MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-33-0048082
Express Seaways Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹7.35 Cr
▼ 14% YoY
Net loss · FY 2023
₹21.43 Lakh
Net margin -2.9%
EBITDA · FY 2023
-₹17.14 Lakh
EBITDA margin -2.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Express Seaways Logistics Private Limited
Data last updated:
Express Seaways Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 04 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2014PTC252841. Its GSTIN is 27AADCE6071F1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Edward Richard Rego and Rieha Edward Rego.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No. 506 Ahilya Enter. Plot No. 133 Sector – 13 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.35 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹21.43 Lakh (net margin -2.9%) and EBITDA of -₹17.14 Lakh (EBITDA margin -2.3%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Express Seaways Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0048082). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website expressseaways.in.
Company details
CIN U63000MH2014PTC252841
Registration Number 252841
Incorporation Date 04 February 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0048082
Recognitions & Rankings of Express Seaways Logistics
Contact details
Express Seaways Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is expressseaways.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressFlat No. 506 Ahilya Enter. Plot No. 133 Sector – 13 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Express Seaways Logistics Private Limited, buy the company report.
Comprehensive company report
Express Seaways Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Express Seaways Logistics is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Express Seaways Logistics Private Limited, buy the company report.
Financials of Express Seaways Logistics Private Limited
FY 2023 filings availableExpress Seaways Logistics Private Limited reported revenue of ₹7.35 Cr (down 14% YoY) for FY 2023.
Revenue · FY 2023
₹7.35 Cr ▼ 14%
Net loss · FY 2023
₹21.43 Lakh margin -2.9%
EBITDA · FY 2023
-₹17.14 Lakh margin -2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 29%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▼ 244%
3 years · compounded
▼ 85%
5 years · compounded
▼ 43%
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 244% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹17.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹21.43 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.3% | ||||
| Net Profit Margin | -2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Express Seaways Logistics Private Limited, buy the company report.
Board of directors of Express Seaways Logistics Private Limited
Express Seaways Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edward Richard Rego | Director | 04 Feb 2014 | 12 Years 8 Months | Current |
| Rieha Edward Rego | Director | 04 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Express Seaways Logistics Private Limited is audited by S CHOUDHARY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S CHOUDHARY & CO | FY 2019 | 138199W |
Shareholding
The shareholding of Express Seaways Logistics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Express Seaways Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2017 | 100111262 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Express Seaways Logistics Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Caper India Private Limited Through Its Authorized Representatiive Suresh Kumar Subramani | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Capital Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Aditya Birla Capital Limited | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Aditya Birla Capital Limited | Disposed |
To see the full case history of Express Seaways Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Express Seaways Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Express Seaways Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCE6071F1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Express Seaways Logistics Private Limited, buy the company report.
Recent activity
Express Seaways Logistics Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Edward Richard Rego was appointed as Director on 04 Feb 2014.
AGM
Express Seaways Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Express Seaways Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Charges
A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 100111262 was registered on 17 Jul 2017.
Appointed
Edward Richard Rego was appointed as Director.
Appointed
Rieha Edward Rego was appointed as Director.
Incorporation
04 Feb 2014
Express Seaways Logistics Private Limited was registered on 04 Feb 2014 with Roc Mumbai Ii & aged 12 years 8 months as per MCA records.
Frequently asked questions
Express Seaways Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 04 February 2014 (12+ years old) and is registered under CIN U63000MH2014PTC252841.
Express Seaways Logistics has 2 current directors:
- Edward Richard Rego - Director
- Rieha Edward Rego - Director
The latest financial statements of Express Seaways Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Express Seaways Logistics is 27AADCE6071F1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Express Seaways Logistics is U63000MH2014PTC252841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Express Seaways Logistics has 4 court cases on record: 4 filed against it. 3 are pending.
Express Seaways Logistics was incorporated on 04 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Edward Richard Rego was appointed as Director on 04 Feb 2014. Rieha Edward Rego was appointed as Director on 04 Feb 2014.
Yes, Express Seaways Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0048082).
Express Seaways Logistics can be reached through the website expressseaways.in. Its registered office is in Navi Mumbai, Maharashtra, India.
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