Geeta Clearing And Forwarding Agencies Private Limited

Provides clearing and forwarding services since 2003, based in Maharashtra.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: December 21, 2024

Geeta Clearing And Forwarding Agencies Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth -44.56%
  • Profit Growth -179.59%
  • Ebitda -85.92%
  • Net Worth -25.68%
  • Total Assets -14.28%

About Geeta Clearing And Forwarding Agencies

Geeta Clearing And Forwarding Agencies Private Limited (GCAFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 March 2003 and has a history of 21 years and 11 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 2.00 Cr and a paid-up capital of Rs 2.00 M.

The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Madhavi Lakkaraja, Laxmi Lakkaraja, Geetanjali Lakkaraja, 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

    U63090MH2003PTC139458

  • Company No.

    139458

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Mar 2003

  • Date of AGM

    30 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 Geeta Clearing And Forwarding Agencies?

Executive Team (1)

NameDesignationAppointment DateStatus
Munirathnam Lakkaraja Country flag representing In Managing Director05-Mar-2003Current

Financial Performance of Geeta Clearing And Forwarding Agencies.

Geeta Clearing And Forwarding Agencies Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 44.56% decrease. The company also saw a substantial fall in profitability, with a 179.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.68%.

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
-44.56%
Revenue from Operations
-44.56%
Total Assets
-14.28%
Profit or Loss
-179.59%
Net Worth
-25.68%
EBITDA
-85.92%

What is the Ownership and Shareholding Structure of Geeta Clearing And Forwarding Agencies?

In 2022, Geeta Clearing And Forwarding Agencies 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

₹0

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • New India Co-Operative Bank Ltd. : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 2006New India Co-Operative Bank Ltd.₹4.00 CrSatisfied

How Many Employees Work at Geeta Clearing And Forwarding Agencies?

Unlock and access historical data on people associated with Geeta Clearing And Forwarding Agencies, 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 Geeta Clearing And Forwarding Agencies, 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 Geeta Clearing And Forwarding Agencies'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 Geeta Clearing And Forwarding Agencies

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge registered on 24 Aug 2006 via Charge ID 10019166 with New India Co-Operative Bank Ltd. was fully satisfied on 25 May 2021.

    25 May 2021

  • Director Appointment

    Madhavi Munirathnam Lakkaraja was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 11 years 3 months .

    25 Nov 2013

  • Director Appointment

    Geetanjali Munirathnam Lakkaraja was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 11 years 3 months .

    25 Nov 2013

  • Charges

    A charge with New India Co-Operative Bank Ltd. of Rs. 4.00 Cr registered on 24 Aug 2006 with Charge ID 10019166 was modified on 09 May 2011.

    09 May 2011

Frequently asked questions

  • What is the Incorporation or founding date of Geeta Clearing And Forwarding Agencies Private Limited?

    Geeta Clearing And Forwarding Agencies Private Limited was incorporated on 05 Mar 2003.

  • What is authorized share capital and paid-up capital of Geeta Clearing And Forwarding Agencies Private Limited?

    The authorized share capital of Geeta Clearing And Forwarding Agencies Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Geeta Clearing And Forwarding Agencies Private Limited?

    Currently 4 directors are associated with Geeta Clearing And Forwarding Agencies Private Limited.

    • Madhavi Munirathnam Lakkaraja
    • Laxmi Munirathnam Lakkaraja
    • Geetanjali Munirathnam Lakkaraja
    • Munirathnam Lakkaraja
  • What is the registered address of Geeta Clearing And Forwarding Agencies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Geeta Clearing And Forwarding Agencies Private Limited is 4 Jay Ganeshbamanpuri Road J B Nagar Andheri East India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Geeta Clearing And Forwarding Agencies Private Limited?

    The corporate identification number (CIN) of Geeta Clearing And Forwarding Agencies Private Limited is U63090MH2003PTC139458 and the company number is 139458 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Geeta Clearing And Forwarding Agencies Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Geeta Clearing And Forwarding Agencies Private Limited has fallen by -44.56%.

  • What change has been observed in the net worth of Geeta Clearing And Forwarding Agencies Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Geeta Clearing And Forwarding Agencies Private Limited has experienced an downturn of -25.68%.

  • When was the last Balance Sheet of Geeta Clearing And Forwarding Agencies Private Limited filed with the ROC?

    The most recent Balance Sheet for Geeta Clearing And Forwarding Agencies Private Limited was filed with the ROC on 31 Mar 2024.