Premier Clearing Agency Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2003.
2003 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Premier Clearing Agency Private Limited

Premier Clearing Agency Private Limited, a active private limited company, was established on 27 March 2003 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2003PTC139758. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Employing 39 professional, Its leadership includes Neel Manoj Doshi (Director), Sujata Doshi Manoj (Director), Jitendra Kumar Tiwari (Director). Past directors included Manoj Dhirajlal Doshi, Jitendra Kumar Tiwari. It holds ₹5.50 Cr open charges and ₹25.04 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 21-24A Aggarwal Trade Centre A Wing Sector 11 Plot No 62 Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63090MH2003PTC139758

  • Registration Number

    139758

  • Incorporation Date

    27 March 2003

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 Cr
  • Satisfied Charges ₹ 25.04 Cr
  • Revenue Growth **** -23.38%
  • Profit Growth **** 44.67%
  • Ebitda **** 1.21%
  • Net Worth 13.62%
  • Total Assets **** 4.72%
Company report

Premier Clearing Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Premier Clearing Agency 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 Premier Clearing Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Neel Manoj Doshi Director 17 May 2011 Current
Sujata Doshi Manoj Director 27 Mar 2003 Current
Jitendra Kumar Tiwari Director 16 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 04 Apr 2025 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Premier Clearing Agency.

Premier Clearing Agency Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.38% decrease. The company also saw a substantial improvement in profitability, with a 44.67% increase in profit. The company's net worth Soared by an impressive increase of 13.62%.

Premier Clearing Agency revenue growth over time
Premier Clearing Agency 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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 -23.38%
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Revenue from Operations
*******
 -23.50%
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*******
*******
Total Assets
*******
 4.72%
*******
*******
*******
*******
Profit or Loss
*******
 44.67%
*******
*******
*******
*******
Net Worth
*******
 13.62%
*******
*******
*******
*******
EBITDA
*******
 1.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Premier Clearing Agency?

In 2023, Premier Clearing Agency 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

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Charges (Loans)
Open Charges

₹55,000,000.00

Satisfied Charges

₹250,400,000.00

Charges Breakdown by Lending Institutions
  • Idbi Bank Limited : 5.50 Cr
Latest Charge Details
Date Lender Amount Status
18 Oct 2025 Idbi Bank Limited ₹5.50 Cr Open
12 Aug 2022 Others ₹7.00 M Satisfied
03 Jun 2022 Others ₹2.00 Cr Satisfied
28 Apr 2022 Others ₹5.00 Cr Satisfied
25 Oct 2013 Kotak Mahindra Bank Limited ₹7.90 Cr Satisfied

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How Many Employees Work at Premier Clearing Agency?

Premier Clearing Agency has a workforce of 39 employees as of Apr 01, 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 Premier Clearing Agency, 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 Premier Clearing Agency'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.

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Latest Updates, News, and FAQs on Premier Clearing Agency
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 12 Aug 2022 via Charge ID 100613324 with Others was fully satisfied on 20 Nov 2025. was documented.

  • Charges

    Progress on A charge registered on 03 Jun 2022 via Charge ID 100597422 with Others was fully satisfied on 20 Nov 2025. was documented.

  • Charges

    The activity A charge registered on 28 Apr 2022 via Charge ID 100568674 with Others was fully satisfied on 20 Nov 2025. was completed.

  • Charges

    The activity A charge with Idbi Bank Limited amounted to Rs. 55.00 M with Charge ID 101193803 was registered on 18 Oct 2025. was completed.

  • Annual General Meeting

    Premier Clearing Agency 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.

  • Balance Sheet

    The activity Premier Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Premier Clearing Agency Private Limited?

The CIN of Premier Clearing Agency Private Limited is U63090MH2003PTC139758.

Where is Premier Clearing Agency Private Limited headquartered?

Premier Clearing Agency Private Limited is headquartered at Office No 21-24A Aggarwal Trade Centre A Wing Sector 11 Plot No 62 Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

When was Premier Clearing Agency Private Limited incorporated?

Premier Clearing Agency Private Limited was incorporated on 27 March 2003.

Who are the current directors of Premier Clearing Agency Private Limited?

The current directors of Premier Clearing Agency Private Limited are

What is the primary industry of Premier Clearing Agency Private Limited?

The primary industry of Premier Clearing Agency Private Limited is Transport And Storage.

Is Premier Clearing Agency Private Limited a listed company?

Premier Clearing Agency Private Limited is unlisted.

What is the capital structure of Premier Clearing Agency Private Limited?

The authorized capital of Premier Clearing Agency Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Premier Clearing Agency Private Limited?

The compliance status of Premier Clearing Agency Private Limited is Compliant.

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