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EXPO TRANS INDIA LIMITED
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Expo Trans India Limited, is an unlisted public company incorporated on 09 November, 2009. It is classified as a public limited company and is located in Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 18.80 lac.
The current status of Expo Trans India Limited is - Active.
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Dilshad Ahmad | 01177201 | 16 years |
| Director | Nusrat Parveen | 02832165 | 16 years |
| Additional Director | Rubina Anjum | 07070179 | 10 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Margins
Balance Sheet
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
ICICI Bank Limited
No. of Loans: 3
Total Amount : 11.4 cr
Kotak Mahindra Bank Limited
No. of Loans: 1
Total Amount : 4.7 cr
Axis Bank Limited
No. of Loans: 2
Total Amount : 2.4 cr
Charges
Company Network
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| MOON INFRACITY PRIVATE LIMITED |
Active
|
3.3 Cr | 2 | Uttar Pradesh |
| INDO THERMO PRIVATE LIMITED |
Strike Off
|
3.0 L | 2 | West Bengal |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
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Registered Details
CIN
U60232DL2009PLC195862PAN
-Incorporation
2009, 15.5 yearsCompany Email
dilshad@indiantankers.comPaid up Capital
₹ 18.8 LAuthorised Capital
₹ 1.0 CrAGM
Sep 2018Type
FAQ - EXPO TRANS INDIA LIMITED
What is the incorporation date of EXPO TRANS INDIA LIMITED?
The incorporation date of EXPO TRANS INDIA LIMITED is 09 November, 2009
What is the authorized share capital of EXPO TRANS INDIA LIMITED?
The authorized share capital of EXPO TRANS INDIA LIMITED is INR ₹ 1.0 Cr.
What is the paid-up capital of EXPO TRANS INDIA LIMITED?
The paid-up capital of EXPO TRANS INDIA LIMITED is INR ₹ 18.8 L.
What is the registered address of EXPO TRANS INDIA LIMITED?
The registered address of EXPO TRANS INDIA LIMITED is 1/26, 2ND FLOOR LALITA PARK, LAXMI NAGAR DELHI Delhi - 110092
What is the CIN number of EXPO TRANS INDIA LIMITED?
The CIN number of EXPO TRANS INDIA LIMITED is U60232DL2009PLC195862.
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