Apogee Clearing & Forwarding Private Limited

Apogee Clearing & Forwarding Private Limited - transportation in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U63090TN2007PTC065883 Incorporated 31 December 2007 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company transportation
Data last updated
Revenue · FY 2017
₹1.02 Cr
▲ 53% YoY
Net profit · FY 2017
₹61.18 Lakh
Net margin 59.8%
EBITDA · FY 2017
₹88.57 Lakh
EBITDA margin 86.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Apogee Clearing & Forwarding Private Limited

Data last updated:

Apogee Clearing & Forwarding Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Breeze Enterprises Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 31 December 2007.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2007PTC065883.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It was formerly known as Goldrich Estates & Foundations Private Limited. It was led by directors Muthu Paramasivam and Rajesh Kumar Natarajan.

Its last annual general meeting (AGM) was held on 20 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No.31 Door No.2/354 2nd Main Road Ags Colony Kottivakkam, Chennai, Tamil Nadu, India – 600041.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.02 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹61.18 Lakh (net margin 59.8%) and EBITDA of ₹88.57 Lakh (EBITDA margin 86.6%).

Company details

CIN U63090TN2007PTC065883
Registration Number 065883
Incorporation Date 31 December 2007
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 June 2017
Date of Balance Sheet 31 March 2017
Parent Company Breeze Enterprises Private Limited

CIN history

Apogee Clearing & Forwarding has one previous CIN (Corporate Identification Number): U70101TN2007PTC065883. The current CIN is U63090TN2007PTC065883, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U63090TN2007PTC065883Current
U70101TN2007PTC065883Previous

Contact details

Apogee Clearing & Forwarding Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No.31 Door No.2/354 2nd Main Road Ags Colony Kottivakkam, Chennai, Tamil Nadu, India – 600041
  • Industry
    Transportation, Transportation Services

To see the full contact details of Apogee Clearing & Forwarding Private Limited, buy the company report.

Comprehensive company report
Apogee Clearing & Forwarding Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Apogee Clearing & Forwarding Private Limited

FY 2017 filings available

Apogee Clearing & Forwarding Private Limited reported revenue of ₹1.02 Cr (up 53% YoY) for FY 2017.

Revenue · FY 2017
₹1.02 Cr ▲ 53%
Net profit · FY 2017
₹61.18 Lakh margin 59.8%
EBITDA · FY 2017
₹88.57 Lakh margin 86.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 53%
EBITDA CAGR growth
1 year
▲ 48%

Revenue rose 53% in the latest year. EBITDA rose 48% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹88.57 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹61.18 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin86.6%
Net Profit Margin59.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Apogee Clearing & Forwarding Private Limited, buy the company report.

Board of directors of Apogee Clearing & Forwarding Private Limited

Apogee Clearing & Forwarding has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Muthu ParamasivamAdditional Director26 Mar 20188 Years 7 MonthsAs last reported
Rajesh Kumar NatarajanAdditional Director27 Oct 20178 Years 11 MonthsAs last reported

Auditor

Apogee Clearing & Forwarding Private Limited is audited by S.J. MOHAN for the financial year 2016.

Auditor firmFinancial yearFirm registration number
S.J. MOHANFY 2016200325

Shareholding

The shareholding of Apogee Clearing & Forwarding Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Apogee Clearing & Forwarding Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Apogee Clearing & Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Apogee Clearing & Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Apogee Clearing & Forwarding Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Sivalingam Shanmugam ceased to be Additional Director on 28 Mar 2018.

Ceased
Sivalingam Shanmugam ceased to be Additional Director.
Appointed
Muthu Paramasivam was appointed as Additional Director.
Ceased
Ramaswamy Duraimanickam Ramaswamy ceased to be Director.
Appointed
Rajesh Kumar Natarajan was appointed as Additional Director.
AGM
Apogee Clearing & Forwarding Private Limited last Annual general meeting of members was held on 20 Jun 2017 as per latest MCA records.
Ceased
Muthu Paramasivam ceased to be Additional Director.
Ceased
Pandiarajan Krishnarajan ceased to be Director.
Filing
Apogee Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Ceased
Rajagopalan Jayachandran ceased to be Director.
Ceased
Valluri Kothanda Rama Rao ceased to be Director.
Ceased
Siddharthan Damodharan ceased to be Director.
Ceased
Karuppan Ravie Murugappan ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Apogee Clearing & Forwarding has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Apogee Clearing & Forwarding was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 31 December 2007 and is registered under CIN U63090TN2007PTC065883. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Apogee Clearing & Forwarding was incorporated on 31 December 2007. It is registered with the Registrar of Companies, Chennai.

Apogee Clearing & Forwarding had 2 directors:

The CIN (Corporate Identification Number) of Apogee Clearing & Forwarding is U63090TN2007PTC065883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Apogee Clearing & Forwarding is at Plot No.31 Door No.2354 2nd Main Road Ags Colony Kottivakkam, Chennai, Tamil Nadu, India – 600041.

The latest financial statements of Apogee Clearing & Forwarding on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 June 2017. Year-wise statements from 2015 are in the company report.

Apogee Clearing & Forwarding operated in the transportation industry, in the transportation services segment.

Sivalingam Shanmugam ceased to be Additional Director on 28 Mar 2018. Muthu Paramasivam was appointed as Additional Director on 26 Mar 2018. Ramaswamy Duraimanickam Ramaswamy ceased to be Director on 10 Nov 2017. Apogee Clearing & Forwarding has 11 board changes on record in total.

Yes. Apogee Clearing & Forwarding was formerly known as Goldrich Estates & Foundations Private Limited.