About All India Clearing and Forwarding Private Limited
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All India Clearing and Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 08 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1991PTC060205. Its GSTIN is 27AAACA3875C1ZX (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.12 Lakh. It is led by directors including Barath Srinivasan and Simon Jerome Lobo.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 312 Vyapar Bhavan5Th Floor Carnac Bunder 49 P D'Mello Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.8 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹57.12 Lakh (net margin 4.8%) and EBITDA of ₹78.64 Lakh (EBITDA margin 6.7%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.
The company has about 33 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allindiaclearing.com.
Company details
CIN history
All India Clearing and Forwarding has one previous CIN (Corporate Identification Number): U63010MH1997PTC060205. The current CIN is U63010MH1991PTC060205, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010MH1991PTC060205 | Current |
| U63010MH1997PTC060205 | Previous |
Contact details
All India Clearing and Forwarding Private Limited's registered office is in Mumbai, Maharashtra. Its website is allindiaclearing.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address312 Vyapar Bhavan5Th Floor Carnac Bunder 49 P D'Mello Road, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of All India Clearing and Forwarding 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 All India Clearing and Forwarding 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 All India Clearing and Forwarding Private Limited, buy the company report.
Financials of All India Clearing and Forwarding Private Limited
FY 2025 filings availableAll India Clearing and Forwarding Private Limited reported revenue of ₹11.8 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 1% fall in the latest year. EBITDA rose 3% 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 | ₹78.64 Lakh | ||||
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| Net Profit (PAT) | ₹57.12 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | 4.8% | ||||
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To see the full financial statements and ratios of All India Clearing and Forwarding Private Limited, buy the company report.
Board of directors of All India Clearing and Forwarding Private Limited
All India Clearing and Forwarding has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Barath Srinivasan | Director | 08 Feb 1997 | 29 Years 9 Months | Current |
| Kavan Machiah Napanda | Additional Director | 01 Feb 2023 | 3 Years 9 Months | Current |
| Simon Jerome Lobo | Director | 08 Feb 1997 | 29 Years 9 Months | Current |
Auditor
All India Clearing and Forwarding Private Limited is audited by KALYAN JAIN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALYAN JAIN & CO | FY 2023 | 037128 |
Shareholding
The shareholding of All India Clearing and Forwarding Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of All India Clearing and Forwarding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2007 | 10063623 | Ge Capital Transportation Financial Services Ltd | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
All India Clearing and Forwarding Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ms.Gati Ltd. | Disposed |
To see the full case history of All India Clearing and Forwarding 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 All India Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
All India Clearing and Forwarding Private Limited has a workforce of 33 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 33 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of All India Clearing and Forwarding Private Limited, buy the company report.
GST
All India Clearing and Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA3875C1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of All India Clearing and Forwarding Private Limited, buy the company report.
Recent activity
All India Clearing and Forwarding Private Limited has 6 board changes on record since 1997: 3 appointments and 3 cessations. The latest: Kavan Machiah Napanda was appointed as Additional Director on 01 Feb 2023.
Frequently asked questions
All India Clearing and Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 08 February 1991 (35+ years old) and is registered under CIN U63010MH1991PTC060205.
All India Clearing and Forwarding has 3 current directors:
- Barath Srinivasan - Director
- Kavan Machiah Napanda - Additional Director
- Simon Jerome Lobo - Director
The latest financial statements of All India Clearing and Forwarding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of All India Clearing and Forwarding is 27AAACA3875C1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of All India Clearing and Forwarding is U63010MH1991PTC060205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
All India Clearing and Forwarding has 1 court case on record: 1 filed against it.
All India Clearing and Forwarding was incorporated on 08 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Kavan Machiah Napanda was appointed as Additional Director on 01 Feb 2023. Ramesh Mandanna Napanda ceased to be Director on 21 Dec 2022. Satish Maneklal Gandhi ceased to be Director on 30 Jun 2018. All India Clearing and Forwarding has 6 board changes on record in total.
All India Clearing and Forwarding can be reached through the website allindiaclearing.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of All India Clearing and Forwarding is at 312 Vyapar Bhavan5Th Floor Carnac Bunder 49 P DMello Road, Mumbai, Maharashtra, India – 400009.
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