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 ₹7.70 Cr open charges and ₹17.34 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.
U63090MH2003PTC139758
139758
27 March 2003
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 04 Apr 2025 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹77,000,000.00
₹173,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2022 | Others | ₹7.00 M | Open |
| 03 Jun 2022 | Others | ₹2.00 Cr | Open |
| 28 Apr 2022 | Others | ₹5.00 Cr | Open |
| 25 Oct 2013 | Kotak Mahindra Bank Limited | ₹7.90 Cr | Satisfied |
| 28 Jun 2010 | Ing Vysya Bank Limited | ₹3.50 Cr | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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.
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.
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.
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.
Progress on A charge with Others amounted to Rs. 7.00 M with Charge ID 100613324 was registered on 12 Aug 2022. was documented.
Progress on A charge with Others amounted to Rs. 20.00 M with Charge ID 100597422 was registered on 03 Jun 2022. was documented.
The activity A charge with Others of Rs. 50.00 M registered on 28 Apr 2022 with Charge ID 100568674 was modified on 03 Jun 2022. was completed.
Progress on A charge with Others amounted to Rs. 50.00 M with Charge ID 100568674 was registered on 28 Apr 2022. was documented.
The CIN of Premier Clearing Agency Private Limited is U63090MH2003PTC139758.
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.
Premier Clearing Agency Private Limited was incorporated on 27 March 2003.
The current directors of Premier Clearing Agency Private Limited are
The primary industry of Premier Clearing Agency Private Limited is Transport And Storage.
Premier Clearing Agency Private Limited is unlisted.
The authorized capital of Premier Clearing Agency Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Premier Clearing Agency Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX