Alpha Clearing And Forwarding Agencies Private Limited - Company Profile

It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2003.
2003 Delhi, Delhi, India Active
Last Updated:
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About Alpha Clearing And Forwarding Agencies Private Limited

Alpha Clearing And Forwarding Agencies Private Limited, a active private limited company, was established on 04 April 2003 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63013DL2003PTC119754. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Puneet Sharma (Director), Ambika Sharma (Director). Past directors included Vishwanath Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 165 A, Pocket 1, Mayur Vihar, Phase-I,, Delhi, Delhi, 110091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63013DL2003PTC119754

  • Registration Number

    119754

  • Incorporation Date

    04 April 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 22 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 528.15%
  • Profit Growth **** 57.77%
  • Ebitda **** -961.16%
  • Net Worth -1.42%
  • Total Assets **** 16.69%
Company report

Alpha Clearing And Forwarding Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Alpha Clearing And Forwarding Agencies 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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Who are the key members and board of directors at Alpha Clearing And Forwarding Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Puneet Sharma Director 04 Apr 2003 Current
Ambika Sharma Director 04 Apr 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2024 Past

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Financial Performance of Alpha Clearing And Forwarding Agencies.

Alpha Clearing And Forwarding Agencies Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 528.15% increase. The company also saw a substantial improvement in profitability, with a 57.77% increase in profit. The company's net worth dipped by a decrease of 1.42%.

Alpha Clearing And Forwarding Agencies revenue growth over time
Alpha Clearing And Forwarding Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 528.15%
*******
*******
*******
*******
Revenue from Operations
*******
 508.39%
*******
*******
*******
*******
Total Assets
*******
 16.69%
*******
*******
*******
*******
Profit or Loss
*******
 57.77%
*******
*******
*******
*******
Net Worth
*******
 -1.42%
*******
*******
*******
*******
EBITDA
*******
 -961.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Alpha Clearing And Forwarding Agencies?

In 2019, Alpha Clearing And Forwarding Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Alpha Clearing And Forwarding Agencies?

Unlock and access historical data on people associated with Alpha Clearing And Forwarding Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alpha Clearing And Forwarding Agencies, 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 Alpha Clearing And Forwarding Agencies's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Alpha Clearing And Forwarding Agencies
Recent Activity within the Organization
  • Annual General Meeting

    The activity Alpha Clearing And Forwarding Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Alpha Clearing And Forwarding Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I. was documented.

  • Director Appointment

    Progress on Puneet Sharma was appointed as a Director was appointed as a Director on 04 Apr 2003 & has been associated with this company since 22 years 11 months . was documented.

  • Director Appointment

    Progress on Ambika Sharma was appointed as a Director was appointed as a Director on 04 Apr 2003 & has been associated with this company since 22 years 11 months . was documented.

  • Company Incorporation

    Alpha Clearing And Forwarding Agencies Private Limited was registered on 04 Apr 2003 with Roc Delhi I & aged 22 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Alpha Clearing And Forwarding Agencies Private Limited?

The CIN of Alpha Clearing And Forwarding Agencies Private Limited is U63013DL2003PTC119754.

Where is Alpha Clearing And Forwarding Agencies Private Limited headquartered?

Alpha Clearing And Forwarding Agencies Private Limited is headquartered at 165 A, Pocket 1, Mayur Vihar, Phase-I,, Delhi, Delhi, 110091.

When was Alpha Clearing And Forwarding Agencies Private Limited incorporated?

Alpha Clearing And Forwarding Agencies Private Limited was incorporated on 04 April 2003.

Who are the current directors of Alpha Clearing And Forwarding Agencies Private Limited?

The current directors of Alpha Clearing And Forwarding Agencies Private Limited are

What is the primary industry of Alpha Clearing And Forwarding Agencies Private Limited?

The primary industry of Alpha Clearing And Forwarding Agencies Private Limited is Transport And Storage.

Is Alpha Clearing And Forwarding Agencies Private Limited a listed company?

Alpha Clearing And Forwarding Agencies Private Limited is unlisted.

What is the capital structure of Alpha Clearing And Forwarding Agencies Private Limited?

The authorized capital of Alpha Clearing And Forwarding Agencies Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Alpha Clearing And Forwarding Agencies Private Limited?

The compliance status of Alpha Clearing And Forwarding Agencies Private Limited is Compliant.

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