Expo Trans India Limited - Company Profile

It is a real estate and construction public limited company based in Gorakhpur, Uttar Pradesh, India, established in 2009.
2009 Gorakhpur, Uttar Pradesh, India Active
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About Expo Trans India Limited

Expo 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U60232UP2009PLC116697

  • Registration Number

    116697

  • Incorporation Date

    09 November 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.88 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.88 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 24.05 Cr
  • Satisfied Charges ₹ 12.14 Cr
  • Revenue Growth **** 49.11%
  • Profit Growth **** 36.43%
  • Ebitda **** 17.83%
  • Net Worth 39.14%
  • Total Assets **** 45.69%
Company report

Expo Trans India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Expo Trans India Limited?
Current Directors
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
Past Directors
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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Financial Performance of Expo Trans India.

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%.

Expo Trans India revenue growth over time
Expo Trans India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 49.11%
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*******
*******
Revenue from Operations
*******
 49.01%
*******
*******
*******
*******
Total Assets
*******
 45.69%
*******
*******
*******
*******
Profit or Loss
*******
 36.43%
*******
*******
*******
*******
Net Worth
*******
 39.14%
*******
*******
*******
*******
EBITDA
*******
 17.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Expo Trans India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹240,477,000.00

Satisfied Charges

₹121,386,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 11.41 Cr
  • Hdfc Bank Limited : 8.50 Cr
  • Others : 4.13 Cr
Latest Charge Details
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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How Many Employees Work at Expo Trans India?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Expo Trans India
Recent Activity within the Organization
  • Charges

    A charge registered on 21 Apr 2023 via Charge ID 100711090 with Others was fully satisfied on 14 Jul 2025. was recorded as a recent event.

  • Charges

    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.

  • Charges

    A charge with Others amounted to Rs. 0.69 Cr with Charge ID 101017846 was registered on 26 Nov 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.44 Cr with Charge ID 101004140 was registered on 28 Oct 2024. was documented.

  • Annual General Meeting

    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.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Expo Trans India Limited?

The CIN of Expo Trans India Limited is U60232UP2009PLC116697.

Where is Expo Trans India Limited headquartered?

Expo Trans India Limited is headquartered at Gida B-2, Sector-15, Gorakhpur, Uttar Pradesh, 273209.

When was Expo Trans India Limited incorporated?

Expo Trans India Limited was incorporated on 09 November 2009.

Who are the current directors of Expo Trans India Limited?

The current directors of Expo Trans India Limited are

What is the primary industry of Expo Trans India Limited?

The primary industry of Expo Trans India Limited is Transport And Storage.

Is Expo Trans India Limited a listed company?

Expo Trans India Limited is unlisted.

What is the capital structure of Expo Trans India Limited?

The authorized capital of Expo Trans India Limited is ₹1.00 Cr, and the paid-up capital is ₹1.88 M.

What is the compliance status of Expo Trans India Limited?

The compliance status of Expo Trans India Limited is Compliant.

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