Shree Forwarding And Clearing Agents Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 34 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.76 M
- Revenue Growth -24.20%
- Profit Growth 391.03%
- Ebitda 488.62%
- Net Worth 9.51%
- Total Assets 58.62%
About Shree Forwarding And Clearing Agents
Shree Forwarding And Clearing Agents Private Limited (SFACAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 August 1990 and has a history of 34 years and six months. Its registered office is in Delhi, 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 0.50 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹3.76 M.
Ravi Tambi, Abhishek Tambi, Abhinav Tambi, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1990PTC041233
- Company No.
041233
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Shree Forwarding And Clearing Agents Private Limited offer?
Shree Forwarding And Clearing Agents Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Freight Forwarding Services, Licensing Services, Export Licensing Services, Custom Clearing Service, Warehousing Services, Cargo Transportation Services, Custom Clearance Documentation Services, Logistics Service.
Who are the key members and board of directors at Shree Forwarding And Clearing Agents?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ravi Tambi ![]() | Director | 22-Aug-1990 | Current |
Abhishek Tambi ![]() | Director | 01-Jan-2004 | Current |
Abhinav Tambi ![]() | Director | 01-Apr-2005 | Current |
Marykutty Rahelamma ![]() | Director | 22-Aug-1990 | Current |
Financial Performance of Shree Forwarding And Clearing Agents.
Shree Forwarding And Clearing Agents Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 24.2% decrease. The company also saw a substantial improvement in profitability, with a 391.03% increase in profit. The company's net worth moved up by a moderate rise of 9.51%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Forwarding And Clearing Agents?
Unlock access to Shree Forwarding And Clearing Agents's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
₹3.76 M
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.20 Cr
- Others : 0.18 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
27 Mar 2024 | Others | ₹1.76 M | Open |
29 Jun 2015 | Icici Bank Limited | ₹1.00 M | Open |
29 Jun 2015 | Icici Bank Limited | ₹1.00 M | Open |
How Many Employees Work at Shree Forwarding And Clearing Agents?
Unlock and access historical data on people associated with Shree Forwarding And Clearing Agents, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Shree Forwarding And Clearing Agents, 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 Shree Forwarding And Clearing Agents's trajectory.
Rating
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Alerts
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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.