Kaypee Clearing And Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Kaypee Clearing And Forwarding Private Limited

Kaypee Clearing And Forwarding Private Limited, a active private limited company, was established on 15 April 2004 in New Delhi, Delhi, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63013DL2004PTC125835. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 15 professional, Its leadership includes Prashant Yadav (Director), Rajesh Kumar Yadav (Director), Surinder Pal Singh (Managing Director). Past directors included Sita Ram Yadav, Rajesh Kumar Yadav, Surinder Pal Singh. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-16 Gali No 2Mahipalpur Extension, New Delhi, Delhi, 110037.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63013DL2004PTC125835

  • Registration Number

    125835

  • Incorporation Date

    15 April 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 M
  • Revenue Growth **** -18.97%
  • Profit Growth **** -343.00%
  • Ebitda **** -1535.09%
  • Net Worth -38.22%
  • Total Assets -10.12%
Company report

Kaypee Clearing And Forwarding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaypee Clearing And Forwarding Private Limited — 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 Kaypee Clearing And Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Prashant Yadav Director 30 Sep 2022 Current
Rajesh Kumar Yadav Director 01 Nov 2022 Current
Surinder Pal Singh Managing Director 15 Apr 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2023 Past
Pramod Abcsdd Managing Director 06 Sep 2022 Past
Pramod Abcsdd Director 03 May 2004 Past
Pramod Abcsdd Whole-Time Director 02 Apr 2018 Past
Pramod Abcsdd Whole-Time Director 02 Apr 2018 Past

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Financial Performance of Kaypee Clearing And Forwarding.

Kaypee Clearing And Forwarding Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 18.97% decrease. The company also saw a substantial fall in profitability, with a 343% decrease in profit. The company's net worth observed a substantial decline by a decrease of 38.22%.

Kaypee Clearing And Forwarding revenue growth over time
Kaypee Clearing And Forwarding 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
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 -18.97%
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Revenue from Operations
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 -19.32%
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*******
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Total Assets
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 -10.12%
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Profit or Loss
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 -343.00%
*******
*******
*******
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Net Worth
*******
 -38.22%
*******
*******
*******
*******
EBITDA
*******
 -1535.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kaypee Clearing And Forwarding?

In 2020, Kaypee Clearing And Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2016 Yes Bank Limited ₹5.00 M Open

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How Many Employees Work at Kaypee Clearing And Forwarding?

Kaypee Clearing And Forwarding has a workforce of 15 employees as of Mar 30, 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 Kaypee Clearing And Forwarding, 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 Kaypee Clearing And Forwarding'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 Kaypee Clearing And Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    Kaypee Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kaypee Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Rajesh Kumar Yadav was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Prashant Yadav was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 5.00 M with Charge ID 100023993 was registered on 30 Mar 2016. was completed.

  • Director Appointment

    Surinder Pal Singh was appointed as a Managing Director was appointed as a Managing Director on 15 Apr 2004 & has been associated with this company since 21 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kaypee Clearing And Forwarding Private Limited?

The CIN of Kaypee Clearing And Forwarding Private Limited is U63013DL2004PTC125835.

Where is Kaypee Clearing And Forwarding Private Limited headquartered?

Kaypee Clearing And Forwarding Private Limited is headquartered at A-16 Gali No 2Mahipalpur Extension, New Delhi, Delhi, 110037.

When was Kaypee Clearing And Forwarding Private Limited incorporated?

Kaypee Clearing And Forwarding Private Limited was incorporated on 15 April 2004.

Who are the current directors of Kaypee Clearing And Forwarding Private Limited?

The current directors of Kaypee Clearing And Forwarding Private Limited are

What is the primary industry of Kaypee Clearing And Forwarding Private Limited?

The primary industry of Kaypee Clearing And Forwarding Private Limited is Transport And Storage.

Is Kaypee Clearing And Forwarding Private Limited a listed company?

Kaypee Clearing And Forwarding Private Limited is unlisted.

What is the capital structure of Kaypee Clearing And Forwarding Private Limited?

The authorized capital of Kaypee Clearing And Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kaypee Clearing And Forwarding Private Limited?

The compliance status of Kaypee Clearing And Forwarding Private Limited is Compliant.

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