for Expedite Global Terminal Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Expedite Global Terminal Private Limited
Corporate group structure for Expedite Global Terminal Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Expedite Global Terminal Private Limited
MCA filings and documents for Expedite Global Terminal Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Expedite Global Terminal Private Limited
Frequently Asked Questions about Expedite Global Terminal Private Limited
Expedite Global Terminal Private Limited is an active private limited company in the transport and logistics sector based in Thoothukudi, Tamil Nadu, India. It was incorporated on 05 July 2017 (9+ years old) and is registered under CIN U74999TN2017PTC117408.
Expedite Global Terminal Private Limited reported revenue of ₹14.12 Lakh for FY 2022.
The current directors of Expedite Global Terminal Private Limited are:
- John Rosary Rayen - Director
- Swornappan Mithun - Director
The primary industry of Expedite Global Terminal Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Expedite Global Terminal Private Limited can be reached at the registered office: 1S1 – A Madurai Bye Pass Road Therkku Veerapandiapuram Post, Thoothukudi, Tamil Nadu, India – 628002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.