Express Infratech Private Limited
About Express Infratech Private Limited
Data last updated: 09 March 2026
Express Infratech Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 18 September 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U74999WB2007PTC118768.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.85 Cr. Formerly known as Xpress Infratech Private Limited and Nilachal Mining Projects Private Limited. It is led by directors Akshay Kumar Gupta and Pankaj Kumar Das.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: 209 A.J.C. Bose Road Karnani Estate 3Rd Floor Room 109A, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.37 Cr, a growth of 31% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹18.52 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address209 A.J.C. Bose Road Karnani Estate 3Rd Floor Room 109A, Kolkata, West Bengal, India – 700017
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Express Infratech Private Limited
Express Infratech Private Limited has undergone 5 name changes throughout its history. The current legal name is Express Infratech Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Express Infratech Private Limited | Current |
| Xpress Infratech Private Limited | Previous |
| Nilachal Mining Projects Private Limited | Previous |
| Nilachal Enclave Private Limited | Previous |
| Nilachal Infraprojects Private Limited | Previous |
CIN History of Express Infratech Private Limited
Express Infratech Private Limited has one previous CIN (Corporate Identification Number): U70101WB2007PTC118768. The current CIN is U74999WB2007PTC118768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999WB2007PTC118768 | Current |
| U70101WB2007PTC118768 | Previous |
Auditor Details of Express Infratech Private Limited
Express Infratech Private Limited is audited by RAHUL R CHOUDHARY & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL R CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Express Infratech 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
Verified entity values are shown only after access is granted.
Board of Directors of Express Infratech Private Limited
Express Infratech Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Akshay Kumar Gupta
Also directs:
Goldline Advisory Services Private Limited
|
Director | 02 Sep 2021 | 4 Years 10 Months | Current |
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Pankaj Kumar Das
Also directs:
Goldline Advisory Services Private Limited
|
Director | 15 Oct 2007 | 18 Years 9 Months | Current |
Financials of Express Infratech Private Limited FY 2019 filings available
Express Infratech Private Limited reported revenue of ₹9.37 Cr (up 31.00% YoY) for FY 2018.
Ten-year financial statements for Express Infratech Private 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 Express Infratech Private Limited
Shareholding and ownership data for Express Infratech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Express Infratech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2020 | Others | ₹1.23 Cr | Open |
| 20 Dec 2016 | Others | ₹32.36 Lakh | Open |
| 20 Dec 2016 | Others | ₹24.99 Lakh | Open |
| 15 Nov 2016 | Others | ₹1.95 Cr | Open |
| 10 Aug 2011 | State Bank of India | ₹14.27 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Express Infratech Private Limited
Express Infratech Private Limited has a workforce of 6 employees as of Apr 08, 2024.
Employee and EPFO history for Express Infratech Private 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 Express Infratech Private Limited
GST registrations and filing compliance for Express Infratech 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 Express Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Express Infratech 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 Express Infratech Private Limited
MSME payment history for Express Infratech 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Express Infratech Private Limited
Corporate group structure for Express Infratech Private 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 Express Infratech Private Limited
MCA filings and documents for Express Infratech 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
Verified entity values are shown only after access is granted.
Recent Activity on Express Infratech Private Limited
Frequently Asked Questions about Express Infratech Private Limited
Express Infratech Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 18 September 2007 (19+ years old) and is registered under CIN U74999WB2007PTC118768. The company has 6 employees.
Express Infratech Private Limited reported revenue of ₹9.37 Cr for FY 2018 (up 31.00% YoY).
The current directors of Express Infratech Private Limited are:
- Akshay Kumar Gupta - Director
- Pankaj Kumar Das - Director
The primary industry of Express Infratech Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Express Infratech Private Limited can be reached at the registered office: 209 A.J.C. Bose Road Karnani Estate 3Rd Floor Room 109A, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.85 Cr.