Claro India Limited
About Claro India Limited
Data last updated:
Claro India Limited was a public limited company based in Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the services sector. It was incorporated on 17 May 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN L93090TN1994PLC027571. It is recorded as listed by MCA, but trading in its shares on BSE (524366) has been suspended, so they do not currently trade on a stock exchange.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.5 Cr. It was led by directors including Arun Kumar Kothari and Ramanlal Bihani.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at B – 7 Sipcot Industrial Complex Gummidipoondi 601 201 Chengai M.G.R., District Tn., Tamil Nadu, India – 601201.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Claro India Limited's registered office is in Tamil Nadu.
- Registered AddressB – 7 Sipcot Industrial Complex Gummidipoondi 601 201 Chengai M.G.R., District Tn., Tamil Nadu, India – 601201
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Claro India Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2009-10 |
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To see the full financial statements and ratios of Claro India Limited, buy the company report.
Board of directors of Claro India Limited
Claro India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Kothari Also directs: Pilani Investment and Industries Corporation Limited, Albert David Ltd, Gillanders Arbuthnot & Co Ltd and 5 more | Director | 11 Feb 1999 | 27 Years 8 Months | As last reported |
| Ramanlal Bihani | Director | 02 Mar 2009 | 17 Years 7 Months | As last reported |
| Narayanan Mahadevan | Director | 02 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
Claro India Limited has 5 court cases on record: 4 filed by Claro India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Civil suit | Filed by the company against M/S.Shilpa Shell Sand Pvt Ltd and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S. Shilpa Shell Sand Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Mr. Prime Industries | Disposed |
| District court, Raigad, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Disposed |
To see the full case history of Claro India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Claro India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Claro India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Claro India Limited has 9 board changes on record since 1999: 6 appointments and 3 cessations. The latest: Arun Kumar Daga ceased to be Director on 29 May 2009.
Frequently asked questions
Claro India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Claro India was a public limited company based in Tamil Nadu, India. The company worked in other services, within the service industry. It was incorporated on 17 May 1994 and is registered under CIN L93090TN1994PLC027571. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Claro India was incorporated on 17 May 1994. It is registered with the Registrar of Companies, Chennai.
Claro India had 3 directors:
- Arun Kumar Kothari - Director
- Ramanlal Bihani - Director
- Narayanan Mahadevan - Director
The CIN (Corporate Identification Number) of Claro India is L93090TN1994PLC027571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Claro India is recorded as a listed company by MCA, but trading in its shares on BSE (524366) has been suspended, so they do not currently trade on a stock exchange.
The registered office of Claro India is at B – 7 Sipcot Industrial Complex Gummidipoondi 601 201 Chengai M.G.R., District Tn., Tamil Nadu, India – 601201.
The latest financial statements of Claro India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.
Claro India operated in the service industry, in the other services segment.
Claro India has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.