Clarion Logistics India Private Limited
About Clarion Logistics India Private Limited
Data last updated:
Clarion Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Clarion Shipping Services Llc (Dubai). It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 06 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2004PTC144419. Its GSTIN is 32AACCC3479N1ZF (Kerala). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Suja Thomas and Kunjukutty Aniyan Kunju.
Its last annual general meeting (AGM) was held on 21 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B / 106 Ansa Industrial Estate Sakivihar Road Andheri (East), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.99 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.3 Lakh (net margin -7.1%) and EBITDA of -₹5.6 Lakh (EBITDA margin -6.3%). Revenue has grown at a compounded annual rate (CAGR) of 932% over five years.
As per MCA filings, the company has open charges of ₹1.15 Cr on record. Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Clarion Logistics India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB / 106 Ansa Industrial Estate Sakivihar Road Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Clarion Logistics India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Clarion Logistics India is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Clarion Logistics India Private Limited, buy the company report.
Financials of Clarion Logistics India Private Limited
FY 2025 filings availableClarion Logistics India Private Limited reported revenue of ₹88.99 Lakh (up 1103% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 932% over five years. EBITDA rose 39% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | -₹5.6 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.3 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.3% | ||||
| Net Profit Margin | -7.1% | ||||
| 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 Clarion Logistics India Private Limited, buy the company report.
Board of directors of Clarion Logistics India Private Limited
Clarion Logistics India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunjukutty Aniyan Kunju Also directs: Sally Foods International Private Limited, Eshta Motors Private Limited, Arva Logisoft Solution Private Limited and 5 more | Additional Director | 13 Sep 2023 | 3 Years 1 Months | Current |
| Suja Thomas | Director | 24 Sep 2020 | 6 Years 1 Months | Current |
Auditor
Clarion Logistics India Private Limited is audited by JMT&ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JMT&ASSOCIATES | FY 2023 | 104167W |
Shareholding
The shareholding of Clarion Logistics India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Clarion Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2008 | 10118175 | Catholic Syrian Bank Ltd | ₹95 Lakh | Open | |
| 12 Jan 2006 | 90351840 | The Catholic Syrian Bank Ltd. | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Clarion Logistics India Private Limited has 11 court cases on record: 4 filed by Clarion Logistics India, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 7 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Jetair Pvt. Ltd. | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Ms Deepika Exports P. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Capital Carpet Exim Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ms Jetair Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Airlift India Private Ltd | Disposed |
To see the full case history of Clarion Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clarion Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Clarion Logistics India has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCC3479N1ZF | Kerala | Active | 09 Nov 2023 |
To see the full GST registrations and return filing status of Clarion Logistics India Private Limited, buy the company report.
Recent activity
Clarion Logistics India Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Manoharan Kannoly ceased to be Director on 28 Sep 2023.
1 earlier event is in the company report.
Frequently asked questions
Clarion Logistics India is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 06 February 2004 (22+ years old) and is registered under CIN U63010MH2004PTC144419.
Clarion Logistics India has 2 current directors:
- Kunjukutty Aniyan Kunju - Additional Director
- Suja Thomas - Director
The latest financial statements of Clarion Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 21 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Clarion Logistics India is 32AACCC3479N1ZF, registered in Kerala. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Clarion Logistics India is U63010MH2004PTC144419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clarion Logistics India has 11 court cases on record: 4 filed by the company and 7 filed against it. Most are in the district courts.
Clarion Logistics India was incorporated on 06 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoharan Kannoly ceased to be Director on 28 Sep 2023. Kunjukutty Aniyan Kunju was appointed as Additional Director on 13 Sep 2023. Joy Thomas ceased to be Director on 24 Sep 2020. Clarion Logistics India has 8 board changes on record in total.
The registered office of Clarion Logistics India is at B 106 Ansa Industrial Estate Sakivihar Road Andheri East, Mumbai, Maharashtra, India – 400072.
Clarion Logistics India operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
