Geeta Clearing And Forwarding Agencies Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2003.

2003 Mumbai, Maharashtra, India Active

Last Updated: February 10, 2026

About Geeta Clearing And Forwarding Agencies Private Limited

Geeta Clearing And Forwarding Agencies Private Limited, a active private limited company, was established on 05 March 2003 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63090MH2003PTC139458. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Madhavi Munirathnam Lakkaraja (Director), Laxmi Munirathnam Lakkaraja (Director), Geetanjali Munirathnam Lakkaraja (Director). It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4 Jay Ganeshbamanpuri Road J B Nagar Andheri East, Mumbai, Maharashtra, 400059.

Company Details

CIN/LLPIN
U63090MH2003PTC139458
Registration Number
139458
Incorporation Date
05 March 2003
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹2.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 10-02-2026
Paid Up Capital ₹ 2.00 M as on 10-02-2026
Company Age 22 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 4.00 Cr as on 10-02-2026
Revenue Growth **** -44.56% (FY 2022)
Profit Growth **** -179.59% (FY 2022)
Ebitda **** -85.92% (FY 2022)
Net Worth -25.68% (FY 2022)
Total Assets -14.28% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Geeta Clearing And Forwarding Agencies 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 Geeta Clearing And Forwarding Agencies Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Madhavi Munirathnam Lakkaraja	Director	25 Nov 2013	Current
Laxmi Munirathnam Lakkaraja	Director	05 Mar 2003	Current
Geetanjali Munirathnam Lakkaraja	Director	25 Nov 2013	Current
Munirathnam Lakkaraja	Managing Director	05 Mar 2003	Current

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Financial Performance of Geeta Clearing And Forwarding Agencies.

Geeta Clearing And Forwarding Agencies Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 44.56% decrease. The company also saw a substantial fall in profitability, with a 179.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.68%.

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

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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

********

-44.56%

*******

Revenue from Operations

*******

-44.56%

*******

Total Assets

*******

-14.28%

*******

Profit or Loss

*******

-179.59%

*******

Net Worth

*******

-25.68%

*******

EBITDA

*******

-85.92%

*******

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

In 2022, Geeta Clearing And Forwarding Agencies 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)

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

₹0

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions

New India Co-Operative Bank Ltd. : 4.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
24 Aug 2006	New India Co-Operative Bank Ltd.	₹4.00 Cr	Satisfied

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How Many Employees Work at Geeta Clearing And Forwarding Agencies?

Unlock and access historical data on people associated with Geeta Clearing And Forwarding Agencies, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Geeta Clearing And Forwarding Agencies, 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 Geeta Clearing And Forwarding Agencies's trajectory.

Rating

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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.

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Latest Updates, News, and FAQs on Geeta Clearing And Forwarding Agencies

Recent Activity within the Organization

Annual General Meeting

The activity Geeta Clearing And Forwarding Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

The activity Geeta Clearing And Forwarding Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Charges

Progress on A charge registered on 24 Aug 2006 via Charge ID 10019166 with New India Co-Operative Bank Ltd. was fully satisfied on 25 May 2021. was documented.
25 May 2021
Director Appointment

Madhavi Munirathnam Lakkaraja was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.
25 Nov 2013
Director Appointment

Geetanjali Munirathnam Lakkaraja was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.
25 Nov 2013
Charges

The activity A charge with New India Co-Operative Bank Ltd. of Rs. 4.00 Cr registered on 24 Aug 2006 with Charge ID 10019166 was modified on 09 May 2011. was completed.
09 May 2011

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Frequently Asked Questions

What is the CIN of Geeta Clearing And Forwarding Agencies Private Limited?

The CIN of Geeta Clearing And Forwarding Agencies Private Limited is U63090MH2003PTC139458.

Where is Geeta Clearing And Forwarding Agencies Private Limited headquartered?

Geeta Clearing And Forwarding Agencies Private Limited is headquartered at 4 Jay Ganeshbamanpuri Road J B Nagar Andheri East, Mumbai, Maharashtra, 400059.

When was Geeta Clearing And Forwarding Agencies Private Limited incorporated?

Geeta Clearing And Forwarding Agencies Private Limited was incorporated on 05 March 2003.

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

The current directors of Geeta Clearing And Forwarding Agencies Private Limited are

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

The primary industry of Geeta Clearing And Forwarding Agencies Private Limited is Transport And Storage.

Is Geeta Clearing And Forwarding Agencies Private Limited a listed company?

Geeta Clearing And Forwarding Agencies Private Limited is unlisted.

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

The authorized capital of Geeta Clearing And Forwarding Agencies Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 M.

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

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

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