About Expedite Impex Private Limited
Data last updated:
Expedite Impex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2019PTC124705. Its GSTIN is 09AAFCE7547J1Z6 (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sargun Mandal and Rajesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at R302 Sg Grand Raj Nagar Extention, Ghaziabad, Uttar Pradesh, India – 201017.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.13 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹4.02 Lakh (net margin 0.8%) and EBITDA of ₹10.7 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 206% over three years.
As per MCA filings, the company has open charges of ₹26.1 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
For more details, the company can be reached via its website expedite-world.com.
Company details
Contact details
Expedite Impex Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its website is expedite-world.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressR302 Sg Grand Raj Nagar Extention, Ghaziabad, Uttar Pradesh, India – 201017
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Expedite Impex 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 Expedite Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Expedite Impex Private Limited, buy the company report.
Financials of Expedite Impex Private Limited
FY 2024 filings availableExpedite Impex Private Limited reported revenue of ₹5.13 Cr (down 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 206%. EBITDA fell 37% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹10.7 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.02 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 0.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Expedite Impex Private Limited, buy the company report.
Board of directors of Expedite Impex Private Limited
Expedite Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sargun Mandal | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
| Rajesh Kumar | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Expedite Impex Private Limited is audited by GSK & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GSK & ASSOCIATES LLP | FY 2023 | 013838N/N500003 |
Shareholding
The shareholding of Expedite Impex Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Expedite Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2025 | 101123646 | Hdfc Bank Limited | ₹26.1 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Expedite Impex Private Limited has 2 court cases on record: 2 filed by Expedite Impex. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Civil suit | Filed by the company against M/S Goodways Logistics Pvt Ltd and 2 others | Pending |
| District court, Ghaziabad, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against M/S Godways Logistics Pvt Ltd | Disposed |
To see the full case history of Expedite Impex 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
No delayed payments to MSME suppliers are on our record for Expedite Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Expedite Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCE7547J1Z6 | Uttar Pradesh | Active | 30 Jan 2020 |
To see the full GST registrations and return filing status of Expedite Impex Private Limited, buy the company report.
Recent activity
Expedite Impex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rajesh Kumar was appointed as Director on 19 Dec 2019.
Frequently asked questions
Expedite Impex is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 December 2019 (7+ years old) and is registered under CIN U52100UP2019PTC124705.
Expedite Impex has 2 current directors:
- Sargun Mandal - Director
- Rajesh Kumar - Director
The latest financial statements of Expedite Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Expedite Impex is 09AAFCE7547J1Z6, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Expedite Impex is U52100UP2019PTC124705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expedite Impex has 2 court cases on record: 2 filed by the company. 1 is pending.
Expedite Impex was incorporated on 19 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Rajesh Kumar was appointed as Director on 19 Dec 2019. Sargun Mandal was appointed as Director on 19 Dec 2019.
Expedite Impex can be reached through the website expedite-world.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The registered office of Expedite Impex is at R302 Sg Grand Raj Nagar Extention, Ghaziabad, Uttar Pradesh, India – 201017.