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MOVIN EXPRESS PRIVATE LIMITED

Active

MOVIN EXPRESS PRIVATE LIMITED having CIN U63030DL2020PTC367959 is 4 years , 9 month & 25 days old Private Indian Company incorporated on 13 Aug 2020. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 5,700,000,000 and its paid up capital is Rs. 4,147,292,940. It's NIC code is 63030 (which is part of its CIN).

As per the NIC code, it is involved in . MOVIN EXPRESS 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 09-28-2023. Directors of MOVIN EXPRESS are Aditya Pande and Fernando Falcon romero.

MOVIN EXPRESS ' Corporate Identification Number (CIN) is U63030DL2020PTC367959 and its registration number is 367959. Users may contact MOVIN EXPRESS on its Email address - pankaj.arora@movin.in Registered address of MOVIN EXPRESS is Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road,,New Delhi,Delhi,India-110001. Current status of MOVIN EXPRESS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
5,700,000,000

as on 07/06/2025

Paid Up Capital
4,147,292,940

as on 07/06/2025

Company Age
4 Year, 9 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U63030DL2020PTC367959
Company Status Active
Registration Number 367959
Date of Incorporation 08/13/2020
RoC ROC Delhi
Company Age 4 years & 299 days
Authorized Capital ₹ 5700000000
Paid-up capital ₹ 4147292940
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID pankaj.arora@movin.in
Address 2 Barakhamba Lane Connaught Place New Delhi Delhi India 110001
Website movin.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
PANKAJ MADAN
02/14/2023 03016953 *****8439A 2 years
Director
BRIAN JONATHAN WEBB WALSH
10/26/2022 09745134 2 years
Director
RAVINDRA MUTHANNA SHETTY
12/21/2021 07619932 *****7509M 3 years
Director
RACHID FERGATI
12/21/2021 07842541 *****1658D 3 years
Director
JITINDAR BIR SINGH
04/06/2023 00987709 *****2366K 2 years
Director
NEENA GUPTA
04/11/2023 02530640 *****2775B 2 years
Director
JEAN FRANCOIS CONDAMINE RENE JOSEPH
12/21/2021 06906569 3 years
Director
ANDREW SLEIMAN
12/21/2021 07741448 3 years
Director
RAHUL BHATIA
08/19/2021 00090860 *****3340G 3 years
Director
SIDHARATH JAIN
10/14/2021 08841393 *****0331H 3 years
Director
GREGORY RENAUD MICHEL GOBA BLE
05/09/2023 09711050 2 years
Director
COSAR UFKU AKALTAN
07/26/2024 09748604 0 years
Director
DEEPAK NARAGUND VIJAYAKUMAR
04/12/2024 05279565 *****1878M 1 years
Director
ADITYA PANDE
03/22/2024 03115010 *****3874G 1 years
Director
FERNANDO FALCON ROMERO
05/08/2024 10577833 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED
Active
33,91,33,000.00 1 Delhi
INTERGLOBE HOTELS PRIVATE LIMITED
Active
16,21,85,88,000.00 2 Delhi
CADDIE HOTELS PRIVATE LIMITED
Active
81,54,49,550.00 2 Delhi
ACCENT HOTELS PRIVATE LIMITED
Active
33,43,65,670.00 2 Delhi
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED
Active
4,47,99,85,310.00 2 Delhi
INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED
Amalgamated
1,00,000.00 2 Delhi
ACQUIRE INFRASTRUCTURE PRIVATE LIMITED
Active
30,00,00,000.00 2 Delhi
SRILANAND MANSIONS PRIVATE LIMITED
Active
88,25,04,580.00 2 Delhi
SARV ESTATE PRIVATE LIMITED
Active
46,45,00,000.00 2 Delhi
HMS REAL ESTATE PRIVATE LIMITED
Active
2,61,27,760.00 2 Delhi
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED
Active
3,63,81,15,000.00 2 Delhi
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED
Active
1,10,28,750.00 2 Delhi
TECHPARK HOTELS PRIVATE LIMITED
Active
2,47,50,48,100.00 2 Delhi
CAE SIMULATION TRAINING PRIVATE LIMITED
Active
49,73,00,000.00 2 Delhi
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED
Active
70,00,00,000.00 2 Delhi
ASHFORD PROPERTIES PRIVATE LIMITED
Active
1,27,76,57,070.00 2 Delhi
PEGASUS BUILDTECH PRIVATE LIMITED
Active
2,61,00,000.00 2 Delhi
ISHA STEEL TREATMENT PRIVATE LIMITED
Active
67,60,00,000.00 2 Maharashtra
INTERGLOBE ENTERPRISES LIMITED
Amalgamated
92,89,500.00 2 Rajasthan
INTERGLOBE ENTERPRISES PRIVATE LIMITED
Active
21,60,30,51,500.00 2 Delhi
MILAGRO INFRASTRUCTURE PRIVATE LIMITED
Active
88,00,00,000.00 2 Delhi
MOTHERLAND JOINT VENTURES PRIVATE LIMITED
Active
10,02,00,000.00 2 Delhi
PEGASUS UTILITY MAINTENANCE & SERVICES PRIVATE LIMITED
Amalgamated
5,00,000.00 1 Delhi
SHREE NATH SHARES PRIVATE LIMITED
Active
1,00,000.00 1 Delhi
INDUS AVIATION SERVICES PRIVATE LIMITED
Dissolved (Liquidated)
1,98,06,720.00 1 Delhi
ITQ CONSULTANCY PRIVATE LIMITED
Dissolved (Liquidated)
1,00,000.00 1 Delhi
INTERGLOBE AVIATION LIMITED
Active
3,86,23,31,120.00 1 Delhi
ACQUIRE PROPBUILD PRIVATE LIMITED
Amalgamated
4,25,000.00 1 Delhi
AMPLIFY INVESTMENTS PRIVATE LIMITED
Active
40,01,000.00 2 Haryana

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 4

Total Amount: 51,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED 30,000,000 20 Jul, 2023 - - Open
HDFC BANK LIMITED 500,000 27 Jun, 2023 - - Open
HDFC BANK LIMITED LOWER PAREL W 500,000 25 May, 2023 - - Open
HDFC BANK LIMITED 20,000,000 02 Jul, 2022 - 01 Nov, 2023 Closed

Registered Details

CIN
U63030DL2020PTC367959
PAN
U63030DL2020PTC367959
Incorporation
1 years
Company Email
pankaj.arora@movin.in
Paid up Capital
₹ 4,147,292,940
Authorised Capital
₹ 5,700,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Movin Express Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Movin Express Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Movin Express Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
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Auditors of Movin Express Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Movin Express Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Movin Express Private Limited

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

FAQs- Movin Express Private Limited

What is MOVIN EXPRESS PRIVATE LIMITED ?

MOVIN EXPRESS PRIVATE LIMITED having CIN U63030DL2020PTC367959 is 1 years month old Private Indian Company incorporated with MCA on 08 May 2024. MOVIN EXPRESS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 5,700,000,000 and paid-up capital is 4,147,292,940.

What is the CIN of MOVIN EXPRESS PRIVATE LIMITED?

CIN of MOVIN EXPRESS PRIVATE LIMITED is U63030DL2020PTC367959.

Where is MOVIN EXPRESS PRIVATE LIMITED located?

Address of MOVIN EXPRESS PRIVATE LIMITED is Third floor, dr. gopal das bhawan, 28, barakhamba road,,new delhi,delhi,india-110001,.

Who are the directors of MOVIN EXPRESS PRIVATE LIMITED ?

The company has 22 directors/key management personnel Pankaj Madan,pankaj Arora,brian Jonathan Webb Walsh,pankaj Madan,ravindra Shetty,rachid Fergati,jitindar Singh,neena Gupta,jean Francois Rene Joseph,andrew Sleiman,rahul Bhatia,sidharath Jain,gregory Renaud Michel Goba Ble,cosar Ufku Akaltan,jitindar Singh,neena Gupta,gregory Renaud Michel Goba Ble,cosar Ufku Akaltan,rahul Bhatia,deepak Vijayakumar,aditya Pande,fernando Falcon Romero,

What is the contact details of MOVIN EXPRESS PRIVATE LIMITED ?

Email : pankaj.arora@movin.in
Address : 2 Barakhamba Lane Connaught Place New Delhi Delhi India 110001

What does MOVIN EXPRESS PRIVATE LIMITED do?

MOVIN EXPRESS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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