Im Logistics And Clearing Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2020.
2020 Thane, Maharashtra, India Struck Off
Last Updated:
Access Report
About Im Logistics And Clearing Private Limited

Im Logistics And Clearing Private Limited, a struck off private limited company, was established on 07 January 2020 in Thane, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U74140MH2020PTC335595. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Vaibhav Satish Shelar (Director), Prasad Manohar Naik (Director), Sanjay Rameshchand Mittal (Director). It is based at Plot No.11, Shop No.01, Row House No.1 Sector18A, Nerul-W, Thane, Thane, Maharashtra, 400706.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140MH2020PTC335595

  • Registration Number

    335595

  • Incorporation Date

    07 January 2020

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 1 Month
Company report

Im Logistics And Clearing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Im Logistics And 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 Banner Element
Who are the key members and board of directors at Im Logistics And Clearing Private Limited?
Current Directors
Name Designation Appointment Date Status
Vaibhav Satish Shelar Director 07 Jan 2020 Current
Prasad Manohar Naik Director 07 Jan 2020 Current
Sanjay Rameshchand Mittal Director 07 Jan 2020 Current
Jitendra Mittal Director 07 Jan 2020 Current

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

Financial Performance of Im Logistics And Clearing.

Enhance accessibility to Im Logistics And Clearing's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Im Logistics And Clearing revenue growth over time
Im Logistics And Clearing profit and loss trends over time
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
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Im Logistics And Clearing?

Unlock access to Im Logistics And Clearing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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

How Many Employees Work at Im Logistics And Clearing?

Unlock and access historical data on people associated with Im Logistics And 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Im Logistics And 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 Im Logistics And Clearing's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Im Logistics And Clearing
Recent Activity within the Organization
  • Director Appointment

    Progress on Vaibhav Satish Shelar was appointed as a Director was appointed as a Director on 07 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Progress on Prasad Manohar Naik was appointed as a Director was appointed as a Director on 07 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    The activity Sanjay Rameshchand Mittal was appointed as a Director was appointed as a Director on 07 Jan 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    The activity Jitendra Mittal was appointed as a Director was appointed as a Director on 07 Jan 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Company Incorporation

    The activity Im Logistics And Clearing Private Limited was registered on 07 Jan 2020 with Roc Mumbai & aged 6 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Im Logistics And Clearing Private Limited?

The CIN of Im Logistics And Clearing Private Limited is U74140MH2020PTC335595.

Where is Im Logistics And Clearing Private Limited headquartered?

Im Logistics And Clearing Private Limited is headquartered at Plot No.11, Shop No.01, Row House No.1 Sector18A, Nerul-W, Thane, Thane, Maharashtra, 400706.

When was Im Logistics And Clearing Private Limited incorporated?

Im Logistics And Clearing Private Limited was incorporated on 07 January 2020.

Who are the current directors of Im Logistics And Clearing Private Limited?

The current directors of Im Logistics And Clearing Private Limited are

What is the primary industry of Im Logistics And Clearing Private Limited?

The primary industry of Im Logistics And Clearing Private Limited is Transport And Logistics.

Is Im Logistics And Clearing Private Limited a listed company?

Im Logistics And Clearing Private Limited is unlisted.

What is the capital structure of Im Logistics And Clearing Private Limited?

The authorized capital of Im Logistics And Clearing Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Im Logistics And Clearing Private Limited?

The compliance status of Im Logistics And 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