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Exponiq Logistics Private Limited

U63030UP2022PTC173665ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Exponiq Logistics Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Anchal. Exponiq Logistics Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹10.00 L and paid-up capital of ₹7.00 L. For 2022-23, the company reported revenue of ₹1.15 Cr and profit after tax of ₹45.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹1.15 Cr
2022-23
PAT (latest FY)
₹45.3K
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹7.00 L
70% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹7.00 L
70% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
c****************(at)gmail.com
Registered Office
Office No. 18 Harmony Arcade 17/1, The Mall Road Kanpur Kanpur UP 208001 IN
EXPONIQ LOGISTICS PRIVATE LIMITED
Brand EXPONIQ LOGISTICS PRIVATE LIMITED · Legal entity Exponiq Logistics Private Limited

EXPONIQ LOGISTICS PRIVATE LIMITED is the legal entity of Exponiq.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2022
Joined to MCA on CIN U63030UP2022PTC173665

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Office No. 18 Harmony Arcade 17/1, The Mall Road Kanpur Kanpur UP 208001 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c****************(at)gmail.com
Section
Other supporting transport activities
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Nov 2022 · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
5.4y · Bengaluru · DIN 1754312
AM
Arun Malhotra
Director
7.2y · Gurugram · DIN 2829407
VS
Vikram Singh Rathore
Director
2.4y · Bengaluru · DIN 8208735
Get the full board of directors

Directors, DINs & appointment history for Exponiq Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+11dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+15dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Exponiq Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
392287527Kotak Mahindra Bank Ltd(Bank)₹8.90 Cr12 Mar 2020Satisfied
220834953Axis Bank Ltd(Bank)₹22.55 Cr19 Sep 2019Satisfied
229844280Kotak Mahindra Bank Ltd(Bank)₹15.86 Cr27 Jan 2021Satisfied
321912483Kotak Mahindra Bank Ltd(Bank)₹1.46 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Exponiq Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.74 Cr₹5.48 Cr₹8.21 Cr₹7.82 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹78.86 Cr+12.2%+7.6%+10.4%
Profit after Tax₹12.95 Cr-7.8%-0.3%-1.4%
Net Worth₹50.39 Cr-3.5%+8.2%+5.4%
Employees29+13.8%+16.6%+10.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Exponiq Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+0.40%—+6.92%+3.63%1.91

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters387,48,68582.57%
Institutional Investors22,69,4812.54%
Public & Others1715,77,06414.88%
See the full shareholding pattern

Promoter, institutional & public holding for Exponiq Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

71 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P86
PAT (latest FY)
Top quartile · P77
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Nov 2022
Company incorporated
Exponiq Logistics Private Limited registered with RoC-Kanpur; year 2022
21 Nov 2022
Anchal appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Exponiq Logistics Private Limited

When was Exponiq Logistics Private Limited incorporated?
Exponiq Logistics Private Limited was incorporated in 2022 (around 21 Nov 2022). Its CIN is U63030UP2022PTC173665 and it is registered with RoC-Kanpur.
Where is Exponiq Logistics Private Limited located?
Exponiq Logistics Private Limited is headquartered in Uttar Pradesh, at: Office No. 18 Harmony Arcade 17/1, The Mall Road Kanpur Kanpur UP 208001 IN .
What sector does Exponiq Logistics Private Limited operate in?
Exponiq Logistics Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Exponiq Logistics Private Limited?
Director details for Exponiq Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Exponiq Logistics Private Limited?
Exponiq Logistics Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹7.00 L.
Does Exponiq Logistics Private Limited have any open charges?
Exponiq Logistics Private Limited has no open MCA-registered charges on record.
What is Exponiq Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Exponiq Logistics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.