Efl Express Private Limited - Company overview

Efl Express Private Limited is an active private limited company registered with ROC Chennai on 31 January 2002, about 24 years ago.

2002-01-31 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -99.3%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 115.1%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 99.8%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 4.8%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 5.6%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.72 cr
AUTHORISED CAPITAL
6.72 cr
COMPANY AGE
24 Years 8 Months
since 2002-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-21
ACTIVE GST
1
Updated: 2025-07-08 04:18:27
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Efl Express Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (90) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Efl Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Efl Express Private Limited is an active private limited company registered with ROC Chennai on 31 January 2002, about 24 years ago. The registered office is at No.16, Haddows Road, 1St Street Nugambakkam, Chennai, Tamil Nadu. It was earlier known as Expotrade Services Private Limited.

In its MCA filings the main business is listed as postal & Courier activities, which made up 100% of turnover.

It has three directors: Ashvant Shanmugam, Ramachandran Rooso and Senthil Nathan Shanmugam. The longest-serving is Senthil Nathan Shanmugam, on the board since 2004; the most recent to join is Ramachandran Rooso, appointed in March 2022. Five former directors are on record; the most recent to leave was Hanif Yusoof in March 2025. Between them, the directors also sit on the boards of 16 other companies, including Efl Global Projects Private Limited and Expo Century Logistics Private Limited.

Authorised and paid-up capital are both ₹6.72 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 21 August 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location No.16 , Haddows Road, 1St Street Nugambakkam, Chennai, Tamil Nadu - 600006
  • Website efl.global
LinkedIn Facebook
Name History
Legal NameEfl Express Private Limited
CIN / LLPINU64100TN2002PTC048378
Company No.048378
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-31
Date of AGM2025-08-21
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Efl Express Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashvant Shanmugam
Director | Since 2020-03-10 | DIN: 08452883
R
Ramachandran Rooso
Whole-time director | Since 2022-03-24 | DIN: 09547161
S
Senthil Nathan Shanmugam
Director | Since 2004-05-11 | DIN: 01893793

Financial Performance of Efl Express Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -99.3%
P&L ₹1–10 Lakh ▲ 115.1%
EBITDA Loss · Under ₹1 Lakh ▲ 99.8%
Net worth ₹10–50 Lakh ▲ 4.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100
Transport and storagePostal & Courier activities100.00

Companies With Common Directors Of Efl Express Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Efl Global Projects Private Limited 2 Shared Directors
Expo Century Logistics Private Limited 2 Shared Directors
Expo Freight Private Limited 2 Shared Directors
Gandharvalok Lifestyle India Private Limited 2 Shared Directors
Shinc Consultants Private Limited 2 Shared Directors
T T Aviation Handling Services Private Limited 2 Shared Directors
Ucl Logistics Private Limited 2 Shared Directors
Airline Cargo Resources India Private Limited 1 Shared Director
Airline Carrier Resources Private Limited 1 Shared Director
Amz Logistics Solutions Private Limited 1 Shared Director
Avs Cargo Management Services Private Limited 1 Shared Director
Cilt International Foundation 1 Shared Director
Efl Logistics Park India Private Limited 1 Shared Director
Expo Freight India Holdings Private Limited 1 Shared Director
Prime Cargo Private Limited 1 Shared Director
Sky Care Services Private Limited 1 Shared Director

Financial Ratios of Efl Express Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Efl Express Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Efl Express Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Efl Express Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Efl Express Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Efl Express Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Efl Express Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Efl Express Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Efl Express Private Limited?
MCA does not publish an "owner" field. Efl Express Private Limited is run by its directors, Ashvant Shanmugam, Ramachandran Rooso and Senthil Nathan Shanmugam. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Efl Express Private Limited?
Efl Express Private Limited has three current directors: Ashvant Shanmugam (since March 2020), Ramachandran Rooso (since March 2022) and Senthil Nathan Shanmugam (since May 2004).
What is CIN of Efl Express Private Limited?
The CIN of Efl Express Private Limited is U64100TN2002PTC048378. Reading it left to right: U means it is not listed, 64100 is the industry code it registered under, TN is Tamil Nadu, 2002 is the year it was registered, PTC is the company type and 048378 is its registration number.
When was Efl Express Private Limited incorporated?
Efl Express Private Limited was incorporated on 31 January 2002 with ROC Chennai. That makes it about 24 years old.
What is the registered address of Efl Express Private Limited?
The registered office on MCA records is No.16, Haddows Road, 1St Street Nugambakkam, Chennai, Tamil Nadu - 600006.
What is the current status of Efl Express Private Limited?
MCA shows Efl Express Private Limited as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Efl Express Private Limited?
You can post to its registered office at No.16, Haddows Road, 1St Street Nugambakkam, Chennai, Tamil Nadu - 600006 and use its website, https://efl.global.
What industry or business activity is Efl Express Private Limited associated with?
Its MCA filings list the main business as postal & Courier activities (100% of turnover).
What is paid-up capital and authorised share capital of Efl Express Private Limited?
Both authorised and paid-up capital are ₹6.72 crore.
When did Efl Express Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Efl Express Private Limited?
MCA shows no charges registered against Efl Express Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Efl Express Private Limited?
Yes, five former directors are on record. The most recent to leave were Hanif Yusoof (March 2025), Abbasali Moiz Sethwala (August 2020) and Sudeep Narayan (July 2019).
Which companies share directors with Efl Express Private Limited?
16 companies share directors with Efl Express Private Limited. Among them are Efl Global Projects Private Limited, Expo Century Logistics Private Limited, Expo Freight Private Limited and 13 more.
What is the turnover or revenue of Efl Express Private Limited?
Based on filed financial statements, the revenue of Efl Express Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is down 99.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Efl Express Private Limited?
For FY 2023, the net worth of Efl Express Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Efl Express Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Efl Express Private Limited?
The website on record for Efl Express Private Limited is https://efl.global.
Which company owns efl.global?
efl.global is the website listed for Efl Express Private Limited in its company records.
Efl Express Private Limited - is it listed or unlisted?
Efl Express Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Efl Express Private Limited?
Efl Express Private Limited is registered with ROC Chennai.
What is the company classification of Efl Express Private Limited?
MCA classifies Efl Express Private Limited as: Private Limited Indian Non-Government Company.
Does Efl Express Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Efl Express Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.