Sai Dutta Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 23-10-2024
- Paid Up Capital ₹ 0.54 M
as on 23-10-2024
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.34 M
as on 23-10-2024
- Revenue 3.11%
(FY 2023)
- Profit 24.14%
(FY 2023)
- Ebitda -115.78%
(FY 2023)
- Net Worth 3.72%
(FY 2023)
- Total Assets 5.55%
(FY 2023)
About Sai Dutta Clearing Agency
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.
- 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
Company Details
- LocationMumbai, Maharashtra
- Telephone
- Email Address
- Website
- Social Media-
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
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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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Jan 2023 | ₹2.45 M | Open |
The Saraswat Co-Operative Bank Ltd Creation Date: 12 Apr 2010 | ₹1.20 M | Open |
The Saraswat Co-Op Bank Ltd Creation Date: 16 Oct 2007 | ₹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.
