Apogee Clearing & Forwarding Private Limited
About Apogee Clearing & Forwarding Private Limited
Data last updated: 24 July 2025
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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 31 December 2007.
Registered with ROC Chennai under CIN U63090TN2007PTC065883.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. Formerly known as Goldrich Estates & Foundations Private Limited. It was led by directors Muthu Paramasivam and Rajesh Kumar Natarajan.
Last AGM: 20 June 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
It operated as a subsidiary of Breeze Enterprises Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No.31 Door No.2/354 2Nd Main Road Ags Colony Kottivakkam, Chennai, Tamil Nadu, India – 600041
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Apogee Clearing & Forwarding Private Limited
Apogee Clearing & Forwarding Private Limited has one previous CIN (Corporate Identification Number): U70101TN2007PTC065883. The current CIN is U63090TN2007PTC065883, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090TN2007PTC065883 | Current |
| U70101TN2007PTC065883 | Previous |
Auditor Details of Apogee Clearing & Forwarding Private Limited
Apogee Clearing & Forwarding Private Limited is audited by S.J. MOHAN for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.J. MOHAN | Locked | Locked | Locked |
Complete auditor history for Apogee Clearing & Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Apogee Clearing & Forwarding Private Limited
Apogee Clearing & Forwarding Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Muthu Paramasivam
Also directs:
Dream Minds Llp, Vikaarte Foods Private Limited, Simmaa Ventures Private Limited and 3 more
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Additional Director | 26 Mar 2018 | 8 Years 4 Months | As last reported |
|
Rajesh Kumar Natarajan
Also directs:
Proline Energy Resource Private Limited
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Additional Director | 27 Oct 2017 | 8 Years 8 Months | As last reported |
Financials of Apogee Clearing & Forwarding Private Limited FY 2017 filings available
Apogee Clearing & Forwarding Private Limited reported revenue of ₹1.02 Cr (up 53.00% YoY) for FY 2017.
Ten-year financial statements for Apogee Clearing & Forwarding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Apogee Clearing & Forwarding Private Limited
Shareholding and ownership data for Apogee Clearing & Forwarding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Apogee Clearing & Forwarding Private Limited
Apogee Clearing & Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apogee Clearing & Forwarding Private Limited
View historical data on people associated with Apogee Clearing & Forwarding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apogee Clearing & Forwarding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apogee Clearing & Forwarding Private Limited
GST registrations and filing compliance for Apogee Clearing & Forwarding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Apogee Clearing & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Apogee Clearing & Forwarding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apogee Clearing & Forwarding Private Limited
MSME payment history for Apogee Clearing & Forwarding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Apogee Clearing & Forwarding Private Limited
Corporate group structure for Apogee Clearing & Forwarding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Apogee Clearing & Forwarding Private Limited
MCA filings and documents for Apogee Clearing & Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Apogee Clearing & Forwarding Private Limited
Frequently Asked Questions about Apogee Clearing & Forwarding Private Limited
Apogee Clearing & Forwarding Private Limited 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 Private Limited is a amalgamated private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 31 December 2007 and is registered under CIN U63090TN2007PTC065883. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Apogee Clearing & Forwarding Private Limited was incorporated on 31 December 2007. Registered with ROC Chennai.
The current directors of Apogee Clearing & Forwarding Private Limited are:
- Muthu Paramasivam - Additional Director
- Rajesh Kumar Natarajan - Additional Director
The CIN (Corporate Identification Number) of Apogee Clearing & Forwarding Private Limited is U63090TN2007PTC065883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Apogee Clearing & Forwarding Private Limited is transportation. The company specifically operates in transportation services.