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EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED




Expedite Global Terminal Private Limited is a Private incorporated on 05 July 2017. It is classified as Non-government company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Business activities n.e.c.

Expedite Global Terminal Private 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 Expedite Global Terminal Private Limited are Albert Swamathiacruz Rayen ., Amla Rathi Rayen ., Swamathia Rosario Rayen ., . Suresh Fernando and John Rosary Albert Rayen.

Expedite Global Terminal Private Limited's Corporate Identification Number is (CIN) U74999TN2017PTC117408 and its registration number is 117408.Its Email address is *****[email protected] and its registered address 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.

Company Details

CIN

U74999TN2017PTC117408

Company Name

EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED

Company Status

Active

RoC

ROC Chennai

Registration Number

117408

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

05 July 2017

Age of Company

6 years, 9 month, 14 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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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 EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

1S/1-A,MADURAI BYE PASS ROAD THERKKU VEERAPANDIAPURAM POST , THOOTHUKUDI, Tamil Nadu, India - 628002

Director Details

DIN Director Name Designation Appointment Date

00491639

ALBERT SWAMATHIACRUZ RAYEN .

Director

05 July 2017

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Other Companies Associated with

Company Designation Appointment Date

EXCEL HYDRO PNEUMATICS PVT LTD

Director

08 September 1986

HYDRO PNEUMATIC ACCESSORIES (INDIA) PRIVATE LIMITED

Director

28 June 2004

PONDY PROCESS CONTROL VALVES PRIVATE LIM ITED

Director

13 July 1993

ATHENA FREIGHT PRIVATE LIMITED

Director

22 September 2015

ARUL MISSION HOSPITAL PRIVATE LIMITED

Director

01 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01050090

AMLA RATHI RAYEN .

Director

09 March 2018

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Other Companies Associated with

Company Designation Appointment Date

EXCEL HYDRO PNEUMATICS PVT LTD

Director

22 October 2020

HYDRO PNEUMATIC ACCESSORIES (INDIA) PRIVATE LIMITED

Director

16 December 1988

ARUL MISSION HOSPITAL PRIVATE LIMITED

Director

15 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07841867

SWAMATHIA ROSARIO RAYEN .

Director

05 July 2017

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Other Companies Associated with

Company Designation Appointment Date

EXCEL HYDRO PNEUMATICS PVT LTD

Director

05 February 2019

HYDRO PNEUMATIC ACCESSORIES (INDIA) PRIVATE LIMITED

Director

30 September 2019

ARUL MISSION HOSPITAL PRIVATE LIMITED

Director

15 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09034831

. SURESH FERNANDO

Director

25 February 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently . Suresh Fernando is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09800155

JOHN ROSARY ALBERT RAYEN

Director

13 March 2023

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Other Companies Associated with

Company Designation Appointment Date

EXCEL HYDRO PNEUMATICS PVT LTD

Additional Director

24 November 2022

HYDRO PNEUMATIC ACCESSORIES (INDIA) PRIVATE LIMITED

Additional Director

24 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100241451

2018-07-05

-0001-11-30

-0001-11-30

10,000,000

TAMILNAD MERCANTILE BANK LIMITED

100241452

2018-07-05

-0001-11-30

-0001-11-30

42,000,000

TAMILNAD MERCANTILE BANK LIMITED

100241487

2018-07-05

-0001-11-30

-0001-11-30

27,000,000

TAMILNAD MERCANTILE 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.

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