Expel Logistics Private Limited
About Expel Logistics Private Limited
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Expel Logistics Private Limited is a private limited company based in New, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 21 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC307409.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rampal and Arvind.
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 is at A – 9 GF Village – Asola Near Makkar Farm New Delhi – 110074, Delhi, India – 110074.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.18 Lakh, a decline of 52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 9 GF Village – Asola Near Makkar Farm New Delhi – 110074, Delhi, India – 110074
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Expel Logistics
The main business activity of Expel Logistics 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 for Expel Logistics Private Limited
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.
Board of Directors of Expel Logistics Private Limited
Expel Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Financials of Expel Logistics Private Limited FY 2019 filings available
Expel Logistics Private Limited reported revenue of ₹15.18 Lakh (down 52.00% YoY) for FY 2019.
Ten-year financial statements for Expel Logistics Private Limited
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.
Ownership and Shareholding of Expel Logistics
Shareholding and ownership data for Expel Logistics Private Limited
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 Expel Logistics
Expel Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expel Logistics
Employment history and EPFO contributions of people linked to Expel Logistics.
Employee and EPFO history for Expel Logistics Private Limited
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.
GST Compliance of Expel Logistics
GST registrations and filing compliance for Expel Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Expel Logistics
Credit ratings, litigation, and regulatory alerts for Expel Logistics Private Limited
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 Expel Logistics
MSME payment history for Expel Logistics Private Limited
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 Expel Logistics
Corporate group structure for Expel Logistics Private Limited
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.
MCA Filings & Documents of Expel Logistics
MCA filings and documents for Expel Logistics Private Limited
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.
Recent Activity on Expel Logistics
Frequently Asked Questions about Expel Logistics Private Limited
Expel Logistics is an active private limited company based in New, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 21 October 2016 (10+ years old) and is registered under CIN U74999DL2016PTC307409.
Expel Logistics reported revenue of ₹15.18 Lakh for FY 2019 (down 52.00% YoY).
The CIN (Corporate Identification Number) of Expel Logistics is U74999DL2016PTC307409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expel Logistics was incorporated on 21 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Expel Logistics is at A – 9 GF Village – Asola Near Makkar Farm New Delhi – 110074, Delhi, India – 110074.
Expel Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Expel Logistics operates in the business services industry, in the miscellaneous business activities segment.
No. Expel Logistics is not listed on any stock exchange. It is an unlisted company.