Sai Kiran Clearing Company Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.20 M
- Company Age 24 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.29 M
- Satisfied Charges ₹ 1.40 Cr
- Revenue Growth -33.27%
- Profit Growth -5.60%
- Ebitda -6.64%
- Net Worth -2.48%
- Total Assets 1.86%
About Sai Kiran Clearing Company
Sai Kiran Clearing Company Private Limited (SKCCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 October 2000 and has a history of 24 years and five months. 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 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹1.29 M. The company has closed loans amounting to ₹1.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kiran Nagare and Dinkar Nagare serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2000PTC128998
- Company No.
128998
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Sai Kiran Clearing Company Private Limited offer?
Sai Kiran Clearing Company Private Limited offers a wide range of products and services, including Custom Clearing Service, Forwarding & Custom Clearing, Freight Forwarding Services, Clearing & Forwarding Services, Transportation Services, Warehousing Services, Goods Warehousing Service, Cargo Transportation Services, Air Cargo Service, Health Care Service.
Who are the key members and board of directors at Sai Kiran Clearing Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiran Nagare  | Director | 05-Oct-2000 | Current |
| Dinkar Nagare | Director | 05-Oct-2000 | Current |
Financial Performance of Sai Kiran Clearing Company.
Sai Kiran Clearing Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 33.27% decrease. The company also saw a slight decrease in profitability, with a 5.6% decrease in profit. The company's net worth dipped by a decrease of 2.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sai Kiran Clearing Company?
In 2021, Sai Kiran Clearing Company 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)
Spark Logistics Private LimitedKiran Nagare is a mutual person
Logistica Innovations Private LimitedKiran Nagare is a mutual person
Charges (Loans)
Open Charges
₹1.29 M
Satisfied Charges
₹14.00 M
Charges Breakdown by Lending Institutions
- New India Co-Op. Bank Ltd. : 0.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2002 | New India Co-Op. Bank Ltd. | ₹0.71 M | Open |
| 22 Apr 2002 | New India Co-Op. Bank Ltd. | ₹0.08 M | Open |
| 22 Feb 2002 | New India Co-Op. Bank Ltd. | ₹0.50 M | Open |
| 15 May 2012 | Kotak Mahindra Bank Limited | ₹1.00 Cr | Satisfied |
| 20 Oct 2010 | Hdfc Bank Limited | ₹4.00 M | Satisfied |
How Many Employees Work at Sai Kiran Clearing Company?
Unlock and access historical data on people associated with Sai Kiran Clearing Company, 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 Kiran Clearing Company, 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 Kiran Clearing Company'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 Kiran Clearing Company
Recent activity within the organization
- Annual General Meeting
Sai Kiran Clearing Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sai Kiran Clearing Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 15 May 2012 via Charge ID 10356621 with Kotak Mahindra Bank Limited was fully satisfied on 31 Aug 2019.
- Charges
A charge registered on 20 Oct 2010 via Charge ID 10257282 with Hdfc Bank Limited was fully satisfied on 19 Aug 2019.
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 10.00 M registered on 15 May 2012 with Charge ID 10356621 was modified on 12 Apr 2013.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 10.00 M with Charge ID 10356621 was registered on 15 May 2012.
Frequently asked questions
What is the Incorporation or founding date of Sai Kiran Clearing Company Private Limited?
Sai Kiran Clearing Company Private Limited was incorporated on 05 Oct 2000.
What is authorized share capital and paid-up capital of Sai Kiran Clearing Company Private Limited?
The authorized share capital of Sai Kiran Clearing Company Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Sai Kiran Clearing Company Private Limited?
Currently 2 directors are associated with Sai Kiran Clearing Company Private Limited.
- Kiran Dinkar Nagare
- Dinkar Bhikaji Nagare
What is the registered address of Sai Kiran Clearing Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sai Kiran Clearing Company Private Limited is 202 2Nd Floor Ratan Galaxie Plot No.1 Jawaharlal Nehru Road, Mulund (West) India, Mumbai, Maharashtra, 400080.
What is the corporate identification number (CIN) and company number of Sai Kiran Clearing Company Private Limited?
The corporate identification number (CIN) of Sai Kiran Clearing Company Private Limited is U63090MH2000PTC128998 and the company number is 128998 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sai Kiran Clearing Company Private Limited?
The Official website of Sai Kiran Clearing Company Private Limited is https://www.saikiran.co.in
What has been the recent revenue trend for Sai Kiran Clearing Company Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Sai Kiran Clearing Company Private Limited has fallen by -33.27%.
What change has been observed in the net worth of Sai Kiran Clearing Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sai Kiran Clearing Company Private Limited has experienced an downturn of -2.48%.
What are the total open charges for Sai Kiran Clearing Company Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Sai Kiran Clearing Company Private Limited amount to ₹ 1.29 M.
When was the last Balance Sheet of Sai Kiran Clearing Company Private Limited filed with the ROC?
The most recent Balance Sheet for Sai Kiran Clearing Company Private Limited was filed with the ROC on 31 Mar 2024.