Company Intelligence Profile
Geeta Shipping And Clearing Services Private Limited
Geeta Shipping and Clearing Services Private Limited (GSCSPL) is the flagship/core operating entity of the Mumbai-based "Geeta Group," a freight-forwarding and logistics company that states it has operated for "over four decades" (per official site geetagroup.com — note: the corporate entity itself was only incorporat…
CIN: U74999MH2020PTC338419ActiveRoC Mumbai (TheCompanyCheck) / listed as "RoC Maharashtra" on Tofler — same registry, minor label variance, confirmedConfidence: high for identity/directors/business
AI OverviewGenerated from public records
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
Company Identity
Confirmed| Registered name | Geeta Shipping And Clearing Services Private Limited |
|---|---|
| CIN | U74999MH2020PTC338419 |
| PAN | AAICG2550N (Tofler) |
| Status | Active |
| Listing | Unlisted (private limited company; not listed on any stock exchange). Source: TheCompanyCheck. |
| Incorporated | 02 March 2020 (confirmed — TheCompanyCheck, Tofler) |
| ROC | RoC Mumbai (TheCompanyCheck) / listed as "RoC Maharashtra" on Tofler — same registry, minor label variance, confirmed |
| Sector (NIC) | Sector: Transport and Logistics; Division H (Transport and storage), sub-activity H5 – "Services incidental to land, water & air transportation" (TheCompanyCheck). Tofler classifies broadly as "Business Services." |
| Registered address | Block No. 202 B, Centre Point, Andheri Kurla Road, J B Nagar, Andheri East, Mumbai (Bandra Suburban), Maharashtra – 400059 (confirmed — TheCompanyCheck, Tofler, matches HQ address on geetagroup.com) |
| Authorized capital | ₹3.3 crore (confirmed — TheCompanyCheck, Tofler) |
| Paid-up capital | ₹2.04 crore (confirmed — TheCompanyCheck, Tofler) |
Business Overview
Confirmed- Geeta Shipping and Clearing Services Private Limited (GSCSPL) is the flagship/core operating entity of the Mumbai-based "Geeta Group," a freight-forwarding and logistics company that states it has operated for "over four decades" (per official site geetagroup.com — note: the corporate entity itself was only incorporated 02-Mar-2020, so the 40-year claim likely refers to a predecessor/proprietorship business the group traces its lineage to, not this legal entity's own age
- flagged as an unverified longevity claim)
- Services: air, ocean, rail and road freight forwarding
- customs clearance / Customs House Agent (CHA) services
- cargo consolidation
- warehousing and distribution
- 3PL/4PL logistics
- reverse logistics
- cold-chain transportation
- project cargo handling
- NVOCC services
- AEO and DGFT consulting
- Certifications/memberships cited: AEO (Authorised Economic Operator), IATA, FIATA
- Headquartered at Andheri East, Mumbai, with pan-India service coverage
- (Source: geetagroup.com, official site)
Directors
ConfirmedConfirmed (2 sources — Tofler, TheCompanyCheck), 2 directors, both also shareholders: (1) Bhairavi Sailesh Surve — DIN 03355433 (Tofler), tenure ~6 years, Director & Shareholder. (2) Sailesh Babaram Surve — DIN 00903992 (Tofler), tenure ~6 years, Director & Shareholder; identified on the official site as "Dr. Sailesh B. Surve," part of group leadership/management. Last AGM held 30 September 2024 (Tofler).
Financials
Partial / conflicting- Partial / single-source, FY figures do not fully reconcile across sources — reported as-is with attribution: TheCompanyCheck (FY2025, presumably FY ending Mar-2025): Revenue ₹89.93 crore, down ~13.00% YoY
- EBITDA, PAT and net worth figures locked behind premium tier, not obtained
- Tofler (period labelled "March 2025" / FY2023-24 revenue band): Operating revenue range ₹100–500 crore (FY2023-24)
- YoY movements cited: Total Revenue down 12.82%, EBITDA up 15.99%, Net Profit up 111.71%, Net worth up 5.18%, Borrowings up 30.73%, Total Assets up 19.11%
- Ratios (Tofler): Operating Margin 0.79%, Net Profit Margin 0.14%, ROE 2.48%, ROCE 3.45%, Debt-to-Equity 0.55
- Note: Tofler's revenue band (₹100-500cr) and TheCompanyCheck's point figure (₹89.93cr) are not fully consistent — likely different FY periods/definitions
- flagged as a source conflict rather than reconciled
- Standalone vs consolidated basis not specified by either source — not obtained
- No audited financial-statement PDF was located to confirm exact figures
Charges / Loans
Confirmed- Confirmed (2 sources, with a figure discrepancy noted)
- Tofler lists open charges: Kotak Mahindra Bank Limited — ₹9.9 crore (modified/created 03-Dec-2024)
- HDFC Bank Limited — ₹1.1 crore (08-Sep-2023)
- HDFC Bank Limited — ₹1.2 crore (21-Dec-2020)
- implied total ≈ ₹12.2 crore
- TheCompanyCheck states "Total Open Charges: ₹13.02 crore" broken out as HDFC Bank Limited ₹2.38 crore + Others ₹10.64 crore
- The two sources do not fully agree on the exact per-lender split/total — reported as a conflict
- directionally both confirm meaningful secured bank borrowing (~₹12-13 crore) against the company, consistent with the "Borrowings up 30.73%" YoY figure from Tofler
Competitors
Partial / conflicting- Not sourced from a citation for this specific company (general industry knowledge, not from a fetched source — flagged as such per instructions)
- Named Indian freight-forwarding/customs-clearance peers operating at comparable or adjacent scale: Allcargo Logistics (large, listed, pan-India/global — much larger scale), TVS Supply Chain Solutions (large, listed), Continental Carriers Pvt Ltd (mid-size Mumbai-based CHA/freight forwarder — comparable scale), ARC Cargo (Mumbai-based freight forwarder — comparable/smaller scale), Yusen Logistics India (large, MNC-backed — larger scale), Freight Systems (India) Pvt Ltd (mid-size freight forwarder — comparable scale)
- These are indicative sector peers, not verified via a source document — treat as unconfirmed context, not a sourced fact
Frequently Asked Questions
What does Geeta Shipping And Clearing Services Private Limited do?
Geeta Shipping and Clearing Services Private Limited (GSCSPL) is the flagship/core operating entity of the Mumbai-based "Geeta Group," a freight-forwarding and logistics company that states it has operated for "over four decades" (per official site geetagroup.com — note: the corporate entity itself was only incorporat…
What is the CIN of Geeta Shipping And Clearing Services Private Limited?
The Corporate Identification Number (CIN) of Geeta Shipping And Clearing Services Private Limited is U74999MH2020PTC338419.
Where is Geeta Shipping And Clearing Services Private Limited registered?
Geeta Shipping And Clearing Services Private Limited is registered with RoC Mumbai (TheCompanyCheck) / listed as "RoC Maharashtra" on Tofler — same registry, minor label variance, confirmed. Registered address: Block No. 202 B, Centre Point, Andheri Kurla Road, J B Nagar, Andheri East, Mumbai (Bandra Suburban), Maharashtra – 400059 (confirmed — TheCompanyCheck, Tofler, matches HQ address on geetagroup.com)
When was Geeta Shipping And Clearing Services Private Limited incorporated?
Geeta Shipping And Clearing Services Private Limited was incorporated on 02 March 2020 (confirmed — TheCompanyCheck, Tofler).
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