First Express Freight Private Limited
About First Express Freight Private Limited
Data last updated:
First Express Freight Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 13 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51201MP2018PTC047259. The company has 1 GST registration on record, which is no longer active.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 Nilofer Mohammad Fahad Naseem and Mohamad Fahad Naseem.
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 Indore, Madhya Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressNexus Spaces 401 Vishal Astra, 12 – A/A Ab Rd Scheme 54, Indore, Madhya Pradesh, India – 452010
- IndustryAgriculture, Agriculture Raw Material, Animal Rearing, Wholesale
- 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
CIN History of First Express Freight Private Limited
First Express Freight has one previous CIN (Corporate Identification Number): U74999MP2018PTC047259. The current CIN is U51201MP2018PTC047259, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51201MP2018PTC047259 | Current |
| U74999MP2018PTC047259 | Previous |
Business Activity of First Express Freight Private Limited
The main business activity of First Express Freight is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of First Express Freight Private Limited
First Express Freight has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilofer Mohammad Fahad Naseem Also directs: Express Arabia Logistics Private Limited | Director | 29 Nov 2022 | 3 Years 10 Months | Current |
| Mohamad Fahad Naseem Also directs: Express Arabia Logistics Private Limited | Director | 29 Nov 2022 | 3 Years 10 Months | Current |
Financials of First Express Freight Private Limited FY 2023 filings available
Financial Statement Summary of First Express Freight Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of First Express Freight Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of First Express Freight are in the company report.
Financial statements from FY 2019
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.
Ownership and Shareholding of First Express Freight Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of First Express Freight Private Limited
First Express Freight Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Express Freight Private Limited
Employment history and EPFO contributions of people linked to First Express Freight.
Employee and EPFO history
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 First Express Freight Private Limited
First Express Freight 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
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 First Express Freight Private Limited
Credit ratings, litigation, and regulatory alerts
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 First Express Freight Private Limited
MSME payment history
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 First Express Freight Private Limited
Corporate group structure
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 First Express Freight Private Limited
MCA filings and documents
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 First Express Freight Private Limited
Frequently Asked Questions about First Express Freight Private Limited
First Express Freight is an active private limited company based in Indore, Madhya Pradesh, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 13 December 2018 (8+ years old) and is registered under CIN U51201MP2018PTC047259.
First Express Freight has 2 current directors:
- Nilofer Mohammad Fahad Naseem - Director
- Mohamad Fahad Naseem - Director
No. First Express Freight has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of First Express Freight is U51201MP2018PTC047259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
First Express Freight was incorporated on 13 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of First Express Freight is at Nexus Spaces 401 Vishal Astra, 12 – AA Ab Rd Scheme 54, Indore, Madhya Pradesh, India – 452010.
First Express Freight has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
First Express Freight operates in the agriculture industry, in the agriculture raw material segment.
No. First Express Freight is not listed on any stock exchange. It is an unlisted company.