Omkar Clearing Forwarding Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 11 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.30 Cr
- Revenue Growth 66.61%
- Profit Growth 57.80%
- Ebitda 62.96%
- Net Worth 23.64%
- Total Assets 23.38%
About Omkar Clearing Forwarding
Omkar Clearing Forwarding Private Limited (OCFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 September 2013 and has a history of 11 years and five months. Its registered office is in Thane, 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 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹9.30 Cr.
Ashwini Choudhari, Sachin Choudhari, and Hitesh Singhvi serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2013PTC248551
- Company No.
248551
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Sep 2013
- 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 Omkar Clearing Forwarding Private Limited offer?
Omkar Clearing Forwarding Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Custom Clearing Service.
Omkar Clearing Forwarding Private Limited
Explore comprehensive data for Omkar Clearing Forwarding Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Omkar Clearing Forwarding?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwini Choudhari  | Director | 25-Sep-2013 | Current |
| Sachin Choudhari | Director | 25-Sep-2013 | Current |
| Hitesh Singhvi | Director | 21-Oct-2016 | Current |
Financial Performance of Omkar Clearing Forwarding.
Omkar Clearing Forwarding Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 66.61% increase. The company also saw a substantial improvement in profitability, with a 57.8% increase in profit. The company's net worth Soared by an impressive increase of 23.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Omkar Clearing Forwarding?
In 2022, Omkar Clearing Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Pankaj Roadlines Private Limited
Ashwini Choudhari and Sachin Choudhari are mutual person
- Siddhivinayak Energy Supplies Private Limited
Ashwini Choudhari and Sachin Choudhari are mutual person
- Amico Shipping Agencies Private Limited
Ashwini Choudhari and Sachin Choudhari are mutual person
Charges (Loans)
Open Charges
₹93.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 9.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2024 | Idbi Bank Limited | ₹7.50 Cr | Open |
| 28 Sep 2018 | Idbi Bank Limited | ₹1.20 Cr | Open |
| 15 Mar 2016 | Idbi Bank Limited | ₹6.00 M | Open |
How Many Employees Work at Omkar Clearing Forwarding?
Omkar Clearing Forwarding has a workforce of 37 employees as of Apr 08, 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 Omkar Clearing Forwarding, 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 Omkar Clearing Forwarding'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 Omkar Clearing Forwarding
Recent activity within the organization
- Annual General Meeting
Omkar Clearing Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 75.00 M with Charge ID 100996281 was registered on 25 Sep 2024.
- Balance Sheet
Omkar Clearing Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 12.00 M with Charge ID 100209510 was registered on 28 Sep 2018.
- Director Appointment
Hitesh Singhvi was appointed as a Director was appointed as a Director on 21 Oct 2016 & has been associated with this company since 8 years 4 months .
- Charges
A charge with Idbi Bank Limited amounted to Rs. 6.00 M with Charge ID 100268476 was registered on 15 Mar 2016.
Frequently asked questions
What is the Incorporation or founding date of Omkar Clearing Forwarding Private Limited?
Omkar Clearing Forwarding Private Limited was incorporated on 25 Sep 2013.
What is authorized share capital and paid-up capital of Omkar Clearing Forwarding Private Limited?
The authorized share capital of Omkar Clearing Forwarding Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Omkar Clearing Forwarding Private Limited?
Currently 3 directors are associated with Omkar Clearing Forwarding Private Limited.
- Ashwini Sachin Choudhari
- Sachin Baban Choudhari
- Hitesh Singhvi
What is the registered address of Omkar Clearing Forwarding Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Omkar Clearing Forwarding Private Limited is United Business Park Unit No. 104 1St Floor Road 11, Wagle Industries Estate India, Thane, Maharashtra, 400604.
What is the corporate identification number (CIN) and company number of Omkar Clearing Forwarding Private Limited?
The corporate identification number (CIN) of Omkar Clearing Forwarding Private Limited is U63090MH2013PTC248551 and the company number is 248551 as per Ministry of Corporate Affairs (MCA).
What is the official website of Omkar Clearing Forwarding Private Limited?
The Official website of Omkar Clearing Forwarding Private Limited is https://www.omkarcfpl.com
What has been the recent revenue trend for Omkar Clearing Forwarding Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Omkar Clearing Forwarding Private Limited has risen by 66.61%.
How many employees does Omkar Clearing Forwarding Private Limited currently have?
As Per 2022 financial reports, 37 employees are currently employed by Omkar Clearing Forwarding Private Limited.
What change has been observed in the net worth of Omkar Clearing Forwarding Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Omkar Clearing Forwarding Private Limited has experienced an upsurge of 23.64%.
What are the total open charges for Omkar Clearing Forwarding Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Omkar Clearing Forwarding Private Limited amount to ₹ 9.30 Cr.
When was the last Balance Sheet of Omkar Clearing Forwarding Private Limited filed with the ROC?
The most recent Balance Sheet for Omkar Clearing Forwarding Private Limited was filed with the ROC on 31 Mar 2024.
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