You are here

ECOM EXPRESS LIMITED




Ecom Express Limited is a Public incorporated on 27 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9,466,000,000 and its paid up capital is Rs. 1,405,901,196. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Ecom Express Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ecom Express Limited are Venkataramanan Anantharaman, Kalpanaiyer, Viraj Sawhney, Manas Tandon, Kotla Satyanarayana, Thondikulam Ananthanarayanan Krishnan, Rajiv Kapoor, Girish Lakshman Sunder, Vageesh Gupta, Himanshu Vishnu Nema, Rohit Anand, Thondikulam Ananthanarayanan Krishnan, Venkatesh Lakshminarayanan Tarakkad, Vipul Agarwal and Atul Gupta.

Ecom Express Limited's Corporate Identification Number is (CIN) U63000DL2012PLC241107 and its registration number is 241107.Its Email address is [email protected] and its registered address is Ground Floor, 13/16 min, 17 min, Samalka, Old Delhi-Gurgaon Road, Kapashera NA New Delhi DL 110037 IN.

Current status of Ecom Express Limited is - Active.

Company Details

CIN

U63000DL2012PLC241107

Company Name

ECOM EXPRESS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

241107

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 August 2012

Age of Company

11 years, 7 month, 21 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹9,466,000,000

Paid up capital

₹1,405,901,196

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ECOM EXPRESS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor, 13/16 min, 17 min, Samalka, Old Delhi-Gurgaon Road, Kapashera NA New Delhi DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

01223191

VENKATARAMANAN ANANTHARAMAN

Director

22 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THE INDIAN HOTELS COMPANY LIMITED

Director

05 August 2019

AXIS ASSET MANAGEMENT COMPANY LIMITED

Director

24 August 2019

IIFL HOME FINANCE LIMITED

Director

31 March 2023

TRANSUNION CIBIL LIMITED

Director

02 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01874130

KALPANAIYER

Director

12 November 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AAVAS FINANCIERS LIMITED

Director

23 June 2016

SVAKARMA FINANCE PRIVATE LIMITED

Managing Director

21 November 2017

FULCRUM PAYMENT SOLUTIONS & SERVICES PRIVATE LIMITED

Additional Director

24 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02227110

VIRAJ SAWHNEY

Nominee Director

03 June 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WARBURG PINCUS INDIA PRIVATE LIMITED

Managing Director

01 January 2014

IMPERIAL AUTO INDUSTRIES LIMITED

Director

04 March 2022

RIVIGO SERVICES PRIVATE LIMITED

Director

04 November 2016

STELLAR VALUE CHAIN SOLUTIONS PRIVATELIMITED

Director

05 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05254602

MANAS TANDON

Nominee Director

09 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AAVAS FINANCIERS LIMITED

Nominee Director

24 June 2016

VISHAL MEGA MART PRIVATE LIMITED

Director

30 September 2019

VISHAL MEGA MART PRIVATE LIMITED

Director

20 October 2020

AAVAS FINSERV LIMITED

Director

30 November 2017

PARTNERS GROUP (INDIA) PRIVATE LIMITED

Alternate Director

03 November 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05320682

KOTLA SATYANARAYANA

Wholetime Director

01 February 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EXPRESS INDUSTRY COUNCIL OF INDIA

Nominee Director

21 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06433392

THONDIKULAM ANANTHANARAYANAN KRISHNAN

Director

01 December 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Thondikulam Ananthanarayanan Krishnan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06973990

RAJIV KAPOOR

Director

29 January 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajiv Kapoor is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07499794

GIRISH LAKSHMAN SUNDER

Director

29 April 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Girish Lakshman Sunder is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07837351

VAGEESH GUPTA

Nominee Director

09 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAMAYAT SERVICES LLP

Designated Partner

12 November 2018

RISHAY SERVICES LLP

Designated Partner

12 November 2018

PARTNERS GROUP (INDIA) PRIVATE LIMITED

Whole-time director

03 November 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08157829

HIMANSHU VISHNU NEMA

Nominee Director

13 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Himanshu Vishnu Nema is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08221340

ROHIT ANAND

Director

09 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AYANA RENEWABLE POWER PRIVATE LIMITED

Nominee Director

31 March 2021

AYANA KADAPA RENEWABLE POWER PRIVATE LIMITED

Director

29 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAFPK4807J

THONDIKULAM ANANTHANARAYANAN KRISHNAN

CEO(KMP)

15 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Thondikulam Ananthanarayanan Krishnan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AANPT8474C

VENKATESH LAKSHMINARAYANAN TARAKKAD

CFO(KMP)

09 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TCNS CLOTHING CO. LIMITED

CFO(KMP)

14 December 2017

MERABO LABS PRIVATE LIMITED

CFO(KMP)

01 March 2022

TCNS CLOTHING CO. LIMITED

CFO(KMP)

14 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAPPA7573H

VIPUL AGARWAL

CFO(KMP)

30 March 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ICRA LIMITED

CFO(KMP)

22 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BGHPG8725L

ATUL GUPTA

Company Secretary

22 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AGARWAL PACKERS AND MOVERS LIMITED

Company Secretary

02 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74899DL1991PTC044270
DTU HOTELS PRIVATE LIMITED KH-5/2 Min, 6,13,14/1,14/2,15,16,17/1,17/2,18 Min 23&42 Min east, Village Samalkha, Near IGI Airport New Delhi South West Delhi DL 110037 IN
U74899DL1990PTC039251
V AND S INDUSTRIES PRIVATE LIMITED House No. 1 Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, New Delhi New Delhi DL 110037 IN
U17110DL1998PLC096947
DESTINI INDIA LIMITED House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, New Delhi New Delhi DL 110037 IN
U74899DL1994PTC059236
BULL AND BEAR SHARES PRIVATE LIMITED House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, New Delhi New Delhi DL 110037 IN
U70109DL1996PTC079487
V AND S PROJECTS PRIVATE LIMITED House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, New Delhi New Delhi DL 110037 IN
U74999DL2017PTC314220
WMS EXIM AND OUTSOURCING PRIVATE LIMITED Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road,Kapashera New Delhi South West Delhi DL 110037 IN
U63000DL2015PTC280021
CHETAK CARGO PRIVATE LIMITED 1st Floor, Chetak House, Old Delhi Gurgaon Road,Kapashera Border, New Delhi Central Delhi DL 110037 IN
AAP-2559
AZIZAA FOOD STUDIO LLP Kh No. 14/26, 16/26 & 17/26, Ground Floor, Rajokar Road, Khanna Farm Kapashera, NA New Delhi South West Delhi Delhi 110037
AAQ-4044
MOOSE TRIBE LLP House No. 01, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School NA Delhi New Delhi Delhi 110037
View all 3,771 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10441415

2013-07-11

2013-11-28

2014-11-08

56,400,000

UNION BANK OF INDIA

100049252

2016-08-20

2021-12-20

-

500,000,000

YES BANK LIMITED

100112189

2017-07-24

2022-02-09

-

Book debts; Movable property (not being pledge); PP on MFA and CA, Exc charge on Receivables

550,000,000

KOTAK MAHINDRA BANK LIMITED

100371380

2020-07-30

-

-

Book debts; Floating charge; Movable property (not being pledge)

450,000,000

HDFC BANK LIMITED

100381854

2020-09-29

-

-

Book debts; Movable property (not being pledge); Fixed Assets at Fulfillment Centers

250,000,000

KOTAK MAHINDRA BANK LIMITED

100526028

2021-12-29

-

-

Movable property (not being pledge); Exclusive charge on Loan assets and PP on other MA

1,500,000,000

Axis Bank Limited

100543156

2022-02-15

-

-

Book debts; Movable property (not being pledge); PP on MFA not charged to other lenders

520,000,000

HDFC BANK LIMITED

100595382

2022-06-28

-

-

Movable property (not being pledge); Exclusive charge on Loan assets & PP on other MFA

250,000,000

HDFC BANK LIMITED

100623669

2022-09-12

-

-

500,000,000

Axis Bank Limited

100697738

2023-03-06

-

-

2,000,000

IDFC FIRST BANK LIMITED

100697753

2023-03-07

-

-

223,900,000

HDFC BANK LIMITED

100699119

2023-03-06

-

-

500,000,000

IDFC FIRST BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page