Promoter holding
64.27%
EP
Exm Project Movers Private Limited - Due diligence report
A 360° intelligence report on Exm Project Movers Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Exm Project Movers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Exm Project Movers Private Limited is assessed as Moderate with a Trust Score of 70/100. Exm Project Movers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Exm Project Movers Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (3.00 cr) · 6 satisfied (24.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Zoroastrian Co-Operative Bank Limited | 4 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATYEN ASHWIN GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| XERRXES MASTER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAILESH VINOD GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PERCY MEHER MASTER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEYUR VINOD GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Express Global Logistics Private Limited | Associate Company | 74.00% |
Key managerial personnel: XERRXES MASTER (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.00 cr already registered.
- Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2020
Charge created
Hdfc Bank Limited - 3.00 cr
09 Dec 2020
Charge satisfied
Yes Bank Limited
10 Jan 2018
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
10 Oct 2017
Charge created
Yes Bank Limited - 6.09 cr
17 Mar 2017
Securities allotted
1500000 Equity Shares Without Differential Rights - 1.50 cr raised
16 Jan 2017
Director appointed
SATYEN ASHWIN GANDHI (Director)
Director appointed
NAILESH VINOD GANDHI (Director)
Director appointed
KEYUR VINOD GANDHI (Director)
08 Jun 2016
Director ceased
KHURSHED MEHERWANJI THANAWALLA
07 Jun 2016
Director ceased
BHUMIKA BATRA
01 Jun 2016
Director ceased
BERND FRANZ AUGUST VOSS
26 Mar 2015
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
23 Mar 2015
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bharat Road Carrier Private Limited | U60230CT2008PTC020523 | Raigarh, Chattisgarh, India |
| Mango Fleet Services Private Limited | U60300BR2018PTC037023 | Po - Khabra, Majhaulia,, Bihar, India |
| Shivaganpathy Logistics Private Limited | U60300DL2017PTC316098 | New Delhi, Delhi, India |
| West Bengal Motor Vehicles Weigh Bridge Corporation Limited | U74999WB2003PLC096926 | Kolkata, West Bengal, India |
| Gava Logistics Private Limited | U63090WB1985PTC038749 | Kharagpur, West Bengal, India |
| Chandar Logistics And Trading Company (India) Private Limited | U74990MH2011PTC213818 | Panvel, Maharashtra, India |
| Caravan Freight Carrier Private Limited | U63010MH2000PTC128714 | Mumbai, Maharashtra, India |
| Trishield Logistics Private Limited | U60300DL2019PTC346206 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Exm Project Movers Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Exm Project Movers Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Exm Project Movers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Exm Project Movers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Exm Project Movers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Exm Project Movers Private Limited an active company?
Exm Project Movers Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Exm Project Movers Private Limited financially healthy?
Exm Project Movers Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Exm Project Movers Private Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Exm Project Movers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Exm Project Movers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Exm Project Movers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Exm Project Movers Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
