X-Press Container Services Private Limited

X-Press Container Services Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63010MH1999PTC119192 Incorporated 30 March 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.19 Cr
Issued & subscribed
Satisfied charges
₹95 Lakh
No open charges
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data

About X-Press Container Services Private Limited

Data last updated:

X-Press Container Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 30 March 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1999PTC119192.

The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.19 Cr. It was led by directors Tirumalai Krishnaswamy and Venkatraman Krishnaswamy.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6/304 Jogani Indl Complexv N Purav Marg Chunabhatti (East), Mumbai, Maharashtra, India – 400022.

As per MCA filings, the company had satisfied charges of ₹95 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

Company Details of X-Press Container Services Private Limited
CIN U63010MH1999PTC119192
Registration Number 119192
Incorporation Date 30 March 1999
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    6/304 Jogani Indl Complexv N Purav Marg Chunabhatti (East), Mumbai, Maharashtra, India – 400022
  • Industry
    Transportation, Transportation Services
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Financials, compliance, directors, charges, ownership and filings for X-Press Container Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of X-Press Container Services Private Limited FY 2017 filings available

Financial Statement Summary of X-Press Container Services Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••
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Financial Ratios of X-Press Container Services Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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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 X-Press Container Services are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of X-Press Container Services Private Limited

X-Press Container Services Private Limited is audited by Shah And Taparia for the financial year 2017.

NameStatusAppointment DateCessation Date
Shah And TapariaLockedLockedLocked
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Board of Directors of X-Press Container Services Private Limited

X-Press Container Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tirumalai KrishnaswamyDirector30 Mar 199927 Years 6 MonthsAs last reported
Venkatraman KrishnaswamyDirector30 Mar 199927 Years 6 MonthsAs last reported

Ownership and Shareholding of X-Press Container Services Private Limited

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Charges & Borrowings of X-Press Container Services Private Limited

Open charges
None
Satisfied charges
₹95 Lakh
Breakdown by lending institutions
Bhavani Sahakari Bank Ltd.₹0.95 Cr
Latest charge details
DateLenderAmountStatus
22 Oct 1999Bhavani Sahakari Bank Ltd.₹95 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at X-Press Container Services Private Limited

Employment history and EPFO contributions of people linked to X-Press Container Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on X-Press Container Services Private Limited

X-Press Container Services Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Sukumar Thottappali Menon ceased to be Director on 10 Apr 2006.

AGM
X-Press Container Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
X-Press Container Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Charges
A charge registered on 22 Oct 1999 via Charge ID 90147357 with Bhavani Sahakari Bank Ltd. was fully satisfied on 23 Sep 2015.
Ceased
Sukumar Thottappali Menon ceased to be Director.
Charges
A charge with Bhavani Sahakari Bank Ltd. amounted to Rs. 0.95 Cr with Charge ID 90147357 was registered on 22 Oct 1999.
Appointed
Tirumalai Krishnaswamy was appointed as Director.
Appointed
Venkatraman Krishnaswamy was appointed as Director.
Incorporation
30 Mar 1999
X-Press Container Services Private Limited was registered on 30 Mar 1999 with Roc Mumbai & aged 27 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for X-Press Container Services Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by X-Press Container Services Private Limited

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MSME payment history

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Subsidiaries & Group Companies of X-Press Container Services Private Limited

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GST Compliance of X-Press Container Services Private Limited

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MCA Filings & Documents of X-Press Container Services Private Limited

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MCA filings and documents

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Frequently Asked Questions about X-Press Container Services Private Limited

X-Press Container Services 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.

X-Press Container Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 30 March 1999 and is registered under CIN U63010MH1999PTC119192. The company has been struck off by the Registrar of Companies and is no longer operational.

X-Press Container Services had 2 directors:

The CIN (Corporate Identification Number) of X-Press Container Services is U63010MH1999PTC119192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of X-Press Container Services is at 6304 Jogani Indl Complexv N Purav Marg Chunabhatti East, Mumbai, Maharashtra, India – 400022.

X-Press Container Services was incorporated on 30 March 1999. It is registered with the Registrar of Companies, Mumbai.

X-Press Container Services has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.19 Cr.

X-Press Container Services operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

No. X-Press Container Services is not listed on any stock exchange. It is an unlisted company.

X-Press Container Services has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.

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