Sai Dutta Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.54 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.34 M
- Revenue Growth 3.11%
- Profit Growth 24.14%
- Ebitda -111.23%
- Net Worth 3.72%
- Total Assets 5.55%
About Sai Dutta Clearing Agency
Sai Dutta Clearing Agency Private Limited (SDCAPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 August 1993 and has a history of 31 years and seven months. Its registered office is in Mumbai, Maharashtra.
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 2.50 M and a paid-up capital of Rs 0.54 M.
The company currently has active open charges totaling ₹4.34 M.
Ashwanii Dham, Abhaa Dham, and Ankkitt Dham serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63010MH1993PTC073369
- Company No.
073369
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Aug 1993
- 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 Sai Dutta Clearing Agency?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwanii Dham  | Director | 01-Jan-1994 | Current |
| Abhaa Dham | Director | 31-Mar-2001 | Current |
| Ankkitt Dham | Director | 01-Jun-2022 | Current |
Financial Performance of Sai Dutta Clearing Agency.
Sai Dutta Clearing Agency Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.11% increase. The company also saw a substantial improvement in profitability, with a 24.14% increase in profit. The company's net worth moved up by a moderate rise of 3.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sai Dutta Clearing Agency?
In 2023, Sai Dutta Clearing Agency had a public 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)
- Luxuryy Cosmeticss Llp
Abhaa Dham is a mutual person
- Luxuryy Breweries Llp
Abhaa Dham is a mutual person
Charges (Loans)
Open Charges
₹4.34 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.24 Cr
- The Saraswat Co-Operative Bank Ltd : 0.12 Cr
- The Saraswat Co-Op Bank Ltd : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2023 | Hdfc Bank Limited | ₹2.45 M | Open |
| 12 Apr 2010 | The Saraswat Co-Operative Bank Ltd | ₹1.20 M | Open |
| 16 Oct 2007 | The Saraswat Co-Op Bank Ltd | ₹0.69 M | Open |
How Many Employees Work at Sai Dutta Clearing Agency?
Unlock and access historical data on people associated with Sai Dutta Clearing Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sai Dutta 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 Sai Dutta 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 Sai Dutta Clearing Agency
Recent activity within the organization
- Annual General Meeting
Sai Dutta Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sai Dutta Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.45 M with Charge ID 100737230 was registered on 30 Jan 2023.
- Director Appointment
Ankkitt Ashwanii Dham was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 2 years 9 months .
- Charges
A charge with The Saraswat Co-Operative Bank Ltd amounted to Rs. 1.20 M with Charge ID 10223250 was registered on 12 Apr 2010.
- Charges
A charge with The Saraswat Co-Op Bank Ltd amounted to Rs. 0.69 M with Charge ID 10080671 was registered on 16 Oct 2007.
Frequently asked questions
What is the Incorporation or founding date of Sai Dutta Clearing Agency Private Limited?
Sai Dutta Clearing Agency Private Limited was incorporated on 06 Aug 1993.
What is authorized share capital and paid-up capital of Sai Dutta Clearing Agency Private Limited?
The authorized share capital of Sai Dutta Clearing Agency Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.54 M.
Who are the current board members & directors of Sai Dutta Clearing Agency Private Limited?
Currently 3 directors are associated with Sai Dutta Clearing Agency Private Limited.
- Ashwanii Dham
- Abhaa Dham
- Ankkitt Ashwanii Dham
What is the registered address of Sai Dutta Clearing Agency Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sai Dutta Clearing Agency Private Limited is 201 2Nd Floor Plot-323 Madhuban Cochin Street Off Shahid Bhagatsingh Road, Ballard Est Ate India, Mumbai, Maharashtra, 400038.
What is the corporate identification number (CIN) and company number of Sai Dutta Clearing Agency Private Limited?
The corporate identification number (CIN) of Sai Dutta Clearing Agency Private Limited is U63010MH1993PTC073369 and the company number is 073369 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sai Dutta Clearing Agency Private Limited?
The Official website of Sai Dutta Clearing Agency Private Limited is https://www.saidutta.com
What has been the recent revenue trend for Sai Dutta Clearing Agency Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sai Dutta Clearing Agency Private Limited has risen by 3.11%.
What change has been observed in the net worth of Sai Dutta Clearing Agency Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sai Dutta Clearing Agency Private Limited has experienced an upsurge of 3.72%.
What are the total open charges for Sai Dutta Clearing Agency Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sai Dutta Clearing Agency Private Limited amount to ₹ 4.34 M.
When was the last Balance Sheet of Sai Dutta Clearing Agency Private Limited filed with the ROC?
The most recent Balance Sheet for Sai Dutta Clearing Agency Private Limited was filed with the ROC on 31 Mar 2024.
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