German Express Shipping Agency (India) Pvt Ltd, a active private limited company, was established on 15 April 1993 in Mumbai- 400 001, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U61100MH1993PTC071596. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.25 Cr and a paid-up capital of ₹8.25 Cr.
It upholds a compliant status. Employing 74 professional, Its leadership includes Varghese Thomas (Director), Shreeram Prasad Gupta (Company Secretary), Naresh Jayantilal Kotak (Director). Past directors included Varghese Thomas, Krishna Bhagwan Kotak, Satish Umakant Wagle. It holds no open charges and ₹100.33 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 29 Bank Street Fort, Mumbai- 400 001, Maharashtra, 400004.
U61100MH1993PTC071596
071596
15 April 1993
₹8.25 Cr
₹8.25 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into German Express Shipping Agency (India) Pvt Ltd — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varghese Thomas | Director | 18 Jul 2012 | Current |
| Shreeram Prasad Gupta | Company Secretary | 01 Jun 2012 | Current |
| Naresh Jayantilal Kotak | Director | 15 Apr 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 17 Sep 2012 | Past |
| Pramod Abcsdd | Director | 18 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 26 Nov 2021 | Past |
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German Express Shipping Agency (India) Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.86% decrease. The company also saw a substantial improvement in profitability, with a 20.34% increase in profit. The company's net worth observed a substantial decline by a decrease of 24.56%.
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In 2022, German Express Shipping Agency (India) had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,003,304,842.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2015 | Hdfc Bank Limited | ₹9.11 Cr | Satisfied |
| 16 Mar 2015 | Hdfc Bank Limited | ₹2.94 Cr | Satisfied |
| 08 Apr 2013 | Hdfc Bank Limited | ₹7.50 Cr | Satisfied |
| 08 May 2012 | Hdfc Bank Limited | ₹5.49 Cr | Satisfied |
| 08 Aug 2011 | Hdfc Bank Limited | ₹1.72 Cr | Satisfied |
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German Express Shipping Agency (India) has a workforce of 74 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of German Express Shipping Agency (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped German Express Shipping Agency (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on German Express Shipping Agency (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on German Express Shipping Agency (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on A charge registered on 12 Jul 2011 via Charge ID 10300726 with Hdfc Bank Limited was fully satisfied on 29 May 2021. was documented.
A charge registered on 08 May 2012 via Charge ID 10363181 with Hdfc Bank Limited was fully satisfied on 25 May 2021. was recorded as a recent event.
Progress on A charge registered on 08 Aug 2011 via Charge ID 10303568 with Hdfc Bank Limited was fully satisfied on 25 May 2021. was documented.
A charge registered on 08 Apr 2013 via Charge ID 10425646 with Hdfc Bank Limited was fully satisfied on 28 Apr 2021. was recorded as a recent event.
The CIN of German Express Shipping Agency (India) Pvt Ltd is U61100MH1993PTC071596.
German Express Shipping Agency (India) Pvt Ltd is headquartered at 29 Bank Street Fort, Mumbai- 400 001, Maharashtra, 400004.
German Express Shipping Agency (India) Pvt Ltd was incorporated on 15 April 1993.
The current directors of German Express Shipping Agency (India) Pvt Ltd are
The primary industry of German Express Shipping Agency (India) Pvt Ltd is Transport And Storage.
German Express Shipping Agency (India) Pvt Ltd is unlisted.
The authorized capital of German Express Shipping Agency (India) Pvt Ltd is ₹8.25 Cr, and the paid-up capital is ₹8.25 Cr.
The compliance status of German Express Shipping Agency (India) Pvt Ltd is Compliant.
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