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Under LiquidationMumbai City, MaharashtraSince 2002

Expressit Logistics Worldwide Limited

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Set up in 2002 in Mumbai City. It has pledged its assets against loans of up to ₹11.75 crore from 3 lenders.

CINU74999MH2002PLC135720
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24 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Ratnakar Bank Ltd., up to ₹2.7 crore, 6 May 2004 to 27 Sept 2007ICICI Bank Limited, up to ₹15.15 lakh, 22 Mar 2007 to still openAxis Bank Limited, up to ₹8.6 crore, 26 Sept 2007 to still openIndia Sme Asset Reconstruction Company Limited, up to ₹3 crore, 16 Sept 2009 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 1 May 2002.
  • 2007Its biggest loan against assets, ₹8.6 crore with Axis Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹11.75 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹8.6 crore

    Open, taken out 26 Sept 2007

  • India Sme Asset Reconstruction Company Limited₹3 crore

    Open, taken out 16 Sept 2009

  • ICICI Bank Limited₹15.15 lakh

    Open, taken out 22 Mar 2007

1 earlier loan, now paid off
  • The Ratnakar Bank Ltd.6 May 2004 to 27 Sept 2007₹2.7 crore

What its filings add

Expressit Logistics Worldwide files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.