Sai Kiran Clearing Company Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Sai Kiran Clearing Company Private Limited

Sai Kiran Clearing Company Private Limited, a active private limited company, was established on 05 October 2000 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2000PTC128998. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Kiran Dinkar Nagare (Director), Dinkar Bhikaji Nagare (Director). It holds ₹1.29 M open charges and ₹1.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 202, 2Nd Floor, Ratan Galaxie Plot No.1, Jawaharlal Nehru 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

    U63090MH2000PTC128998

  • Registration Number

    128998

  • Incorporation Date

    05 October 2000

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.29 M
  • Satisfied Charges ₹ 1.53 Cr
  • Revenue Growth **** -33.27%
  • Profit Growth **** -5.60%
  • Ebitda **** -6.64%
  • Net Worth -2.48%
  • Total Assets **** 1.86%
Company report

Sai Kiran Clearing Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sai Kiran Clearing Company 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 Kiran Clearing Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Kiran Dinkar Nagare Director 05 Oct 2000 Current
Dinkar Bhikaji Nagare Director 05 Oct 2000 Current

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Financial Performance of Sai Kiran Clearing Company.

Sai Kiran Clearing Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 33.27% decrease. The company also saw a slight decrease in profitability, with a 5.6% decrease in profit. The company's net worth dipped by a decrease of 2.48%.

Sai Kiran Clearing Company revenue growth over time
Sai Kiran Clearing Company 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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 -33.27%
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Revenue from Operations
*******
 -33.32%
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*******
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Total Assets
*******
 1.86%
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*******
*******
Profit or Loss
*******
 -5.60%
*******
*******
*******
*******
Net Worth
*******
 -2.48%
*******
*******
*******
*******
EBITDA
*******
 -6.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sai Kiran Clearing Company?

In 2021, Sai Kiran Clearing Company 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

₹1,285,000.00

Satisfied Charges

₹15,285,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 1.00 Cr
  • Hdfc Bank Limited : 0.40 Cr
  • New India Co-Op. Bank Ltd. : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
15 May 2012 Kotak Mahindra Bank Limited ₹1.00 Cr Satisfied
20 Oct 2010 Hdfc Bank Limited ₹4.00 M Satisfied
30 Oct 2002 New India Co-Op. Bank Ltd. ₹0.71 M Satisfied
22 Apr 2002 New India Co-Op. Bank Ltd. ₹0.08 M Satisfied
22 Feb 2002 New India Co-Op. Bank Ltd. ₹0.50 M Satisfied

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How Many Employees Work at Sai Kiran Clearing Company?

Unlock and access historical data on people associated with Sai Kiran Clearing Company, 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 Kiran Clearing Company, 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 Kiran Clearing Company'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 Kiran Clearing Company
Recent Activity within the Organization
  • Annual General Meeting

    Sai Kiran Clearing Company 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.

  • Charges

    A charge registered on 30 Oct 2002 via Charge ID 90148064 with New India Co-Op. Bank Ltd. was fully satisfied on 22 Jul 2024. was recorded as a recent event.

  • Charges

    A charge registered on 22 Apr 2002 via Charge ID 90143884 with New India Co-Op. Bank Ltd. was fully satisfied on 22 Jul 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 22 Feb 2002 via Charge ID 90147869 with New India Co-Op. Bank Ltd. was fully satisfied on 22 Jul 2024. was documented.

  • Balance Sheet

    Progress on Sai Kiran Clearing Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 15 May 2012 via Charge ID 10356621 with Kotak Mahindra Bank Limited was fully satisfied on 31 Aug 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sai Kiran Clearing Company Private Limited?

The CIN of Sai Kiran Clearing Company Private Limited is U63090MH2000PTC128998.

Where is Sai Kiran Clearing Company Private Limited headquartered?

Sai Kiran Clearing Company Private Limited is headquartered at 202, 2Nd Floor, Ratan Galaxie Plot No.1, Jawaharlal Nehru Road, Mulund, (West), Mumbai, Maharashtra, 400080.

When was Sai Kiran Clearing Company Private Limited incorporated?

Sai Kiran Clearing Company Private Limited was incorporated on 05 October 2000.

Who are the current directors of Sai Kiran Clearing Company Private Limited?

The current directors of Sai Kiran Clearing Company Private Limited are

What is the primary industry of Sai Kiran Clearing Company Private Limited?

The primary industry of Sai Kiran Clearing Company Private Limited is Transport And Storage.

Is Sai Kiran Clearing Company Private Limited a listed company?

Sai Kiran Clearing Company Private Limited is unlisted.

What is the capital structure of Sai Kiran Clearing Company Private Limited?

The authorized capital of Sai Kiran Clearing Company Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Sai Kiran Clearing Company Private Limited?

The compliance status of Sai Kiran Clearing Company Private Limited is Compliant.

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