Kanchan Clearing Agency P Ltd - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Kanchan Clearing Agency P Ltd

Kanchan Clearing Agency P Ltd, a active private limited company, was established on 20 August 1993 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the professional, scientific and technical sector, it holds CIN: U63010MH1993PTC073558. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 26 professional, Its leadership includes Santosh Sakharam Jadhav (Director), Samidha Santosh Jadhav (Director), Sarita Sharad Narvekar (Director). Past directors included Sharad Lau Narvekar, Deepak Maruti Pakad, Balkrishna Narsidas Shah. It holds ₹6.10 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 334, 3Rd Flr, Nirmal Galaxy, Avior, Opp. Johnson & Johnson, Lbs Marg, Mulund, West,, Mumbai, Maharashtra, 400080.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63010MH1993PTC073558

  • Registration Number

    073558

  • Incorporation Date

    20 August 1993

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.10 M
  • Revenue Growth **** 103651.60%
  • Profit Growth **** 132464.95%
  • Ebitda **** 113327.34%
  • Net Worth 143605.70%
  • Total Assets **** 129225.64%
Company report

Kanchan Clearing Agency P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kanchan Clearing Agency P Ltd — 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 Kanchan Clearing Agency P Ltd?
Current Directors
Name Designation Appointment Date Status
Santosh Sakharam Jadhav Director 01 Oct 2009 Current
Samidha Santosh Jadhav Director 01 Feb 2011 Current
Sarita Sharad Narvekar Director 01 Feb 2011 Current
Sharad Lau Narvekar Director 19 Apr 2018 Current
Suhas Ramkrishna Mungekar Director 14 Jun 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2018 Past
Pramod Abcsdd Director 01 Feb 2011 Past
Pramod Abcsdd Director 01 Apr 2010 Past

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Financial Performance of Kanchan Clearing Agency P.

Kanchan Clearing Agency P Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 103651.6% increase. The company also saw a substantial improvement in profitability, with a 132464.95% increase in profit. The company's net worth Soared by an impressive increase of 143605.7%.

Kanchan Clearing Agency P revenue growth over time
Kanchan Clearing Agency P 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
********
 103651.60%
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*******
*******
*******
Revenue from Operations
*******
 103605.87%
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*******
*******
*******
Total Assets
*******
 129225.64%
*******
*******
*******
*******
Profit or Loss
*******
 132464.95%
*******
*******
*******
*******
Net Worth
*******
 143605.70%
*******
*******
*******
*******
EBITDA
*******
 113327.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kanchan Clearing Agency P?

Unlock access to Kanchan Clearing Agency P'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

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Charges (Loans)
Open Charges

₹6,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.61 Cr
Latest Charge Details
Date Lender Amount Status
01 Jul 2021 Hdfc Bank Limited ₹2.10 M Open
09 Mar 2013 Hdfc Bank Limited ₹4.00 M Open

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How Many Employees Work at Kanchan Clearing Agency P?

Kanchan Clearing Agency P has a workforce of 26 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Kanchan Clearing Agency P, 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 Kanchan Clearing Agency P'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.

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Latest Updates, News, and FAQs on Kanchan Clearing Agency P
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kanchan Clearing Agency P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kanchan Clearing Agency P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.10 M with Charge ID 100467194 was registered on 01 Jul 2021. was completed.

  • Director Appointment

    The activity Sharad Lau Narvekar was appointed as a Director was appointed as a Director on 19 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.00 M with Charge ID 10410508 was registered on 09 Mar 2013. was recorded as a recent event.

  • Director Appointment

    The activity Samidha Santosh Jadhav was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 15 years 20 days . was completed.

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Frequently Asked Questions
What is the CIN of Kanchan Clearing Agency P Ltd?

The CIN of Kanchan Clearing Agency P Ltd is U63010MH1993PTC073558.

Where is Kanchan Clearing Agency P Ltd headquartered?

Kanchan Clearing Agency P Ltd is headquartered at 334, 3Rd Flr, Nirmal Galaxy, Avior, Opp. Johnson & Johnson, Lbs Marg, Mulund, West,, Mumbai, Maharashtra, 400080.

When was Kanchan Clearing Agency P Ltd incorporated?

Kanchan Clearing Agency P Ltd was incorporated on 20 August 1993.

Who are the current directors of Kanchan Clearing Agency P Ltd?

The current directors of Kanchan Clearing Agency P Ltd are

What is the primary industry of Kanchan Clearing Agency P Ltd?

The primary industry of Kanchan Clearing Agency P Ltd is Professional, Scientific And Technical.

Is Kanchan Clearing Agency P Ltd a listed company?

Kanchan Clearing Agency P Ltd is unlisted.

What is the capital structure of Kanchan Clearing Agency P Ltd?

The authorized capital of Kanchan Clearing Agency P Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kanchan Clearing Agency P Ltd?

The compliance status of Kanchan Clearing Agency P Ltd is Compliant.

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