A.S. Clearing And Forwarding India Private Limited

International freight forwarding and logistics for import and export of various commodities.

2009 | Raigarh, Maharashtra (India) | Active
Last Updated: February 07, 2025

A.S. Clearing And Forwarding India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year,
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.05 Cr
  • Revenue Growth 28.02%
  • Profit Growth 75.14%
  • Ebitda 17.32%
  • Net Worth 20.46%
  • Total Assets 20.14%

About A.S. Clearing And Forwarding India

A.S. Clearing And Forwarding India Private Limited (ACAFIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 February 2009 and has a history of 16 years. Its registered office is in Raigarh, Maharashtra, India.

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 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹11.05 Cr.

Amit Ojha and Sunil Tiwari serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ascf.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63000MH2009PTC190584

  • Company No.

    190584

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does A.S. Clearing And Forwarding India Private Limited offer?

A.S. Clearing And Forwarding India Private Limited offers a wide range of products and services, including Cargo Transportation Services, Air Cargo Service, Custom Clearing Service, Project Management, Infrastructure Project Management Service, Forwarding & Custom Clearing, Freight Forwarding Services, Warehousing Services, Transport Agents & Bulk Carriers, Goods Transport Services.

Who are the key members and board of directors at A.S. Clearing And Forwarding India?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Ojha Country flag representing In Director 25-Feb-2009Current
Sunil Tiwari Country flag representing In Director 25-Feb-2009Current

Financial Performance of A.S. Clearing And Forwarding India.

A.S. Clearing And Forwarding India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.02% increase. The company also saw a substantial improvement in profitability, with a 75.14% increase in profit. The company's net worth Soared by an impressive increase of 20.46%.

Graph illustrating revenue growth over time
Graph showing 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
28.02%
Revenue from Operations
27.83%
Total Assets
20.14%
Profit or Loss
75.14%
Net Worth
20.46%
EBITDA
17.32%

What is the Ownership and Shareholding Structure of A.S. Clearing And Forwarding India?

In 2023, A.S. Clearing And Forwarding India 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)

Open Charges

₹110.48 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 4.60 Cr
  • Others : 3.92 Cr
  • Indian Bank : 2.53 Cr

Latest Charge Details

DateLenderAmountStatus
12 Oct 2023Axis Bank Limited₹4.60 CrOpen
11 May 2022Others₹1.32 CrOpen
29 Sep 2020Others₹2.60 CrOpen
18 Jan 2010Indian Bank₹2.53 CrOpen

How Many Employees Work at A.S. Clearing And Forwarding India?

A.S. Clearing And Forwarding India has a workforce of 22 employees as of Apr 09, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A.S. Clearing And Forwarding India, 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 A.S. Clearing And Forwarding India'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.

Latest Updates, News, and FAQs on A.S. Clearing And Forwarding India

Recent activity within the organization

  • Annual General Meeting

    A.S. Clearing And Forwarding India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Axis Bank Limited of Rs. 46.00 M registered on 12 Oct 2023 with Charge ID 100814680 was modified on 08 Apr 2024.

    08 Apr 2024

  • Balance Sheet

    A.S. Clearing And Forwarding India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 46.00 M with Charge ID 100814680 was registered on 12 Oct 2023.

    12 Oct 2023

  • Charges

    A charge with Others amounted to Rs. 13.18 M with Charge ID 100572029 was registered on 11 May 2022.

    11 May 2022

  • Charges

    A charge with Indian Bank of Rs. 25.30 M registered on 18 Jan 2010 with Charge ID 10202579 was modified on 28 Apr 2022.

    28 Apr 2022

Frequently asked questions

  • A.S. Clearing And Forwarding India Private Limited was incorporated on 25 Feb 2009.

  • The authorized share capital of A.S. Clearing And Forwarding India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with A.S. Clearing And Forwarding India Private Limited.

    • Amit Shiyacharan Ojha
    • Sunil Ramchandra Tiwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of A.S. Clearing And Forwarding India Private Limited is Office No. 1401 To 1403 Kamdhenu Commerz Plot 2 Sector 14 Kharghar, India, Panvel, Maharashtra, 410210.

  • The corporate identification number (CIN) of A.S. Clearing And Forwarding India Private Limited is U63000MH2009PTC190584 and the company number is 190584 as per Ministry of Corporate Affairs (MCA).

  • The Official website of A.S. Clearing And Forwarding India Private Limited is https://www.ascf.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for A.S. Clearing And Forwarding India Private Limited has risen by 28.02%.

  • As Per 2023 financial reports, 22 employees are currently employed by A.S. Clearing And Forwarding India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of A.S. Clearing And Forwarding India Private Limited has experienced an upsurge of 20.46%.

  • As per the financial statements for fiscal Year 2023, The total open charges for A.S. Clearing And Forwarding India Private Limited amount to ₹ 11.05 Cr.

  • The most recent Balance Sheet for A.S. Clearing And Forwarding India Private Limited was filed with the ROC on 31 Mar 2024.