Shakti Clearing Agency Private Limited - Company Profile

It is a transport and logistics private limited company based in Jamnagar, Gujarat, India, established in 1990.
1990 Jamnagar, Gujarat, India Active
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About Shakti Clearing Agency Private Limited

Shakti Clearing Agency Private Limited, a active private limited company, was established on 27 March 1990 in Jamnagar, Gujarat, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U60231GJ1990PTC013543. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.16 Cr.

It upholds a compliant status. Its leadership includes Sanjay Rasiklal Chatwani (Director), Vishal Prafulbhai Mehta (Director), Nagendra Ramakishan Agarwal (Director). Past directors included Jay Manoj Mehta, Ashish Shridhar Bhagat, Nagendra Ramakishan Agarwal. It holds no open charges and ₹3.12 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shippers House, Limda Lane, Opp Bhumi Press,, Jamnagar, Gujarat, 361001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U60231GJ1990PTC013543

  • Registration Number

    013543

  • Incorporation Date

    27 March 1990

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.16 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.16 Cr
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.12 Cr
  • Revenue Growth **** 86.46%
  • Profit Growth **** -295.63%
  • Ebitda **** 127.25%
  • Net Worth -134.84%
  • Total Assets -13.36%
Company report

Shakti Clearing Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shakti 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 Shakti Clearing Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Rasiklal Chatwani Director 01 Apr 2023 Current
Vishal Prafulbhai Mehta Director 01 Apr 2023 Current
Nagendra Ramakishan Agarwal Director 22 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Aug 2021 Past
Pramod Abcsdd Additional Director 07 Sep 2021 Past
Pramod Abcsdd Additional Director 10 Sep 2014 Past
Pramod Abcsdd Director 24 Dec 2010 Past
Pramod Abcsdd Director 22 Jul 2021 Past
Pramod Abcsdd Director 12 Aug 2014 Past

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Financial Performance of Shakti Clearing Agency.

Shakti Clearing Agency Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 86.46% increase. The company also saw a substantial fall in profitability, with a 295.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 134.84%.

Shakti Clearing Agency revenue growth over time
Shakti 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
********
 86.46%
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*******
*******
*******
Revenue from Operations
*******
 86.60%
*******
*******
*******
*******
Total Assets
*******
 -13.36%
*******
*******
*******
*******
Profit or Loss
*******
 -295.63%
*******
*******
*******
*******
Net Worth
*******
 -134.84%
*******
*******
*******
*******
EBITDA
*******
 127.25%
*******
*******
*******
*******

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

In 2021, Shakti 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

₹0

Satisfied Charges

₹31,241,000.00

Charges Breakdown by Lending Institutions
  • Gujarat State Financial Corporation : 2.43 Cr
  • Central Bank Of India : 0.68 Cr
  • Sundaram Finance Ltd. : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
17 Jan 2005 Sundaram Finance Ltd. ₹0.10 M Satisfied
20 Mar 1998 Central Bank Of India ₹3.50 M Satisfied
01 May 1997 Central Bank Of India ₹2.30 M Satisfied
30 Dec 1996 Gujarat State Financial Corporation ₹2.43 Cr Satisfied
18 Sep 1996 Central Bank Of India ₹1.00 M Satisfied

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How Many Employees Work at Shakti Clearing Agency?

Unlock and access historical data on people associated with Shakti 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 Shakti 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 Shakti 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 Shakti Clearing Agency
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shakti Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shakti Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Sanjay Rasiklal Chatwani was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Director Appointment

    Progress on Vishal Prafulbhai Mehta was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 11 months . was documented.

  • Charges

    Progress on A charge registered on 17 Jan 2005 via Charge ID 90111810 with Sundaram Finance Ltd. was fully satisfied on 12 Sep 2014. was documented.

  • Director Appointment

    Progress on Nagendra Ramakishan Agarwal was appointed as a Director was appointed as a Director on 22 May 2014 & has been associated with this company since 11 years 9 months . was documented.

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

The CIN of Shakti Clearing Agency Private Limited is U60231GJ1990PTC013543.

Where is Shakti Clearing Agency Private Limited headquartered?

Shakti Clearing Agency Private Limited is headquartered at Shippers House, Limda Lane, Opp Bhumi Press,, Jamnagar, Gujarat, 361001.

When was Shakti Clearing Agency Private Limited incorporated?

Shakti Clearing Agency Private Limited was incorporated on 27 March 1990.

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

The current directors of Shakti Clearing Agency Private Limited are

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

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

Is Shakti Clearing Agency Private Limited a listed company?

Shakti Clearing Agency Private Limited is unlisted.

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

The authorized capital of Shakti Clearing Agency Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.16 Cr.

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

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

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