Expo Trans India Limited
About Expo Trans India Limited
Data last updated: 09 January 2026
Expo Trans India Limited is a public limited company based in Gorakhpur, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 November 2009, the company has been in operation for over 17 years.
Registered with ROC Kanpur under CIN U60232UP2009PLC116697.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹18.8 Lakh. It is led by directors including Nusrat Parveen and Dilshad Ahmad.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Gida B – 2 Sector – 15, Gorakhpur, Uttar Pradesh, India – 273209.
As per the financials filed for FY 2025, the company reported a revenue of ₹65.42 Cr, a growth of 49% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹24.05 Cr and satisfied charges of ₹12.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGida B – 2 Sector – 15, Gorakhpur, Uttar Pradesh, India – 273209
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Expo Trans India Limited
Expo Trans India Limited has one previous CIN (Corporate Identification Number): U60232DL2009PLC195862. The current CIN is U60232UP2009PLC116697, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60232UP2009PLC116697 | Current |
| U60232DL2009PLC195862 | Previous |
Business Activity of Expo Trans India Limited
Expo Trans India Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Expo Trans India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Expo Trans India Limited
Expo Trans India Limited is audited by AGARWAL SARAF & CO 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 |
|---|---|---|---|
| AGARWAL SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Expo Trans India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Expo Trans India Limited
Expo Trans India Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Nusrat Parveen | Whole-Time Director | 09 Nov 2009 | 16 Years 8 Months | Current |
| Dilshad Ahmad | Managing Director | 09 Nov 2009 | 16 Years 8 Months | Current |
|
Rubina Anjum
Also directs:
Expo Trans India Limited
|
Whole-Time Director | 15 Jan 2015 | 11 Years 6 Months | Current |
Financials of Expo Trans India Limited FY 2024 filings available
Expo Trans India Limited reported revenue of ₹65.42 Cr (up 49.00% YoY) for FY 2025.
Ten-year financial statements for Expo Trans India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Expo Trans India Limited
Shareholding and ownership data for Expo Trans India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Expo Trans India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2025 | Hdfc Bank Limited | ₹8.5 Cr | Open |
| 26 Nov 2024 | Others | ₹69.1 Lakh | 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 | ₹3.6 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Expo Trans India Limited
Expo Trans India Limited has a workforce of 3 employees as of Mar 29, 2024.
Employee and EPFO history for Expo Trans India 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 Trans India Limited
GST registrations and filing compliance for Expo Trans India 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Expo Trans India Limited
Credit ratings, litigation, and regulatory alerts for Expo Trans India 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 Trans India Limited
MSME payment history for Expo Trans India 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
- Vendor payment signals
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Subsidiaries & Group Companies of Expo Trans India Limited
Corporate group structure for Expo Trans India 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 Trans India Limited
MCA filings and documents for Expo Trans India 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 Trans India Limited
Frequently Asked Questions about Expo Trans India Limited
Expo Trans India Limited is an active public limited company in the real estate and construction sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 09 November 2009 (17+ years old) and is registered under CIN U60232UP2009PLC116697. The company has 3 employees.
Expo Trans India Limited reported revenue of ₹65.42 Cr for FY 2025 (up 49.00% YoY).
The current directors of Expo Trans India Limited are:
- Nusrat Parveen - Whole-Time Director
- Dilshad Ahmad - Managing Director
- Rubina Anjum - Whole-Time Director
The primary industry of Expo Trans India Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Expo Trans India Limited can be reached at the registered office: Gida B – 2 Sector – 15, Gorakhpur, Uttar Pradesh, India – 273209.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹18.8 Lakh.