Premier Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 21 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.70 Cr
- Satisfied Charges ₹ 17.34 Cr
- Revenue Growth -23.38%
- Profit Growth 44.67%
- Ebitda 1.21%
- Net Worth 13.62%
- Total Assets 4.72%
About Premier Clearing Agency
Premier Clearing Agency Private Limited (PCAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 March 2003 and has a history of 21 years and 11 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹7.70 Cr. The company has closed loans amounting to ₹17.34 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manoj Doshi, Sujata Manoj, Neel Doshi, and One other member 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
U63090MH2003PTC139758
- Company No.
139758
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Premier Clearing Agency Private Limited offer?
Premier Clearing Agency Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Cargo Transportation Services, Business Planning and Management, Business Consultant, Custom Clearing Service.
Premier Clearing Agency Private Limited
Explore comprehensive data for Premier Clearing Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Premier Clearing Agency?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Doshi  | Managing Director | 27-Mar-2003 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujata Manoj | Director | 27-Mar-2003 | Current |
| Neel Doshi | Director | 17-May-2011 | Current |
| Jitendra Tiwari | Director | 16-Sep-2021 | Current |
Financial Performance of Premier Clearing Agency.
Premier Clearing Agency Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.38% decrease. The company also saw a substantial improvement in profitability, with a 44.67% increase in profit. The company's net worth Soared by an impressive increase of 13.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Premier Clearing Agency?
In 2022, Premier Clearing Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Procom Logistics Private LimitedManoj Doshi and Sujata Manoj are mutual person
Prajneel Warehousing Management Private LimitedNeel Doshi is a mutual person
Sujata Trade Services Private LimitedManoj Doshi and Sujata Manoj are mutual person
- Sujata Container Movers Private Limited
Neel Doshi is a mutual person
Charges (Loans)
Open Charges
₹77.00 M
Satisfied Charges
₹173.40 M
Charges Breakdown by Lending Institutions
- Others : 7.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2022 | Others | ₹7.00 M | Open |
| 03 Jun 2022 | Others | ₹2.00 Cr | Open |
| 28 Apr 2022 | Others | ₹5.00 Cr | Open |
| 25 Oct 2013 | Kotak Mahindra Bank Limited | ₹7.90 Cr | Satisfied |
| 28 Jun 2010 | Ing Vysya Bank Limited | ₹3.50 Cr | Satisfied |
How Many Employees Work at Premier Clearing Agency?
Premier Clearing Agency has a workforce of 39 employees as of Apr 01, 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 Premier 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 Premier 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 Premier Clearing Agency
Recent activity within the organization
- Annual General Meeting
Premier Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Premier Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 7.00 M with Charge ID 100613324 was registered on 12 Aug 2022.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100597422 was registered on 03 Jun 2022.
- Charges
A charge with Others of Rs. 50.00 M registered on 28 Apr 2022 with Charge ID 100568674 was modified on 03 Jun 2022.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100568674 was registered on 28 Apr 2022.
Frequently asked questions
What is the Incorporation or founding date of Premier Clearing Agency Private Limited?
Premier Clearing Agency Private Limited was incorporated on 27 Mar 2003.
What is authorized share capital and paid-up capital of Premier Clearing Agency Private Limited?
The authorized share capital of Premier Clearing Agency Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Premier Clearing Agency Private Limited?
Currently 4 directors are associated with Premier Clearing Agency Private Limited.
- Manoj Dhirajlal Doshi
- Sujata Doshi Manoj
- Neel Manoj Doshi
- Jitendra Kumar Tiwari
What is the registered address of Premier Clearing Agency Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Premier Clearing Agency Private Limited is Office No 21-24A Aggarwal Trade Centre A Wing Sector 11 Plot 62 Cbd Belapur India, Navi Mumbai, Maharashtra, 400614.
What is the corporate identification number (CIN) and company number of Premier Clearing Agency Private Limited?
The corporate identification number (CIN) of Premier Clearing Agency Private Limited is U63090MH2003PTC139758 and the company number is 139758 as per Ministry of Corporate Affairs (MCA).
What is the official website of Premier Clearing Agency Private Limited?
The Official website of Premier Clearing Agency Private Limited is https://www.premierclg.com
What has been the recent revenue trend for Premier Clearing Agency Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Premier Clearing Agency Private Limited has fallen by -23.38%.
How many employees does Premier Clearing Agency Private Limited currently have?
As Per 2023 financial reports, 39 employees are currently employed by Premier Clearing Agency Private Limited.
What change has been observed in the net worth of Premier Clearing Agency Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Premier Clearing Agency Private Limited has experienced an upsurge of 13.62%.
What are the total open charges for Premier Clearing Agency Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Premier Clearing Agency Private Limited amount to ₹ 7.70 Cr.
When was the last Balance Sheet of Premier Clearing Agency Private Limited filed with the ROC?
The most recent Balance Sheet for Premier Clearing Agency Private Limited was filed with the ROC on 31 Mar 2023.
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