Omkar Clearing Forwarding Private Limited Company Logo

Omkar Clearing Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2013.

2013 | Thane, Maharashtra, India | Active
Last Updated:

About Omkar Clearing Forwarding Private Limited

Omkar Clearing Forwarding Private Limited, a active private limited company, was established on 25 September 2013 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2013PTC248551. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 37 professional, Its leadership includes Hitesh Singhvi (Director), Ashwini Sachin Choudhari (Director), Sachin Baban Choudhari (Director). Past directors included Hitesh Singhvi, Vinod Shahaji Adhav, Mahadev Patangrav Gaikwad. It holds ₹9.30 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 United Business Park, Unit No. 104 ,1St Floor Road No. 11, Wagle Industries Estate, Thane, Maharashtra, 400604.

Company Details

  • CIN/LLPIN

    U63090MH2013PTC248551

  • Registration Number

    248551

  • Incorporation Date

    25 September 2013

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.30 Cr
  • Revenue Growth 66.61%
  • Profit Growth 57.80%
  • Ebitda 62.96%
  • Net Worth 23.64%
  • Total Assets 23.38%
Company report

Omkar Clearing Forwarding Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Omkar 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 Omkar Clearing Forwarding Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Hitesh SinghviDirector21 Oct 2016Current
Ashwini Sachin ChoudhariDirector25 Sep 2013Current
Sachin Baban ChoudhariDirector25 Sep 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2017Past
Pramod AbcsddDirector08 Aug 2014Past
Pramod AbcsddDirector01 Dec 2014Past

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Financial Performance of Omkar Clearing Forwarding.

Omkar Clearing Forwarding Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 66.61% increase. The company also saw a substantial improvement in profitability, with a 57.8% increase in profit. The company's net worth Soared by an impressive increase of 23.64%.

Omkar Clearing Forwarding revenue growth over time
Omkar 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
66.61%
Revenue from Operations
66.84%
Total Assets
23.38%
Profit or Loss
57.80%
Net Worth
23.64%
EBITDA
62.96%

What is the Ownership and Shareholding Structure of Omkar Clearing Forwarding?

In 2022, Omkar 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.

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Charges (Loans)

Open Charges

₹93,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 9.30 Cr

Latest Charge Details

DateLenderAmountStatus
25 Sep 2024Idbi Bank Limited₹7.50 CrOpen
28 Sep 2018Idbi Bank Limited₹1.20 CrOpen
15 Mar 2016Idbi Bank Limited₹6.00 MOpen

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How Many Employees Work at Omkar Clearing Forwarding?

Omkar Clearing Forwarding has a workforce of 37 employees as of Apr 08, 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 Omkar Clearing Forwarding Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Omkar 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 Omkar 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 Omkar Clearing Forwarding

Recent Activity within the Organization

  • Annual General Meeting

    Omkar Clearing Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Idbi Bank Limited amounted to Rs. 75.00 M with Charge ID 100996281 was registered on 25 Sep 2024. was documented.

  • Balance Sheet

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

  • Charges

    The activity A charge with Idbi Bank Limited amounted to Rs. 12.00 M with Charge ID 100209510 was registered on 28 Sep 2018. was completed.

  • Director Appointment

    The activity Hitesh Singhvi was appointed as a Director was appointed as a Director on 21 Oct 2016 & has been associated with this company since 9 years 1 month . was completed.

  • Charges

    The activity A charge with Idbi Bank Limited amounted to Rs. 6.00 M with Charge ID 100268476 was registered on 15 Mar 2016. was completed.

Frequently Asked Questions

  • What is the CIN of Omkar Clearing Forwarding Private Limited?

    The CIN of Omkar Clearing Forwarding Private Limited is U63090MH2013PTC248551.

  • Where is Omkar Clearing Forwarding Private Limited headquartered?

    Omkar Clearing Forwarding Private Limited is headquartered at United Business Park, Unit No. 104 ,1St Floor Road No. 11, Wagle Industries Estate, Thane, Maharashtra, 400604.

  • When was Omkar Clearing Forwarding Private Limited incorporated?

    Omkar Clearing Forwarding Private Limited was incorporated on 25 September 2013.

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

    The current directors of Omkar Clearing Forwarding Private Limited are

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

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

  • Is Omkar Clearing Forwarding Private Limited a listed company?

    Omkar Clearing Forwarding Private Limited is unlisted.

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

    The authorized capital of Omkar Clearing Forwarding Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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

    The compliance status of Omkar Clearing Forwarding Private Limited is Compliant.

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