About Perfect Express Movers Private Limited
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Perfect Express Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the air cargo services and logistics segment of the transport and logistics sector. It was incorporated on 19 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2002PTC138321. The company has 10 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Easyhaul Express Private Limited and Easyhaul Express Pvt Ltd. It is led by directors including Shaffi Hussain Shaikh and Pankaj Kumar Tiwari.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 76 Ratnajyot Industrial Estate 3rd Floor Irla Lane Vile Parle (West) Mumbai – 400, 056, Maharashtra, India – 400056.
As per the financials filed for FY 2018, the company reported a revenue of ₹157.85 Cr, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹1.41 Cr (net margin 0.9%) and EBITDA of ₹3.67 Cr (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 203% over three years.
The company has about 55 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.55 Cr on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website perfectexpress.in.
Company details
Name history
Perfect Express Movers has undergone 2 name changes throughout its history. The company was previously known as Easyhaul Express Private Limited, and Easyhaul Express Pvt Ltd. The current legal name is Perfect Express Movers Private Limited.
| Company Name | Status |
|---|---|
| Perfect Express Movers Private Limited | Current |
| Easyhaul Express Private Limited | Previous |
| Easyhaul Express Pvt Ltd | Previous |
Contact details
Perfect Express Movers Private Limited's registered office is in Mumbai, Maharashtra. Its website is perfectexpress.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address76 Ratnajyot Industrial Estate 3rd Floor Irla Lane Vile Parle (West) Mumbai – 400, 056, Maharashtra, India – 400056
- IndustryTransport and Logistics, Air Cargo Services & Logistics, Carriers Services
To see the full contact details of Perfect Express Movers 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 Perfect Express Movers is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Perfect Express Movers Private Limited, buy the company report.
Financials of Perfect Express Movers Private Limited
FY 2018 filings availablePerfect Express Movers Private Limited reported revenue of ₹157.85 Cr (up 65% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 203% over three years, including 65% growth in the latest year. EBITDA rose 52% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹157.85 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹3.67 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.41 Cr | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.3% | |||
| Net Profit Margin | 0.9% | |||
| 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 Perfect Express Movers Private Limited, buy the company report.
Board of directors of Perfect Express Movers Private Limited
Perfect Express Movers has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaffi Hussain Shaikh | Director | 15 Sep 2014 | 12 Years 1 Months | Current |
| Pankaj Kumar Tiwari Also directs: KVS Logistics Private Limited | Director | 15 Mar 2022 | 4 Years 7 Months | Current |
| Manvendra Singh | Director | 20 Jun 2016 | 10 Years 4 Months | Current |
| Pramod Kasat Also directs: Advanced Enzyme Technologies Limited, Sai Silks (Kalamandir) Limited, Natural Capsules Limited and 5 more | Director | 14 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Perfect Express Movers Private Limited is audited by N H S & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N H S & ASSOCIATES | FY 2018 | 112429W |
Shareholding
The shareholding of Perfect Express Movers Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Perfect Express Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2018 | 100212139 | Others | ₹2.55 Cr | Open | |
| 06 Apr 2018 | 100183619 | Others | ₹2 Cr | Open | |
| 21 Dec 2017 | 100149796 | Others | ₹7 Cr | Open |
To see the full charge records of Perfect Express Movers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Perfect Express Movers Private Limited has 11 court cases on record: 1 filed by Perfect Express Movers, 10 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 0 |
| High courts | 3 | 3 | 3 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by KD Lite Developers and Private Limited and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Patel Integrated Logistics Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Edelweiss Asset Reconstruction Company Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Delmos Aviation Pvt. Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Edelweiss Reconstruction Company Limited | Pending |
To see the full case history of Perfect Express Movers 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 Perfect Express Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Perfect Express Movers Private Limited has a workforce of 55 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Perfect Express Movers has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Perfect Express Movers Private Limited, buy the company report.
Recent activity
Perfect Express Movers Private Limited has 16 board changes on record since 2007: 4 appointments and 12 cessations. The latest: Jitesh Jayantilal Jain ceased to be Director on 28 Mar 2022.
11 earlier events are in the company report.
Frequently asked questions
Perfect Express Movers is an active private limited company based in Mumbai, Maharashtra, India. The company works in air cargo services and logistics, within the transport and logistics industry. It was incorporated on 19 December 2002 (24+ years old) and is registered under CIN U64120MH2002PTC138321.
Perfect Express Movers has 4 current directors:
- Shaffi Hussain Shaikh - Director
- Pankaj Kumar Tiwari - Director
- Manvendra Singh - Director
- Pramod Kasat - Director
The latest financial statements of Perfect Express Movers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Perfect Express Movers has 10 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Perfect Express Movers is U64120MH2002PTC138321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perfect Express Movers has 11 court cases on record: 1 filed by the company and 10 filed against it. 3 are pending. Most are in the district courts.
Perfect Express Movers was incorporated on 19 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitesh Jayantilal Jain ceased to be Director on 28 Mar 2022. Umesh Tiwari ceased to be Managing Director on 19 Mar 2022. Pankaj Kumar Tiwari was appointed as Director on 15 Mar 2022. Perfect Express Movers has 16 board changes on record in total.
Perfect Express Movers can be reached through the website perfectexpress.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Perfect Express Movers is at 76 Ratnajyot Industrial Estate 3rd Floor Irla Lane Vile Parle West Mumbai – 400, 056, Maharashtra, India – 400056.