Ap Clearing Agency Private Limited, a active private limited company, was established on 13 July 2001 in Kolkata, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63011WB2001PTC093455. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.87 M.
It upholds a compliant status. Its leadership includes Pummi Das (Director), Asish Kumar Das (Director). It holds ₹3.63 M open charges and ₹3.60 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No-303 A 3Rd Floor Premises No-2 2 Church Lane, Kolkata, West Bengal, 700001.
U63011WB2001PTC093455
093455
13 July 2001
₹1.50 M
₹0.87 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pummi Das | Director | 13 Jul 2001 | Current |
| Asish Kumar Das | Director | 13 Jul 2001 | Current |
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Ap Clearing Agency Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 35.29% increase. The company also saw a substantial improvement in profitability, with a 32.39% increase in profit. The company's net worth Soared by an impressive increase of 14.11%.
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In 2019, Ap Clearing Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,632,341.00
₹3,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2021 | The South Indian Bank Limited | ₹0.08 M | Open |
| 01 Mar 2018 | Others | ₹3.56 M | Open |
| 28 Feb 2013 | Union Bank Of India | ₹3.60 M | Satisfied |
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Progress on Ap Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Ap Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with The South Indian Bank Limited amounted to Rs. 0.08 M with Charge ID 100515210 was registered on 30 Nov 2021. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 3.56 M with Charge ID 100164092 was registered on 01 Mar 2018. was documented.
Progress on A charge registered on 28 Feb 2013 via Charge ID 10410122 with Union Bank Of India was fully satisfied on 14 Feb 2018. was documented.
Progress on A charge with Union Bank Of India of Rs. 3.60 M registered on 28 Feb 2013 with Charge ID 10410122 was modified on 20 Jul 2013. was documented.
The CIN of Ap Clearing Agency Private Limited is U63011WB2001PTC093455.
Ap Clearing Agency Private Limited is headquartered at Unit No-303 A 3Rd Floor Premises No-2 2 Church Lane, Kolkata, West Bengal, 700001.
Ap Clearing Agency Private Limited was incorporated on 13 July 2001.
The current directors of Ap Clearing Agency Private Limited are
The primary industry of Ap Clearing Agency Private Limited is Transport And Logistics.
Ap Clearing Agency Private Limited is unlisted.
The authorized capital of Ap Clearing Agency Private Limited is ₹1.50 M, and the paid-up capital is ₹0.87 M.
The compliance status of Ap Clearing Agency Private Limited is Compliant.
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