Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED
CIN: U74999TN2017PTC117408
EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED (CIN: U74999TN2017PTC117408) is a Private company incorporated on 05 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED are SWAMATHIA ROSARIO RAYEN ., . SURESH FERNANDO, JOHN ROSARY ALBERT RAYEN, ALBERT SWAMATHIACRUZ RAYEN ., and AMLA RATHI RAYEN ..
EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2017PTC117408 and its registration number is 117408. Users may contact EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED is 1S/1-A,MADURAI BYE PASS ROAD THERKKU VEERAPANDIAPURAM POST , THOOTHUKUDI, Tamil Nadu, India - 628002.
Current status of EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXPEDITE GLOBAL TERMINAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXPEDITE GLOBAL TERMINAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXPEDITE GLOBAL TERMINAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPEDITE GLOBAL TERMINAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07841867 | SWAMATHIA ROSARIO RAYEN . | Director | 2017-07-05 |
| 09034831 | . SURESH FERNANDO | Director | 2021-02-25 |
| 09800155 | JOHN ROSARY ALBERT RAYEN | Director | 2023-03-13 |
| 00491639 | ALBERT SWAMATHIACRUZ RAYEN . | Director | 2017-07-05 |
| 01050090 | AMLA RATHI RAYEN . | Director | 2018-03-09 |
Past Directors & Key Managerial Personnel of EXPEDITE GLOBAL TERMINAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02357015 | JOE PRAKASH GNANAPRAKASAM PANCRAS | Director | - | 2018-03-09 |
Other Directorships of SWAMATHIA ROSARIO RAYEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL HYDRO PNEUMATICS PVT LTD | U29100MH1986PTC040857 | Director | 2019-02-05 | Ongoing |
| HYDRO PNEUMATIC ACCESSORIES (INDIA) PRIVATE LIMITED | U29119MH1988PTC050066 | Additional Director | - | 2019-09-30 |
| HYDRO PNEUMATIC ACCESSORIES (INDIA) PRIVATE LIMITED | U29119MH1988PTC050066 | Director | 2019-09-30 | Ongoing |
| ARUL MISSION HOSPITAL PRIVATE LIMITED | U85110TN2008PTC067495 | Director | 2017-06-15 | Ongoing |
Other Directorships of . SURESH FERNANDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN ROSARY ALBERT RAYEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL HYDRO PNEUMATICS PVT LTD | U29100MH1986PTC040857 | Additional Director | 2022-11-24 | Ongoing |
| HYDRO PNEUMATIC ACCESSORIES (INDIA) PRIVATE LIMITED | U29119MH1988PTC050066 | Additional Director | 2022-11-24 | Ongoing |
Other Directorships of ALBERT SWAMATHIACRUZ RAYEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL HYDRO PNEUMATICS PVT LTD | U29100MH1986PTC040857 | Director | 1986-09-08 | Ongoing |
| HYDRO PNEUMATIC ACCESSORIES (INDIA) PRIVATE LIMITED | U29119MH1988PTC050066 | Director | - | 2023-02-27 |
| PONDY PROCESS CONTROL VALVES PRIVATE LIM ITED | U29249PY1993PTC000902 | Director | 1993-07-13 | Ongoing |
| LOTUS POND HOTEL PRIVATE LIMITED. | U55101MH2006PTC165698 | Director | - | 2024-01-12 |
| ATHENA FREIGHT PRIVATE LIMITED | U74999MH2015PTC268626 | Director | 2015-09-22 | Ongoing |
| ARUL MISSION HOSPITAL PRIVATE LIMITED | U85110TN2008PTC067495 | Director | 2008-07-01 | Ongoing |
Other Directorships of AMLA RATHI RAYEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL HYDRO PNEUMATICS PVT LTD | U29100MH1986PTC040857 | Director | 2020-10-22 | Ongoing |
| HYDRO PNEUMATIC ACCESSORIES (INDIA) PRIVATE LIMITED | U29119MH1988PTC050066 | Director | 1988-12-16 | Ongoing |
| MARS RAIL-FIT ENGINEERS PRIVATE LIMITED | U50300TN2006PTC061857 | Director | - | 2018-08-16 |
| ARUL MISSION HOSPITAL PRIVATE LIMITED | U85110TN2008PTC067495 | Director | 2017-06-15 | Ongoing |
Other Directorships of JOE PRAKASH GNANAPRAKASAM PANCRAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED | U63000TN2011PTC082507 | Director | 2011-09-27 | Ongoing |
| S.E.C.SERVICES PRIVATE LIMITED | U63090TN1985PTC011520 | Director | 2008-09-23 | Ongoing |
| JPJ HEAVY EQUIPMENTS & LOGISTICS PRIVATE LIMITED | U74999TN2011PTC079705 | Director | 2011-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110TN2008PTC067495 | ARUL MISSION HOSPITAL PRIVATE LIMITED | Door No: 1S/1B, Madurai Bye Pass Road, Therkku Veerapandia Puram Post, , Tuticorin, Tamil Nadu, India - 628002 |
| U63030TN2023PTC158393 | AKSHITHA ENG CONSTRUCTION PRIVATE LIMITED | DOOR NO - 3/39 A, MADURAI BYE PASS ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U35100TN2010PTC075408 | VIZAG GENERAL CARGO BERTH PRIVATE LIMITED | SIPCOT Industrial Complex Madurai Bye Pass Road, T. V. Puram P.O , Thoothukudi, Tamil Nadu, India - 628002 |
| U35100TN2011PTC079116 | PARADIP MULTI CARGO BERTH PRIVATE LIMITED | SIPCOT Industrial Complex Madurai Bye Pass Road, T.V. Puram P.O , Thoothukudi, Tamil Nadu, India - 628002 |
| U01119TN1995PTC033544 | BHOMIAJI AGRO P LTD | 1/5,1/5A,SANKARAPERI VILLAGE,MADURAI BY PASS ROAD, TUTICORIN 628 002. , TUTICORIN 628 002., Tamil Nadu, India - 628002 |
| U21021TN2004PTC054480 | BUTYFUL PRODUCTS & SERVICES PRIVATE LIMITED | 1/6, MADURAI BYE PASS ROAD, SANKAREPERI, , TUTICORIN, Tamil Nadu, India - 628002 |
| U17111TN1990PTC020078 | K.S.P.S CFS PARK PRIVATE LIMITED | 3/18 B/1, Sipcot Complex, Madurai Bye Pass Road, , Tuticorin, Tamil Nadu, India - 628002 |
| U36900TN2023PTC158395 | RF GALA INDIA DECOR PRIVATE LIMITED | 1/10/9, Madurai Bye Pass Road, Sankara Peri Panchayat , Tuticorin, Tamil Nadu, India - 628002 |
| U36990TN2022PTC157778 | GALA INDIA CANDLES PRIVATE LIMITED | No. 1/10/9, Madurai Bye Pass Road, Sankara Peri Panchayat , Tuticorin, Tamil Nadu, India - 628002 |
| U01100TN2020PTC139013 | TENBRO GREENS PRIVATE LIMITED | 328A/1 W.G.C.ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U26960TN2014PTC097250 | EASTERNBULK LIME PRODUCTS PRIVATE LIMITED | No 1s/82 plot No A-82 & A-83 Sipcot Industrial complex south veerapandiapuram post , Tuticorin, Tamil Nadu, India - 628002 |
| U15490TZ2019PTC031631 | MCGILL FOODS PRIVATE LIMITED | 1/121-3, Main Road, Mappilaiyurani, Thoothukudi, Tamil Nadu , Thoothukudi, Tamil Nadu, India - 628002 |
| U28299TN2025FTC179387 | TOYO KOGYO INDIA PRIVATE LIMITED | 2/55/D4,MADURAI BYE PASS ROAD,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U74999TN2016PTC111068 | BHOMIAJI UNIQUE PACKAGING PRIVATE LIMITED | R.S. No : 1/3/2, Sankaraperi Village,Madurai Bye-pass Roa d, , Tuticorin, Tamil Nadu, India - 628002 |
| U65921TN1999PTC041873 | DHANAMITHRA FINANCE & INVESTMENTS PRIVATE LIMITED | 247-A/8A, PALAYAMKOTTAI ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U45500TN2017PTC115457 | VAINI INFRA PRIVATE LIMITED | NO18A/40A PALAI ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2012PTC085982 | HINDEN ENERGY PRIVATE LIMITED | 144/A, K.M.A. COMPLEX ETTAIYAPURAM ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63030TN2022PTC151422 | ARROW RAPID LOGISTICS PRIVATE LIMITED | D. no. 4A/125A/6, Ettayapuram Road, Tuticorin,Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
| U74999TN2016PTC104221 | SAKTHI BRICKS INDIA PRIVATE LIMITED | NO.18A/28A. HONG KONG PLAZA FIRST FLOOR, PALAYAMCOTTAI ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63030TN2022PTC156804 | ZM SHIPPING AND LOGISTICS PRIVATE LIMITED | 383G/1, 1st Floor, V.E. Road, Near DSF Grand Plaza, , Thoothukudi, Tamil Nadu, India - 628002 |
| U15549TN2019PTC130656 | RMH EXPORTS PRIVATE LIMITED | 4/1 ETTAYAPURAM ROAD THOOTHUKUDI , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U93000TN2013NPL092458 | JANHIT ELECTORAL TRUST. | STERLITE INDUSTRIES (INDIA) LIMITED SIPCOT INDUSTRIAL COMPLEX,MADURAI BY PAS S ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U29308TZ2022PTC040048 | ASIR MOTORS PRIVATE LIMITED | NO 1/515 ETTAYAPURAM ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U50100TZ2023PTC040679 | ASIR ELECTRIC PRIVATE LIMITED | NO 1/515, ETTAYAPURAM ROAD, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U67100TN2021PLN145060 | BALA SARASWATHI NIDHI LIMITED | 148B/1 Devarpuram Road , Thoothukudi, Tamil Nadu, India - 628002 |
| U74999TN2020PTC135148 | IRIDESCENTSTUDIO PRIVATE LIMITED | 126A/1, BRAMIN COLONY , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U26999TN2021PTC148417 | ARIMA CEMENTS PRIVATE LIMITED | 1/38A, EAST STREET THERKUVEERAPANDIYAPURAM, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2018PTC123028 | PSX TECHNOLOGY PRIVATE LIMITED | NO.408A V E ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U64990TN2024PTC170501 | SHAKTHI MAGHAM CHITS PRIVATE LIMITED | 147B/1, Ettaiyapuram Road,Thoothukudi Part-1,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100241451 | 2018-07-05 | - | - | 10,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100241452 | 2018-07-05 | - | - | 42,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100241487 | 2018-07-05 | - | - | 27,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.