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.
U63030MH1985PTC035273
035273
06 February 1985
₹1.50 Cr
₹1.45 Cr
Roc Mumbai
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹409,050,000.00
₹0
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101082780 was registered on 28 Mar 2025. was completed.
Progress on 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 documented.
A charge with Canara Bank amounted to Rs. 10.00 Cr with Charge ID 101040014 was registered on 07 Jan 2025. was recorded as a recent event.
Classic Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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.
A charge with Canara Bank amounted to Rs. 1.50 Cr with Charge ID 100879855 was registered on 30 Dec 2023. was recorded as a recent event.
The CIN of Classic Clearing And Forwarding Private Limited is U63030MH1985PTC035273.
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.
Classic Clearing And Forwarding Private Limited was incorporated on 06 February 1985.
The current directors of Classic Clearing And Forwarding Private Limited are
The primary industry of Classic Clearing And Forwarding Private Limited is Support Service To Organizations.
Classic Clearing And Forwarding Private Limited is unlisted.
The authorized capital of Classic Clearing And Forwarding Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.45 Cr.
The compliance status of Classic Clearing And Forwarding Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX