Movin Express Private Limited - Company Profile

Q: Who are the current directors of Movin Express Private Limited?

The current directors of Movin Express Private Limited are Kanwal Jeet Singh Bakshi, Andrew Sleiman, Gregory Renaud Michel Goba Ble, Fernando Falcon Romero, Aditya Pande, Stephen James Ward, Anuj Madan, Kiran Thadimarri.

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2020.

2020 New Delhi, Delhi, India Active

Last Updated: February 06, 2026

Access Report

About Movin Express Private Limited

Movin Express Private Limited, a active private limited company, was established on 13 August 2020 in New Delhi, Delhi, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U63030DL2020PTC367959. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1,500.00 Cr and a paid-up capital of ₹662.73 Cr.

Formerly known as Iris Transportation Services Private Limited. It upholds a compliant status. Employing 224 professional, Its leadership includes Kanwal Jeet Singh Bakshi (Additional Director), Andrew Sleiman (Director), Gregory Renaud Michel Goba Ble (Director). Past directors included Rachid Fergati, Ravindra Muthanna Shetty, Sumit Pahwa. It holds ₹3.10 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road,, New Delhi, Delhi, 110001.

Company Details

CIN/LLPIN
U63030DL2020PTC367959
Registration Number
367959
Incorporation Date
13 August 2020
Authorized Capital
₹1,500.00 Cr
Paid-Up Capital
₹662.73 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1,500.00 Cr as on 06-02-2026
Paid Up Capital ₹ 662.73 Cr as on 06-02-2026
Company Age 5 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 3.10 Cr as on 06-02-2026
Satisfied Charges ₹ 2.00 Cr as on 06-02-2026
Revenue Growth **** 3261.46% (FY 2023)
Profit Growth **** -173.82% (FY 2023)
Ebitda **** -157.25% (FY 2023)
Net Worth 16867.99% (FY 2023)
Total Assets **** 110.74% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Movin Express Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Movin Express Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kanwal Jeet Singh Bakshi	Additional Director	27 May 2025	Current
Andrew Sleiman	Director	30 Jun 2021	Current
Gregory Renaud Michel Goba Ble	Director	17 Oct 2022	Current
Fernando Falcon Romero	Director	29 Apr 2024	Current
Aditya Pande	Director	19 Mar 2024	Current
Stephen James Ward	Additional Director	17 Apr 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	19 Oct 2022	Past
Pramod Abcsdd	Director	17 Oct 2022	Past
Pramod Abcsdd	Director	19 Jan 2021	Past
Pramod Abcsdd	Director	01 Feb 2021	Past
Pramod Abcsdd	Cfo	-	Past
Pramod Abcsdd	Additional Director	21 Dec 2021	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Movin Express.

Movin Express Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3261.46% increase. The company also saw a substantial fall in profitability, with a 173.82% decrease in profit. The company's net worth Soared by an impressive increase of 16867.99%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

3261.46%

*******

Revenue from Operations

*******

Total Assets

*******

110.74%

*******

Profit or Loss

*******

-173.82%

*******

Net Worth

*******

16867.99%

*******

EBITDA

*******

-157.25%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Movin Express?

In 2023, Movin Express had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹31,000,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 3.10 Cr

Latest Charge Details

Date	Lender	Amount	Status
20 Jul 2023	Hdfc Bank Limited	₹3.00 Cr	Open
27 Jun 2023	Hdfc Bank Limited	₹0.50 M	Open
25 May 2023	Hdfc Bank Limited	₹0.50 M	Open
02 Jul 2022	Hdfc Bank Limited	₹2.00 Cr	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Movin Express?

Movin Express has a workforce of 224 employees as of Apr 06, 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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Movin Express, 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 Movin Express's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Movin Express

Recent Activity within the Organization

Director Appointment

The activity Kiran Thadimarri was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2025 & has been associated with this company since 2 months 7 days . was completed.
09 Dec 2025
Annual General Meeting

Movin Express Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was recorded as a recent event.
24 Sep 2025
Director Appointment

Progress on Kanwal Jeet Singh Bakshi was appointed as a Additional Director was appointed as a Additional Director on 27 May 2025 & has been associated with this company since 8 months 19 days . was documented.
27 May 2025
Director Appointment

The activity Stephen James Ward was appointed as a Additional Director was appointed as a Additional Director on 17 Apr 2025 & has been associated with this company since 9 months 29 days . was completed.
17 Apr 2025
Balance Sheet

Progress on Movin Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
31 Mar 2025
Director Appointment

Progress on Anuj Madan was appointed as a Cfo was appointed as a Cfo on 04 Oct 2024 & has been associated with this company since 1 year 4 months . was documented.
04 Oct 2024

Explore recent activity and updates - View Recent Activity