Indian Company Master Data Made Simple
Ecom Express Limited
Founded on 27 Aug 2012, Ecom Express Limited has a 13-year history. Ecom Express Limited holds the CIN U63000DL2012PLC241107 and registration number 241107. It is officially registered under the category of company limited by shares. Ecom Express Limited is authorized to hold share capital worth ₹2,400.00 crore. The total paid-up share capital is ₹420.73 crore.
It deals mainly in supporting and auxiliary transport activities; activities of travel agencies processes. It is registered in Delhi. Ecom Express Limited is incorporated at Ground Floor, 13/16 Min, 17 Min, Samalka, Old Delhi-gurgaon Road, Kapashera, New Delhi, Delhi, India, 110037. The firm continues to be in active status. The entity’s LEI (Legal Entity Identifier) number is 984500KF200E46OB1038. The company’s official contact email is atul.g@ecomexpress.in. Senior management roles are held by Vipul Agarwal (CFO) and Ajay Chitkara (CEO).
Company Overview
- CIN
- Date of Incorporation
- 27/08/2012
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹24,00,00,00,000.00
- Paid up Capital
- ₹4,20,73,33,008.00
- Activity
- Supporting and auxiliary transport activities; activities of travel agencies
- atul.g@ecomexpress.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AADCE1344F2ZY | Inactive |
| 18AADCE1344F1ZZ | Active | |
| Andaman and Nicobar Islands | 35AADCE1344F2Z2 | Inactive |
| 35AADCE1344F1Z3 | Active | |
| Andhra Pradesh | 37AADCE1344F1ZZ | Active |
| Arunachal Pradesh | 12AADCE1344F1ZB | Active |
| Bihar | 10AADCE1344F1ZF | Active |
| Chandigarh | 04AADCE1344F1Z8 | Active |
| Chhattisgarh | 22AADCE1344F2Z9 | Active |
| 22AADCE1344F1ZA | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE004R03097 | ECOM EXPRESS LIMITED 0.001% SERIES VII PREF 27JU44 | - | 27/06/2044 | ECOM EXP/0.001 NCUM PREF | EFVRFN |
| INE004R03089 | ECOM EXPRESS LIMITED 0.001% SERIES VIA PREF 04JL43 | - | 04/07/2043 | ECOM EXP/0.001 NCUM PREF | EFVAFN |
| INE004R03113 | ECOM EXPRESS LIMITED 0.001% SERIES II PREF 02JU35 | - | 02/06/2035 | ECOM EXP/0.001 NCUM PREF | EFVAFN |
| INE004R03105 | ECOM EXPRESS LIMITED 0.001% SERIES I PREF 03AG34 | - | 03/08/2034 | ECOM EXP/0.001 NCUM PREF | EFVAFN |
| INE004R03071 | ECOM EXPRESS LIMITED 0.001% SERIES VI PREF 02OT32 | - | 02/10/2032 | ECOM EXP/0.001 NCUM PREF | EFVACN |
| INE004R03048 | ECOM EXPRESS LIMITED 0.001% PREFF 08SP2027 | - | 08/09/2027 | ECOM EXP/0.001 NCUM PREF | EFVTPN |
| INE004R01026 | ECOM EXPRESS LIMITED EQ NEW FV RE. 1/- | - | 28/04/2026 | ECOM EXP/SH VTG | ESVUFN |
Financial Data
| Year | 2023 | 2024 |
|---|---|---|
| Assets | ₹2,30,455.45L | ₹2,07,042.54L |
| Liabilities | ₹1,82,834.91L | ₹1,80,787.33L |
| Equity | ₹47,620.54L | ₹26,255.21L |
| Income | ₹2,57,552.64L | ₹2,65,289.17L |
| Expenses | ₹2,90,283.10L | ₹2,92,155.18L |
| Profit before tax | -₹43,990.65L | -₹26,866.01L |
| Tax expense | ₹3,254.60L | -₹2,015.15L |
| Profit for period | -₹47,245.25L | -₹24,850.86L |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/02/2013 | Kotla Satyanarayana | 05320682 | Whole-time director | View other directorships |
| 03/06/2015 | Viraj Sawhney | 02227110 | Nominee Director | View other directorships |
| 29/01/2016 | Rajiv Kapoor | 06973990 | Director | View other directorships |
| 13/08/2018 | Himanshu Vishnu Nema | 08157829 | Nominee Director | View other directorships |
| 22/11/2019 | Venkataramanan Anantharaman | 01223191 | Director | View other directorships |
| 23/02/2021 | Vageesh Gupta | 07837351 | Nominee Director | View other directorships |
| 22/06/2021 | Atul Gupta | *****8725L | Company Secretary | |
| 12/11/2021 | Kalpana Kaushik Mazumdar | 01874130 | Director | View other directorships |
| 30/03/2022 | Vipul Agarwal | *****7573H | CFO | |
| 01/09/2023 | Ajay Chitkara | 08977367 | Managing Director | View other directorships |
| 01/09/2023 | Ajay Chitkara | *****9392C | CEO | |
| 17/05/2024 | Murali Krishnan Nair | 07833455 | Nominee Director | View other directorships |
| 05/08/2024 | Dale Francis Vaz | 10223037 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024.pdf | - |
| 08/11/2024 | Form AOC-4(XBRL)-28102024.pdf | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed.pdf | - |
| 24/01/2024 | Form Addendum to AOC-4 CSR-24012024.pdf | - |
| 25/11/2023 | Form MGT-7-25112023_signed.pdf | - |
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Address
Frequently Asked Questions
The current board member of Ecom Express Limited are:
- Venkataramanan Anantharaman
- Himanshu Vishnu Nema
- Kotla Satyanarayana
- Rajiv Kapoor
- Viraj Sawhney
- Kalpana Kaushik Mazumdar
- Vageesh Gupta
- Dale Francis Vaz
- Murali Krishnan Nair
- Ajay Chitkara