Bablani Clearing Forwarding And Logistics Company Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2003.

2003 Mumbai, Maharashtra, India Active

Last Updated: February 03, 2026

About Bablani Clearing Forwarding And Logistics Company Private Limited

Bablani Clearing Forwarding And Logistics Company Private Limited, a active private limited company, was established on 24 March 2003 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2003PTC139690. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shailaja Lalit Kotian (Director), Lalit Krishna Kotian (Director). Past directors included Shyam Nathermal Idnani. It holds ₹4.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit-207,Twinarcade,Dwing,Militaryroad,Marol,Oppblosomsoc,Andheri(East), Mumbai, Maharashtra, 400059.

Company Details

CIN/LLPIN
U63090MH2003PTC139690
Registration Number
139690
Incorporation Date
24 March 2003
Authorized Capital
₹0.20 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.20 M as on 03-02-2026
Paid Up Capital ₹ 0.10 M as on 03-02-2026
Company Age 22 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 4.80 M as on 03-02-2026
Revenue Growth **** -13.77% (FY 2020)
Profit Growth **** 51.34% (FY 2020)
Ebitda **** -10.36% (FY 2020)
Net Worth 4.67% (FY 2020)
Total Assets **** 0.92% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Bablani Clearing Forwarding And Logistics Company 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 Bablani Clearing Forwarding And Logistics Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shailaja Lalit Kotian	Director	24 Mar 2003	Current
Lalit Krishna Kotian	Director	24 Mar 2003	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Sep 2012	Past

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Financial Performance of Bablani Clearing Forwarding And Logistics Company.

Bablani Clearing Forwarding And Logistics Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 13.77% decrease. The company also saw a substantial improvement in profitability, with a 51.34% increase in profit. The company's net worth moved up by a moderate rise of 4.67%.

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

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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

********

-13.77%

*******

Revenue from Operations

*******

-13.38%

*******

Total Assets

*******

0.92%

*******

Profit or Loss

*******

51.34%

*******

Net Worth

*******

4.67%

*******

EBITDA

*******

-10.36%

*******

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What is the Ownership and Shareholding Structure of Bablani Clearing Forwarding And Logistics Company?

In 2019, Bablani Clearing Forwarding And Logistics Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹4,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Union Bank Of India : 0.48 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Apr 2010	Union Bank Of India	₹3.00 M	Open
22 Jul 2003	Union Bank Of India	₹1.80 M	Open

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How Many Employees Work at Bablani Clearing Forwarding And Logistics Company?

Unlock and access historical data on people associated with Bablani Clearing Forwarding And Logistics Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Bablani Clearing Forwarding And Logistics Company, 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 Bablani Clearing Forwarding And Logistics Company's trajectory.

Rating

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Alerts

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 Bablani Clearing Forwarding And Logistics Company

Recent Activity within the Organization

Annual General Meeting

Bablani Clearing Forwarding And Logistics Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

The activity Bablani Clearing Forwarding And Logistics Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Charges

The activity A charge with Union Bank Of India amounted to Rs. 3.00 M with Charge ID 10221962 was registered on 28 Apr 2010. was completed.
28 Apr 2010
Charges

The activity A charge with Union Bank Of India of Rs. 1.80 M registered on 22 Jul 2003 with Charge ID 90144599 was modified on 21 Jan 2010. was completed.
21 Jan 2010
Charges

Progress on A charge with Union Bank Of India amounted to Rs. 1.80 M with Charge ID 90144599 was registered on 22 Jul 2003. was documented.
22 Jul 2003
Director Appointment

Shailaja Lalit Kotian was appointed as a Director was appointed as a Director on 24 Mar 2003 & has been associated with this company since 22 years 11 months . was recorded as a recent event.
24 Mar 2003

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Frequently Asked Questions

What is the CIN of Bablani Clearing Forwarding And Logistics Company Private Limited?

The CIN of Bablani Clearing Forwarding And Logistics Company Private Limited is U63090MH2003PTC139690.

Where is Bablani Clearing Forwarding And Logistics Company Private Limited headquartered?

Bablani Clearing Forwarding And Logistics Company Private Limited is headquartered at Unit-207,Twinarcade,Dwing,Militaryroad,Marol,Oppblosomsoc,Andheri(East), Mumbai, Maharashtra, 400059.

When was Bablani Clearing Forwarding And Logistics Company Private Limited incorporated?

Bablani Clearing Forwarding And Logistics Company Private Limited was incorporated on 24 March 2003.

Who are the current directors of Bablani Clearing Forwarding And Logistics Company Private Limited?

The current directors of Bablani Clearing Forwarding And Logistics Company Private Limited are

What is the primary industry of Bablani Clearing Forwarding And Logistics Company Private Limited?

The primary industry of Bablani Clearing Forwarding And Logistics Company Private Limited is Transport And Storage.

Is Bablani Clearing Forwarding And Logistics Company Private Limited a listed company?

Bablani Clearing Forwarding And Logistics Company Private Limited is unlisted.

What is the capital structure of Bablani Clearing Forwarding And Logistics Company Private Limited?

The authorized capital of Bablani Clearing Forwarding And Logistics Company Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Bablani Clearing Forwarding And Logistics Company Private Limited?

The compliance status of Bablani Clearing Forwarding And Logistics Company Private Limited is Compliant.

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