All India Clearing And Forwarding Private Limited, a active private limited company, was established on 08 February 1991 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the support service to organizations sector, it holds CIN: U63010MH1991PTC060205. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.61 M.
It upholds a compliant status. Employing 34 professional, Its leadership includes Barath Srinivasan (Director), Kavan Machiah Napanda (Additional Director), Simon Jerome Lobo (Director). Past directors included Satish Maneklal Gandhi, Lal Balram Mackdani, Ramesh Mandanna Napanda. It holds ₹1.10 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 312 Vyapar Bhavan5Th Floor Carnac Bunder 49 P D'Mello Road, Mumbai, Maharashtra, 400009.
U63010MH1991PTC060205
060205
08 February 1991
₹5.00 M
₹0.61 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into All India Clearing And Forwarding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Barath Srinivasan | Director | 08 Feb 1997 | Current |
| Kavan Machiah Napanda | Additional Director | 01 Feb 2023 | Current |
| Simon Jerome Lobo | Director | 08 Feb 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2018 | Past |
| Pramod Abcsdd | Director | 01 Oct 2009 | Past |
| Pramod Abcsdd | Director | 21 Dec 2022 | Past |
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All India Clearing And Forwarding Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.24% decrease. The company also saw a slight decrease in profitability, with a 5.52% decrease in profit. The company's net worth Soared by an impressive increase of 13.6%.
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Unlock access to All India Clearing And Forwarding's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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₹1,100,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2007 | Ge Capital Transportation Financial Services Ltd | ₹1.10 M | Open |
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All India Clearing And Forwarding has a workforce of 34 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of All India Clearing And Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped All India Clearing And Forwarding's trajectory.
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All India Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on All India Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Kavan Machiah Napanda was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2023 & has been associated with this company since 2 years 10 months . was completed.
Progress on A charge with Ge Capital Transportation Financial Services Ltd amounted to Rs. 1.10 M with Charge ID 10063623 was registered on 31 Jul 2007. was documented.
The activity Barath Srinivasan was appointed as a Director was appointed as a Director on 08 Feb 1997 & has been associated with this company since 28 years 10 months . was completed.
Progress on Simon Jerome Lobo was appointed as a Director was appointed as a Director on 08 Feb 1997 & has been associated with this company since 28 years 10 months . was documented.
The CIN of All India Clearing And Forwarding Private Limited is U63010MH1991PTC060205.
All India Clearing And Forwarding Private Limited is headquartered at 312 Vyapar Bhavan5Th Floor Carnac Bunder 49 P D'Mello Road, Mumbai, Maharashtra, 400009.
All India Clearing And Forwarding Private Limited was incorporated on 08 February 1991.
The current directors of All India Clearing And Forwarding Private Limited are
The primary industry of All India Clearing And Forwarding Private Limited is Support Service To Organizations.
All India Clearing And Forwarding Private Limited is unlisted.
The authorized capital of All India Clearing And Forwarding Private Limited is ₹5.00 M, and the paid-up capital is ₹0.61 M.
The compliance status of All India Clearing And Forwarding Private Limited is Compliant.
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