Classic Clearing And Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
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About Classic Clearing And Forwarding Private Limited

Classic Clearing And Forwarding Private Limited, a active private limited company, was established on 06 February 1985 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the support service to organizations sector, it holds CIN: U63030MH1985PTC035273. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.45 Cr.

It upholds a compliant status. Employing 161 professional, Its leadership includes Gotla Murahari Sathyanarayanan (Director), Sapna Venugopal Salian (Whole-Time Director), Sunil Bhaskar Salian (Managing Director). Past directors included Sunil Bhaskar Salian, Anil Ganapati Kumta, Kunjibettu Bhaskar Salian. It holds ₹40.91 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 B/507, Pranik Chambers, 5Th Floor Sakinaka Junction, Sakivihar Road, Andhe, Ri (East), Mumbai, Maharashtra, 400072.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030MH1985PTC035273

  • Registration Number

    035273

  • Incorporation Date

    06 February 1985

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.45 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 41 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.91 Cr
  • Revenue Growth **** 50.86%
  • Profit Growth **** -60.12%
  • Ebitda **** 68.39%
  • Net Worth 8.18%
  • Total Assets -6.95%
Company report

Classic Clearing And Forwarding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Classic Clearing And Forwarding 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 Classic Clearing And Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Gotla Murahari Sathyanarayanan Director 01 Nov 2023 Current
Sapna Venugopal Salian Whole-Time Director 02 Aug 2018 Current
Sunil Bhaskar Salian Managing Director 03 Feb 2000 Current
Varija Bhaskar Salian Whole-Time Director 06 Feb 1985 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 09 Oct 2020 Past
Pramod Abcsdd Director 28 Mar 2022 Past
Pramod Abcsdd Managing Director 07 Sep 2020 Past

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Financial Performance of Classic Clearing And Forwarding.

Classic Clearing And Forwarding Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 50.86% increase. The company also saw a substantial fall in profitability, with a 60.12% decrease in profit. The company's net worth moved up by a moderate rise of 8.18%.

Classic Clearing And Forwarding revenue growth over time
Classic Clearing And Forwarding 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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 50.86%
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Revenue from Operations
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 50.88%
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*******
Total Assets
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 -6.95%
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*******
*******
*******
Profit or Loss
*******
 -60.12%
*******
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Net Worth
*******
 8.18%
*******
*******
*******
*******
EBITDA
*******
 68.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Classic Clearing And Forwarding?

In 2023, Classic Clearing And Forwarding 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)
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

₹409,050,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 23.24 Cr
  • Others : 15.00 Cr
  • Syndicate Bank : 2.36 Cr
  • Union Bank Of India : 0.31 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2025 Others ₹15.00 Cr Open
07 Jan 2025 Canara Bank ₹10.00 Cr Open
30 Dec 2023 Canara Bank ₹1.50 Cr Open
24 May 2022 Canara Bank ₹0.77 M Open
17 Jun 2011 Canara Bank ₹11.66 Cr Open

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How Many Employees Work at Classic Clearing And Forwarding?

Classic Clearing And Forwarding has a workforce of 161 employees as of Apr 08, 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 Classic Clearing And Forwarding, 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 Classic Clearing And Forwarding'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 Classic Clearing And Forwarding
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101082780 was registered on 28 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank of Rs. 11.66 Cr registered on 17 Jun 2011 with Charge ID 10293825 was modified on 23 Jan 2025. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 10.00 Cr with Charge ID 101040014 was registered on 07 Jan 2025. was completed.

  • Annual General Meeting

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

  • Balance Sheet

    The activity Classic Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 1.50 Cr with Charge ID 100879855 was registered on 30 Dec 2023. was documented.

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Frequently Asked Questions
What is the CIN of Classic Clearing And Forwarding Private Limited?

The CIN of Classic Clearing And Forwarding Private Limited is U63030MH1985PTC035273.

Where is Classic Clearing And Forwarding Private Limited headquartered?

Classic Clearing And Forwarding Private Limited is headquartered at B/507, Pranik Chambers, 5Th Floor Sakinaka Junction, Sakivihar Road, Andhe, Ri (East), Mumbai, Maharashtra, 400072.

When was Classic Clearing And Forwarding Private Limited incorporated?

Classic Clearing And Forwarding Private Limited was incorporated on 06 February 1985.

Who are the current directors of Classic Clearing And Forwarding Private Limited?

The current directors of Classic Clearing And Forwarding Private Limited are

What is the primary industry of Classic Clearing And Forwarding Private Limited?

The primary industry of Classic Clearing And Forwarding Private Limited is Support Service To Organizations.

Is Classic Clearing And Forwarding Private Limited a listed company?

Classic Clearing And Forwarding Private Limited is unlisted.

What is the capital structure of Classic Clearing And Forwarding Private Limited?

The authorized capital of Classic Clearing And Forwarding Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.45 Cr.

What is the compliance status of Classic Clearing And Forwarding Private Limited?

The compliance status of Classic Clearing And Forwarding Private Limited is Compliant.

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