Expressitnet - Company overview

Expressitnet (legal name: Expressit Logistics Worldwide Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government…

2002-05-01 Mumbai, Maharashtra Under Liquidation Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
9.05 cr
PAID-UP CAPITAL
4.29 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
24 Years 4 Months
since 2002-05-01
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-02-27 22:12:39
SATISFIED CHARGES
1
2.70 cr

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

Health scores for Expressitnet 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ASHIS MOTILAL NAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 Expressitnet Company identity, industry, contact, and registration details from MCA and company records.

Expressitnet (legal name: Expressit Logistics Worldwide Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2002PLC135720). Business overview includes Transport and Logistics (3PL (Third Party Logistics) Services), incorporated on May 01, 2002 (24+ years old), based in Mumbai. The company is currently Under Liquidation. Public MCA filings list 4 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location A1, Ground Floor, Sona Udyog Industrial Estate Parsi Panchayat Road, Andheri East, Mumbai, Maharashtra - 400069
  • Website expressit.in
Legal NameExpressit Logistics Worldwide Limited
CIN / LLPINU74999MH2002PLC135720
Company No.135720
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-05-01
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Expressitnet (4) Current board members from MCA filings, including designation and appointment details.

A
Ashis Motilal Nain
Managing Director | Since 2002-05-01 | DIN: 00033342
P
Palepu Sudhir Rao
Nominee Director | Since 2006-01-16 | DIN: 00018213
A
Ashish Moti Chhugani
Director | Since 2009-01-27 | DIN: 00009654
A
Anil Chunilal Bhatia
Additional Director | Since 2012-08-27 | DIN: 02880416

Charges of Expressitnet Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 8.60 cr
Others : 3.00 cr
The Ratnakar Bank Ltd. : 2.70 cr
Icici Bank Limited : 15.15 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 9.05 cr
Satisfied 2.70 cr
LenderAmountStatus
Others
Creation Date: 16 Sep 2009
 3.00 cr Open
Axis Bank Limited
Creation Date: 26 Sep 2007
 8.60 cr Open
Icici Bank Limited
Creation Date: 22 Mar 2007
 15.15 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Aditya Birla Commodities Broking Limited 1 Shared Director
Art Links Learning Private Limited 1 Shared Director
Bacchus Entertainment (India) Private Limited 1 Shared Director
Bbipl Infrastructure (India) Private Limited 1 Shared Director
Celesta India Aif Llp 1 Shared Director
Celesta India Aif Managers Llp 1 Shared Director
Expressit Services Limited 1 Shared Director
Indusage Advisors Limited 1 Shared Director
Indusage Capital Managers Llp 1 Shared Director
Indusage Management Services Private Limited 1 Shared Director
Indusage Seed Capital Llp 1 Shared Director
Ketto Online Ventures Private Limited 1 Shared Director
Musicuniv India Private Limited 1 Shared Director
Primus Retail Private Limited 1 Shared Director
Quadgen Networks Private Limited 1 Shared Director
Quadgen Wireless Solutions Private Limited 1 Shared Director
Radhakrishna Foodland Private Limited 1 Shared Director
Serene Valley Realtors Llp 1 Shared Director
Stellapps Technologies Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Expressitnet Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

MSME Payment Delays by Expressitnet 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

MCA Filings & Documents of Expressitnet 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
Frequently Asked Questions about Expressitnet Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Expressitnet?
The Corporate Identification Number (CIN) for Expressitnet is U74999MH2002PLC135720. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 135720 as per MCA.
When was Expressitnet incorporated?
Expressitnet was incorporated 24 years 4 months ago on 01 May 2002.
Who are the current board members and directors of Expressitnet?
Expressitnet shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Expressitnet?
Expressitnet is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Expressitnet?
The official website of Expressitnet is https://expressit.in.
What is the ROC code of Expressitnet?
Expressitnet ROC code is Roc Mumbai.
What is the company classification of Expressitnet?
Expressitnet is classified as Public Limited Indian Non-Government Company.
Expressitnet - is it listed or unlisted?
Expressitnet is a Unlisted company.
What is the current status of Expressitnet?
Expressitnet is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Expressitnet associated with?
Expressitnet lists activity aligned with: Transport and Logistics - 3PL (Third Party Logistics) Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Expressitnet?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Expressitnet.
How do I contact Expressitnet?
Use the official website at https://expressit.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Expressitnet?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Expressitnet?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.