Paras Clearing And Forwarding Agencies Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Paras Clearing And Forwarding Agencies Private Limited

Paras Clearing And Forwarding Agencies Private Limited, a active private limited company, was established on 19 November 1991 in Mumbai, Maharashtra, India. Engaging in real estate financing within the transport and storage sector, it holds CIN: U63090MH1991PTC064061. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Formerly known as Paras Clearing And Forwarding Agency Private Limited. It upholds a compliant status. Its leadership includes Nandlal Madhavji Thakkar (Whole-Time Director), Pratima Nandlal Thakkar (Whole-Time Director). Past directors included Paras Nandlal Thakkar. It holds ₹11.35 Cr open charges and ₹39.38 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Gala No 17/1 , Meghal Industrial Estate, Devi Dayal Road, Mulund - West, Mumbai, Maharashtra, 400080.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH1991PTC064061

  • Registration Number

    064061

  • Incorporation Date

    19 November 1991

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 11.35 Cr
  • Satisfied Charges ₹ 39.38 Cr
  • Revenue Growth **** -73.63%
  • Profit Growth **** 308.56%
  • Ebitda **** -45.28%
  • Net Worth 35.46%
  • Total Assets -16.60%
Company report

Paras Clearing And Forwarding Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Paras Clearing And Forwarding Agencies 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 Paras Clearing And Forwarding Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Nandlal Madhavji Thakkar Whole-Time Director 19 Nov 1991 Current
Pratima Nandlal Thakkar Whole-Time Director 19 Nov 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2019 Past

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Financial Performance of Paras Clearing And Forwarding Agencies.

Paras Clearing And Forwarding Agencies Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 73.63% decrease. The company also saw a substantial improvement in profitability, with a 308.56% increase in profit. The company's net worth Soared by an impressive increase of 35.46%.

Paras Clearing And Forwarding Agencies revenue growth over time
Paras Clearing And Forwarding Agencies 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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 -73.63%
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*******
*******
*******
Revenue from Operations
*******
 -44.22%
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*******
*******
*******
Total Assets
*******
 -16.60%
*******
*******
*******
*******
Profit or Loss
*******
 308.56%
*******
*******
*******
*******
Net Worth
*******
 35.46%
*******
*******
*******
*******
EBITDA
*******
 -45.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Paras Clearing And Forwarding Agencies?

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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

₹113,500,000.00

Satisfied Charges

₹393,832,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 7.30 Cr
  • Karnataka Bank Limited : 4.05 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2016 Karnataka Bank Limited ₹4.05 Cr Open
10 Feb 2006 Punjab National Bank ₹8.00 M Open
28 Sep 2005 Punjab National Bank ₹6.50 Cr Open
30 Nov 2017 Others ₹5.00 M Satisfied
05 May 2015 Nkgsb Co-Op. Bank Ltd. ₹14.40 Cr Satisfied

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How Many Employees Work at Paras Clearing And Forwarding Agencies?

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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

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Latest Updates, News, and FAQs on Paras Clearing And Forwarding Agencies
Recent Activity within the Organization
  • Annual General Meeting

    The activity Paras Clearing And Forwarding Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 05 Aug 2011 via Charge ID 10304079 with Hdfc Bank Limited was fully satisfied on 04 Jul 2023. was completed.

  • Charges

    A charge registered on 04 Aug 2011 via Charge ID 10302958 with Hdfc Bank Limited was fully satisfied on 04 Jul 2023. was recorded as a recent event.

  • Balance Sheet

    The activity Paras Clearing And Forwarding Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I. was completed.

  • Charges

    A charge registered on 30 Nov 2017 via Charge ID 100142527 with Others was fully satisfied on 01 Dec 2022. was recorded as a recent event.

  • Charges

    The activity A charge registered on 05 May 2015 via Charge ID 10571959 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 11 Nov 2022. was completed.

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Frequently Asked Questions
What is the CIN of Paras Clearing And Forwarding Agencies Private Limited?

The CIN of Paras Clearing And Forwarding Agencies Private Limited is U63090MH1991PTC064061.

Where is Paras Clearing And Forwarding Agencies Private Limited headquartered?

Paras Clearing And Forwarding Agencies Private Limited is headquartered at Gala No 17/1 , Meghal Industrial Estate, Devi Dayal Road, Mulund - West, Mumbai, Maharashtra, 400080.

When was Paras Clearing And Forwarding Agencies Private Limited incorporated?

Paras Clearing And Forwarding Agencies Private Limited was incorporated on 19 November 1991.

Who are the current directors of Paras Clearing And Forwarding Agencies Private Limited?

The current directors of Paras Clearing And Forwarding Agencies Private Limited are

What is the primary industry of Paras Clearing And Forwarding Agencies Private Limited?

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

Is Paras Clearing And Forwarding Agencies Private Limited a listed company?

Paras Clearing And Forwarding Agencies Private Limited is unlisted.

What is the capital structure of Paras Clearing And Forwarding Agencies Private Limited?

The authorized capital of Paras Clearing And Forwarding Agencies Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Paras Clearing And Forwarding Agencies Private Limited?

The compliance status of Paras Clearing And Forwarding Agencies Private Limited is Compliant.

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