About Shree Express Transco Limited
Data last updated:
Shree Express Transco Limited is a public limited company based in Cuttack, Odisha, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2008PLC010240. Its GSTIN is 21AANCS1185N1Z0 (Odisha).
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.24 Cr. It was formerly known as Shree Mineral & Metals Export Private Limited and Shree Express Transco Private Limited. It is led by directors including Chandra Sekhar Samal (Managing Director) and Basanti Samal.
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 Plot No – 132/C Sbi Colony Sector – 9 Cda Bidanasi, Cuttack, Odisha, India – 753014.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.66 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹2.5 Lakh (net margin 0.5%) and EBITDA of ₹8.25 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹5.45 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website theshreegroup.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot No – 132/C Sbi Colony Sector – 9 Cda Bidanasi, Cuttack, Odisha, India – 753014
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Shree Express Transco Limited
The main business activity of Shree Express Transco is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shree Express Transco Limited FY 2024 filings available
Shree Express Transco Limited reported revenue of ₹4.66 Cr (down 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shree Express Transco Limited
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 49% 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 of Shree Express Transco Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹8.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.5 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 of Shree Express Transco Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shree Express Transco are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Shree Express Transco Limited
Shree Express Transco Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ypl Logistics Private Limited | ₹4.68 Cr (FY 2021) | •••• | •••• | 1.0% | •••• | Gurgaon, Haryana, India |
| Rudra Roadways Private Limited | ₹4.67 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Kolkata, West Bengal, India |
| Masum Agencies Private Limited | ₹4.67 Cr (FY 2025) | •••• | •••• | 522.0% | •••• | Kolkata, West Bengal, India |
| Multiplus Logistics Private Limited | ₹4.67 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Delhi, India |
| Jaiswal Transport Private Limited | ₹4.67 Cr (FY 2025) | •••• | •••• | 171.0% | •••• | Jamshedpur, Jharkhand, India |
| Shree Express Transco Limited this company | ₹4.66 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Cuttack, Odisha, India |
| Carryfresh Logistics Private Limited | ₹4.66 Cr (FY 2024) | •••• | •••• | -17.0% | •••• | Chennai, Tamil Nadu, India |
| Pathsree Ventures Private Limited | ₹4.66 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Malda, West Bengal, India |
| Indus Container Lines Private Limited | ₹4.66 Cr (FY 2025) | •••• | •••• | -67.0% | •••• | Mumbai, Maharashtra, India |
| Matrix Warehousing Private Limited | ₹4.66 Cr (FY 2024) | •••• | •••• | 81.0% | •••• | Telangana, India |
| CHS Logistics Private Limited | ₹4.66 Cr (FY 2021) | •••• | •••• | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Shree Express Transco by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shree Express Transco Limited
Shree Express Transco Limited is audited by P B S D & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P B S D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shree Express Transco Limited
Shree Express Transco has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basanti Samal | Director | 03 May 2011 | 15 Years 5 Months | Current |
| Sarat Chandra Baral Also directs: Shree Monolithics Private Limited | Director | 02 Mar 2012 | 14 Years 7 Months | Current |
| Shanti Lata Samal Also directs: Sai Shree Promotors Private Limited | Director | 08 Aug 2008 | 18 Years 2 Months | Current |
| Chandra Sekhar Samal Also directs: Sai Shree Promotors Private Limited | Managing Director | 08 Aug 2008 | 18 Years 2 Months | Current |
| Deepak Kumar Moharana | Director | 03 May 2011 | 15 Years 5 Months | Current |
Ownership and Shareholding of Shree Express Transco Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Express Transco Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2011 | Bank of India | ₹5.45 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Express Transco Limited
Shree Express Transco Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Shree Express Transco Limited
Shree Express Transco has undergone 2 name changes throughout its history. The company was previously known as Shree Mineral & Metals Export Private Limited, and Shree Express Transco Private Limited. The current legal name is Shree Express Transco Limited.
| Company Name | Status |
|---|---|
| Shree Express Transco Limited | Current |
| Shree Mineral & Metals Export Private Limited | Previous |
| Shree Express Transco Private Limited | Previous |
CIN History of Shree Express Transco Limited
Shree Express Transco has one previous CIN (Corporate Identification Number): U13100OR2008PTC010240. The current CIN is U13100OR2008PLC010240, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100OR2008PLC010240 | Current |
| U13100OR2008PTC010240 | Previous |
Recent Activity on Shree Express Transco Limited
Shree Express Transco Limited has 11 board changes on record since 2008: 5 appointments and 6 cessations. The latest: Kshirod Chandra Samal ceased to be Additional Director on 10 Jan 2019.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shree Express Transco Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Express Transco Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Express Transco Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shree Express Transco Limited
Shree Express Transco has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AANCS1185N1Z0 | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Express Transco Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shree Express Transco Limited
Shree Express Transco is an active public limited company based in Cuttack, Odisha, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 August 2008 (18+ years old) and is registered under CIN U13100OR2008PLC010240.
Shree Express Transco reported revenue of ₹4.66 Cr for FY 2025 (down 40% YoY).
Shree Express Transco has 5 current directors:
- Chandra Sekhar Samal - Managing Director
- Basanti Samal - Director
- Sarat Chandra Baral - Director
- Shanti Lata Samal - Director
- Deepak Kumar Moharana - Director
Shree Express Transco reported a net profit of ₹2.5 Lakh (net margin 0.5%) and EBITDA of ₹8.25 Lakh (EBITDA margin 1.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shree Express Transco is 8% over three years and 3% over five years. In the latest year (FY 2025) revenue fell 40%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shree Express Transco is 21AANCS1185N1Z0, registered in Odisha.
The CIN (Corporate Identification Number) of Shree Express Transco is U13100OR2008PLC010240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Express Transco was incorporated on 08 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Shree Express Transco by revenue are Ypl Logistics Private Limited, Rudra Roadways Private Limited, Masum Agencies Private Limited, Multiplus Logistics Private Limited, Jaiswal Transport Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Kshirod Chandra Samal ceased to be Additional Director on 10 Jan 2019. Chandra Sekhar Samal ceased to be Director on 02 Mar 2012. Sarat Chandra Baral was appointed as Director on 02 Mar 2012. Shree Express Transco has 11 board changes on record in total.
Shree Express Transco can be reached through the website theshreegroup.in. Its registered office is in Cuttack, Odisha, India.