MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0000722
Hind Clearing and Forwarding Services Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹18.06 Cr
▼ 15% YoY
Net profit · FY 2024
₹83.21 Lakh
Net margin 4.6%
EBITDA · FY 2024
₹1.15 Cr
EBITDA margin 6.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.43 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Hind Clearing and Forwarding Services Private Limited
Data last updated:
Hind Clearing and Forwarding Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC336435. Its GSTIN is 07AAECH5988B1ZG (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vindhyavasini Prasad Pandey and Sandhya Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 122 Block A Third Floor Sec – 8 Dwarka, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.06 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹83.21 Lakh (net margin 4.6%) and EBITDA of ₹1.15 Cr (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 153% over five years.
The company is associated with 1 brand: Hindclearing. As per MCA filings, the company has open charges of ₹2.43 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Hind Clearing and Forwarding Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0000722). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hindclearing.in.
Company details
CIN U74999DL2018PTC336435
Registration Number 336435
Incorporation Date 11 July 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-10-0000722
Recognitions & Rankings of Hind Clearing and Forwarding Services
Contact details
Hind Clearing and Forwarding Services Private Limited's registered office is in New Delhi, Delhi. Its website is hindclearing.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 122 Block A Third Floor Sec – 8 Dwarka, New Delhi, Delhi, India – 110077
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Hind Clearing and Forwarding Services Private Limited, buy the company report.
Comprehensive company report
Hind Clearing and Forwarding Services 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
Hind Clearing and Forwarding Services operates one associated brand: Hindclearing. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers logistics, freight forwarding, and customs clearance for businesses in India. | hindclearing.in |
Business activity
The main business activity of Hind Clearing and Forwarding Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Hind Clearing and Forwarding Services Private Limited, buy the company report.
Financials of Hind Clearing and Forwarding Services Private Limited
FY 2025 filings availableHind Clearing and Forwarding Services Private Limited reported revenue of ₹18.06 Cr (down 15% YoY) for FY 2024.
Revenue · FY 2024
₹18.06 Cr ▼ 15%
Net profit · FY 2024
₹83.21 Lakh margin 4.6%
EBITDA · FY 2024
₹1.15 Cr margin 6.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 19%
5 years · compounded
▲ 153%
EBITDA CAGR growth
3 years · compounded
▲ 10%
5 years · compounded
▲ 110%
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 153%. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹83.21 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 4.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Hind Clearing and Forwarding Services Private Limited, buy the company report.
Board of directors of Hind Clearing and Forwarding Services Private Limited
Hind Clearing and Forwarding Services has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vindhyavasini Prasad Pandey Also directs: Rudrax Logicare Private Limited | Director | 11 Jul 2018 | 8 Years 3 Months | Current |
| Sandhya Pandey | Director | 11 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Hind Clearing and Forwarding Services Private Limited is audited by J I V A P & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J I V A P & ASSOCIATES | FY 2022 | 026507N |
Shareholding
The shareholding of Hind Clearing and Forwarding Services Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Hind Clearing and Forwarding Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.43 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2024 | 101054055 | Others | ₹1.43 Cr | Open | |
| 18 Aug 2023 | 100770484 | Yes Bank Limited | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Hind Clearing and Forwarding Services Private Limited has 2 court cases on record: 2 filed by Hind Clearing and Forwarding Services. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Commercial suit | Filed by the company against M/S Samtaiyo Tech India Private Limited | Disposed |
| District court, South West, Delhi | Commercial suit | Filed by the company against C/O Brij Industries | Disposed |
To see the full case history of Hind Clearing and Forwarding Services 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 Hind Clearing and Forwarding Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hind Clearing and Forwarding Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECH5988B1ZG | Delhi | Active | 22 Dec 2018 |
To see the full GST registrations and return filing status of Hind Clearing and Forwarding Services Private Limited, buy the company report.
Recent activity
Hind Clearing and Forwarding Services Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Sandhya Pandey was appointed as Director on 11 Jul 2018.
AGM
Hind Clearing And Forwarding Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Hind Clearing And Forwarding Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 143.00 Lakh with Charge ID 101054055 was registered on 29 Oct 2024.
Charges
A charge with Yes Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100770484 was registered on 18 Aug 2023.
Appointed
Sandhya Pandey was appointed as Director.
Appointed
Vindhyavasini Prasad Pandey was appointed as Director.
Incorporation
11 Jul 2018
Hind Clearing And Forwarding Services Private Limited was registered on 11 Jul 2018 with Roc Delhi & aged 8 years 3 months as per MCA records.
Frequently asked questions
Hind Clearing and Forwarding Services is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 July 2018 (8+ years old) and is registered under CIN U74999DL2018PTC336435.
Hind Clearing and Forwarding Services has 2 current directors:
- Vindhyavasini Prasad Pandey - Director
- Sandhya Pandey - Director
The latest financial statements of Hind Clearing and Forwarding Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Hind Clearing and Forwarding Services is 07AAECH5988B1ZG, registered in Delhi.
The CIN (Corporate Identification Number) of Hind Clearing and Forwarding Services is U74999DL2018PTC336435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hind Clearing and Forwarding Services has 2 court cases on record: 2 filed by the company.
Hind Clearing and Forwarding Services was incorporated on 11 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Sandhya Pandey was appointed as Director on 11 Jul 2018. Vindhyavasini Prasad Pandey was appointed as Director on 11 Jul 2018.
Yes, Hind Clearing and Forwarding Services is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0000722).
Hind Clearing and Forwarding Services can be reached through the website hindclearing.in. Its registered office is in New Delhi, Delhi, India.
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