MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-32-0010583
Expo Trans India Limited
Expo Trans India Limited - real estate and construction in Gorakhpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹65.42 Cr
▲ 49% YoY
Net profit · FY 2025
₹2.81 Cr
Net margin 4.3%
EBITDA · FY 2025
₹4.36 Cr
EBITDA margin 6.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹18.8 Lakh
Issued & subscribed
Open charges
₹24.05 Cr
Satisfied ₹12.14 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
3
Provident fund records
About Expo Trans India Limited
Data last updated:
Expo Trans India Limited is a public limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U60232UP2009PLC116697. Its GSTIN is 09AACCE2877J2Z9 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹18.8 Lakh. It is led by directors including Dilshad Ahmad (Managing Director) and Nusrat Parveen (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹2.81 Cr (net margin 4.3%) and EBITDA of ₹4.36 Cr (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 23% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹24.05 Cr and satisfied charges of ₹12.14 Cr on record. Court records list 19 cases involving the company, including 3 filed by the company and 16 filed against it; 2 cases are pending.
Expo Trans India Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-32-0010583). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60232UP2009PLC116697
Registration Number 116697
Incorporation Date 09 November 2009
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-32-0010583
CIN history
Expo Trans India 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 |
Key People
Dilshad Ahmad Managing Director Nusrat Parveen Whole-Time Director Rubina Anjum Whole-Time Director Recognitions & Rankings of Expo Trans India
Contact details
Expo Trans India Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGida B – 2 Sector – 15, Gorakhpur, Uttar Pradesh, India – 273209
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Expo Trans India Limited, buy the company report.
Comprehensive company report
Expo Trans India Limited - one report that includes everything
- 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
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Business activity
The main business activity of Expo Trans India is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Expo Trans India Limited, buy the company report.
Financials of Expo Trans India Limited
FY 2024 filings availableExpo Trans India Limited reported revenue of ₹65.42 Cr (up 49% YoY) for FY 2025.
Revenue · FY 2025
₹65.42 Cr ▲ 49%
Net profit · FY 2025
₹2.81 Cr margin 4.3%
EBITDA · FY 2025
₹4.36 Cr margin 6.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 49%
3 years · compounded
▲ 44%
5 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▲ 32%
3 years · compounded
▲ 21%
5 years · compounded
▲ 7%
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 49% growth in the latest year. EBITDA rose 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
| Other Income | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.36 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.81 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | 4.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Expo Trans India Limited, buy the company report.
Board of directors of Expo Trans India Limited
Expo Trans India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nusrat Parveen Also directs: Iaw Powergen Limited, Moon Infracity Private Limited | Whole-Time Director | 09 Nov 2009 | 16 Years 11 Months | Current |
| Dilshad Ahmad Also directs: Iaw Powergen Limited, Moon Infracity Private Limited | Managing Director | 09 Nov 2009 | 16 Years 11 Months | Current |
| Rubina Anjum | Whole-Time Director | 15 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Expo Trans India Limited is audited by AGARWAL SARAF & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL SARAF & CO | FY 2023 | 007470N |
Shareholding
The shareholding of Expo Trans India Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Expo Trans India Limited, buy the company report.
Charges & borrowings
Open charges
₹24.05 Cr
Satisfied charges
₹12.14 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 2025 | 101109837 | Hdfc Bank Limited | ₹8.5 Cr | Open | |
| 26 Nov 2024 | 101017846 | Others | ₹69.1 Lakh | Open | |
| 28 Oct 2024 | 101004140 | Others | ₹3.44 Cr | Open | |
| 18 Jan 2016 | 10626136 | Icici Bank Limited | ₹3.53 Cr | Open | |
| 29 Dec 2015 | 10614642 | Icici Bank Limited | ₹3.6 Cr | Open |
To see the full charge records of Expo Trans India Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Expo Trans India Limited has 19 court cases on record: 3 filed by Expo Trans India, 16 filed against it. 2 cases are pending and 17 are disposed.
Total cases
19
Filed by the company
3
Filed against the company
16
Pending
2
Disposed
17
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 16 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gorakhpur, Uttar Pradesh | Court case (Original Suit) | Filed against the company by individuals | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
| District court, Gorakhpur, Uttar Pradesh | Civil suit | Filed by the company against an individual | Disposed |
| District court, Moradabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Expo Trans India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Expo Trans India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Expo Trans India Limited has a workforce of 3 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
GST
Expo Trans India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCE2877J2Z9 | Uttar Pradesh | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Expo Trans India Limited, buy the company report.
Recent activity
Expo Trans India Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Dilshad Ahmad ceased to be Director on 01 Apr 2016.
Charges
A charge registered on 21 Apr 2023 via Charge ID 100711090 with Others was fully satisfied on 14 Jul 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.50 Cr with Charge ID 101109837 was registered on 14 May 2025.
Charges
A charge with Others amounted to Rs. 0.69 Cr with Charge ID 101017846 was registered on 26 Nov 2024.
Charges
A charge with Others amounted to Rs. 3.44 Cr with Charge ID 101004140 was registered on 28 Oct 2024.
AGM
Expo Trans India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
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.
Filing
Expo Trans India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100711090 was registered on 21 Apr 2023.
Charges
A charge registered on 28 Dec 2015 via Charge ID 10610177 with Kotak Mahindra Bank Limited was fully satisfied on 13 Feb 2020.
Charges
A charge registered on 10 Mar 2016 via Charge ID 100016513 with Axis Bank Limited was fully satisfied on 15 Mar 2019.
Charges
A charge registered on 29 Sep 2015 via Charge ID 10600356 with Axis Bank Limited was fully satisfied on 15 Mar 2019.
Ceased
Dilshad Ahmad ceased to be Director.
14 earlier events are in the company report.
Frequently asked questions
Expo Trans India is an active public limited company based in Gorakhpur, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 November 2009 (17+ years old) and is registered under CIN U60232UP2009PLC116697.
Expo Trans India has 3 current directors:
- Dilshad Ahmad - Managing Director
- Nusrat Parveen - Whole-Time Director
- Rubina Anjum - Whole-Time Director
The latest financial statements of Expo Trans India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Expo Trans India is 09AACCE2877J2Z9, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Expo Trans India is U60232UP2009PLC116697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expo Trans India has 19 court cases on record: 3 filed by the company and 16 filed against it. 2 are pending. Most are in the district courts.
Expo Trans India was incorporated on 09 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kanpur.
Dilshad Ahmad ceased to be Director on 01 Apr 2016. Nusrat Parveen ceased to be Director on 01 Apr 2016. Rubina Anjum ceased to be Director on 01 Apr 2016. Expo Trans India has 8 board changes on record in total.
Yes, Expo Trans India is registered as a small enterprise under Udyam registration (number: UDYAM-UP-32-0010583).
The registered office of Expo Trans India is at Gida B – 2 Sector – 15, Gorakhpur, Uttar Pradesh, India – 273209.
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