About Expressit Logistics Worldwide Limited
Data last updated: 27 July 2025
Expressit Logistics Worldwide Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 01 May 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U74999MH2002PLC135720.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.29 Cr. It is led by directors including Ashis Motilal Nain and Palepu Sudhir Rao.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: A1 Ground Floor Sona Udyog Industrial Estate Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹11.75 Cr and satisfied charges of ₹2.7 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is expressit.in.
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Registered AddressA1 Ground Floor Sona Udyog Industrial Estate Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
- 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
Board of Directors of Expressit Logistics Worldwide Limited
Expressit Logistics Worldwide Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Ashis Motilal Nain | Managing Director | 01 May 2002 | 24 Years 2 Months | As last reported |
|
Palepu Sudhir Rao
Also directs:
Indusage Capital Managers Llp, Indusage Seed Capital Llp, Celesta India Aif Llp and 5 more
|
Nominee Director | 16 Jan 2006 | 20 Years 5 Months | As last reported |
| Ashish Moti Chhugani | Director | 27 Jan 2009 | 17 Years 5 Months | As last reported |
|
Anil Chunilal Bhatia
Also directs:
Kaikobad Byramjee & Son Private Limited, Casby Green Mobility Solutions Private Limited, Jakari Trading Pvt Ltd and 5 more
|
Additional Director | 27 Aug 2012 | 13 Years 10 Months | As last reported |
Financials of Expressit Logistics Worldwide Limited FY 2011 filings available
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Expressit Logistics Worldwide Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2009 | Others | ₹3 Cr | Open |
| 26 Sep 2007 | Axis Bank Limited | ₹8.6 Cr | Open |
| 22 Mar 2007 | Icici Bank Limited | ₹15.15 Lakh | Open |
| 06 May 2004 | The Ratnakar Bank Ltd. | ₹2.7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Expressit Logistics Worldwide Limited
View historical data on people associated with Expressit Logistics Worldwide Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Expressit Logistics Worldwide Limited
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GST Compliance of Expressit Logistics Worldwide Limited
GSTIN & GST Filing Data of Expressit Logistics Worldwide Limited
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Credit Ratings, Litigation & Regulatory Alerts for Expressit Logistics Worldwide Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Expressit Logistics Worldwide Limited
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MSME Payment Delays by Expressit Logistics Worldwide Limited
MSME Payment Delays by Expressit Logistics Worldwide Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Expressit Logistics Worldwide Limited
Subsidiaries & Group Companies of Expressit Logistics Worldwide Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Expressit Logistics Worldwide Limited with ownership details.
MCA Filings & Documents of Expressit Logistics Worldwide Limited
MCA Filings & Documents of Expressit Logistics Worldwide Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Expressit Logistics Worldwide Limited
Frequently Asked Questions about Expressit Logistics Worldwide Limited
Expressit Logistics Worldwide Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Expressit Logistics Worldwide Limited is a company under liquidation, formerly operating as a public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2002 and is registered under CIN U74999MH2002PLC135720. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Expressit Logistics Worldwide Limited are:
The CIN (Corporate Identification Number) of Expressit Logistics Worldwide Limited is U74999MH2002PLC135720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expressit Logistics Worldwide Limited has open charges of ₹11.75 Cr and satisfied charges of ₹2.7 Cr as per latest MCA filings.
The primary industry of Expressit Logistics Worldwide Limited is transport and logistics. The company specifically operates in 3pl (third party logistics) services.