Horizon Cleford Private Limited

Horizon Cleford Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U63000MH2010PTC202360 Incorporated 23 April 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2024
₹27.52 Cr
▲ 62% YoY
Net profit · FY 2024
₹26.1 Lakh
Net margin 0.9%
EBITDA · FY 2024
₹72.7 Lakh
EBITDA margin 2.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5.29 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings

About Horizon Cleford Private Limited

Data last updated:

Horizon Cleford 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 23 April 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2010PTC202360. Its GSTIN is 27AACCH4066J1ZG (Maharashtra).

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vishal Vinodbhai Vashi and Sejal Vishal Vashi.

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 Gala No.4 1st Floor Nr Little Flower Nursery Near Khushi Wine Shop Sahar Andheri (E), Mumbai, Maharashtra, India – 400099.

As per the financials filed for FY 2024, the company reported a revenue of ₹27.52 Cr, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹26.1 Lakh (net margin 0.9%) and EBITDA of ₹72.7 Lakh (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 10% over five years.

The company is associated with 1 brand: Horizon Cleford. As per MCA filings, the company has open charges of ₹5.29 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.

Horizon Cleford Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0020932). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website horizoncleford.in.

Company details

CIN U63000MH2010PTC202360
Registration Number 202360
Incorporation Date 23 April 2010
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-19-0020932
Key People
Vishal Vinodbhai Vashi Director Sejal Vishal Vashi Director Monik Manubhai Naik Director

Recognitions & Rankings of Horizon Cleford

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0020932

Contact details

Horizon Cleford Private Limited's registered office is in Mumbai, Maharashtra. Its website is horizoncleford.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    horizoncleford.in
  • Registered Address
    Gala No.4 1st Floor Nr Little Flower Nursery Near Khushi Wine Shop Sahar Andheri (E), Mumbai, Maharashtra, India – 400099
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)

To see the full contact details of Horizon Cleford Private Limited, buy the company report.

Comprehensive company report
Horizon Cleford 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

Horizon Cleford operates one associated brand: Horizon Cleford. Each brand links to its own profile.

BrandDescriptionWebsite
Horizon Cleford
Logistics services including freight forwarding, customs clearance, and transport in India.horizoncleford.in

Business activity

The main business activity of Horizon Cleford is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Horizon Cleford Private Limited, buy the company report.

Financials of Horizon Cleford Private Limited

FY 2024 filings available

Horizon Cleford Private Limited reported revenue of ₹27.52 Cr (up 62% YoY) for FY 2024.

Revenue · FY 2024
₹27.52 Cr ▲ 62%
Net profit · FY 2024
₹26.1 Lakh margin 0.9%
EBITDA · FY 2024
₹72.7 Lakh margin 2.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 62%
3 years · compounded
▲ 28%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 25%
5 years · compounded
▲ 13%

Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 62% growth in the latest year. EBITDA rose 21% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹72.7 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹26.1 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin2.6%
Net Profit Margin0.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Horizon Cleford Private Limited, buy the company report.

Board of directors of Horizon Cleford Private Limited

Horizon Cleford has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vishal Vinodbhai Vashi
Also directs: M3 Packaging LLP, Kriaar Medent Private Limited, Glaze Dental Depo Private Limited
Director23 Apr 201016 Years 6 MonthsCurrent
Sejal Vishal Vashi
Also directs: Kriaar Medent Private Limited, Glaze Dental Depo Private Limited
Director23 Apr 201016 Years 6 MonthsCurrent
Monik Manubhai Naik
Also directs: M3 Packaging LLP
Director23 Apr 201016 Years 6 MonthsCurrent
View all directors

Auditor

Horizon Cleford Private Limited is audited by PARESH KAPASI & ASSCOIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
PARESH KAPASI & ASSCOIATESFY 2023123025W

Shareholding

The shareholding of Horizon Cleford Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Horizon Cleford Private Limited, buy the company report.

Charges & borrowings

Open charges
₹5.29 Cr
Satisfied charges
None
Breakdown by lending institutions
Yes Bank Limited₹3.50 Cr
Others₹1.79 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Nov 2025101196235Yes Bank Limited₹3.5 CrOpen
31 Mar 2024100947499Others₹93.56 LakhOpen
28 Mar 2022100573209Others₹85 LakhOpen

To see the full charge records of Horizon Cleford Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

Horizon Cleford Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
DHL Express (India) Private Limited

To see the full MSME payment records of Horizon Cleford Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Horizon Cleford has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCH4066J1ZGMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Horizon Cleford Private Limited, buy the company report.

Recent activity

Horizon Cleford Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Monik Manubhai Naik was appointed as Director on 23 Apr 2010.

Charges
A charge with Yes Bank Limited amounted to Rs. 350.00 Lakh with Charge ID 101196235 was registered on 28 Nov 2025.
AGM
Horizon Cleford Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Horizon Cleford Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 93.56 Lakh with Charge ID 100947499 was registered on 31 Mar 2024.
Charges
A charge with Others of Rs. 85.00 Lakh registered on 28 Mar 2022 with Charge ID 100573209 was modified on 12 Apr 2022.
Charges
A charge with Others amounted to Rs. 85.00 Lakh with Charge ID 100573209 was registered on 28 Mar 2022.
Appointed
Monik Manubhai Naik was appointed as Director.
Appointed
Sejal Vishal Vashi was appointed as Director.
Appointed
Vishal Vinodbhai Vashi was appointed as Director.
Incorporation
23 Apr 2010
Horizon Cleford Private Limited was registered on 23 Apr 2010 with Roc Mumbai & aged 16 years 6 months as per MCA records.

Frequently asked questions

Horizon Cleford 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 23 April 2010 (16+ years old) and is registered under CIN U63000MH2010PTC202360.

Horizon Cleford has 3 current directors:

The latest financial statements of Horizon Cleford 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 Horizon Cleford is 27AACCH4066J1ZG, registered in Maharashtra.

The CIN (Corporate Identification Number) of Horizon Cleford is U63000MH2010PTC202360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Horizon Cleford has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.

Horizon Cleford was incorporated on 23 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Monik Manubhai Naik was appointed as Director on 23 Apr 2010. Sejal Vishal Vashi was appointed as Director on 23 Apr 2010. Vishal Vinodbhai Vashi was appointed as Director on 23 Apr 2010.

Yes, Horizon Cleford is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0020932).

Horizon Cleford has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 27 Apr 2022.

Horizon Cleford can be reached through the website horizoncleford.in. Its registered office is in Mumbai, Maharashtra, India.