Ameya Clearing Agency Private Limited

Customs brokerage and forwarding services since 1989 in Maharashtra.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ameya Clearing Agency Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 139.42%
  • Profit Growth 303.93%
  • Ebitda 871.79%
  • Net Worth 20.44%
  • Total Assets -4.63%

About Ameya Clearing Agency

Ameya Clearing Agency Private Limited (ACAPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 1989 and has a history of 35 years and six months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Dhiren Shelat and Girish Sawant serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090MH1989PTC053997

  • Company No.

    053997

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Oct 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Ameya Clearing Agency Private Limited

Explore comprehensive data for Ameya Clearing Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ameya Clearing Agency?

Executive Team (1)

NameDesignationAppointment DateStatus
Girish Sawant Country flag representing In Managing Director23-Oct-1989Current

Board Members (1)

NameDesignationAppointment DateStatus
Dhiren Shelat Country flag representing In Director 15-Dec-2000Current

Financial Performance of Ameya Clearing Agency.

Ameya Clearing Agency Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 139.42% increase. The company also saw a substantial improvement in profitability, with a 303.93% increase in profit. The company's net worth Soared by an impressive increase of 20.44%.

Ameya Clearing Agency revenue growth over time
Ameya Clearing Agency profit and loss trends over time
  • 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
139.42%
Revenue from Operations
141.87%
Total Assets
-4.63%
Profit or Loss
303.93%
Net Worth
20.44%
EBITDA
871.79%

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

In 2020, Ameya 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ameya Clearing Agency?

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

Employee growth trends for Ameya Clearing Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ameya 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 Ameya Clearing Agency's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Ameya Clearing Agency

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Ameya Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Dhiren Krishnakumar Shelat was appointed as a Director was appointed as a Director on 15 Dec 2000 & has been associated with this company since 24 years 4 months .

  • Director Appointment

    Girish Vasant Sawant was appointed as a Managing Director was appointed as a Managing Director on 23 Oct 1989 & has been associated with this company since 35 years 6 months .

  • Company Incorporation

    Ameya Clearing Agency Private Limited was registered on 23 Oct 1989 with Roc Mumbai & aged 35 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ameya Clearing Agency Private Limited?

    Ameya Clearing Agency Private Limited was incorporated on 23 Oct 1989.

  • What is authorized share capital and paid-up capital of Ameya Clearing Agency Private Limited?

    The authorized share capital of Ameya Clearing Agency Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ameya Clearing Agency Private Limited?

    Currently 2 directors are associated with Ameya Clearing Agency Private Limited.

    • Dhiren Krishnakumar Shelat
    • Girish Vasant Sawant
  • What is the registered address of Ameya Clearing Agency Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ameya Clearing Agency Private Limited is 2Nd Floor Canara Bank Building 15/17 Adi Marzban Path Ballard Estate, India, Mumbai, Maharashtra, 400038.

  • What is the corporate identification number (CIN) and company number of Ameya Clearing Agency Private Limited?

    The corporate identification number (CIN) of Ameya Clearing Agency Private Limited is U63090MH1989PTC053997 and the company number is 053997 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ameya Clearing Agency Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Ameya Clearing Agency Private Limited has risen by 139.42%.

  • What change has been observed in the net worth of Ameya Clearing Agency Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Ameya Clearing Agency Private Limited has experienced an upsurge of 20.44%.

  • When was the last Balance Sheet of Ameya Clearing Agency Private Limited filed with the ROC?

    The most recent Balance Sheet for Ameya Clearing Agency Private Limited was filed with the ROC on 31 Mar 2024.

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