Manilal Patel Clearing Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Manilal Patel Clearing Forwarding Private Limited

Manilal Patel Clearing Forwarding Private Limited, a active private limited company, was established on 07 February 1991 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63013MH1991PTC060176. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.00 M.

It upholds a compliant status. Employing 25 professional, Its leadership includes Sudha Bipin Patel (Managing Director), Keshav Ramniklal Tanna (Director), Hema Keshav Tanna (Director). Past directors included Shibani Nachiketa Patel, Devanshi Patel, Jayesh Manubhai Marfatia. It holds ₹8.60 Cr open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 38 Cawasji Patel Street, Kamer Building, 3Rd Floor,Fort,, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63013MH1991PTC060176

  • Registration Number

    060176

  • Incorporation Date

    07 February 1991

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.00 M
  • Company Age 35 Year, 26 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.60 Cr
  • Satisfied Charges ₹ 8.00 M
  • Revenue Growth **** 19.33%
  • Profit Growth **** 13.26%
  • Ebitda **** 23.35%
  • Net Worth 3.63%
  • Total Assets **** 11.67%
Company report

Manilal Patel Clearing Forwarding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Manilal Patel 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 Manilal Patel Clearing Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudha Bipin Patel Managing Director 11 Jan 1992 Current
Keshav Ramniklal Tanna Director 15 Dec 2022 Current
Hema Keshav Tanna Director 24 Apr 2013 Current
Pradeep Johnson Director 02 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jun 2011 Past
Pramod Abcsdd Director 25 Jun 2011 Past
Pramod Abcsdd Director 31 Oct 2011 Past
Pramod Abcsdd Director 25 Oct 2011 Past
Pramod Abcsdd Director 30 Mar 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Manilal Patel Clearing Forwarding.

Manilal Patel Clearing Forwarding Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 19.33% increase. The company also saw a substantial improvement in profitability, with a 13.26% increase in profit. The company's net worth moved up by a moderate rise of 3.63%.

Manilal Patel Clearing Forwarding revenue growth over time
Manilal Patel 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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 19.33%
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Revenue from Operations
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 19.63%
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Total Assets
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 11.67%
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Profit or Loss
*******
 13.26%
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Net Worth
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 3.63%
*******
*******
*******
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EBITDA
*******
 23.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Manilal Patel Clearing Forwarding?

Unlock access to Manilal Patel Clearing Forwarding'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

₹86,000,000.00

Satisfied Charges

₹8,000,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 8.49 Cr
  • Co -Operative Bank Of Ahmedabad Limited : 0.11 Cr
Latest Charge Details
Date Lender Amount Status
01 Feb 2024 Standard Chartered Bank ₹5.00 M Open
23 Nov 2015 Standard Chartered Bank ₹1.50 M Open
09 May 2005 Standard Chartered Bank ₹4.82 Cr Open
21 Mar 2005 Standard Chartered Bank ₹2.00 Cr Open
16 Aug 2003 Standard Chartered Bank ₹1.02 Cr Open

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How Many Employees Work at Manilal Patel Clearing Forwarding?

Manilal Patel Clearing Forwarding has a workforce of 25 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

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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 Manilal Patel Clearing Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Manilal Patel Clearing Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Manilal Patel Clearing Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 0.50 Cr with Charge ID 100865546 was registered on 01 Feb 2024. was documented.

  • Director Appointment

    The activity Keshav Ramniklal Tanna was appointed as a Director was appointed as a Director on 15 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    The activity Pradeep Johnson was appointed as a Director was appointed as a Director on 02 Dec 2016 & has been associated with this company since 9 years 3 months . was completed.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 0.15 Cr with Charge ID 10604987 was registered on 23 Nov 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Manilal Patel Clearing Forwarding Private Limited?

The CIN of Manilal Patel Clearing Forwarding Private Limited is U63013MH1991PTC060176.

Where is Manilal Patel Clearing Forwarding Private Limited headquartered?

Manilal Patel Clearing Forwarding Private Limited is headquartered at 38 Cawasji Patel Street, Kamer Building, 3Rd Floor,Fort,, Mumbai, Maharashtra, 400001.

When was Manilal Patel Clearing Forwarding Private Limited incorporated?

Manilal Patel Clearing Forwarding Private Limited was incorporated on 07 February 1991.

Who are the current directors of Manilal Patel Clearing Forwarding Private Limited?

The current directors of Manilal Patel Clearing Forwarding Private Limited are

What is the primary industry of Manilal Patel Clearing Forwarding Private Limited?

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

Is Manilal Patel Clearing Forwarding Private Limited a listed company?

Manilal Patel Clearing Forwarding Private Limited is unlisted.

What is the capital structure of Manilal Patel Clearing Forwarding Private Limited?

The authorized capital of Manilal Patel Clearing Forwarding Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.00 M.

What is the compliance status of Manilal Patel Clearing Forwarding Private Limited?

The compliance status of Manilal Patel Clearing Forwarding Private Limited is Compliant.

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