Alpha Clearing and Forwarding Agencies Private Limited
About Alpha Clearing and Forwarding Agencies Private Limited
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Alpha Clearing and Forwarding Agencies Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2003PTC119754. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Puneet Sharma and Ambika Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 165 A Pocket 1 Mayur Vihar Phase – I, Delhi, India – 110091.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.09 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹24,168 (net margin -2.7%) and EBITDA of -₹33,034 (EBITDA margin -3.6%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 18% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alpha Clearing and Forwarding Agencies Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address165 A Pocket 1 Mayur Vihar Phase – I, Delhi, India – 110091
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Alpha Clearing and Forwarding Agencies 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 Alpha Clearing and Forwarding Agencies is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Alpha Clearing and Forwarding Agencies Private Limited, buy the company report.
Financials of Alpha Clearing and Forwarding Agencies Private Limited
FY 2024 filings availableAlpha Clearing and Forwarding Agencies Private Limited reported revenue of ₹9.09 Lakh (up 528% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 528% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||||
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| Total Revenue | ₹9.09 Lakh | ||||
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| EBITDA | -₹33,034 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹24,168 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.6% | ||||
| Net Profit Margin | -2.7% | ||||
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To see the full financial statements and ratios of Alpha Clearing and Forwarding Agencies Private Limited, buy the company report.
Board of directors of Alpha Clearing and Forwarding Agencies Private Limited
Alpha Clearing and Forwarding Agencies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Sharma Also directs: Alpha Logistic Services Private Limited | Director | 04 Apr 2003 | 23 Years 7 Months | Current |
| Ambika Sharma Also directs: Alpha Logistic Services Private Limited | Director | 04 Apr 2003 | 23 Years 7 Months | Current |
Auditor
Alpha Clearing and Forwarding Agencies Private Limited is audited by GARG MANOJ & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG MANOJ & ASSOCIATES | FY 2019 | 008543N |
Shareholding
The shareholding of Alpha Clearing and Forwarding Agencies Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alpha Clearing and Forwarding Agencies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alpha Clearing and Forwarding Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alpha Clearing and Forwarding Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alpha Clearing and Forwarding Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alpha Clearing and Forwarding Agencies Private Limited, buy the company report.
Recent activity
Alpha Clearing and Forwarding Agencies Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Vishwanath Sharma ceased to be Director on 01 Feb 2024.
Frequently asked questions
Alpha Clearing and Forwarding Agencies is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 April 2003 (23+ years old) and is registered under CIN U63013DL2003PTC119754.
Alpha Clearing and Forwarding Agencies has 2 current directors:
- Puneet Sharma - Director
- Ambika Sharma - Director
The latest financial statements of Alpha Clearing and Forwarding Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Alpha Clearing and Forwarding Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alpha Clearing and Forwarding Agencies is U63013DL2003PTC119754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alpha Clearing and Forwarding Agencies was incorporated on 04 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Vishwanath Sharma ceased to be Director on 01 Feb 2024. Ambika Sharma was appointed as Director on 04 Apr 2003. Puneet Sharma was appointed as Director on 04 Apr 2003.
The registered office of Alpha Clearing and Forwarding Agencies is at 165 A Pocket 1 Mayur Vihar Phase – I, Delhi, India – 110091.
Alpha Clearing and Forwarding Agencies operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Alpha Clearing and Forwarding Agencies is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
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