Sai Dutta Clearing Agency Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
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About Sai Dutta Clearing Agency Private Limited

Sai Dutta Clearing Agency Private Limited, a active private limited company, was established on 06 August 1993 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63010MH1993PTC073369. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.54 M.

It upholds a compliant status. Its leadership includes Ashwanii Dham (Director), Abhaa Dham (Director), Ankkitt Ashwanii Dham (Director). Past directors included Jaiprakash Shripad Patil, Sattish Loganathan Mudaliar, Abhaa Dham. It holds ₹6.41 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201, 2Nd Floor, Plot-323, Madhuban,Cochin Street, Off Shahid Bhagatsingh Road, Ballard Est, Ate, Mumbai, Maharashtra, 400038.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63010MH1993PTC073369

  • Registration Number

    073369

  • Incorporation Date

    06 August 1993

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.54 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.54 M
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.41 M
  • Revenue Growth **** 3.11%
  • Profit Growth **** 24.14%
  • Ebitda **** -111.23%
  • Net Worth 3.72%
  • Total Assets **** 5.55%
Company report

Sai Dutta Clearing Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sai Dutta 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 Sai Dutta Clearing Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashwanii Dham Director 01 Jan 1994 Current
Abhaa Dham Director 27 May 2016 Current
Ankkitt Ashwanii Dham Director 01 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Nov 2013 Past
Pramod Abcsdd Director 20 Nov 2017 Past
Pramod Abcsdd Director 02 May 2008 Past
Pramod Abcsdd Director 19 Jul 2021 Past
Pramod Abcsdd Director 15 Jun 2021 Past
Pramod Abcsdd Director 11 Nov 2013 Past

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Financial Performance of Sai Dutta Clearing Agency.

Sai Dutta Clearing Agency Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.11% increase. The company also saw a substantial improvement in profitability, with a 24.14% increase in profit. The company's net worth moved up by a moderate rise of 3.72%.

Sai Dutta Clearing Agency revenue growth over time
Sai Dutta 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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 3.11%
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*******
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Revenue from Operations
*******
 -11.26%
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*******
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Total Assets
*******
 5.55%
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*******
*******
Profit or Loss
*******
 24.14%
*******
*******
*******
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Net Worth
*******
 3.72%
*******
*******
*******
*******
EBITDA
*******
 -111.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sai Dutta Clearing Agency?

In 2023, Sai Dutta Clearing Agency had a public 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

₹6,411,070.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.45 Cr
  • The Saraswat Co-Operative Bank Ltd : 0.12 Cr
  • The Saraswat Co-Op Bank Ltd : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
23 May 2025 Hdfc Bank Limited ₹2.07 M Open
30 Jan 2023 Hdfc Bank Limited ₹2.45 M Open
12 Apr 2010 The Saraswat Co-Operative Bank Ltd ₹1.20 M Open
16 Oct 2007 The Saraswat Co-Op Bank Ltd ₹0.69 M Open

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How Many Employees Work at Sai Dutta Clearing Agency?

Unlock and access historical data on people associated with Sai Dutta Clearing Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Sai Dutta 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 Sai Dutta 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 Sai Dutta Clearing Agency
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sai Dutta Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.07 M with Charge ID 101127796 was registered on 23 May 2025. was documented.

  • Balance Sheet

    Progress on Sai Dutta Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.45 M with Charge ID 100737230 was registered on 30 Jan 2023. was completed.

  • Director Appointment

    Progress on Ankkitt Ashwanii Dham was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    Abhaa Dham was appointed as a Director was appointed as a Director on 27 May 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

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

The CIN of Sai Dutta Clearing Agency Private Limited is U63010MH1993PTC073369.

Where is Sai Dutta Clearing Agency Private Limited headquartered?

Sai Dutta Clearing Agency Private Limited is headquartered at 201, 2Nd Floor, Plot-323, Madhuban,Cochin Street, Off Shahid Bhagatsingh Road, Ballard Est, Ate, Mumbai, Maharashtra, 400038.

When was Sai Dutta Clearing Agency Private Limited incorporated?

Sai Dutta Clearing Agency Private Limited was incorporated on 06 August 1993.

Who are the current directors of Sai Dutta Clearing Agency Private Limited?

The current directors of Sai Dutta Clearing Agency Private Limited are

What is the primary industry of Sai Dutta Clearing Agency Private Limited?

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

Is Sai Dutta Clearing Agency Private Limited a listed company?

Sai Dutta Clearing Agency Private Limited is unlisted.

What is the capital structure of Sai Dutta Clearing Agency Private Limited?

The authorized capital of Sai Dutta Clearing Agency Private Limited is ₹2.50 M, and the paid-up capital is ₹0.54 M.

What is the compliance status of Sai Dutta Clearing Agency Private Limited?

The compliance status of Sai Dutta Clearing Agency Private Limited is Compliant.

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