MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0032264
Clearship Forwarders Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹372.86 Cr
▲ 83% YoY
Net profit · FY 2025
₹6.64 Cr
Net margin 1.8%
EBITDA · FY 2025
₹14.94 Cr
EBITDA margin 4%
Authorised capital
₹1.3 Cr
Registered with MCA
Paid-up capital
₹1.28 Cr
Issued & subscribed
Open charges
₹57.64 Cr
Satisfied ₹13.74 Cr
Company age
38 yrs
Est. 1988
Employees · EPFO
136
Provident fund records
About Clearship Forwarders Private Limited
Data last updated:
Clearship Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1988PTC049780. Its GSTIN is 27AABCC2914K1ZR (Maharashtra). The company holds 9 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.28 Cr. It was formerly known as Clearship Services Private Limited. It is led by directors including Ramachandran Vaidyanathan Dikshit (Managing Director) and Natarajan Ramachandran Dikshit.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 414 – 416 Bezzola Complex V.N.Purav Marg Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2025, the company reported a revenue of ₹372.86 Cr, a growth of 83% compared to the previous year. For the same year it recorded a net profit of ₹6.64 Cr (net margin 1.8%) and EBITDA of ₹14.94 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 42% over five years.
The company has about 136 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Clearship Forwarders. As per MCA filings, the company has open charges of ₹57.64 Cr and satisfied charges of ₹13.74 Cr on record. Court records list 13 cases involving the company, including 10 filed by the company and 3 filed against it; 4 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹78 Lakh; the latest was in October 2014.
Clearship Forwarders Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0032264). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website clearship.com.
Company details
CIN U63090MH1988PTC049780
Registration Number 049780
Incorporation Date 25 November 1988
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0032264
Key People
Ramachandran Vaidyanathan Dikshit Managing Director Natarajan Ramachandran Dikshit Director Radhakrishnan Ramachandran Director Recognitions & Rankings of Clearship Forwarders
Contact details
Clearship Forwarders Private Limited's registered office is in Mumbai, Maharashtra. Its website is clearship.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address414 – 416 Bezzola Complex V.N.Purav Marg Chembur, Mumbai, Maharashtra, India – 400071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Clearship Forwarders Private Limited, buy the company report.
Comprehensive company report
Clearship Forwarders Private Limited - one report that includes everything
- 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
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Brands
Clearship Forwarders operates one associated brand: Clearship Forwarders. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive multimodal transportation solutions for efficient logistics. | clearship.com |
Business activity
The main business activity of Clearship Forwarders is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Clearship Forwarders Private Limited, buy the company report.
Financials of Clearship Forwarders Private Limited
FY 2024 filings availableClearship Forwarders Private Limited reported revenue of ₹372.86 Cr (up 83% YoY) for FY 2025.
Revenue · FY 2025
₹372.86 Cr ▲ 83%
Net profit · FY 2025
₹6.64 Cr margin 1.8%
EBITDA · FY 2025
₹14.94 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 83%
3 years · compounded
▲ 15%
5 years · compounded
▲ 42%
EBITDA CAGR growth
1 year
▲ 80%
3 years · compounded
▲ 15%
5 years · compounded
▲ 32%
Revenue has grown at a compounded annual rate (CAGR) of 42% over five years, including 83% growth in the latest year. EBITDA rose 80% 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 |
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| Total Expenses | |||||
| EBITDA | ₹14.94 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.64 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Clearship Forwarders Private Limited, buy the company report.
Board of directors of Clearship Forwarders Private Limited
Clearship Forwarders has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natarajan Ramachandran Dikshit | Director | 15 Feb 1995 | 31 Years 8 Months | Current |
| Ramachandran Vaidyanathan Dikshit Also directs: Clear Infra Realty LLP, Clearship Infotech Private Limited | Managing Director | 18 Jan 2023 | 3 Years 9 Months | Current |
| Radhakrishnan Ramachandran | Director | 25 Nov 1988 | 37 Years 11 Months | Current |
| Ranganathan Ramachandran Dikshit Also directs: Dixons Cargo Consolidators Pvt Ltd | Director | 25 Nov 1988 | 37 Years 11 Months | Current |
| Venkatesh Ramachandran | Director | 18 Jan 2023 | 3 Years 9 Months | Current |
| Vaidyanathan Ramachandran | Director | 15 Feb 1995 | 31 Years 8 Months | Current |
Shareholding
The shareholding of Clearship Forwarders Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Clearship Forwarders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹57.64 Cr
Satisfied charges
₹13.74 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2025 | 101062678 | Others | ₹14.2 Lakh | Open | |
| 30 Dec 2024 | 101035725 | Others | ₹1.79 Cr | Open | |
| 26 Jul 2022 | 100634006 | Others | ₹78 Lakh | Open | |
| 25 Mar 2022 | 100560353 | Axis Bank Limited | ₹1.35 Cr | Open | |
| 11 Dec 2020 | 100417721 | Others | ₹5 Cr | Open |
To see the full charge records of Clearship Forwarders Private Limited, buy the company report.
Total charge records: 20 View all charges
Deals & funding
Clearship Forwarders Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹78 Lakh; the latest was in October 2014.
Total deals
1
Funding round
1
Disclosed funding
₹78 Lakh
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2014 | Funding round | ₹78 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Clearship Forwarders Private Limited has 13 court cases on record: 10 filed by Clearship Forwarders, 3 filed against it. 4 cases are pending and 9 are disposed.
Total cases
13
Filed by the company
10
Filed against the company
3
Pending
4
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 3 | 3 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary cases) | Filed by the company against Pwip Foodtech Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms International Hometex Ltd and 2 others | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against The State of Karnataka | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Rollmann Trading Company | Pending |
| District court, South, Delhi | Criminal case | Filed by the company against Ms Sobhag Export Ors. | Pending |
To see the full case history of Clearship Forwarders 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 Clearship Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Clearship Forwarders Private Limited has a workforce of 136 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
136
Active EPFO establishments
1
Employee growth
8.8%
GST
Clearship Forwarders has 9 GST registrations: 8 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
9
Active
8
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC2914K1ZR | Maharashtra | Active | 01 Jul 2017 |
| 27AABCC2914K2ZQ | Maharashtra | Active | 28 Apr 2025 |
| 07AABCC2914K1ZT | Delhi | Active | 01 Jul 2017 |
| 19AABCC2914K1ZO | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Clearship Forwarders Private Limited, buy the company report.
Recent activity
Clearship Forwarders Private Limited has 8 board changes on record since 1988: 6 appointments and 2 cessations. The latest: Ramachandran Vaidyanathan Dikshit was appointed as Managing Director on 18 Jan 2023.
Charges
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 101062678 was registered on 31 Jan 2025.
Charges
A charge with Others amounted to Rs. 1.79 Cr with Charge ID 101035725 was registered on 30 Dec 2024.
Charges
A charge with Axis Bank Limited of Rs. 34.16 Cr registered on 29 Sep 2014 with Charge ID 100054912 was modified on 06 Nov 2024.
AGM
Clearship Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Clearship Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Ramachandran Vaidyanathan Dikshit was appointed as Managing Director.
Appointed
Venkatesh Ramachandran was appointed as Director.
Charges
A charge registered on 04 Jan 2021 via Charge ID 100402568 with Others was fully satisfied on 29 Dec 2022.
Ceased
Venkatesh Ramachandran ceased to be Managing Director.
Charges
A charge with Others amounted to Rs. 0.78 Cr with Charge ID 100634006 was registered on 26 Jul 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.35 Cr with Charge ID 100560353 was registered on 25 Mar 2022.
Charges
A charge with Others amounted to Rs. 0.95 Cr with Charge ID 100402568 was registered on 04 Jan 2021.
34 earlier events are in the company report.
Frequently asked questions
Clearship Forwarders is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 November 1988 (38+ years old) and is registered under CIN U63090MH1988PTC049780.
Clearship Forwarders has 6 current directors:
- Ramachandran Vaidyanathan Dikshit - Managing Director
- Natarajan Ramachandran Dikshit - Director
- Radhakrishnan Ramachandran - Director
- Ranganathan Ramachandran Dikshit - Director
- Venkatesh Ramachandran - Director
- Vaidyanathan Ramachandran - Director
The latest financial statements of Clearship Forwarders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Clearship Forwarders is 27AABCC2914K1ZR, registered in Maharashtra. The company has 9 GST registrations in all, of which 8 are active and 1 is cancelled or inactive. Other active GSTINs include 27AABCC2914K2ZQ (Maharashtra), 07AABCC2914K1ZT (Delhi), 19AABCC2914K1ZO (West Bengal).
The CIN (Corporate Identification Number) of Clearship Forwarders is U63090MH1988PTC049780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clearship Forwarders has 13 court cases on record: 10 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
Clearship Forwarders was incorporated on 25 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Clearship Forwarders has 1 deal on record (1 funding round), with disclosed funding of ₹78 Lakh; the latest was in October 2014.
Ramachandran Vaidyanathan Dikshit was appointed as Managing Director on 18 Jan 2023. Venkatesh Ramachandran was appointed as Director on 18 Jan 2023. Venkatesh Ramachandran ceased to be Managing Director on 15 Dec 2022. Clearship Forwarders has 8 board changes on record in total.
Yes, Clearship Forwarders is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0032264).
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