Twins Express Private Limited
U63000PN2019PTC181709ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Twins Express Private Limited is a Private Non-govt company company incorporated in 2019 and based in PN, India. Twins Express Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹18.8K. 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-7AGM 1765d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-18.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
PN
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
12 Oct 2021
1765d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
t**********(at)yahoo.co.in
Registered Office
OFFICE NO.101,102 SALMAT RAY COMPLEX OPP.ROPLACE KAMGARNAGAR KHARALWADI PIMPRI 18 411018 PUNE Pune MH 411018 IN
Quick facts
Registered office
OFFICE NO.101,102 SALMAT RAY COMPLEX OPP.ROPLACE KAMGARNAGAR KHARALWADI PIMPRI 18 411018 PUNE Pune MH 411018 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t**********(at)yahoo.co.in
Section
Logistics
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jan 2019 · 12 Oct 2021
Directors
LockedAD
Anita Desai
Director4.3y · Hyderabad · DIN 9727287
SI
Suresh Iyer
Director7.3y · New Delhi · DIN 2305481
Get the full board of directors
Directors, DINs & appointment history for Twins Express Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +18d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +30d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +11d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Twins Express Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 161593116 | ICICI Bank Ltd(Bank) | ₹18.11 Cr | 27 Jan 2020 | Satisfied |
| 940450093 | ICICI Bank Ltd(Bank) | ₹3.93 Cr | 27 Jan 2023 | Satisfied |
| 142228774 | State Bank of India(Bank) | ₹6.13 Cr | 19 Sep 2023 | Open |
| 207871801 | Axis Bank Ltd(Bank) | ₹11.72 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Twins Express Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — |
Detailed Financials
1 FYs| Line item | 2020-21 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹18.22 Cr | +8.5% | -3.9% | +17.7% |
| Profit after Tax | ₹2.31 Cr | +3.6% | +0.4% | +12.4% |
| Net Worth | ₹9.93 Cr | +8.8% | +13.8% | -1.7% |
| Employees | 26 | -7.6% | +27.7% | +18.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Twins Express Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | — | — | -39.51% | -35.75% | 1.11 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 87,86,307 | 83.04% |
| Institutional Investors | 1 | 2,49,509 | 2.36% |
| Public & Others | 27 | 15,44,614 | 14.60% |
See the full shareholding pattern
Promoter, institutional & public holding for Twins Express Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
16 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P40
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
63
96
2nd quartile · P69
Events & timeline
312 Oct 2021
Deepa appointed as Director
15 Oct 2020
Santosh appointed as Director
28 Jan 2019
Company incorporated
Twins Express Private Limited registered with RoC-Pune; year 2019
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Twins Express Private Limited
When was Twins Express Private Limited incorporated?
Twins Express Private Limited was incorporated in 2019 (around 28 Jan 2019). Its CIN is U63000PN2019PTC181709 and it is registered with RoC-Pune.
Where is Twins Express Private Limited located?
Twins Express Private Limited is headquartered in PN, at: OFFICE NO.101,102 SALMAT RAY COMPLEX OPP.ROPLACE KAMGARNAGAR KHARALWADI PIMPRI 18 411018 PUNE Pune MH 411018 IN .
What sector does Twins Express Private Limited operate in?
Twins Express Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Twins Express Private Limited?
Director details for Twins Express Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Twins Express Private Limited?
Twins Express Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Twins Express Private Limited have any open charges?
Twins Express Private Limited has no open MCA-registered charges on record.
What is Twins Express Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Twins Express 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.