Clan Morgan Holding Private Limited
About Clan Morgan Holding Private Limited
Data last updated: 20 December 2025
Clan Morgan Holding Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 March 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U67120DL1997PTC085896.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.97 Cr. It is led by directors Mumtaz Ali and Inderdeep Singh Gill.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 208 – 212 Dda Commercial Complex Aurobindo Place Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.86 Lakh, a decline of 72% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹9.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address208 – 212 Dda Commercial Complex Aurobindo Place Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Clan Morgan Holding Private Limited
Clan Morgan Holding Private Limited is audited by Vineet Sandesh & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vineet Sandesh & Associates | Locked | Locked | Locked |
Complete auditor history for Clan Morgan Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Clan Morgan Holding Private Limited
Clan Morgan Holding Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mumtaz Ali | Director | 08 Aug 2022 | 4 Years 0 Months | Current |
| Inderdeep Singh Gill | Director | 31 Aug 2020 | 5 Years 11 Months | Current |
Financials of Clan Morgan Holding Private Limited FY 2024 filings available
Clan Morgan Holding Private Limited reported revenue of ₹4.86 Lakh (down 72.00% YoY) for FY 2024.
Ten-year financial statements for Clan Morgan Holding Private Limited
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Ownership and Shareholding of Clan Morgan Holding Private Limited
Shareholding and ownership data for Clan Morgan Holding Private Limited
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Charges & Borrowings of Clan Morgan Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2020 | Others | ₹2 Cr | Open |
| 30 Mar 2010 | Yes Bank Limited | ₹5 Cr | Satisfied |
| 01 Mar 2007 | Bank of India | ₹80 Lakh | Satisfied |
| 20 Oct 2006 | Syndicate Bank | ₹2.5 Cr | Satisfied |
| 29 Jun 2005 | Syndicate Bank | ₹62.14 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Clan Morgan Holding Private Limited
View historical data on people associated with Clan Morgan Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clan Morgan Holding Private Limited
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GST Compliance of Clan Morgan Holding Private Limited
GST registrations and filing compliance for Clan Morgan Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Clan Morgan Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Clan Morgan Holding Private Limited
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MSME Payment Delays by Clan Morgan Holding Private Limited
MSME payment history for Clan Morgan Holding Private Limited
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Subsidiaries & Group Companies of Clan Morgan Holding Private Limited
Corporate group structure for Clan Morgan Holding Private Limited
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MCA Filings & Documents of Clan Morgan Holding Private Limited
MCA filings and documents for Clan Morgan Holding Private Limited
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Recent Activity on Clan Morgan Holding Private Limited
Frequently Asked Questions about Clan Morgan Holding Private Limited
Clan Morgan Holding Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 March 1997 (29+ years old) and is registered under CIN U67120DL1997PTC085896.
Clan Morgan Holding Private Limited reported revenue of ₹4.86 Lakh for FY 2024 (down 72.00% YoY).
The current directors of Clan Morgan Holding Private Limited are:
- Mumtaz Ali - Director
- Inderdeep Singh Gill - Director
The primary industry of Clan Morgan Holding Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Clan Morgan Holding Private Limited can be reached at the registered office: 208 – 212 Dda Commercial Complex Aurobindo Place Hauz Khas, New Delhi, Delhi, India – 110016.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹19.97 Cr.