Expressit Logistics Worldwide Limited, a under liquidation public limited company, was established on 01 May 2002 in Mumbai, Maharashtra, India. Engaging in 3pl (third party logistics) services within the transport and logistics sector, it holds CIN: U74999MH2002PLC135720. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.29 Cr.
Its leadership includes Ashis Motilal Nain (Managing Director), Palepu Sudhir Rao (Nominee Director), Ashish Moti Chhugani (Director). Past directors included Rajendra Sharadchandra Naik, Amit Paul, Ashish Moti Chhugani. It holds ₹11.75 Cr open charges and ₹2.70 Cr settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at A1, Ground Floor, Sona Udyog Industrial Estate Parsi Panchayat Road, Andheri East, Mumbai, Maharashtra, 400069.
U74999MH2002PLC135720
135720
01 May 2002
₹10.00 Cr
₹4.29 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashis Motilal Nain | Managing Director | 01 May 2002 | Current |
| Palepu Sudhir Rao | Nominee Director | 16 Jan 2006 | Current |
| Ashish Moti Chhugani | Director | 27 Jan 2009 | Current |
| Anil Chunilal Bhatia | Additional Director | 27 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 01 Apr 2012 | Past |
| Pramod Abcsdd | Nominee Director | 03 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2012 | Past |
| Pramod Abcsdd | Whole-Time Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Secretary | - | Past |
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₹117,514,597.00
₹27,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2009 | Others | ₹3.00 Cr | Open |
| 26 Sep 2007 | Axis Bank Limited | ₹8.60 Cr | Open |
| 22 Mar 2007 | Icici Bank Limited | ₹1.51 M | Open |
| 06 May 2004 | The Ratnakar Bank Ltd. | ₹2.70 Cr | Satisfied |
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A charge with Others of Rs. 3.00 Cr registered on 16 Sep 2009 with Charge ID 10175412 was modified on 18 Jan 2018. was recorded as a recent event.
Progress on Anil Chunilal Bhatia was appointed as a Additional Director was appointed as a Additional Director on 27 Aug 2012 & has been associated with this company since 13 years 3 months . was documented.
Expressit Logistics Worldwide Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.
Expressit Logistics Worldwide Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.
A charge with Axis Bank Limited of Rs. 8.60 Cr registered on 26 Sep 2007 with Charge ID 10069412 was modified on 20 Mar 2010. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 10175412 was registered on 16 Sep 2009. was completed.
The CIN of Expressit Logistics Worldwide Limited is U74999MH2002PLC135720.
Expressit Logistics Worldwide Limited is headquartered at A1, Ground Floor, Sona Udyog Industrial Estate Parsi Panchayat Road, Andheri East, Mumbai, Maharashtra, 400069.
Expressit Logistics Worldwide Limited was incorporated on 01 May 2002.
The current directors of Expressit Logistics Worldwide Limited are
The primary industry of Expressit Logistics Worldwide Limited is Transport And Logistics.
Expressit Logistics Worldwide Limited is unlisted.
The authorized capital of Expressit Logistics Worldwide Limited is ₹10.00 Cr, and the paid-up capital is ₹4.29 Cr.
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