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About Overseas Clearing Cargo (India) Private Limited
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Overseas Clearing Cargo (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 23 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1994PTC084043. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shekhar Parab and Narendra Shridhar Parab.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 38 Mittal Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹25.59 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹16,566 (net margin 0%) and EBITDA of ₹30.46 Lakh (EBITDA margin 1.2%).
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.26 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website overseasclearing.in.
Company details
Contact details
Overseas Clearing Cargo (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is overseasclearing.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address38 Mittal Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Integrated & Diversified Logistics Services
To see the full contact details of Overseas Clearing Cargo (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Overseas Clearing Cargo (India) 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 Overseas Clearing Cargo (India) Private Limited, buy the company report.
Financials of Overseas Clearing Cargo (India) Private Limited
FY 2016 filings availableOverseas Clearing Cargo (India) Private Limited reported revenue of ₹25.59 Cr (down 12% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year. EBITDA fell 17% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹25.59 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹30.46 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹16,566 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.2% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Overseas Clearing Cargo (India) Private Limited, buy the company report.
Board of directors of Overseas Clearing Cargo (India) Private Limited
Overseas Clearing Cargo (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Parab | Director | 23 Dec 1994 | 31 Years 10 Months | Current |
| Narendra Shridhar Parab | Director | 04 Nov 1999 | 27 Years 0 Months | Current |
| Santosh Shridhar Parab | Director | 04 Nov 1999 | 27 Years 0 Months | Current |
Shareholding
The shareholding of Overseas Clearing Cargo (India) Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Overseas Clearing Cargo (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2016 | 100021761 | Others | ₹1.6 Cr | Open | |
| 30 Apr 2002 | 90152605 | Bank of Maharashtra | ₹45.4 Lakh | Open | |
| 24 Sep 1999 | 90153645 | Bank of Maharashtra | ₹20 Lakh | Open |
To see the full charge records of Overseas Clearing Cargo (India) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Overseas Clearing Cargo (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overseas Clearing Cargo (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Overseas Clearing Cargo (India) Private Limited has a workforce of 4 employees on its EPFO records as of Oct 2022, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2022-23 | 4 |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Overseas Clearing Cargo (India) Private Limited, buy the company report.
GST
Overseas Clearing Cargo (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Overseas Clearing Cargo (India) Private Limited, buy the company report.
Recent activity
Overseas Clearing Cargo (India) Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Narendra Shridhar Parab was appointed as Director on 04 Nov 1999.
Frequently asked questions
Overseas Clearing Cargo (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 23 December 1994 (32+ years old) and is registered under CIN U63090MH1994PTC084043.
Overseas Clearing Cargo (India) has 3 current directors:
- Shekhar Parab - Director
- Narendra Shridhar Parab - Director
- Santosh Shridhar Parab - Director
The latest financial statements of Overseas Clearing Cargo (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Overseas Clearing Cargo (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Overseas Clearing Cargo (India) is U63090MH1994PTC084043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Overseas Clearing Cargo (India) was incorporated on 23 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Narendra Shridhar Parab was appointed as Director on 04 Nov 1999. Santosh Shridhar Parab was appointed as Director on 04 Nov 1999. Shekhar Parab was appointed as Director on 23 Dec 1994.
Overseas Clearing Cargo (India) can be reached through the website overseasclearing.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Overseas Clearing Cargo (India) is at 38 Mittal Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Overseas Clearing Cargo (India) operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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