Unified Express Private Limited
About Unified Express Private Limited
Data last updated: 27 July 2025
Unified Express Private Limited was a private limited company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in express logistics, a part of the broader transport and logistics sector. Incorporated on 16 November 2012.
Registered with ROC Ernakulam under CIN U63010KL2012PTC032662.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joy Karukatharayil Poulose and Girish Nair.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Room No. 11/151 Thalappilly House Moorkanikkara, Thrissur, Kerala, India – 680751.
As per MCA filings, the company had satisfied charges of ₹8 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No. 11/151 Thalappilly House Moorkanikkara, Thrissur, Kerala, India – 680751
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IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Unified Express Private Limited
Unified Express Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Postal & Courier activities | Locked |
Detailed business activity records for Unified Express Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Unified Express Private Limited
Unified Express Private Limited is audited by VASU & SIVARAM for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASU & SIVARAM | Locked | Locked | Locked |
Complete auditor history for Unified Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Unified Express Private Limited
Unified Express Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joy Karukatharayil Poulose | Managing Director | 16 Nov 2012 | 13 Years 8 Months | As last reported |
| Girish Nair | Whole-Time Director | 16 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Unified Express Private Limited FY 2019 filings available
Ten-year financial statements for Unified Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Unified Express Private Limited
Shareholding and ownership data for Unified Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Unified Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2014 | Canara Bank | ₹8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Unified Express Private Limited
View historical data on people associated with Unified Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unified Express Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unified Express Private Limited
GST registrations and filing compliance for Unified Express Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Unified Express Private Limited
Credit ratings, litigation, and regulatory alerts for Unified Express Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unified Express Private Limited
MSME payment history for Unified Express Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Unified Express Private Limited
Corporate group structure for Unified Express Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Unified Express Private Limited
MCA filings and documents for Unified Express Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Unified Express Private Limited
Frequently Asked Questions about Unified Express Private Limited
Unified Express Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unified Express Private Limited is a struck-off private limited company in the transport and logistics sector based in Thrissur, Kerala, India. It was incorporated on 16 November 2012 and is registered under CIN U63010KL2012PTC032662. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unified Express Private Limited are:
- Joy Karukatharayil Poulose - Managing Director
- Girish Nair - Whole-Time Director
The CIN (Corporate Identification Number) of Unified Express Private Limited is U63010KL2012PTC032662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Unified Express Private Limited is transport and logistics. The company specifically operates in express logistics. The company was active in this sector before being struck off.
The company has its registered office at Room No. 11151 Thalappilly House Moorkanikkara, Thrissur, Kerala, India – 680751.