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Overseas Clearing Cargo (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 2.26 Cr
- Revenue Growth -11.52%
- Profit Growth -98.01%
- Ebitda -11.74%
- Net Worth 0.02%
- Total Assets 19.44%
About Overseas Clearing Cargo (India)
Overseas Clearing Cargo (India) Private Limited (OCCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 December 1994 and has a history of 30 years and one month. 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 2016. 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 ₹2.26 Cr.
Santosh Parab, Narendra Parab, and Shekhar Parab serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U63090MH1994PTC084043
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Company No.
084043
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Dec 1994
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Date of AGM
30 Sep 2016
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Date of Balance Sheet
31 Mar 2016
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Overseas Clearing Cargo (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Parab
|
Director | 04-Nov-1999 | Current |
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Narendra Parab
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Director | 04-Nov-1999 | Current |
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Shekhar Parab
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Director | 23-Dec-1994 | Current |
Financial Performance of Overseas Clearing Cargo (India).
Overseas Clearing Cargo (India) Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 11.52% decrease. The company also saw a substantial fall in profitability, with a 98.01% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.
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What is the Ownership and Shareholding Structure of Overseas Clearing Cargo (India)?
In 2016, Overseas Clearing Cargo (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.
Charges (Loans)
₹22.56 M
₹0
Charges Breakdown by Lending Institutions
- Others : 1.60 Cr
- Bank Of Maharashtra : 0.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2016 | Others | ₹1.60 Cr | Open |
| 30 Apr 2002 | Bank Of Maharashtra | ₹4.54 M | Open |
| 24 Sep 1999 | Bank Of Maharashtra | ₹2.00 M | Open |
How Many Employees Work at Overseas Clearing Cargo (India)?
Overseas Clearing Cargo (India) has a workforce of 19 employees as of Mar 30, 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 Overseas Clearing Cargo (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 Overseas Clearing Cargo (India)'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.