Asha Clearing Agency Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Asha Clearing Agency Private Limited

Asha Clearing Agency Private Limited, a active private limited company, was established on 12 July 1991 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the professional, scientific and technical sector, it holds CIN: U63010MH1991PTC062476. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.

It upholds a active non-compliant status. Employing 2 professional, Its leadership includes Manesh Madhusudan Shah (Managing Director), Rajeev Madhusudan Shah (Additional Director). Past directors included Madhusudan Keshavlal Shah, Surbhi Madhusudan Shah. It holds ₹6.67 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23, Ida Mansion, 2Nd Flr, Vajukotak Marg Ballard Estate Bombay 38, Mumbai, Maharashtra, 400038.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63010MH1991PTC062476

  • Registration Number

    062476

  • Incorporation Date

    12 July 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.67 Cr
  • Revenue Growth **** -53.40%
  • Profit Growth **** -56.76%
  • Ebitda **** 787.08%
  • Net Worth 10.31%
  • Total Assets -12.07%
Company report

Asha Clearing Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asha 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 Asha Clearing Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Manesh Madhusudan Shah Managing Director 12 Jul 1991 Current
Rajeev Madhusudan Shah Additional Director 18 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Feb 2021 Past
Pramod Abcsdd Director 21 Apr 2016 Past

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Financial Performance of Asha Clearing Agency.

Asha Clearing Agency Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 53.4% decrease. The company also saw a substantial fall in profitability, with a 56.76% decrease in profit. The company's net worth Soared by an impressive increase of 10.31%.

Asha Clearing Agency revenue growth over time
Asha 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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 -53.40%
*******
*******
*******
*******
Revenue from Operations
*******
 -52.63%
*******
*******
*******
*******
Total Assets
*******
 -12.07%
*******
*******
*******
*******
Profit or Loss
*******
 -56.76%
*******
*******
*******
*******
Net Worth
*******
 10.31%
*******
*******
*******
*******
EBITDA
*******
 787.08%
*******
*******
*******
*******

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

In 2023, Asha Clearing Agency had a public holding of 51.00%. 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

₹66,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 5.00 Cr
  • Corporation Bank : 1.50 Cr
  • The South Indian Bank Ltd. : 0.12 Cr
  • The Saraswat Co- Op. Bank Ltd. : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
22 Dec 2003 The South Indian Bank Ltd. ₹0.50 M Open
22 Nov 2001 Bank Of India ₹2.50 Cr Open
22 Nov 2001 Bank Of India ₹2.50 Cr Open
05 Oct 1999 Corporation Bank ₹1.50 Cr Open
17 Mar 1999 The Saraswat Co- Op. Bank Ltd. ₹0.20 M Open

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How Many Employees Work at Asha Clearing Agency?

Asha Clearing Agency has a workforce of 2 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

    The activity Asha Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Asha Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Rajeev Madhusudan Shah was appointed as a Additional Director was appointed as a Additional Director on 18 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Charges

    Progress on A charge with The South Indian Bank Ltd. amounted to Rs. 0.50 M with Charge ID 90386287 was registered on 22 Dec 2003. was documented.

  • Charges

    Progress on A charge with The South Indian Bank Ltd. of Rs. 0.70 M registered on 24 Dec 1991 with Charge ID 90386137 was modified on 22 Dec 2003. was documented.

  • Charges

    The activity A charge with Bank Of India of Rs. 25.00 M registered on 22 Nov 2001 with Charge ID 90374519 was modified on 08 Nov 2002. was completed.

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

The CIN of Asha Clearing Agency Private Limited is U63010MH1991PTC062476.

Where is Asha Clearing Agency Private Limited headquartered?

Asha Clearing Agency Private Limited is headquartered at 23, Ida Mansion, 2Nd Flr, Vajukotak Marg Ballard Estate Bombay 38, Mumbai, Maharashtra, 400038.

When was Asha Clearing Agency Private Limited incorporated?

Asha Clearing Agency Private Limited was incorporated on 12 July 1991.

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

The current directors of Asha Clearing Agency Private Limited are

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

The primary industry of Asha Clearing Agency Private Limited is Professional, Scientific And Technical.

Is Asha Clearing Agency Private Limited a listed company?

Asha Clearing Agency Private Limited is unlisted.

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

The authorized capital of Asha Clearing Agency Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.

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

The compliance status of Asha Clearing Agency Private Limited is Active Non-Compliant.

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