Expressit Logistics Worldwide Limited - Company Profile

It is a transport and logistics public limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Expressit Logistics Worldwide Limited

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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74999MH2002PLC135720

  • Registration Number

    135720

  • Incorporation Date

    01 May 2002

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹4.29 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.29 Cr
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 11.75 Cr
  • Satisfied Charges ₹ 2.70 Cr
Company report

Expressit Logistics Worldwide Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Expressit Logistics Worldwide 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 Expressit Logistics Worldwide Limited?
Current Directors
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
Past Directors
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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Financial Performance of Expressit Logistics Worldwide.

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Expressit Logistics Worldwide revenue growth over time
Expressit Logistics Worldwide 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 Expressit Logistics Worldwide?

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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

₹117,514,597.00

Satisfied Charges

₹27,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 8.60 Cr
  • Others : 3.00 Cr
  • Icici Bank Limited : 0.15 Cr
Latest Charge Details
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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How Many Employees Work at Expressit Logistics Worldwide?

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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

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Latest Updates, News, and FAQs on Expressit Logistics Worldwide
Recent Activity within the Organization
  • Charges

    The activity 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 completed.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Annual General Meeting

    Progress on Expressit Logistics Worldwide Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Expressit Logistics Worldwide Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 10175412 was registered on 16 Sep 2009. was completed.

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Frequently Asked Questions
What is the CIN of Expressit Logistics Worldwide Limited?

The CIN of Expressit Logistics Worldwide Limited is U74999MH2002PLC135720.

Where is Expressit Logistics Worldwide Limited headquartered?

Expressit Logistics Worldwide Limited is headquartered at A1, Ground Floor, Sona Udyog Industrial Estate Parsi Panchayat Road, Andheri East, Mumbai, Maharashtra, 400069.

When was Expressit Logistics Worldwide Limited incorporated?

Expressit Logistics Worldwide Limited was incorporated on 01 May 2002.

Who are the current directors of Expressit Logistics Worldwide Limited?

The current directors of Expressit Logistics Worldwide Limited are

What is the primary industry of Expressit Logistics Worldwide Limited?

The primary industry of Expressit Logistics Worldwide Limited is Transport And Logistics.

Is Expressit Logistics Worldwide Limited a listed company?

Expressit Logistics Worldwide Limited is unlisted.

What is the capital structure of Expressit Logistics Worldwide Limited?

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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