About Expo Freight Private Limited
Data last updated: 21 December 2025
Expo Freight Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Efl Global Hq Private Limited, Srilanka. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 04 October 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U60231TN1996PTC036702.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹81.77 Lakh. It is led by directors including Senthilnathan Shanmugam and Abbasali Moiz Sethwala.
Last AGM: 21 August 2025. Financial statements filed for year ended 31 March 2025. Office: No 16 Haddows Road 1St Street Nungambakkam, Chennai, Tamil Nadu, India – 600006.
As per the financials filed for FY 2023, the company reported a revenue of ₹930.96 Cr, a decline of 41% compared to the previous year.
The company has a workforce of approximately 586 employees as per the latest available data. It operates as a subsidiary of Efl Global Hq Private Limited, Srilanka. Its group structure includes 4 subsidiaries and 1 joint venture.
As per MCA filings, the company has open charges of ₹36.23 Cr and satisfied charges of ₹35.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website efl.global.
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Registered AddressNo 16 Haddows Road 1St Street Nungambakkam, Chennai, Tamil Nadu, India – 600006
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Expo Freight Private Limited
Expo Freight Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport, air transport. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details for Expo Freight Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Expo Freight Private Limited
Expo Freight Private Limited is audited by ANIL NAIR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL NAIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Expo Freight Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Expo Freight Private Limited
Expo Freight Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Senthilnathan Shanmugam | Managing Director | 04 Oct 1996 | 29 Years 10 Months | Current |
| Abbasali Moiz Sethwala | Whole-Time Director | 21 Sep 2019 | 6 Years 11 Months | Current |
| Ashvant Shanmugam | Whole-Time Director | 26 Sep 2019 | 6 Years 10 Months | Current |
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Ramachandran Rooso
Also directs:
T T Aviation Handling Services Private Limited, Efl Express Private Limited, Efl Global Projects Private Limited and 3 more
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Whole-Time Director | 24 Mar 2022 | 4 Years 4 Months | Current |
Financials of Expo Freight Private Limited FY 2025 filings available
Expo Freight Private Limited reported revenue of ₹930.96 Cr (down 41.00% YoY) for FY 2023.
Ten-year financial statements for Expo Freight Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Expo Freight Private Limited
Shareholding and ownership data for Expo Freight Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Expo Freight Private Limited
Expo Freight Private Limited has 4 subsidiary companies and 1 joint venture. This group structure data is as of FY 2023. The corporate group structure reflects Expo Freight Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| T T Aviation Handling Services Private Limited | U63033TN2010PTC077089 | Locked |
| Efl Express Private Limited | U64100TN2002PTC048378 | Locked |
| Efl Global Projects Private Limited | U72900TN2019PTC130605 | Locked |
| Avs Cargo Management Services Private Limited | U74900TN2012PTC087285 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Expo Freight Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2024 | Hdfc Bank Limited | ₹1.07 Cr | Open |
| 17 Dec 2020 | Axis Bank Limited | ₹15.57 Lakh | Open |
| 09 Nov 2020 | Hdfc Bank Limited | ₹20 Cr | Open |
| 27 Aug 2013 | Standard Chartered Bank | ₹15 Cr | Open |
| 01 Nov 2012 | The Hongkong and Shanghai Banking Corporation Limited | ₹10 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Expo Freight Private Limited
Expo Freight Private Limited has a workforce of 586 employees as of Apr 10, 2024.
Employee and EPFO history for Expo Freight Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Expo Freight Private Limited
GST registrations and filing compliance for Expo Freight Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Expo Freight Private Limited
Credit ratings, litigation, and regulatory alerts for Expo Freight Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Expo Freight Private Limited
MSME payment history for Expo Freight 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 Expo Freight Private Limited
Corporate group structure for Expo Freight Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Expo Freight Private Limited
MCA filings and documents for Expo Freight 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 Expo Freight Private Limited
Frequently Asked Questions about Expo Freight Private Limited
Expo Freight Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 04 October 1996 (30+ years old) and is registered under CIN U60231TN1996PTC036702. The company has 586 employees.
Expo Freight Private Limited reported revenue of ₹930.96 Cr for FY 2023 (down 41.00% YoY).
The current directors of Expo Freight Private Limited are:
- Senthilnathan Shanmugam - Managing Director
- Abbasali Moiz Sethwala - Whole-Time Director
- Ashvant Shanmugam - Whole-Time Director
- Ramachandran Rooso - Whole-Time Director
The primary industry of Expo Freight Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Expo Freight Private Limited can be reached at the registered office: No 16 Haddows Road 1St Street Nungambakkam, Chennai, Tamil Nadu, India – 600006, or through the website efl.global.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹81.77 Lakh.