About Movin Express Private Limited
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Movin Express Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 13 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2020PTC367959. Its GSTIN is 07AAFCI7460Q1ZW (Delhi). The company holds 8 GST registrations, all of them active.
The company has an authorised share capital of ₹1,500 Cr and a paid-up capital of ₹662.73 Cr. It was formerly known as Iris Transportation Services Private Limited. It is led by directors including Andrew Sleiman and Gregory Renaud Michel Goba Ble.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Third Floor Dr. Gopal Das Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.96 Cr, a growth of 60% compared to the previous year. For the same year it recorded a net loss of ₹150.78 Cr (net margin -177.5%) and EBITDA of -₹131.29 Cr (EBITDA margin -154.5%). Revenue has grown at a compounded annual rate (CAGR) of 558% over three years.
The company has about 224 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.1 Cr and satisfied charges of ₹2 Cr on record. Court records list 33 cases involving the company, including 33 filed by the company; 14 cases are pending. The company has 4 deals on record (2 rights issues, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹59.11 Cr; the latest was in March 2024. Its 6 peer companies in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities) are compared by revenue, 3 larger and 3 smaller; the largest is PDP Life Science Logistics India Private Limited with revenue of ₹112.14 Cr. The company has 9 MSME Form 1 returns on record between 2021 and 2024, listing 663 overdue payments to 75 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website movin.in.
Company details
Contact details
Movin Express Private Limited's registered office is in New Delhi, Delhi. Its website is movin.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressThird Floor Dr. Gopal Das Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Movin Express Private Limited, buy the company report.
- 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
Business activity
The main business activity of Movin Express is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Movin Express Private Limited, buy the company report.
Financials of Movin Express Private Limited
FY 2025 filings availableMovin Express Private Limited reported revenue of ₹84.96 Cr (up 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 558% over three years, including 60% growth in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹131.29 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹150.78 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -154.5% | ||||
| Net Profit Margin | -177.5% | ||||
| Return on Equity (ROE) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Movin Express Private Limited, buy the company report.
Board of directors of Movin Express Private Limited
Movin Express has 7 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwal Jeet Singh Bakshi Also directs: Interglobe Hotels Private Limited, Aapc India Hotel Management Private Limited, Cae Simulation Training Private Limited and 5 more | Additional Director | 27 May 2025 | 1 Years 5 Months | Current |
| Andrew Sleiman | Director | 30 Jun 2021 | 5 Years 4 Months | Current |
| Gregory Renaud Michel Goba Ble | Director | 17 Oct 2022 | 4 Years 0 Months | Current |
| Fernando Falcon Romero | Director | 29 Apr 2024 | 2 Years 6 Months | Current |
| Aditya Pande Also directs: Interglobe Hotels Private Limited, Aapc India Hotel Management Private Limited, Caddie Hotels Private Limited and 5 more | Director | 19 Mar 2024 | 2 Years 7 Months | Current |
| Stephen James Ward | Additional Director | 17 Apr 2025 | 1 Years 6 Months | Current |
Peer comparison
Movin Express Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PDP Life Science Logistics India Private Limited | ₹112.14 Cr (FY 2025) | 39.0% | Mumbai, Maharashtra, India | |||
| SM Express Logistics Private Limited | ₹104.44 Cr (FY 2025) | 14.0% | Mumbai, Maharashtra, India | |||
| Bombino Express Private Limited | ₹96.41 Cr (FY 2025) | -1.0% | Mumbai, Maharashtra, India | |||
| Movin Express Private Limitedthis company | ₹84.96 Cr (FY 2025) | -₹150.78 Cr | -177.5% | 60.0% | 224 | New Delhi, Delhi, India |
| DJ Mediaprint & Logistics Limited | ₹82.48 Cr (FY 2025) | 44.0% | Mumbai, Maharashtra, India | |||
| Mass Express Cargo Private Limited | ₹75.92 Cr (FY 2024) | 12.0% | Pune, Maharashtra, India | |||
| St Courier Private Limited | ₹74.16 Cr (FY 2024) | 19.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Movin Express Private Limited, buy the company report.
Auditor
Movin Express Private Limited is audited by Deloitte Haskins & Sells for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells | FY 2023 | 015125N |
Shareholding
The shareholding of Movin Express Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Movin Express Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2023 | 100758948 | Hdfc Bank Limited | ₹3 Cr | Open | |
| 27 Jun 2023 | 100744306 | Hdfc Bank Limited | ₹5 Lakh | Open | |
| 25 May 2023 | 100728263 | Hdfc Bank Limited | ₹5 Lakh | Open | |
| 02 Jul 2022 | 100618106 | Hdfc Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Movin Express Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Movin Express Private Limited has 4 deals on record (2 rights issues, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹59.11 Cr; the latest was in March 2024.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Rights issue | ₹248.8 Cr | Investors: Interglobe Enterprises Private Limited , Iris Holding I Inc, Iris Holding II Inc |
| Aug 2022 | Rights issue | ₹280.81 Cr | Investors: Interglobe Enterprises Private Limited , Iris Holding II Inc, Iris Holding I Inc |
| Jun 2021 | Funding round | ₹59.11 Cr | Investors: Interglobe Enterprises Private Limited , Iris Holding I Inc, Iris Holding II Inc |
| Jan 2021 | Secondary share transfer | Undisclosed | Buyer: Iris Holding I Inc, Iris Holding II Inc Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Movin Express Private Limited has 33 court cases on record: 33 filed by Movin Express. 14 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 0 | 14 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Brio Hospitality Private Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Denali Foods Private Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Tesul Private Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Toffee Coffee Roasters Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Skylark Express Delhi Private Limited | Pending |
To see the full case history of Movin Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Movin Express Private Limited has 9 MSME Form 1 returns on record between 2021 and 2024, listing 663 overdue payments to 75 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 75)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Legaccord Consulting Private Limited | |||
| an individual supplier | |||
| International Express | |||
| an individual supplier |
To see the full MSME payment records of Movin Express Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Movin Express Private Limited has a workforce of 224 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Movin Express has 8 GST registrations: 8 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCI7460Q1ZW | Delhi | Active | 16 Apr 2021 |
| 06AAFCI7460Q1ZY | Haryana | Active | 25 Aug 2021 |
| 29AAFCI7460Q1ZQ | Karnataka | Active | 14 May 2022 |
| 27AAFCI7460Q1ZU | Maharashtra | Active | 20 May 2022 |
To see the full GST registrations and return filing status of Movin Express Private Limited, buy the company report.
Recent activity
Movin Express Private Limited has 25 board changes on record since 2021: 9 appointments and 16 cessations. The latest: Kiran Thadimarri was appointed as Additional Director on 09 Dec 2025.
21 earlier events are in the company report.
News
Frequently asked questions
Movin Express is an active private limited company based in New Delhi, Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 13 August 2020 (6+ years old) and is registered under CIN U63030DL2020PTC367959.
Movin Express has 7 current directors:
- Kanwal Jeet Singh Bakshi - Additional Director
- Andrew Sleiman - Director
- Gregory Renaud Michel Goba Ble - Director
- Fernando Falcon Romero - Director
- Aditya Pande - Director
- Stephen James Ward - Additional Director
- Kiran Thadimarri - Additional Director
The latest financial statements of Movin Express on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Movin Express is 07AAFCI7460Q1ZW, registered in Delhi. The company has 8 GST registrations in all, of which 8 are active. Other active GSTINs include 06AAFCI7460Q1ZY (Haryana), 29AAFCI7460Q1ZQ (Karnataka), 27AAFCI7460Q1ZU (Maharashtra).
The CIN (Corporate Identification Number) of Movin Express is U63030DL2020PTC367959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Movin Express has 33 court cases on record: 33 filed by the company. 14 are pending.
Movin Express was incorporated on 13 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Movin Express has 4 deals on record (2 rights issues, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹59.11 Cr; the latest was in March 2024.
The peers of Movin Express by revenue are PDP Life Science Logistics India Private Limited, SM Express Logistics Private Limited, Bombino Express Private Limited, DJ Mediaprint & Logistics Limited, Mass Express Cargo Private Limited and 1 more, all in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities).
Kiran Thadimarri was appointed as Additional Director on 09 Dec 2025. Kanwal Jeet Singh Bakshi was appointed as Additional Director on 27 May 2025. Stephen James Ward was appointed as Additional Director on 17 Apr 2025. Movin Express has 25 board changes on record in total.
Movin Express has 9 MSME Form 1 returns on record between 2021 and 2024, listing 663 overdue payments to 75 micro and small suppliers. The latest return was filed on 25 Apr 2024.
Movin Express can be reached through the website movin.in. Its registered office is in New Delhi, Delhi, India.
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