Exprs Techno Logistics Private Limited - Due diligence report

A 360° intelligence report on Exprs: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2018-10-12 Shaikpet, Telangana Active Unlisted Active Compliant
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Exprs — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Exprs is assessed as Moderate with a Trust Score of 62/100. Exprs is an active private limited indian non-government company incorporated in 2018, 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 01 Aug 2026 from the latest processed filings. Exprs Techno Logistics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

Scores 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GUNTURU SRINIVAS 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT RAJASHEKAR ELLARY 01234567 Director 01/04/2018 6 yrs Approved
NAGARAJ BETTAPALLI RAMACHANDRA SASTRY 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS MADHAVAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NAGARAJ BETTAPALLI RAMACHANDRA SASTRY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / 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
6 allotment(s) · 6 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Mar 2022
Securities allotted
66 Preference Shares - 18.13 Lakh raised
17 Feb 2022
Securities allotted
186 Preference Shares - 51.08 Lakh raised
11 Feb 2022
Director ceased
SWETA AMRISH RAU
29 Nov 2021
Director ceased
SHRIKANT RAJASHEKAR ELLARY
02 Nov 2021
Director appointed
SHRIKANT RAJASHEKAR ELLARY (Director)
31 Oct 2021
Director ceased
BACHAVAT RAHUL MEHTA
31 Mar 2021
Share transfer (FY 2021)
76.00000000 shares to BRIGADE INNOVATIONS LLP
Share transfer (FY 2021)
18.00000000 shares to BRIGADE INNOVATIONS LLP
Share transfer (FY 2021)
18.00000000 shares to DCF ADVISORY LLP
Share transfer (FY 2021)
6.00000000 shares to BRIGADE INNOVATIONS LLP
Share transfer (FY 2021)
9.00000000 shares to DCF ADVISORY LLP
Share transfer (FY 2021)
28.00000000 shares to DCF ADVISORY LLP
30 Sep 2020
Director ceased
SANDEEP KAPOOR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Excelex Logistics Private Limited U74999MH2017PTC301171 Mumbai, Maharashtra, India
E.R.S. Services Limited U64120DL2002PLC113942 New Delhi, Delhi, India
United Overseas Couriers Private Limited U64120DL2000PTC105568 New Delhi, Delhi, India
Quick Mail Solutions Private Limited U74999PN2004PTC019773 Pune City, Maharashtra, India
Icc Worldwide U93030MH2012PTC234724 Mumbai, Maharashtra, India
Oxford Express Private Limited U64100DL1993PTC053286 New Delhi, Delhi, India
Prakash Air Freight India Private Limited U74999DL2020PTC360205 New Delhi, Delhi, India
Wheelson Logistics And Solutions U63030TZ2020PTC034898 Coimbatore South, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Exprs before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Exprs: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Exprs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Exprs pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Exprs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Exprs an active company?

Exprs has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Exprs financially healthy?

Exprs has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Exprs?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Exprs?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Exprs have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Exprs up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Exprs?

Its Credit Risk Score is 45/100 (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.