MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0216831
Omkar Clearing Forwarding Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹155.4 Cr
▲ 85% YoY
Net profit · FY 2025
₹7.2 Cr
Net margin 4.6%
EBITDA · FY 2025
₹10.7 Cr
EBITDA margin 6.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹9.3 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
37
Provident fund records
About Omkar Clearing Forwarding Private Limited
Data last updated:
Omkar Clearing Forwarding Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2013PTC248551. Its GSTIN is 27AABCO9024A1ZT (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Hitesh Singhvi and Ashwini Sachin Choudhari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at United Business Park Unit No. 104 1st Floor Road No. 11 Wagle Industries Estate, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹155.4 Cr, a growth of 85% compared to the previous year. For the same year it recorded a net profit of ₹7.2 Cr (net margin 4.6%) and EBITDA of ₹10.7 Cr (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 48% over five years.
The company has about 37 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Omkar CFPL. As per MCA filings, the company has open charges of ₹9.3 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 4 cases are pending.
Omkar Clearing Forwarding Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0216831). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website omkarcfpl.com.
Company details
CIN U63090MH2013PTC248551
Registration Number 248551
Incorporation Date 25 September 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0216831
Key People
Hitesh Singhvi Director Ashwini Sachin Choudhari Director Sachin Baban Choudhari Director Recognitions & Rankings of Omkar Clearing Forwarding
Contact details
Omkar Clearing Forwarding Private Limited's registered office is in Thane, Maharashtra. Its website is omkarcfpl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnited Business Park Unit No. 104 1st Floor Road No. 11 Wagle Industries Estate, Thane, Maharashtra, India – 400604
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Omkar Clearing Forwarding Private Limited, buy the company report.
Comprehensive company report
Omkar Clearing Forwarding Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Omkar Clearing Forwarding operates one associated brand: Omkar CFPL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing air freight, sea freight, and custom brokerage in India. | omkarcfpl.com |
Business activity
The main business activity of Omkar Clearing Forwarding is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Omkar Clearing Forwarding Private Limited, buy the company report.
Financials of Omkar Clearing Forwarding Private Limited
FY 2025 filings availableOmkar Clearing Forwarding Private Limited reported revenue of ₹155.4 Cr (up 85% YoY) for FY 2025.
Revenue · FY 2025
₹155.4 Cr ▲ 85%
Net profit · FY 2025
₹7.2 Cr margin 4.6%
EBITDA · FY 2025
₹10.7 Cr margin 6.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 85%
3 years · compounded
▲ 48%
5 years · compounded
▲ 48%
EBITDA CAGR growth
1 year
▲ 41%
3 years · compounded
▲ 49%
5 years · compounded
▲ 42%
Revenue has grown at a compounded annual rate (CAGR) of 48% over five years, including 85% growth in the latest year. EBITDA rose 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹10.7 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.2 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | 4.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Omkar Clearing Forwarding Private Limited, buy the company report.
Board of directors of Omkar Clearing Forwarding Private Limited
Omkar Clearing Forwarding has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Singhvi Also directs: Rapid Global Logistics Private Limited | Director | 21 Oct 2016 | 10 Years 0 Months | Current |
| Ashwini Sachin Choudhari | Director | 25 Sep 2013 | 13 Years 1 Months | Current |
| Sachin Baban Choudhari | Director | 25 Sep 2013 | 13 Years 1 Months | Current |
Peer comparison
Omkar Clearing Forwarding Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pace Express Travels and Cargo Private Limited | ₹156.55 Cr (FY 2024) | 212.0% | New Delhi, Delhi, India | |||
| Movex Cargo Private Limited | ₹155.51 Cr (FY 2025) | 54.0% | New Delhi, Delhi, India | |||
| Omkar Clearing Forwarding Private Limitedthis company | ₹155.4 Cr (FY 2025) | ₹7.2 Cr | 4.6% | 85.0% | 37 | Thane, Maharashtra, India |
| Shreenathji Worldwide Private Limited | ₹154.17 Cr (FY 2025) | 82.0% | Gandhidham, Gujarat, India |
To see the full peer comparison of Omkar Clearing Forwarding Private Limited, buy the company report.
Auditor
Omkar Clearing Forwarding Private Limited is audited by G KEDIA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G KEDIA & ASSOCIATES | FY 2022 | 139567W |
Shareholding
The shareholding of Omkar Clearing Forwarding Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Omkar Clearing Forwarding Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2024 | 100996281 | Idbi Bank Limited | ₹7.5 Cr | Open | |
| 28 Sep 2018 | 100209510 | Idbi Bank Limited | ₹1.2 Cr | Open | |
| 15 Mar 2016 | 100268476 | Idbi Bank Limited | ₹60 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Omkar Clearing Forwarding Private Limited has 5 court cases on record: 5 filed by Omkar Clearing Forwarding. 4 cases are pending and 1 is disposed.
Total cases
5
Filed by the company
5
Pending
4
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref IDA) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against M/S Freight Network and 1 other | Disposed |
To see the full case history of Omkar Clearing Forwarding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omkar Clearing Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Omkar Clearing Forwarding Private Limited has a workforce of 37 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
37
Active EPFO establishments
1
Employee growth
19.35%
GST
Omkar Clearing Forwarding has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO9024A1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Omkar Clearing Forwarding Private Limited, buy the company report.
Recent activity
Omkar Clearing Forwarding Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Hitesh Singhvi ceased to be Additional Director on 29 Sep 2017.
AGM
Omkar Clearing Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Omkar Clearing Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Idbi Bank Limited amounted to Rs. 750.00 Lakh with Charge ID 100996281 was registered on 25 Sep 2024.
Charges
A charge with Idbi Bank Limited amounted to Rs. 120.00 Lakh with Charge ID 100209510 was registered on 28 Sep 2018.
Ceased
Hitesh Singhvi ceased to be Additional Director.
Appointed
Hitesh Singhvi was appointed as Director.
Charges
A charge with Idbi Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100268476 was registered on 15 Mar 2016.
Ceased
Mahadev Patangrav Gaikwad ceased to be Director.
Ceased
Vinod Shahaji Adhav ceased to be Director.
Appointed
Ashwini Sachin Choudhari was appointed as Director.
Appointed
Sachin Baban Choudhari was appointed as Director.
Incorporation
25 Sep 2013
Omkar Clearing Forwarding Private Limited was registered on 25 Sep 2013 with Roc Mumbai & aged 13 years 1 month as per MCA records.
Frequently asked questions
Omkar Clearing Forwarding is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 September 2013 (13+ years old) and is registered under CIN U63090MH2013PTC248551.
Omkar Clearing Forwarding has 3 current directors:
- Hitesh Singhvi - Director
- Ashwini Sachin Choudhari - Director
- Sachin Baban Choudhari - Director
The latest financial statements of Omkar Clearing Forwarding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Omkar Clearing Forwarding is 27AABCO9024A1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Omkar Clearing Forwarding is U63090MH2013PTC248551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omkar Clearing Forwarding has 5 court cases on record: 5 filed by the company. 4 are pending.
Omkar Clearing Forwarding was incorporated on 25 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Omkar Clearing Forwarding by revenue are Pace Express Travels and Cargo Private Limited, Movex Cargo Private Limited, Shreenathji Worldwide Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Hitesh Singhvi ceased to be Additional Director on 29 Sep 2017. Hitesh Singhvi was appointed as Director on 21 Oct 2016. Mahadev Patangrav Gaikwad ceased to be Director on 01 Dec 2014. Omkar Clearing Forwarding has 6 board changes on record in total.
Yes, Omkar Clearing Forwarding is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0216831).
Omkar Clearing Forwarding can be reached through the website omkarcfpl.com. Its registered office is in Thane, Maharashtra, India.