Overseas Clearing Cargo (India) Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Overseas Clearing Cargo (India) Private Limited

Overseas Clearing Cargo (India) Private Limited, a active private limited company, was established on 23 December 1994 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63090MH1994PTC084043. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Employing 19 professional, Its leadership includes Shekhar Parab (Director), Narendra Shridhar Parab (Director), Santosh Shridhar Parab (Director). It holds ₹2.26 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 38, Mittal Chambers, Nariman Point,, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U63090MH1994PTC084043

  • Registration Number

    084043

  • Incorporation Date

    23 December 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 2.26 Cr
  • Revenue Growth **** -11.52%
  • Profit Growth **** -98.01%
  • Ebitda **** -11.74%
  • Net Worth 0.02%
  • Total Assets **** 19.44%
Company report

Overseas Clearing Cargo (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Overseas Clearing Cargo (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Overseas Clearing Cargo (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Shekhar Parab Director 23 Dec 1994 Current
Narendra Shridhar Parab Director 04 Nov 1999 Current
Santosh Shridhar Parab Director 04 Nov 1999 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Overseas Clearing Cargo (India).

Overseas Clearing Cargo (India) Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 11.52% decrease. The company also saw a substantial fall in profitability, with a 98.01% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.

Overseas Clearing Cargo (India) revenue growth over time
Overseas Clearing Cargo (India) 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
********
 -11.52%
*******
*******
*******
*******
Revenue from Operations
*******
 -11.45%
*******
*******
*******
*******
Total Assets
*******
 19.44%
*******
*******
*******
*******
Profit or Loss
*******
 -98.01%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 -11.74%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Overseas Clearing Cargo (India)?

In 2016, Overseas Clearing Cargo (India) 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹22,560,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.60 Cr
  • Bank Of Maharashtra : 0.65 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2016 Others ₹1.60 Cr Open
30 Apr 2002 Bank Of Maharashtra ₹4.54 M Open
24 Sep 1999 Bank Of Maharashtra ₹2.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Overseas Clearing Cargo (India)?

Overseas Clearing Cargo (India) has a workforce of 19 employees as of Mar 30, 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 Overseas Clearing Cargo (India), 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 Overseas Clearing Cargo (India)'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Overseas Clearing Cargo (India)
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 16.02 M registered on 31 Mar 2016 with Charge ID 100021761 was modified on 30 Apr 2021. was documented.

  • Annual General Meeting

    Progress on Overseas Clearing Cargo (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 16.02 M with Charge ID 100021761 was registered on 31 Mar 2016. was documented.

  • Balance Sheet

    Progress on Overseas Clearing Cargo (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Bank Of Maharashtra amounted to Rs. 4.54 M with Charge ID 90152605 was registered on 30 Apr 2002. was completed.

  • Charges

    The activity A charge with Bank Of Maharashtra of Rs. 2.00 M registered on 24 Sep 1999 with Charge ID 90153645 was modified on 27 Mar 2001. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Overseas Clearing Cargo (India) Private Limited?

The CIN of Overseas Clearing Cargo (India) Private Limited is U63090MH1994PTC084043.

Where is Overseas Clearing Cargo (India) Private Limited headquartered?

Overseas Clearing Cargo (India) Private Limited is headquartered at 38, Mittal Chambers, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Overseas Clearing Cargo (India) Private Limited incorporated?

Overseas Clearing Cargo (India) Private Limited was incorporated on 23 December 1994.

Who are the current directors of Overseas Clearing Cargo (India) Private Limited?

The current directors of Overseas Clearing Cargo (India) Private Limited are

What is the primary industry of Overseas Clearing Cargo (India) Private Limited?

The primary industry of Overseas Clearing Cargo (India) Private Limited is Transport And Storage.

Is Overseas Clearing Cargo (India) Private Limited a listed company?

Overseas Clearing Cargo (India) Private Limited is unlisted.

What is the capital structure of Overseas Clearing Cargo (India) Private Limited?

The authorized capital of Overseas Clearing Cargo (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Overseas Clearing Cargo (India) Private Limited?

The compliance status of Overseas Clearing Cargo (India) Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available