Express Associates Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1988.
1988 New Delhi, Delhi, India Active
Last Updated:
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About Express Associates Private Limited

Express Associates Private Limited, a active private limited company, was established on 24 March 1988 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74899DL1988PTC031067. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.

It upholds a compliant status. Its leadership includes Rajiv Mehta (Director), Swaran Kanta Mehta (Director). It holds no open charges and ₹4.03 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Z-21Okhla Industrial Area Phase-Ii, New Delhi, Delhi.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1988PTC031067

  • Registration Number

    031067

  • Incorporation Date

    24 March 1988

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.03 Cr
Company report

Express Associates Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Express Associates Private 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 Express Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Mehta Director 28 Aug 1991 Current
Swaran Kanta Mehta Director 21 Oct 1992 Current

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Financial Performance of Express Associates.

Express Associates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Express Associates revenue growth over time
Express Associates 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
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What is the Ownership and Shareholding Structure of Express Associates?

In 2017, Express Associates had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹40,285,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 4.03 Cr
Latest Charge Details
Date Lender Amount Status
12 Oct 2012 Bank Of India ₹2.63 M Satisfied
14 Feb 2011 Bank Of India ₹7.00 M Satisfied
01 Jul 2010 Bank Of India ₹2.50 M Satisfied
27 Aug 2009 Bank Of India ₹1.68 Cr Satisfied
13 Feb 2008 Bank Of India ₹0.93 M Satisfied

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How Many Employees Work at Express Associates?

Unlock and access historical data on people associated with Express Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
Graph displaying rating trends over time

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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 Express Associates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Express Associates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Express Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Charges

    The activity A charge registered on 27 Aug 2009 via Charge ID 10180111 with Bank Of India was fully satisfied on 15 Dec 2020. was completed.

  • Charges

    Progress on A charge registered on 13 Feb 2008 via Charge ID 10099715 with Bank Of India was fully satisfied on 15 Dec 2020. was documented.

  • Charges

    The activity A charge registered on 13 Feb 2008 via Charge ID 10099716 with Bank Of India was fully satisfied on 15 Dec 2020. was completed.

  • Charges

    The activity A charge registered on 27 Nov 2003 via Charge ID 90038527 with Bank Of India was fully satisfied on 15 Dec 2020. was completed.

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Frequently Asked Questions
What is the CIN of Express Associates Private Limited?

The CIN of Express Associates Private Limited is U74899DL1988PTC031067.

Where is Express Associates Private Limited headquartered?

Express Associates Private Limited is headquartered at Z-21Okhla Industrial Area Phase-Ii, New Delhi, Delhi.

When was Express Associates Private Limited incorporated?

Express Associates Private Limited was incorporated on 24 March 1988.

Who are the current directors of Express Associates Private Limited?

The current directors of Express Associates Private Limited are

What is the primary industry of Express Associates Private Limited?

The primary industry of Express Associates Private Limited is Trade.

Is Express Associates Private Limited a listed company?

Express Associates Private Limited is unlisted.

What is the capital structure of Express Associates Private Limited?

The authorized capital of Express Associates Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.

What is the compliance status of Express Associates Private Limited?

The compliance status of Express Associates Private Limited is Compliant.

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