Asha Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 33 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.67 Cr
- Revenue Growth -53.40%
- Profit Growth -56.76%
- Ebitda 787.08%
- Net Worth 10.31%
- Total Assets -12.07%
About Asha Clearing Agency
Asha Clearing Agency Private Limited (ACAPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 1991 and has a history of 33 years and nine 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹6.67 Cr.
Manesh Shah and Rajeev Shah serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63010MH1991PTC062476
- Company No.
062476
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 1991
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Asha Clearing Agency Private Limited
Explore comprehensive data for Asha Clearing Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Asha Clearing Agency?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manesh Shah  | Managing Director | 12-Jul-1991 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeev Shah | Additional Director | 18-Dec-2020 | Current |
Financial Performance of Asha Clearing Agency.
Asha Clearing Agency Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 53.4% decrease. The company also saw a substantial fall in profitability, with a 56.76% decrease in profit. The company's net worth Soared by an impressive increase of 10.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Asha Clearing Agency?
In 2023, Asha Clearing Agency had a public holding of 51.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sms Air And Sea Logistics Limited
Manesh Shah is a mutual person
- Vansa Clearing Agency Private Limited
Manesh Shah and Rajeev Shah are mutual person
- Shrinathji Forwarders Private Limited
Rajeev Shah is a mutual person
- Terra-Shrinathji Logistics India Private Limited
Rajeev Shah is a mutual person
Charges (Loans)
Open Charges
₹66.70 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 5.00 Cr
- Corporation Bank : 1.50 Cr
- The South Indian Bank Ltd. : 0.12 Cr
- The Saraswat Co- Op. Bank Ltd. : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2003 | The South Indian Bank Ltd. | ₹0.50 M | Open |
| 22 Nov 2001 | Bank Of India | ₹2.50 Cr | Open |
| 22 Nov 2001 | Bank Of India | ₹2.50 Cr | Open |
| 05 Oct 1999 | Corporation Bank | ₹1.50 Cr | Open |
| 17 Mar 1999 | The Saraswat Co- Op. Bank Ltd. | ₹0.20 M | Open |
How Many Employees Work at Asha Clearing Agency?
Asha Clearing Agency has a workforce of 2 employees as of Apr 04, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Asha 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 Asha Clearing Agency's trajectory.
Rating
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
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 Asha Clearing Agency
Recent activity within the organization
- Annual General Meeting
Asha Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Asha Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Rajeev Madhusudan Shah was appointed as a Additional Director was appointed as a Additional Director on 18 Dec 2020 & has been associated with this company since 4 years 4 months .
- Charges
A charge with The South Indian Bank Ltd. amounted to Rs. 0.50 M with Charge ID 90386287 was registered on 22 Dec 2003.
- Charges
A charge with The South Indian Bank Ltd. of Rs. 0.70 M registered on 24 Dec 1991 with Charge ID 90386137 was modified on 22 Dec 2003.
- Charges
A charge with Bank Of India of Rs. 25.00 M registered on 22 Nov 2001 with Charge ID 90374519 was modified on 08 Nov 2002.
Frequently asked questions
What is the Incorporation or founding date of Asha Clearing Agency Private Limited?
Asha Clearing Agency Private Limited was incorporated on 12 Jul 1991.
What is authorized share capital and paid-up capital of Asha Clearing Agency Private Limited?
The authorized share capital of Asha Clearing Agency Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Asha Clearing Agency Private Limited?
Currently 2 directors are associated with Asha Clearing Agency Private Limited.
- Manesh Madhusudan Shah
- Rajeev Madhusudan Shah
What is the registered address of Asha Clearing Agency Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Asha Clearing Agency Private Limited is 23 Ida Mansion 2Nd Flr, Vajukotak Marg Ballard Estate Bombay 38 India, Mumbai, Maharashtra, 400038.
What is the corporate identification number (CIN) and company number of Asha Clearing Agency Private Limited?
The corporate identification number (CIN) of Asha Clearing Agency Private Limited is U63010MH1991PTC062476 and the company number is 062476 as per Ministry of Corporate Affairs (MCA).
What is the official website of Asha Clearing Agency Private Limited?
The Official website of Asha Clearing Agency Private Limited is https://www.ashamaritime.com
What has been the recent revenue trend for Asha Clearing Agency Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Asha Clearing Agency Private Limited has fallen by -53.40%.
How many employees does Asha Clearing Agency Private Limited currently have?
As Per 2023 financial reports, 2 employees are currently employed by Asha Clearing Agency Private Limited.
What change has been observed in the net worth of Asha Clearing Agency Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Asha Clearing Agency Private Limited has experienced an upsurge of 10.31%.
What are the total open charges for Asha Clearing Agency Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Asha Clearing Agency Private Limited amount to ₹ 6.67 Cr.
When was the last Balance Sheet of Asha Clearing Agency Private Limited filed with the ROC?
The most recent Balance Sheet for Asha Clearing Agency Private Limited was filed with the ROC on 31 Mar 2023.
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