It is a real estate and construction public limited company based in Gorakhpur, Uttar Pradesh, India, established in 2009.
2009 | Gorakhpur, Uttar Pradesh, India | ActiveExpo Trans India Limited, a active public limited company, was established on 09 November 2009 in Gorakhpur, Uttar Pradesh, India. Engaging in real estate builders & developers within the transport and storage sector, it holds CIN: U60232UP2009PLC116697. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.88 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Nusrat Parveen (Whole-Time Director), Dilshad Ahmad (Managing Director), Rubina Anjum (Whole-Time Director). Past directors included Nusrat Parveen, Niyaz Ahmad, Dilshad Ahmad. It holds ₹24.05 Cr open charges and ₹12.14 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gida B-2, Sector-15, Gorakhpur, Uttar Pradesh, 273209.
U60232UP2009PLC116697
116697
09 November 2009
₹1.00 Cr
₹1.88 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Expo Trans India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nusrat Parveen | Whole-Time Director | 09 Nov 2009 | Current |
| Dilshad Ahmad | Managing Director | 09 Nov 2009 | Current |
| Rubina Anjum | Whole-Time Director | 15 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Director | 16 Jan 2015 | Past |
| Pramod Abcsdd | Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Director | 16 Jan 2015 | Past |
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Expo Trans India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49.11% increase. The company also saw a substantial improvement in profitability, with a 36.43% increase in profit. The company's net worth Soared by an impressive increase of 39.14%.
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In 2023, Expo Trans India had a promoter holding of 26.87% and a public holding of 73.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹240,477,000.00
₹121,386,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2025 | Hdfc Bank Limited | ₹8.50 Cr | Open |
| 26 Nov 2024 | Others | ₹6.91 M | Open |
| 28 Oct 2024 | Others | ₹3.44 Cr | Open |
| 18 Jan 2016 | Icici Bank Limited | ₹3.53 Cr | Open |
| 29 Dec 2015 | Icici Bank Limited | ₹3.60 Cr | Open |
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Expo Trans India has a workforce of 3 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Expo Trans India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Expo Trans India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 21 Apr 2023 via Charge ID 100711090 with Others was fully satisfied on 14 Jul 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 8.50 Cr with Charge ID 101109837 was registered on 14 May 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.69 Cr with Charge ID 101017846 was registered on 26 Nov 2024. was completed.
Progress on A charge with Others amounted to Rs. 3.44 Cr with Charge ID 101004140 was registered on 28 Oct 2024. was documented.
Expo Trans India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others of Rs. 5.00 Cr registered on 21 Apr 2023 with Charge ID 100711090 was modified on 22 May 2024. was documented.
The CIN of Expo Trans India Limited is U60232UP2009PLC116697.
Expo Trans India Limited is headquartered at Gida B-2, Sector-15, Gorakhpur, Uttar Pradesh, 273209.
Expo Trans India Limited was incorporated on 09 November 2009.
The current directors of Expo Trans India Limited are
The primary industry of Expo Trans India Limited is Transport And Storage.
Expo Trans India Limited is unlisted.
The authorized capital of Expo Trans India Limited is ₹1.00 Cr, and the paid-up capital is ₹1.88 M.
The compliance status of Expo Trans India Limited is Compliant.
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