Friends Syndicate Clearing Private Limited

Provides support services for water transportation and acts as a clearing and forwarding agent.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Friends Syndicate Clearing Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 10.16%
  • Profit Growth -8.22%
  • Ebitda -41.69%
  • Net Worth 40.94%
  • Total Assets 10.42%

About Friends Syndicate Clearing

Friends Syndicate Clearing Private Limited (FSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 September 2006 and has a history of 18 years and four months. Its registered office is in Mumbai, 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 0.60 M and a paid-up capital of Rs 0.55 M, as per Ministry of Corporate Affairs (MCA) records.

Annamma Divakaran, Sunil Suri, Vandananickal Divakaran, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63011MH2006PTC164769

  • Company No.

    164769

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Sep 2006

  • Date of AGM

    16 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Friends Syndicate Clearing?

Board Members (4)

Name Designation Appointment Date Status
Annamma Divakaran Country flag representing In Director 20-Sep-2006 Current
Sunil Suri Country flag representing In Director 20-Sep-2006 Current
Vandananickal Divakaran Country flag representing In Director 20-Sep-2006 Current
Rakesh Shah Country flag representing In Director 20-Sep-2006 Current

Financial Performance of Friends Syndicate Clearing.

Friends Syndicate Clearing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.16% increase. The company also saw a slight decrease in profitability, with a 8.22% decrease in profit. The company's net worth Soared by an impressive increase of 40.94%.

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
10.16%
Revenue from Operations
8.73%
Total Assets
10.42%
Profit or Loss
-8.22%
Net Worth
40.94%
EBITDA
-41.69%

What is the Ownership and Shareholding Structure of Friends Syndicate Clearing?

In 2023, Friends Syndicate Clearing had a promoter holding of 18.18% and a public holding of 81.82%. 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 Friends Syndicate Clearing?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Friends Syndicate Clearing, 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 Friends Syndicate Clearing'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 Friends Syndicate Clearing

Recent activity within the organization

  • Annual General Meeting

    Friends Syndicate Clearing Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.

    16 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Annamma Divakaran was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 18 years 4 months .

    20 Sep 2006

  • Director Appointment

    Sunil Mohanlal Suri was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 18 years 4 months .

    20 Sep 2006

  • Director Appointment

    Rakesh Bipin Shah was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 18 years 4 months .

    20 Sep 2006

  • Director Appointment

    Vandananickal Raman Divakaran was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 18 years 4 months .

    20 Sep 2006

Frequently asked questions

  • Friends Syndicate Clearing Private Limited was incorporated on 20 Sep 2006.

  • The authorized share capital of Friends Syndicate Clearing Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.55 M.

  • Currently 4 directors are associated with Friends Syndicate Clearing Private Limited.

    • Annamma Divakaran
    • Sunil Mohanlal Suri
    • Vandananickal Raman Divakaran
    • Rakesh Bipin Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Friends Syndicate Clearing Private Limited is 208 Sahar Cargo Estate Near Bombay Cambridge School J.B.Nagar Andheri (East), India, Mumbai, Maharashtra, 400099.

  • The corporate identification number (CIN) of Friends Syndicate Clearing Private Limited is U63011MH2006PTC164769 and the company number is 164769 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Friends Syndicate Clearing Private Limited has risen by 10.16%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Friends Syndicate Clearing Private Limited has experienced an upsurge of 40.94%.

  • The most recent Balance Sheet for Friends Syndicate Clearing Private Limited was filed with the ROC on 31 Mar 2024.

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