Friends Syndicate Clearing Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 Mumbai, Maharashtra, India Active

Last Updated: February 17, 2026

About Friends Syndicate Clearing Private Limited

Friends Syndicate Clearing Private Limited, a active private limited company, was established on 20 September 2006 in Mumbai, Maharashtra, India. Engaging in shipping & maritime services within the support service to organizations sector, it holds CIN: U63011MH2006PTC164769. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.55 M.

It upholds a compliant status. Its leadership includes Rakesh Bipin Shah (Director), Annamma Divakaran (Director), Vandananickal Raman Divakaran (Director). Past directors included Freddy Pesi Dumasia. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 208, Sahar Cargo Estate, Near Bombay Cambridge School, J.B.Nagar, Andheri (East),, Mumbai, Maharashtra, 400099.

Company Details

CIN/LLPIN
U63011MH2006PTC164769
Registration Number
164769
Incorporation Date
20 September 2006
Authorized Capital
₹0.60 M
Paid-Up Capital
₹0.55 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.60 M as on 17-02-2026
Paid Up Capital ₹ 0.55 M as on 17-02-2026
Company Age 19 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 10.16% (FY 2023)
Profit Growth **** -8.22% (FY 2023)
Ebitda **** -41.69% (FY 2023)
Net Worth 40.94% (FY 2023)
Total Assets **** 10.42% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Friends Syndicate Clearing 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

Who are the key members and board of directors at Friends Syndicate Clearing Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rakesh Bipin Shah	Director	20 Sep 2006	Current
Annamma Divakaran	Director	20 Sep 2006	Current
Vandananickal Raman Divakaran	Director	20 Sep 2006	Current
Sunil Mohanlal Suri	Director	20 Sep 2006	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	21 Aug 2018	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Friends Syndicate Clearing.

Friends Syndicate Clearing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.16% increase. The company also saw a slight decrease in profitability, with a 8.22% decrease in profit. The company's net worth Soared by an impressive increase of 40.94%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

10.16%

*******

Revenue from Operations

*******

8.73%

*******

Total Assets

*******

10.42%

*******

Profit or Loss

*******

-8.22%

*******

Net Worth

*******

40.94%

*******

EBITDA

*******

-41.69%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Friends Syndicate Clearing?

In 2023, Friends Syndicate Clearing had a promoter holding of 18.18% and a public holding of 81.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Friends Syndicate Clearing?

Unlock and access historical data on people associated with Friends Syndicate Clearing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Friends Syndicate Clearing, 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 Friends Syndicate Clearing's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Friends Syndicate Clearing

Recent Activity within the Organization

Annual General Meeting

Friends Syndicate Clearing Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
29 Sep 2025
Balance Sheet

Progress on Friends Syndicate Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.
31 Mar 2025
Director Appointment

Rakesh Bipin Shah was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 4 months . was recorded as a recent event.
20 Sep 2006
Director Appointment

Annamma Divakaran was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 4 months . was recorded as a recent event.
20 Sep 2006
Director Appointment

Progress on Vandananickal Raman Divakaran was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 4 months . was documented.
20 Sep 2006
Director Appointment

Sunil Mohanlal Suri was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 4 months . was recorded as a recent event.
20 Sep 2006

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Friends Syndicate Clearing Private Limited?

The CIN of Friends Syndicate Clearing Private Limited is U63011MH2006PTC164769.

Where is Friends Syndicate Clearing Private Limited headquartered?

Friends Syndicate Clearing Private Limited is headquartered at 208, Sahar Cargo Estate, Near Bombay Cambridge School, J.B.Nagar, Andheri (East),, Mumbai, Maharashtra, 400099.

When was Friends Syndicate Clearing Private Limited incorporated?

Friends Syndicate Clearing Private Limited was incorporated on 20 September 2006.

Who are the current directors of Friends Syndicate Clearing Private Limited?

The current directors of Friends Syndicate Clearing Private Limited are

What is the primary industry of Friends Syndicate Clearing Private Limited?

The primary industry of Friends Syndicate Clearing Private Limited is Support Service To Organizations.

Is Friends Syndicate Clearing Private Limited a listed company?

Friends Syndicate Clearing Private Limited is unlisted.

What is the capital structure of Friends Syndicate Clearing Private Limited?

The authorized capital of Friends Syndicate Clearing Private Limited is ₹0.60 M, and the paid-up capital is ₹0.55 M.

What is the compliance status of Friends Syndicate Clearing Private Limited?

The compliance status of Friends Syndicate Clearing Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available