Express Point Logistics Private Limited
About Express Point Logistics Private Limited
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Express Point Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 28 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC215427. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Brijendra Markandey Pandey and Savita Brijendra Pandey.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at J/3 1st Rizvi Park J – Wing S V Road Santacruz(W), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹80 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressJ/3 1st Rizvi Park J – Wing S V Road Santacruz(W), Mumbai, Maharashtra, India – 400054
- IndustryTransport and Logistics, Express Logistics
- 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
- One PDF report, delivered after checkout
Board of Directors of Express Point Logistics Private Limited
Express Point Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijendra Markandey Pandey Also directs: Last Mile Enterprises Limited, Last Mile Strategies Private Limited, Haryana Biomass Power Limited and 2 more | Director | 28 Mar 2011 | 15 Years 6 Months | Current |
| Savita Brijendra Pandey | Director | 28 Mar 2011 | 15 Years 6 Months | Current |
Financials of Express Point Logistics Private Limited FY 2015 filings available
Ten-year financial statements for Express Point Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Express Point Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2014 | Vaishya Sahakari Bank Limited Mumbai | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Express Point Logistics
Employment history and EPFO contributions of people linked to Express Point Logistics.
Employee and EPFO history for Express Point Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Express Point Logistics
Express Point Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Express Point Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Express Point Logistics
Credit ratings, litigation, and regulatory alerts for Express Point Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Express Point Logistics
MSME payment history for Express Point Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Express Point Logistics
Corporate group structure for Express Point Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Express Point Logistics
MCA filings and documents for Express Point Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Point Logistics
Frequently Asked Questions about Express Point Logistics Private Limited
Express Point Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 28 March 2011 (15+ years old) and is registered under CIN U74999MH2011PTC215427.
Express Point Logistics has 2 current directors:
- Brijendra Markandey Pandey - Director
- Savita Brijendra Pandey - Director
No. Express Point Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Express Point Logistics is U74999MH2011PTC215427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Express Point Logistics was incorporated on 28 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Express Point Logistics is at J3 1st Rizvi Park J – Wing S V Road SantacruzW, Mumbai, Maharashtra, India – 400054.
Express Point Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Express Point Logistics operates in the transport and logistics industry, in the express logistics segment.
No. Express Point Logistics is not listed on any stock exchange. It is an unlisted company.