Clarionet Tracon Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1996PTC077824 Incorporated 06 March 1996 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹19.59 Lakh
▲ 47% YoY
Net profit · FY 2019
₹10.91 Lakh
Net margin 55.7%
EBITDA · FY 2019
₹13.97 Lakh
EBITDA margin 71.3%
Authorised capital
₹3.6 Cr
Registered with MCA
Paid-up capital
₹3.51 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Clarionet Tracon Pvt Ltd

Data last updated:

Clarionet Tracon Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 March 1996.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC077824. Its GSTIN is 21AABCC1716B1ZO (Odisha).

The company had an authorised share capital of ₹3.6 Cr and a paid-up capital of ₹3.51 Cr. It was led by directors Gayatree Das and Smruti Ranjan Mohapatra.

Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 7 Mangoe Lane Shop No. – G – 6, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2019, the company reported a revenue of ₹19.59 Lakh, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹10.91 Lakh (net margin 55.7%) and EBITDA of ₹13.97 Lakh (EBITDA margin 71.3%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years.

Company details

CIN U51909WB1996PTC077824
Registration Number 077824
Incorporation Date 06 March 1996
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Clarionet Tracon Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    7 Mangoe Lane Shop No. – G – 6, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Clarionet Tracon Pvt Ltd, buy the company report.

Comprehensive company report
Clarionet Tracon Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Clarionet Tracon is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Clarionet Tracon Pvt Ltd, buy the company report.

Financials of Clarionet Tracon Pvt Ltd

FY 2019 filings available

Clarionet Tracon Pvt Ltd reported revenue of ₹19.59 Lakh (up 47% YoY) for FY 2019.

Revenue · FY 2019
₹19.59 Lakh ▲ 47%
Net profit · FY 2019
₹10.91 Lakh margin 55.7%
EBITDA · FY 2019
₹13.97 Lakh margin 71.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 47%
3 years · compounded
▼ 23%
EBITDA CAGR growth
1 year
▲ 14%
3 years · compounded
▼ 19%

Revenue rose 47% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 23%. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹19.59 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹13.97 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10.91 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin71.3%
Net Profit Margin55.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Clarionet Tracon Pvt Ltd, buy the company report.

Board of directors of Clarionet Tracon Pvt Ltd

Clarionet Tracon has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gayatree DasDirector16 Nov 200916 Years 11 MonthsAs last reported
Smruti Ranjan MohapatraDirector01 Jun 20179 Years 5 MonthsAs last reported

Peer comparison

Clarionet Tracon Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Divyalaxmi Finlease Private Limited₹19.62 Lakh (FY 2024)163.0%Gandhinagar, Gujarat, India
Clarionet Tracon Pvt Ltdthis company₹19.59 Lakh (FY 2019)₹10.91 Lakh55.7%47.0%Kolkata, West Bengal, India
Chettiar Finance Private Limited₹19.58 Lakh (FY 2025)-1.0%Madurai, Tamil Nadu, India
Peerfintech Solutions Private Limited₹19.54 Lakh (FY 2024)78.0%Delhi, India
Falcon Complex Private Limited₹19.49 Lakh (FY 2024)-18.0%Salem, Tamil Nadu, India

To see the full peer comparison of Clarionet Tracon Pvt Ltd, buy the company report.

Auditor

Clarionet Tracon Pvt Ltd is audited by BINOD RUKMANI & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
BINOD RUKMANI & COFY 2019325151E

Shareholding

The shareholding of Clarionet Tracon Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Clarionet Tracon Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Clarionet Tracon Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Clarionet Tracon has 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

2
Associated companies

GST

Clarionet Tracon has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
21AABCC1716B1ZOOdishaActive24 Jan 2019

To see the full GST registrations and return filing status of Clarionet Tracon Pvt Ltd, buy the company report.

Recent activity

Clarionet Tracon Pvt Ltd has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Smruti Ranjan Mohapatra ceased to be Additional Director on 25 Sep 2017.

AGM
Clarionet Tracon Pvt Ltd last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
Filing
Clarionet Tracon Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Smruti Ranjan Mohapatra ceased to be Additional Director.
Ceased
Khagendra Nayak Kumar ceased to be Director.
Appointed
Smruti Ranjan Mohapatra was appointed as Director.
Ceased
Rebati Samal ceased to be Director.
Ceased
Rebati Samal ceased to be Director.
Ceased
Mohan Chawla ceased to be Director.
Appointed
Gayatree Das was appointed as Director.
Ceased
Kavita Sethia ceased to be Director.
Ceased
Sanjay Kumar Singhi ceased to be Director.
Ceased
Shubh Karan Sethia ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Clarionet Tracon 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.

Clarionet Tracon was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 06 March 1996 and is registered under CIN U51909WB1996PTC077824. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Clarionet Tracon was incorporated on 06 March 1996. It is registered with the Registrar of Companies, Kolkata.

Clarionet Tracon had 2 directors:

The CIN (Corporate Identification Number) of Clarionet Tracon is U51909WB1996PTC077824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Clarionet Tracon is at 7 Mangoe Lane Shop No. – G – 6, Kolkata, West Bengal, India – 700001.

The latest financial statements of Clarionet Tracon on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Clarionet Tracon is 21AABCC1716B1ZO, registered in Odisha.

Clarionet Tracon operated in the financial services industry, in the nbfc segment.

The peers of Clarionet Tracon by revenue are Divyalaxmi Finlease Private Limited, Chettiar Finance Private Limited, Peerfintech Solutions Private Limited, Falcon Complex Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).

Smruti Ranjan Mohapatra ceased to be Additional Director on 25 Sep 2017. Khagendra Nayak Kumar ceased to be Director on 06 Jun 2017. Smruti Ranjan Mohapatra was appointed as Director on 01 Jun 2017. Clarionet Tracon has 13 board changes on record in total.