About Expotec International Private Limited
Data last updated: 27 December 2025
Expotec International Private Limited is a private limited company based in East Delhi, Delhi, India. The company specialises in engineering. Incorporated on 29 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC069147.
Capital: an authorised share capital of ₹11.5 Cr and a paid-up capital of ₹11.42 Cr. Formerly known as Lucky Agro Ltd and Expotec International Limited. It is led by directors including Vinay Kumar Singh and Aashish Oberai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F – 304 3Rd Floor Ashish Complex Plot No.5 Lsc Mayur Vihar Phase – I Delhi – 110091, East Delhi, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.85 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹16.02 Cr and satisfied charges of ₹95.29 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 luckygroupcompanies.net.
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Registered AddressF – 304 3Rd Floor Ashish Complex Plot No.5 Lsc Mayur Vihar Phase – I Delhi – 110091, East Delhi, Delhi, India – 110091
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IndustryEngineering, Engineering, Procurement & Construction (EPC)
- 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
Name History of Expotec International Private Limited
Expotec International Private Limited has undergone 3 name changes throughout its history. The company was previously known as Lucky Agro Ltd, Expotec International Limited, and Lucky Agro Limited. The current legal name is Expotec International Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Expotec International Private Limited | Current |
| Lucky Agro Ltd | Previous |
| Expotec International Limited | Previous |
| Lucky Agro Limited | Previous |
CIN History of Expotec International Private Limited
Expotec International Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC069147. The current CIN is U74899DL1995PTC069147, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC069147 | Current |
| U74899DL1995PLC069147 | Previous |
Business Activity of Expotec International Private Limited
Expotec International Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Expotec International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Expotec International Private Limited
Expotec International Private Limited is audited by R JAIN & SANJAY 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 |
|---|---|---|---|
| R JAIN & SANJAY ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Expotec International Private 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 and KMP of Expotec International Private Limited
Expotec International Private Limited currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinay Kumar Singh
Also directs:
Lucky It Infra Llp, Expotec It Infra Llp, Verdanta Harvests Private Limited and 5 more
|
Director | 29 May 1995 | 31 Years 2 Months | Current |
|
Aashish Oberai
Also directs:
Lucky It Infra Llp, Expotec It Infra Llp, Verdanta Harvests Private Limited and 5 more
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Director | 29 May 1995 | 31 Years 2 Months | Current |
|
Jagdish Newandram Adwani
Also directs:
Expotec International Private Limited
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Company Secretary | 11 Aug 2003 | 23 Years 0 Months | Current |
|
Diwaker Mishra
Also directs:
Lucky It Infra Llp, Expotec It Infra Llp, Verdanta Harvests Private Limited and 5 more
|
Director | 29 May 1995 | 31 Years 2 Months | Current |
Financials of Expotec International Private Limited FY 2024 filings available
Expotec International Private Limited reported revenue of ₹2.85 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Expotec International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Expotec International Private Limited
Shareholding and ownership data for Expotec International 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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Charges & Borrowings of Expotec International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2018 | State Bank of India | ₹16.02 Cr | Open |
| 23 Dec 2020 | Others | ₹49 Lakh | Satisfied |
| 11 Feb 2019 | Others | ₹15.3 Cr | Satisfied |
| 22 Feb 2012 | Others | ₹28 Cr | Satisfied |
| 01 Jul 2006 | Andhra Bank | ₹17.5 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Expotec International Private Limited
Expotec International Private Limited has a workforce of 5 employees as of Mar 31, 2024.
Employee and EPFO history for Expotec International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Expotec International Private Limited
GST registrations and filing compliance for Expotec International Private 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 Expotec International Private Limited
Credit ratings, litigation, and regulatory alerts for Expotec International 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 Expotec International Private Limited
MSME payment history for Expotec International 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
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Subsidiaries & Group Companies of Expotec International Private Limited
Corporate group structure for Expotec International Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Expotec International Private Limited
MCA filings and documents for Expotec International 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 Expotec International Private Limited
Frequently Asked Questions about Expotec International Private Limited
Expotec International Private Limited is an active private limited company in the engineering sector based in East Delhi, Delhi, India. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069147. The company has 5 employees.
Expotec International Private Limited reported revenue of ₹2.85 Cr for FY 2025 (up 1.00% YoY).
The current directors and KMP of Expotec International Private Limited are:
- Vinay Kumar Singh - Director
- Aashish Oberai - Director
- Jagdish Newandram Adwani - Company Secretary
- Diwaker Mishra - Director
The primary industry of Expotec International Private Limited is engineering. The company specifically operates in engineering. The company is currently active in this sector.
Expotec International Private Limited can be reached at the registered office: F – 304 3Rd Floor Ashish Complex Plot No.5 Lsc Mayur Vihar Phase – I Delhi – 110091, East Delhi, Delhi, India – 110091, or through the website luckygroupcompanies.net.
The authorised capital is ₹11.5 Cr, and the paid-up capital is ₹11.42 Cr.