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…
Last updated 10 August 2026
Geeta Shipping and Clearing Services Private Limited, part of the Mumbai-based Geeta Group, provides comprehensive freight-forwarding and logistics services including air, ocean, rail, and road transportation, customs clearance, and warehousing. In FY2025, the company reported a revenue of ₹89.93 crore. Headquartered in Mumbai, it offers services across India and holds certifications such as AEO, IATA, and FIATA.
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
Unlock the full profile on AICA
Deeper analysis, financial signals and peer comparisons.
Company Identity
| Registered name | Geeta Shipping And Clearing Services Private Limited |
|---|---|
| CIN | U74999MH2020PTC338419 |
| PAN | AAICG2550N |
| Status | Active |
| Listing |
|
| Incorporated | 02 March 2020 |
| ROC | RoC Mumbai / listed as "RoC Maharashtra" on Tofler — same registry, minor label variance, confirmed |
| Sector (NIC) |
|
| Registered address | Block No. 202 B, Centre Point, Andheri Kurla Road, J B Nagar, Andheri East, Mumbai (Bandra Suburban), Maharashtra – 400059 |
| Authorized capital | ₹3.3 crore |
| Paid-up capital | ₹2.04 crore |
Business Overview
- 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"
- 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
Directors
| Name | DIN | Role | Appointed |
|---|---|---|---|
| Bhairavi Sailesh Surve | 03355433 | - | - |
| Sailesh Babaram Surve | 00903992 | - | - |
Financials
Geeta Shipping And Clearing Services Private Limited reported a revenue of ₹89.93 crore for FY 2025 according to TheCompanyCheck, reflecting a 13% decline year-over-year, while Tofler indicates a broader revenue range of ₹100-500 crore for FY 2023-24 and notes increases in EBITDA and Net Profit by 15.99% and 111.71% respectively.
- 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: 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
- 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
Frequently Asked Questions
What does Geeta Shipping And Clearing Services Private Limited do?
What is the CIN of Geeta Shipping And Clearing Services Private Limited?
Where is Geeta Shipping And Clearing Services Private Limited registered?
When was Geeta Shipping And Clearing Services Private Limited incorporated?
Recur Market
Which lenders fit a company like Geeta Shipping And Clearing Services Private Limited?
Answer a few questions about your business and see which banks and NBFCs match, with indicative rates.
Explore on Recur Club
More from Recur Club
Looking for business funding?
Recur Club is India's largest AI-native debt platform - working capital, term loans and structured debt from 150+ lending partners, without diluting equity.