Laxmi Clearing & Forwarding Private Limited Company Logo

Laxmi Clearing & Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Thikari, Madhya Pradesh, India, established in 2011.

2011 | Thikari, Madhya Pradesh, India | Active
Last Updated:

About Laxmi Clearing & Forwarding Private Limited

Laxmi Clearing & Forwarding Private Limited, a active private limited company, was established on 24 March 2011 in Thikari, Madhya Pradesh, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63090MP2011PTC025663. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.10 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Navin Patidar (Director), Shashank Patidar (Additional Director), Ram Patidar (Director). Past directors included Navin Patidar, Ram Patidar, Jaya Chandran Pillai. It holds ₹2.00 Cr 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 88-89 Krishna Kunj Colony, Thikari, Madhya Pradesh, 451556.

Company Details

  • CIN/LLPIN

    U63090MP2011PTC025663

  • Registration Number

    025663

  • Incorporation Date

    24 March 2011

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth 72.32%
  • Profit Growth 310.45%
  • Ebitda 343.23%
  • Net Worth -27.09%
  • Total Assets -57.77%
Company report

Laxmi Clearing & Forwarding Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Laxmi Clearing & 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 Laxmi Clearing & Forwarding Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Navin PatidarDirector11 Dec 2023Current
Shashank PatidarAdditional Director30 Nov 2023Current
Ram PatidarDirector30 Nov 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector06 Dec 2023Past
Pramod AbcsddDirector06 Dec 2023Past

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Financial Performance of Laxmi Clearing & Forwarding.

Laxmi Clearing & Forwarding Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 72.32% increase. The company also saw a substantial improvement in profitability, with a 310.45% increase in profit. The company's net worth observed a substantial decline by a decrease of 27.09%.

Laxmi Clearing & Forwarding revenue growth over time
Laxmi Clearing & Forwarding profit and loss trends over time
  • 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
72.32%
Revenue from Operations
75.27%
Total Assets
-57.77%
Profit or Loss
310.45%
Net Worth
-27.09%
EBITDA
343.23%

What is the Ownership and Shareholding Structure of Laxmi Clearing & Forwarding?

In 2019, Laxmi Clearing & 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 Indicator graph

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Charges (Loans)

Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jun 2024Bank Of India₹2.00 CrOpen

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How Many Employees Work at Laxmi Clearing & Forwarding?

Laxmi Clearing & Forwarding has a workforce of 6 employees as of Apr 10, 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 growth trends for Laxmi Clearing & Forwarding Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Laxmi Clearing & 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 Laxmi Clearing & 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.

Latest Updates, News, and FAQs on Laxmi Clearing & Forwarding

Recent Activity within the Organization

  • Annual General Meeting

    The activity Laxmi Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge with Bank Of India amounted to Rs. 20.00 M with Charge ID 100964870 was registered on 26 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Laxmi Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Director Appointment

    Progress on Navin Patidar was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.

  • Director Appointment

    Progress on Shashank Patidar was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2023 & has been associated with this company since 2 years 3 days . was documented.

  • Director Appointment

    Ram Patidar was appointed as a Director was appointed as a Director on 30 Nov 2023 & has been associated with this company since 2 years 3 days . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Laxmi Clearing & Forwarding Private Limited?

    The CIN of Laxmi Clearing & Forwarding Private Limited is U63090MP2011PTC025663.

  • Where is Laxmi Clearing & Forwarding Private Limited headquartered?

    Laxmi Clearing & Forwarding Private Limited is headquartered at 88-89 Krishna Kunj Colony, Thikari, Madhya Pradesh, 451556.

  • When was Laxmi Clearing & Forwarding Private Limited incorporated?

    Laxmi Clearing & Forwarding Private Limited was incorporated on 24 March 2011.

  • Who are the current directors of Laxmi Clearing & Forwarding Private Limited?

    The current directors of Laxmi Clearing & Forwarding Private Limited are

  • What is the primary industry of Laxmi Clearing & Forwarding Private Limited?

    The primary industry of Laxmi Clearing & Forwarding Private Limited is Transport And Logistics.

  • Is Laxmi Clearing & Forwarding Private Limited a listed company?

    Laxmi Clearing & Forwarding Private Limited is unlisted.

  • What is the capital structure of Laxmi Clearing & Forwarding Private Limited?

    The authorized capital of Laxmi Clearing & Forwarding Private Limited is ₹1.50 M, and the paid-up capital is ₹1.10 M.

  • What is the compliance status of Laxmi Clearing & Forwarding Private Limited?

    The compliance status of Laxmi Clearing & Forwarding Private Limited is Compliant.

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