Expotec International Private Limited, a active private limited company, was established on 29 May 1995 in East Delhi, Delhi, India. Engaging in engineering within the trade sector, it holds CIN: U74899DL1995PTC069147. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹11.50 Cr and a paid-up capital of ₹11.42 Cr.
Formerly known as Lucky Agro Ltd, Expotec International Limited. It upholds a compliant status. Employing 5 professional, Its leadership includes Vinay Kumar Singh (Director), Aashish Oberai (Director), Diwaker Mishra (Director). Past directors included Rajesh Sondhi, Jagdish Newandram Adwani. It holds ₹16.02 Cr open charges and ₹95.29 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-304,3Rd Floor,Ashish Complex,Plot No.5,Lsc,Mayur Vihar,Phase-I,Delhi-110091, East Delhi, Delhi, 110091.
U74899DL1995PTC069147
069147
29 May 1995
₹11.50 Cr
₹11.42 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinay Kumar Singh | Director | 29 May 1995 | Current |
| Aashish Oberai | Director | 29 May 1995 | Current |
| Diwaker Mishra | Director | 29 May 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Expotec International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.19% increase. The company also saw a substantial fall in profitability, with a 180.46% decrease in profit. The company's net worth dipped by a decrease of 8.65%.
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In 2022, Expotec International had a promoter holding of 88.54% and a public holding of 11.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹160,200,000.00
₹952,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2018 | State Bank Of India | ₹16.02 Cr | Open |
| 23 Dec 2020 | Others | ₹4.90 M | Satisfied |
| 11 Feb 2019 | Others | ₹15.30 Cr | Satisfied |
| 22 Feb 2012 | Others | ₹28.00 Cr | Satisfied |
| 01 Jul 2006 | Andhra Bank | ₹17.50 Cr | Satisfied |
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Expotec International has a workforce of 5 employees as of Mar 31, 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 Expotec International, 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 Expotec International'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 Expotec International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 11 Feb 2019 via Charge ID 100251401 with Others was fully satisfied on 12 Apr 2024. was completed.
Progress on A charge registered on 22 Feb 2012 via Charge ID 10341531 with Others was fully satisfied on 12 Apr 2024. was documented.
A charge registered on 01 Jul 2006 via Charge ID 10011889 with Andhra Bank was fully satisfied on 12 Apr 2024. was recorded as a recent event.
The activity A charge registered on 28 Jan 2004 via Charge ID 90055180 with Andhra Bank was fully satisfied on 12 Apr 2024. was completed.
The activity A charge registered on 31 Jul 2003 via Charge ID 90054997 with Andhra Bank was fully satisfied on 12 Apr 2024. was completed.
The CIN of Expotec International Private Limited is U74899DL1995PTC069147.
Expotec International Private Limited is headquartered at F-304,3Rd Floor,Ashish Complex,Plot No.5,Lsc,Mayur Vihar,Phase-I,Delhi-110091, East Delhi, Delhi, 110091.
Expotec International Private Limited was incorporated on 29 May 1995.
The current directors of Expotec International Private Limited are
The primary industry of Expotec International Private Limited is Trade.
Expotec International Private Limited is unlisted.
The authorized capital of Expotec International Private Limited is ₹11.50 Cr, and the paid-up capital is ₹11.42 Cr.
The compliance status of Expotec International Private Limited is Compliant.
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