Combine Clearing And Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2003.
2003 New Delhi, Delhi, India Active
Last Updated:
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About Combine Clearing And Forwarding Private Limited

Combine Clearing And Forwarding Private Limited, a active private limited company, was established on 23 December 2003 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63013DL2003PTC123646. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Employing 11 professional, Its leadership includes Neetu Kaushal (Director), Prem Kaushal (Director). Past directors included Parvesh Kumar, Jagmohan Kaushal. It holds ₹3.35 M open charges and ₹7.36 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No.4, Khasra No.630&631/1 Block-A, Rangpuri, Near Tata Motors, New Delhi, Delhi, 110037.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63013DL2003PTC123646

  • Registration Number

    123646

  • Incorporation Date

    23 December 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.35 M
  • Satisfied Charges ₹ 7.36 M
  • Revenue Growth **** 26.89%
  • Profit Growth **** 53.32%
  • Ebitda **** 19.74%
  • Net Worth 17.74%
  • Total Assets **** 0.05%
Company report

Combine Clearing And Forwarding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Combine 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 Combine Clearing And Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Neetu Kaushal Director 01 Nov 2009 Current
Prem Kaushal Director 23 Dec 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 May 2013 Past
Pramod Abcsdd Director 12 Nov 2009 Past

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Financial Performance of Combine Clearing And Forwarding.

Combine Clearing And Forwarding Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 26.89% increase. The company also saw a substantial improvement in profitability, with a 53.32% increase in profit. The company's net worth Soared by an impressive increase of 17.74%.

Combine Clearing And Forwarding revenue growth over time
Combine 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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 26.89%
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Revenue from Operations
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 24.48%
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*******
*******
*******
Total Assets
*******
 0.05%
*******
*******
*******
*******
Profit or Loss
*******
 53.32%
*******
*******
*******
*******
Net Worth
*******
 17.74%
*******
*******
*******
*******
EBITDA
*******
 19.74%
*******
*******
*******
*******

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

In 2020, Combine 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

₹3,350,000.00

Satisfied Charges

₹7,362,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.34 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2023 Others ₹1.00 M Open
20 Sep 2021 Others ₹1.35 M Open
26 Sep 2019 Others ₹1.00 M Open
31 Oct 2018 Others ₹0.50 M Satisfied
29 Oct 2016 Others ₹1.65 M Satisfied

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How Many Employees Work at Combine Clearing And Forwarding?

Combine Clearing And Forwarding has a workforce of 11 employees as of Apr 01, 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 Combine 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 Combine 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 Combine Clearing And Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Combine Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Combine Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 31 Oct 2018 via Charge ID 100217922 with Others was fully satisfied on 29 Dec 2023. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100833905 was registered on 08 Dec 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 May 2012 via Charge ID 10360122 with Others was fully satisfied on 02 May 2022. was completed.

  • Charges

    Progress on A charge registered on 29 Oct 2016 via Charge ID 100062053 with Others was fully satisfied on 05 Oct 2021. was documented.

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

The CIN of Combine Clearing And Forwarding Private Limited is U63013DL2003PTC123646.

Where is Combine Clearing And Forwarding Private Limited headquartered?

Combine Clearing And Forwarding Private Limited is headquartered at Plot No.4, Khasra No.630&631/1 Block-A, Rangpuri, Near Tata Motors, New Delhi, Delhi, 110037.

When was Combine Clearing And Forwarding Private Limited incorporated?

Combine Clearing And Forwarding Private Limited was incorporated on 23 December 2003.

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

The current directors of Combine Clearing And Forwarding Private Limited are

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

The primary industry of Combine Clearing And Forwarding Private Limited is Transport And Logistics.

Is Combine Clearing And Forwarding Private Limited a listed company?

Combine Clearing And Forwarding Private Limited is unlisted.

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

The authorized capital of Combine Clearing And Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.

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

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

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