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EXPEDITORS INTERNATIONAL (INDIA) PRIVATE LIMITED




Expeditors International (india) Private Limited is a Private incorporated on 23 April 1996. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 21,565,800. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Expeditors International (india) 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 2023.

Directors of Expeditors International (india) Private Limited are Anamika Sharma, Krishnamurthy Murali, Jeffrey Scott Musser, Vivek Kumar Kezhekeveetil, Daniel Roy Wall, Kapil Madhok and Ramshankar Sathy Viswanathan Nair.

Expeditors International (india) Private Limited's Corporate Identification Number is (CIN) U63090DL1996PTC078413 and its registration number is 78413.Its Email address is *****[email protected] and its registered address is ROOM NO. 7B, FIRST FLOOR, IMPORT BUILDING NO. 3 INTERNATIONAL CARGO TERMINAL,INDIRA GAND HI AIRPORT , NEW DELHI, Delhi, India - 110037.

Current status of Expeditors International (india) Private Limited is - Active.

Company Details

CIN

U63090DL1996PTC078413

Company Name

EXPEDITORS INTERNATIONAL (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

78413

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

23 April 1996

Age of Company

27 years, 11 month, 25 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹25,000,000

Paid up capital

₹21,565,800

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 2023

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 EXPEDITORS INTERNATIONAL (INDIA) PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

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Address:

ROOM NO. 7B, FIRST FLOOR, IMPORT BUILDING NO. 3 INTERNATIONAL CARGO TERMINAL,INDIRA GAND HI AIRPORT , NEW DELHI, Delhi, India - 110037

Director Details

DIN Director Name Designation Appointment Date

*****5805A

ANAMIKA SHARMA

Company Secretary

09 December 2009

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Company Designation Appointment Date

Currently Anamika Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00040414

KRISHNAMURTHY MURALI

Director

01 January 2015

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Company Designation Appointment Date

Currently Krishnamurthy Murali is not associated with any company.

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06976430

JEFFREY SCOTT MUSSER

Director

30 September 2014

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Company Designation Appointment Date

Currently Jeffrey Scott Musser is not associated with any company.

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07069468

VIVEK KUMAR KEZHEKEVEETIL

Managing Director

01 October 2015

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Currently Vivek Kumar Kezhekeveetil is not associated with any company.

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09502688

DANIEL ROY WALL

Additional Director

31 March 2023

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Company Designation Appointment Date

Currently Daniel Roy Wall is not associated with any company.

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09789853

KAPIL MADHOK

Alternate Director

31 March 2023

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09793827

RAMSHANKAR SATHY VISWANATHAN NAIR

Alternate Director

31 March 2023

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Company Designation Appointment Date

Currently Ramshankar Sathy Viswanathan Nair is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63090DL2001PTC113286
ECS GLOBE AIR CARGO INDIA PRIVATE LIMITED ROOM NO. 3B, FIRST FLOOR, IMPORT BUILDING 3, CARGO TERMINAL-2, IGI AIRPORT New Delhi South West Delhi DL 110037 IN
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CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED ROOM No. CE-05, FIRST FLOOR, IMPORT BUILDING II INTERNATIONAL CARGO TERMINAL, IGI AIRPORT NEW DELHI South West Delhi DL 110037 IN
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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

80044480

2003-06-23

2006-01-07

2008-04-15

50,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.

Establishments Details

Establishment Name City Pincode Address

EXPEDITORS INTERNATIONAL (I) PVT LTD

BANGALORE

560066

202,LEVEL 2, RMZNXT CAMPUS IAKR.PURAM HUBLI, BANGALORE EASTBANGALORE656KN

EXPEDITORS INTERNATIONAL (INDIA) PVT. LTD.

CHENNAI

600034

7-TH FLOOR,GEE GEE EMERALD151,VILLAGE ROAD,NUNGAMBAKKAMCHENNAI685TN

*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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