Ap Clearing Agency Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 Kolkata, West Bengal, India Active
Last Updated:
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About Ap Clearing Agency Private Limited

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 I. 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 05 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No-303 A 3Rd Floor Premises No-2 2 Church Lane, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U63011WB2001PTC093455

  • Registration Number

    093455

  • Incorporation Date

    13 July 2001

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.87 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.87 M
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.63 M
  • Satisfied Charges ₹ 3.60 M
  • Revenue Growth **** 35.29%
  • Profit Growth **** 32.39%
  • Ebitda **** 38.75%
  • Net Worth 14.11%
  • Total Assets **** 9.85%
Company report

Ap Clearing Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ap Clearing Agency 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 Ap Clearing Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Pummi Das Director 13 Jul 2001 Current
Asish Kumar Das Director 13 Jul 2001 Current

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Financial Performance of Ap Clearing Agency.

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%.

Ap Clearing Agency revenue growth over time
Ap Clearing Agency 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
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 35.29%
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Revenue from Operations
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 35.65%
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*******
*******
Total Assets
*******
 9.85%
*******
*******
*******
*******
Profit or Loss
*******
 32.39%
*******
*******
*******
*******
Net Worth
*******
 14.11%
*******
*******
*******
*******
EBITDA
*******
 38.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ap Clearing Agency?

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.

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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Charges (Loans)
Open Charges

₹3,632,341.00

Satisfied Charges

₹3,600,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.36 Cr
  • The South Indian Bank Limited : 0.01 Cr
Latest Charge Details
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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How Many Employees Work at Ap Clearing Agency?

Unlock and access historical data on people associated with Ap Clearing Agency, 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 Ap Clearing Agency, 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 Ap Clearing Agency's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Ap Clearing Agency
Recent Activity within the Organization
  • Annual General Meeting

    Ap Clearing Agency Private Limited last Annual general meeting of members was held on 05 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ap Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Charges

    Progress on 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 documented.

  • Charges

    The activity A charge with Others amounted to Rs. 3.56 M with Charge ID 100164092 was registered on 01 Mar 2018. was completed.

  • Charges

    A charge registered on 28 Feb 2013 via Charge ID 10410122 with Union Bank Of India was fully satisfied on 14 Feb 2018. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ap Clearing Agency Private Limited?

The CIN of Ap Clearing Agency Private Limited is U63011WB2001PTC093455.

Where is Ap Clearing Agency Private Limited headquartered?

Ap Clearing Agency Private Limited is headquartered at Unit No-303 A 3Rd Floor Premises No-2 2 Church Lane, Kolkata, West Bengal, 700001.

When was Ap Clearing Agency Private Limited incorporated?

Ap Clearing Agency Private Limited was incorporated on 13 July 2001.

Who are the current directors of Ap Clearing Agency Private Limited?

The current directors of Ap Clearing Agency Private Limited are

What is the primary industry of Ap Clearing Agency Private Limited?

The primary industry of Ap Clearing Agency Private Limited is Transport And Logistics.

Is Ap Clearing Agency Private Limited a listed company?

Ap Clearing Agency Private Limited is unlisted.

What is the capital structure of Ap Clearing Agency Private Limited?

The authorized capital of Ap Clearing Agency Private Limited is ₹1.50 M, and the paid-up capital is ₹0.87 M.

What is the compliance status of Ap Clearing Agency Private Limited?

The compliance status of Ap Clearing Agency Private Limited is Compliant.

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