About A.S. Clearing And Forwarding India Private Limited
Data last updated: 11 January 2026
A.S. Clearing And Forwarding India Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 25 February 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U63000MH2009PTC190584.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 21 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.05 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOffice No. 1401 To 1403 Kamdhenu Commerz Plot No. 2 Sector 14 Kharghar, Panvel, Maharashtra, India – 410210
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of A.S. Clearing And Forwarding India Private Limited
A.S. Clearing And Forwarding India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for A.S. Clearing And Forwarding India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of A.S. Clearing And Forwarding India Private Limited
A.S. Clearing And Forwarding India Private Limited is audited by RAMESH MISHRA & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH MISHRA & CO | Locked | Locked | Locked |
Complete auditor history for A.S. Clearing And Forwarding India 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
Verified entity values are shown only after access is granted.
Board of Directors of A.S. Clearing And Forwarding India Private Limited
A.S. Clearing And Forwarding India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Ramchandra Tiwari | Director | 25 Feb 2009 | 17 Years 5 Months | Current |
|
Amit Shiyacharan Ojha
Also directs:
Nuvo Living Private Limited, Ambrosia Life Care Private Limited
|
Director | 25 Feb 2009 | 17 Years 5 Months | Current |
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 13.00% YoY) for FY 2025.
Ten-year financial statements for A.S. Clearing And Forwarding India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A.S. Clearing And Forwarding India Private Limited
Shareholding and ownership data for A.S. Clearing And Forwarding India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A.S. Clearing And Forwarding India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2023 | Axis Bank Limited | ₹4.6 Cr | Open |
| 11 May 2022 | Others | ₹1.32 Cr | Open |
| 29 Sep 2020 | Others | ₹2.6 Cr | Open |
| 18 Jan 2010 | Indian Bank | ₹2.53 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at A.S. Clearing And Forwarding India Private Limited
A.S. Clearing And Forwarding India Private Limited has a workforce of 21 employees as of Nov 06, 2025.
Employee and EPFO history for A.S. Clearing And Forwarding India 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
Verified entity values are shown only after access is granted.
GST Compliance of A.S. Clearing And Forwarding India Private Limited
GST registrations and filing compliance for A.S. Clearing And Forwarding India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A.S. Clearing And Forwarding India Private Limited
Credit ratings, litigation, and regulatory alerts for A.S. Clearing And Forwarding India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.S. Clearing And Forwarding India Private Limited
MSME payment history for A.S. Clearing And Forwarding India 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A.S. Clearing And Forwarding India Private Limited
Corporate group structure for A.S. Clearing And Forwarding India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.S. Clearing And Forwarding India Private Limited
MCA filings and documents for A.S. Clearing And Forwarding India 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
Verified entity values are shown only after access is granted.
Recent Activity on A.S. Clearing And Forwarding India Private Limited
Frequently Asked Questions about A.S. Clearing And Forwarding India Private Limited
A.S. Clearing And Forwarding India Private Limited is an active private limited company in the transport and logistics sector based in Panvel, Maharashtra, India. It was incorporated on 25 February 2009 (17+ years old) and is registered under CIN U63000MH2009PTC190584. The company has 21 employees.
A.S. Clearing And Forwarding India Private Limited reported revenue of ₹116.88 Cr for FY 2025 (down 13.00% YoY).
The current directors of A.S. Clearing And Forwarding India Private Limited are:
- Sunil Ramchandra Tiwari - Director
- Amit Shiyacharan Ojha - Director
The primary industry of A.S. Clearing And Forwarding India Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
A.S. Clearing And Forwarding India Private Limited can be reached at the registered office: Office No. 1401 To 1403 Kamdhenu Commerz Plot No. 2 Sector 14 Kharghar, Panvel, Maharashtra, India – 410210, or through the website ascf.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.