Friends Syndicate Clearing Private Limited
About Friends Syndicate Clearing Private Limited
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Friends Syndicate Clearing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 20 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2006PTC164769. Its GSTIN is 27AABCF0413G1Z7 (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Annamma Divakaran and Sunil Mohanlal Suri.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 208 Sahar Cargo Estate Near Bombay Cambridge School J.B.Nagar Andheri (East), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.08 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹5.7 Lakh (net margin 5.3%) and EBITDA of ₹7 Lakh (EBITDA margin 6.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 11% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Friends Syndicate Clearing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address208 Sahar Cargo Estate Near Bombay Cambridge School J.B.Nagar Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Friends Syndicate Clearing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Friends Syndicate Clearing is administrative and support service activities. In detail, this covers rental and leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities |
To see the full business activity and turnover split of Friends Syndicate Clearing Private Limited, buy the company report.
Financials of Friends Syndicate Clearing Private Limited
FY 2025 filings availableFriends Syndicate Clearing Private Limited reported revenue of ₹1.08 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 93% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7 Lakh | ||||
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| Net Profit (PAT) | ₹5.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 6.5% | ||||
| Net Profit Margin | 5.3% | ||||
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To see the full financial statements and ratios of Friends Syndicate Clearing Private Limited, buy the company report.
Board of directors of Friends Syndicate Clearing Private Limited
Friends Syndicate Clearing has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annamma Divakaran Also directs: Tribune Impex Private Limited | Director | 20 Sep 2006 | 20 Years 1 Months | Current |
| Sunil Mohanlal Suri | Director | 20 Sep 2006 | 20 Years 1 Months | Current |
| Rakesh Bipin Shah | Director | 20 Sep 2006 | 20 Years 1 Months | Current |
| Vandananickal Raman Divakaran Also directs: Tribune Impex Private Limited | Director | 20 Sep 2006 | 20 Years 1 Months | Current |
Auditor
Friends Syndicate Clearing Private Limited is audited by S G SALECHA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S G SALECHA & CO | FY 2023 | 108986W |
Shareholding
The shareholding of Friends Syndicate Clearing Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Friends Syndicate Clearing Private Limited, buy the company report.
Legal cases
Friends Syndicate Clearing Private Limited has 2 court cases on record: 1 filed by Friends Syndicate Clearing, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CUAPP) | Filed against the company by Commissioner of Customs General Mumbai | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Union of India and Anr. and 1 other | Disposed |
To see the full case history of Friends Syndicate Clearing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Friends Syndicate Clearing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Friends Syndicate Clearing has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCF0413G1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Friends Syndicate Clearing Private Limited, buy the company report.
Recent activity
Friends Syndicate Clearing Private Limited has 6 board changes on record since 2006: 5 appointments and 1 cessation. The latest: Freddy Pesi Dumasia ceased to be Director on 21 Aug 2018.
Frequently asked questions
Friends Syndicate Clearing is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 20 September 2006 (20+ years old) and is registered under CIN U63011MH2006PTC164769.
Friends Syndicate Clearing has 4 current directors:
- Annamma Divakaran - Director
- Sunil Mohanlal Suri - Director
- Rakesh Bipin Shah - Director
- Vandananickal Raman Divakaran - Director
The latest financial statements of Friends Syndicate Clearing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Friends Syndicate Clearing is 27AABCF0413G1Z7, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Friends Syndicate Clearing is U63011MH2006PTC164769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Friends Syndicate Clearing has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Friends Syndicate Clearing was incorporated on 20 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Freddy Pesi Dumasia ceased to be Director on 21 Aug 2018. Annamma Divakaran was appointed as Director on 20 Sep 2006. Freddy Pesi Dumasia was appointed as Director on 20 Sep 2006. Friends Syndicate Clearing has 6 board changes on record in total.
The registered office of Friends Syndicate Clearing is at 208 Sahar Cargo Estate Near Bombay Cambridge School J.B.Nagar Andheri East, Mumbai, Maharashtra, India – 400099.
Friends Syndicate Clearing operates in the transport and logistics industry, in the shipping and maritime services segment.
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