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:
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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 2025, with the balance sheet filed on 31 March 2025. It is based at 88-89 Krishna Kunj Colony, Thikari, Madhya Pradesh, 451556.

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

    +91-XXXXXXXXXX

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

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 Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Navin Patidar Director 11 Dec 2023 Current
Shashank Patidar Additional Director 30 Nov 2023 Current
Ram Patidar Director 30 Nov 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 06 Dec 2023 Past
Pramod Abcsdd Director 06 Dec 2023 Past

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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
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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 72.32%
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*******
*******
*******
Revenue from Operations
*******
 75.27%
*******
*******
*******
*******
Total Assets
*******
 -57.77%
*******
*******
*******
*******
Profit or Loss
*******
 310.45%
*******
*******
*******
*******
Net Worth
*******
 -27.09%
*******
*******
*******
*******
EBITDA
*******
 343.23%
*******
*******
*******
*******

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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 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

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Jun 2024 Bank Of India ₹2.00 Cr Open

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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 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 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.

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Latest Updates, News, and FAQs on Laxmi Clearing & Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    Laxmi Clearing & 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

    Laxmi Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 20.00 M with Charge ID 100964870 was registered on 26 Jun 2024. was documented.

  • Director Appointment

    The activity Navin Patidar was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 2 years 1 month . was completed.

  • 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 2 months . was documented.

  • Director Appointment

    Progress on 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 2 months . was documented.

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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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