MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0048749
Ggi Clearing and Forwarding Private Limited
Ggi Clearing and Forwarding Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹21.92 Cr
▲ 70% YoY
Net profit · FY 2025
₹3.48 Lakh
Net margin 0.2%
EBITDA · FY 2025
₹14.28 Lakh
EBITDA margin 0.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹40 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Employees · EPFO
8
Provident fund records
About Ggi Clearing and Forwarding Private Limited
Data last updated:
Ggi Clearing and Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 14 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1996PTC099493. Its GSTIN is 27AAACG5397F1ZG (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Ajaysingh Krishnakumar Rathod and Pushminder Rathod.
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 18 – 19 Koteshwar Palacejiva Mahale Rd Opp Garware Andheri E, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.92 Cr, a growth of 70% compared to the previous year. For the same year it recorded a net profit of ₹3.48 Lakh (net margin 0.2%) and EBITDA of ₹14.28 Lakh (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 41% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
Ggi Clearing and Forwarding Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0048749). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63090MH1996PTC099493
Registration Number 099493
Incorporation Date 14 May 1996
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 Small
Udyam Registration UDYAM-MH-19-0048749
Key People
Ajaysingh Krishnakumar Rathod Director Pushminder Rathod Director Premkaur Ajaysingh Rathod Director Recognitions & Rankings of Ggi Clearing and Forwarding
Contact details
Ggi Clearing and Forwarding Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address18 – 19 Koteshwar Palacejiva Mahale Rd Opp Garware Andheri E, Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Ggi Clearing and Forwarding Private Limited, buy the company report.
Comprehensive company report
Ggi Clearing and Forwarding 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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Business activity
The main business activity of Ggi Clearing and Forwarding is transportation and storage. In detail, this covers air transport, water transport and warehousing and support activities for transportation. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 51 | Air transport | |
| H | Transportation and storage | 50 | Water transport | |
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Ggi Clearing and Forwarding Private Limited, buy the company report.
Financials of Ggi Clearing and Forwarding Private Limited
FY 2024 filings availableGgi Clearing and Forwarding Private Limited reported revenue of ₹21.92 Cr (up 70% YoY) for FY 2025.
Revenue · FY 2025
₹21.92 Cr ▲ 70%
Net profit · FY 2025
₹3.48 Lakh margin 0.2%
EBITDA · FY 2025
₹14.28 Lakh margin 0.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 70%
3 years · compounded
▲ 27%
5 years · compounded
▲ 41%
EBITDA CAGR growth
1 year
▼ 60%
3 years · compounded
▼ 57%
5 years · compounded
▼ 35%
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 70% growth in the latest year. EBITDA fell 60% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹14.28 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.48 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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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 | 0.7% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Ggi Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Ggi Clearing and Forwarding Private Limited
Ggi Clearing and Forwarding has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajaysingh Krishnakumar Rathod | Director | 14 May 1996 | 30 Years 5 Months | Current |
| Pushminder Rathod Also directs: Ggi Worldwide Supply Chain Solutions LLP | Director | 30 Apr 2009 | 17 Years 6 Months | Current |
| Premkaur Ajaysingh Rathod | Director | 14 May 1996 | 30 Years 5 Months | Current |
Auditor
Ggi Clearing and Forwarding Private Limited is audited by SHETH MEHTA AND COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHETH MEHTA AND COMPANY | FY 2020 | 121835W |
Shareholding
The shareholding of Ggi Clearing and Forwarding Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ggi Clearing and Forwarding Private Limited, buy the company report.
Charges & borrowings
Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2025 | 101083944 | Hdfc Bank Limited | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ggi Clearing and Forwarding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ggi Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ggi Clearing and Forwarding Private Limited has a workforce of 8 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
8
Active EPFO establishments
1
Employee growth
166.67%
GST
Ggi Clearing and Forwarding has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACG5397F1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ggi Clearing and Forwarding Private Limited, buy the company report.
Recent activity
Ggi Clearing and Forwarding Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Samir Pundlik Deolekar ceased to be Director on 12 Dec 2009.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 101083944 was registered on 28 Feb 2025.
AGM
Ggi Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ggi Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Samir Pundlik Deolekar ceased to be Director.
Appointed
Pushminder Rathod was appointed as Director.
Appointed
Ajaysingh Krishnakumar Rathod was appointed as Director.
Appointed
Premkaur Ajaysingh Rathod was appointed as Director.
Incorporation
14 May 1996
Ggi Clearing And Forwarding Private Limited was registered on 14 May 1996 with Roc Mumbai & aged 30 years 5 months as per MCA records.
Frequently asked questions
Ggi Clearing and Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 14 May 1996 (30+ years old) and is registered under CIN U63090MH1996PTC099493.
Ggi Clearing and Forwarding has 3 current directors:
- Ajaysingh Krishnakumar Rathod - Director
- Pushminder Rathod - Director
- Premkaur Ajaysingh Rathod - Director
The latest financial statements of Ggi Clearing and Forwarding 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 Ggi Clearing and Forwarding is 27AAACG5397F1ZG, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ggi Clearing and Forwarding is U63090MH1996PTC099493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ggi Clearing and Forwarding was incorporated on 14 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Samir Pundlik Deolekar ceased to be Director on 12 Dec 2009. Pushminder Rathod was appointed as Director on 30 Apr 2009. Ajaysingh Krishnakumar Rathod was appointed as Director on 14 May 1996. Ggi Clearing and Forwarding has 4 board changes on record in total.
Yes, Ggi Clearing and Forwarding is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0048749).
The registered office of Ggi Clearing and Forwarding is at 18 – 19 Koteshwar Palacejiva Mahale Rd Opp Garware Andheri E, Mumbai, Maharashtra, India – 400069.
Ggi Clearing and Forwarding operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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