Khimji Poonjafreight Forwaders Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Khimji Poonjafreight Forwaders Private Limited

Khimji Poonjafreight Forwaders Private Limited, a active private limited company, was established on 12 July 1994 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U61100MH1994PTC079593. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.40 Cr.

It upholds a compliant status. Its leadership includes Dushyant Narayandas Mulani (Director), Mahesh Ajitsinh Mulani (Director), Dilip Ajitsinh Mulani (Managing Director). Past directors included Mathuradas Purshottam Mulani, Narandas Purshottam Mulani. It holds ₹2.70 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 74,Nagindas Master Road,Meadow Street, Fort,Mumbai, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U61100MH1994PTC079593

  • Registration Number

    079593

  • Incorporation Date

    12 July 1994

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.40 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.40 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.70 Cr
  • Revenue Growth **** 6.79%
  • Profit Growth **** -57.94%
  • Ebitda **** 0.14%
  • Net Worth 5.40%
  • Total Assets **** 16.24%
Company report

Khimji Poonjafreight Forwaders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khimji Poonjafreight Forwaders 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 Khimji Poonjafreight Forwaders Private Limited?
Current Directors
Name Designation Appointment Date Status
Dushyant Narayandas Mulani Director 27 Mar 1996 Current
Mahesh Ajitsinh Mulani Director 27 Mar 1996 Current
Dilip Ajitsinh Mulani Managing Director 12 Jul 1994 Current
Sunil Mulani Mulraj Director 12 Jul 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Mar 2010 Past
Pramod Abcsdd Director 24 Oct 2023 Past

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Financial Performance of Khimji Poonjafreight Forwaders.

Khimji Poonjafreight Forwaders Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.79% increase. The company also saw a substantial fall in profitability, with a 57.94% decrease in profit. The company's net worth moved up by a moderate rise of 5.4%.

Khimji Poonjafreight Forwaders revenue growth over time
Khimji Poonjafreight Forwaders 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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 6.79%
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*******
*******
*******
Revenue from Operations
*******
 7.38%
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*******
*******
*******
Total Assets
*******
 16.24%
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*******
*******
*******
Profit or Loss
*******
 -57.94%
*******
*******
*******
*******
Net Worth
*******
 5.40%
*******
*******
*******
*******
EBITDA
*******
 0.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Khimji Poonjafreight Forwaders?

Unlock access to Khimji Poonjafreight Forwaders'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

₹27,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 2.70 Cr
Latest Charge Details
Date Lender Amount Status
18 Jul 2016 Standard Chartered Bank ₹2.70 Cr Open

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How Many Employees Work at Khimji Poonjafreight Forwaders?

Unlock and access historical data on people associated with Khimji Poonjafreight Forwaders, 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 Khimji Poonjafreight Forwaders, 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 Khimji Poonjafreight Forwaders's trajectory.

Rating
Graph displaying rating trends over time

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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 Khimji Poonjafreight Forwaders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Khimji Poonjafreight Forwaders Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Khimji Poonjafreight Forwaders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Standard Chartered Bank of Rs. 2.70 Cr registered on 18 Jul 2016 with Charge ID 100043428 was modified on 06 Jul 2018. was documented.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 2.70 Cr with Charge ID 100043428 was registered on 18 Jul 2016. was documented.

  • Director Appointment

    The activity Dushyant Narayandas Mulani was appointed as a Director was appointed as a Director on 27 Mar 1996 & has been associated with this company since 29 years 9 months . was completed.

  • Director Appointment

    The activity Mahesh Ajitsinh Mulani was appointed as a Director was appointed as a Director on 27 Mar 1996 & has been associated with this company since 29 years 9 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Khimji Poonjafreight Forwaders Private Limited?

The CIN of Khimji Poonjafreight Forwaders Private Limited is U61100MH1994PTC079593.

Where is Khimji Poonjafreight Forwaders Private Limited headquartered?

Khimji Poonjafreight Forwaders Private Limited is headquartered at 74,Nagindas Master Road,Meadow Street, Fort,Mumbai, Mumbai, Maharashtra, 400001.

When was Khimji Poonjafreight Forwaders Private Limited incorporated?

Khimji Poonjafreight Forwaders Private Limited was incorporated on 12 July 1994.

Who are the current directors of Khimji Poonjafreight Forwaders Private Limited?

The current directors of Khimji Poonjafreight Forwaders Private Limited are

What is the primary industry of Khimji Poonjafreight Forwaders Private Limited?

The primary industry of Khimji Poonjafreight Forwaders Private Limited is Transport And Storage.

Is Khimji Poonjafreight Forwaders Private Limited a listed company?

Khimji Poonjafreight Forwaders Private Limited is unlisted.

What is the capital structure of Khimji Poonjafreight Forwaders Private Limited?

The authorized capital of Khimji Poonjafreight Forwaders Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.40 Cr.

What is the compliance status of Khimji Poonjafreight Forwaders Private Limited?

The compliance status of Khimji Poonjafreight Forwaders Private Limited is Compliant.

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