Premier Clearing Agency Private Limited

Logistics company providing clearing, forwarding, customs clearance, transportation, warehousing, and import/export services for various clients.

2003 | Thane, Maharashtra (India) | Active
Last Updated: October 23, 2024

Premier Clearing Agency Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 21 Year, 10 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 ten 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
  • 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.

Who are the key members and board of directors at Premier Clearing Agency?

Executive Team (1)

Name Designation Appointment Date Status
Manoj Doshi Country flag representing In Managing Director 27-Mar-2003 Current

Board Members (3)

Name Designation Appointment Date Status
Sujata Manoj Country flag representing In Director 27-Mar-2003 Current
Neel Doshi Country flag representing In Director 17-May-2011 Current
Jitendra Tiwari Country flag representing In 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%.

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
-23.38%
Revenue from Operations
-23.50%
Total Assets
4.72%
Profit or Loss
44.67%
Net Worth
13.62%
EBITDA
1.21%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2023

  • Balance Sheet

    Premier Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 7.00 M with Charge ID 100613324 was registered on 12 Aug 2022.

    12 Aug 2022

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100597422 was registered on 03 Jun 2022.

    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.

    03 Jun 2022

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100568674 was registered on 28 Apr 2022.

    28 Apr 2022

Frequently asked questions

  • Premier Clearing Agency Private Limited was incorporated on 27 Mar 2003.

  • The authorized share capital of Premier Clearing Agency Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 4 directors are associated with Premier Clearing Agency Private Limited.

    • Manoj Dhirajlal Doshi
    • Sujata Doshi Manoj
    • Neel Manoj Doshi
    • Jitendra Kumar Tiwari
  • 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.

  • 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).

  • The Official website of Premier Clearing Agency Private Limited is https://www.premierclg.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Premier Clearing Agency Private Limited has fallen by -23.38%.

  • As Per 2023 financial reports, 39 employees are currently employed by Premier Clearing Agency Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Premier Clearing Agency Private Limited amount to ₹ 7.70 Cr.

  • The most recent Balance Sheet for Premier Clearing Agency Private Limited was filed with the ROC on 31 Mar 2023.