Southex Shiping And Clearing Agency Private Limited
Provides management consultancy for import, export, clearing, and forwarding.
2003 | Delhi (India) | Active
Southex Shiping And Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 21 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 M
- Satisfied Charges ₹ 2.50 M
- Revenue Growth 19.04%
- Profit Growth 78.05%
- Ebitda 59.62%
- Net Worth 15.77%
- Total Assets 74.90%
About Southex Shiping And Clearing Agency
Southex Shiping And Clearing Agency Private Limited (SSACAPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 2003 and has a history of 21 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Business Outsourcing 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 ₹2.50 M. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Suma Rajan and Bhuvanendran serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63013DL2003PTC123724
- Company No.
123724
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Dec 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Outsourcing
Who are the key members and board of directors at Southex Shiping And Clearing Agency?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suma Rajan  | Whole-Time Director | 29-Dec-2003 | Current |
| Bhuvanendran | Director | 29-Dec-2003 | Current |
Financial Performance of Southex Shiping And Clearing Agency.
Southex Shiping And Clearing Agency Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 19.04% increase. The company also saw a substantial improvement in profitability, with a 78.05% increase in profit. The company's net worth Soared by an impressive increase of 15.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Southex Shiping And Clearing Agency?
In 2019, Southex Shiping And 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.
Charges (Loans)
Open Charges
₹2.50 M
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2014 | Icici Bank Limited | ₹2.50 M | Open |
| 21 Apr 2007 | Bank Of India | ₹1.50 M | Satisfied |
| 08 Jun 2004 | Andhara Bank | ₹1.00 M | Satisfied |
How Many Employees Work at Southex Shiping And Clearing Agency?
Unlock and access historical data on people associated with Southex Shiping And 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 Southex Shiping And 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 Southex Shiping And 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 Southex Shiping And Clearing Agency
Recent activity within the organization
- Annual General Meeting
Southex Shiping And Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Southex Shiping And Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 21 Apr 2007 via Charge ID 10055048 with Bank Of India was fully satisfied on 07 Mar 2015.
- Charges
A charge with Icici Bank Limited amounted to Rs. 2.50 M with Charge ID 10544664 was registered on 18 Dec 2014.
- Charges
A charge with Bank Of India amounted to Rs. 1.50 M with Charge ID 10055048 was registered on 21 Apr 2007.
- Charges
A charge registered on 08 Jun 2004 via Charge ID 90064577 with Andhara Bank was fully satisfied on 19 Apr 2007.
Frequently asked questions
What is the Incorporation or founding date of Southex Shiping And Clearing Agency Private Limited?
Southex Shiping And Clearing Agency Private Limited was incorporated on 29 Dec 2003.
What is authorized share capital and paid-up capital of Southex Shiping And Clearing Agency Private Limited?
The authorized share capital of Southex Shiping And Clearing Agency Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Southex Shiping And Clearing Agency Private Limited?
Currently 2 directors are associated with Southex Shiping And Clearing Agency Private Limited.
- Suma Rajan
- Bhuvanendran
What is the registered address of Southex Shiping And Clearing Agency Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Southex Shiping And Clearing Agency Private Limited is Plot No. 317 318 Block-P Mohan Garden, Uttam Nagar India, New Delhi, 110059.
What is the corporate identification number (CIN) and company number of Southex Shiping And Clearing Agency Private Limited?
The corporate identification number (CIN) of Southex Shiping And Clearing Agency Private Limited is U63013DL2003PTC123724 and the company number is 123724 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Southex Shiping And Clearing Agency Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Southex Shiping And Clearing Agency Private Limited has risen by 19.04%.
What change has been observed in the net worth of Southex Shiping And Clearing Agency Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Southex Shiping And Clearing Agency Private Limited has experienced an upsurge of 15.77%.
What are the total open charges for Southex Shiping And Clearing Agency Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Southex Shiping And Clearing Agency Private Limited amount to ₹ 2.50 M.
When was the last Balance Sheet of Southex Shiping And Clearing Agency Private Limited filed with the ROC?
The most recent Balance Sheet for Southex Shiping And Clearing Agency Private Limited was filed with the ROC on 31 Mar 2024.