A.S. Clearing and Forwarding India Private Limited

A.S. Clearing and Forwarding India Private Limited - transport and logistics in Panvel, Maharashtra, India. FY 2026 financials & compliance.
CIN U63000MH2009PTC190584 Incorporated 25 February 2009 ROC Mumbai HQ Panvel, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Medium
Data last updated
Revenue · FY 2025
₹116.88 Cr
▼ 13% YoY
Net profit · FY 2025
₹54.08 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹3.71 Cr
EBITDA margin 3.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹11.05 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
21
Provident fund records

About A.S. Clearing and Forwarding India Private Limited

Data last updated:

A.S. Clearing and Forwarding India Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 25 February 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009PTC190584. Its GSTIN is 27AAHCA5902D1Z0 (Maharashtra). The company holds 7 GST registrations, all of them active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sunil Ramchandra Tiwari and Amit Shiyacharan Ojha.

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 Office No. 1401 To 1403 Kamdhenu Commerz Plot No. 2 Sector 14 Kharghar, Panvel, Maharashtra, India – 410210.

As per the financials filed for FY 2025, the company reported a revenue of ₹116.88 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹54.08 Lakh (net margin 0.5%) and EBITDA of ₹3.71 Cr (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 13% over five years.

The company has about 21 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹11.05 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

A.S. Clearing and Forwarding India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0021064). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ascf.in.

Company details

CIN U63000MH2009PTC190584
Registration Number 190584
Incorporation Date 25 February 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-27-0021064
Key People
Sunil Ramchandra Tiwari Director Amit Shiyacharan Ojha Director

Recognitions & Rankings of A.S. Clearing and Forwarding India

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MH-27-0021064

Contact details

A.S. Clearing and Forwarding India Private Limited's registered office is in Panvel, Maharashtra. Its website is ascf.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    ascf.in
  • Registered Address
    Office No. 1401 To 1403 Kamdhenu Commerz Plot No. 2 Sector 14 Kharghar, Panvel, Maharashtra, India – 410210
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)

To see the full contact details of A.S. Clearing and Forwarding India Private Limited, buy the company report.

Comprehensive company report
A.S. Clearing and Forwarding India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of A.S. Clearing and Forwarding India is transport and storage. In detail, this covers land transport via road.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH1Land Transport via Road

To see the full business activity and turnover split of A.S. Clearing and Forwarding India Private Limited, buy the company report.

Financials of A.S. Clearing and Forwarding India Private Limited

FY 2024 filings available

A.S. Clearing and Forwarding India Private Limited reported revenue of ₹116.88 Cr (down 13% YoY) for FY 2025.

Revenue · FY 2025
₹116.88 Cr ▼ 13%
Net profit · FY 2025
₹54.08 Lakh margin 0.5%
EBITDA · FY 2025
₹3.71 Cr margin 3.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 18%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 20%
5 years · compounded
▲ 21%

Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA rose 2% in the latest year. 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹3.71 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹54.08 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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin3.2%
Net Profit Margin0.5%
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 A.S. Clearing and Forwarding India Private Limited, buy the company report.

Board of directors of A.S. Clearing and Forwarding India Private Limited

A.S. Clearing and Forwarding India has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunil Ramchandra Tiwari
Also directs: Nuvo Living Private Limited, Ambrosia Life Care Private Limited, Primaaxiss Global Private Limited and 1 more
Director25 Feb 200917 Years 8 MonthsCurrent
Amit Shiyacharan Ojha
Also directs: Nuvo Living Private Limited, Ambrosia Life Care Private Limited, Primaaxiss Global Private Limited
Director25 Feb 200917 Years 8 MonthsCurrent
View all directors

Auditor

A.S. Clearing and Forwarding India Private Limited is audited by RAMESH MISHRA & CO for the financial year 2024.

Auditor firmFinancial yearFirm registration number
RAMESH MISHRA & COFY 2024128760W

Shareholding

The shareholding of A.S. Clearing and Forwarding India Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2024FY 2023FY 2022FY 2021FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of A.S. Clearing and Forwarding India Private Limited, buy the company report.

Charges & borrowings

Open charges
₹11.05 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹4.60 Cr
Others₹3.92 Cr
Indian Bank₹2.53 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Oct 2023100814680Axis Bank Limited₹4.6 CrOpen
11 May 2022100572029Others₹1.32 CrOpen
29 Sep 2020100384609Others₹2.6 CrOpen
18 Jan 201010202579Indian Bank₹2.53 CrOpen

To see the full charge records of A.S. Clearing and Forwarding India Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

A.S. Clearing and Forwarding India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 8 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 5)

SupplierAmount dueDue sinceReported on
an individual supplier
an individual supplier
an individual supplier
an individual supplier
Contegrate Entrepot Private Limited

To see the full MSME payment records of A.S. Clearing and Forwarding India Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

A.S. Clearing and Forwarding India Private Limited has a workforce of 21 employees on its EPFO records as of Nov 06, 2025, across 1 active EPFO establishment.

Employee count
21
Active EPFO establishments
1
Employee growth
-4.55%

GST

A.S. Clearing and Forwarding India has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.

Total GSTINs
7
Active
7
GSTINStateStatusRegistered on
27AAHCA5902D1Z0MaharashtraActive01 Jul 2017
33AAHCA5902D1Z7Tamil NaduActive01 Jul 2017
24AAHCA5902D1Z6GujaratActive21 Sep 2017
07AAHCA5902D1Z2DelhiActive09 May 2018

To see the full GST registrations and return filing status of A.S. Clearing and Forwarding India Private Limited, buy the company report.

Recent activity

A.S. Clearing and Forwarding India Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Amit Shiyacharan Ojha was appointed as Director on 25 Feb 2009.

AGM
A.S. Clearing And Forwarding India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited of Rs. 460.00 Lakh registered on 12 Oct 2023 with Charge ID 100814680 was modified on 08 Apr 2024.
Filing
A.S. Clearing And Forwarding India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 460.00 Lakh with Charge ID 100814680 was registered on 12 Oct 2023.
Charges
A charge with Others amounted to Rs. 131.84 Lakh with Charge ID 100572029 was registered on 11 May 2022.
Charges
A charge with Indian Bank of Rs. 253.00 Lakh registered on 18 Jan 2010 with Charge ID 10202579 was modified on 28 Apr 2022.
Charges
A charge with Others amounted to Rs. 260.00 Lakh with Charge ID 100384609 was registered on 29 Sep 2020.
Charges
A charge with Indian Bank amounted to Rs. 253.00 Lakh with Charge ID 10202579 was registered on 18 Jan 2010.
Appointed
Amit Shiyacharan Ojha was appointed as Director.
Appointed
Sunil Ramchandra Tiwari was appointed as Director.
Incorporation
25 Feb 2009
A.S. Clearing And Forwarding India Private Limited was registered on 25 Feb 2009 with Roc Mumbai & aged 17 years 8 months as per MCA records.

Frequently asked questions

A.S. Clearing and Forwarding India is an active private limited company based in Panvel, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 25 February 2009 (17+ years old) and is registered under CIN U63000MH2009PTC190584.

A.S. Clearing and Forwarding India has 2 current directors:

The latest financial statements of A.S. Clearing and Forwarding India 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.

The GSTIN of A.S. Clearing and Forwarding India is 27AAHCA5902D1Z0, registered in Maharashtra. The company has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 33AAHCA5902D1Z7 (Tamil Nadu), 24AAHCA5902D1Z6 (Gujarat), 07AAHCA5902D1Z2 (Delhi).

The CIN (Corporate Identification Number) of A.S. Clearing and Forwarding India is U63000MH2009PTC190584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

A.S. Clearing and Forwarding India has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.

A.S. Clearing and Forwarding India was incorporated on 25 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Amit Shiyacharan Ojha was appointed as Director on 25 Feb 2009. Sunil Ramchandra Tiwari was appointed as Director on 25 Feb 2009.

Yes, A.S. Clearing and Forwarding India is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-27-0021064).

A.S. Clearing and Forwarding India has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 8 overdue payments to 5 micro and small suppliers. The latest return was filed on 27 Apr 2024.

A.S. Clearing and Forwarding India can be reached through the website ascf.in. Its registered office is in Panvel, Maharashtra, India.