Clariya Global Private Limited

Clariya Global Private Limited - metals and minerals in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U51506TN2003PTC051945 Incorporated 12 November 2003 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company metals and minerals MSME · Small
Data last updated
Revenue · FY 2021
₹9.88 Cr
Latest filing
Net profit · FY 2021
₹40.24 Lakh
Net margin 4.1%
EBITDA · FY 2021
₹40.85 Lakh
EBITDA margin 4.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹30 Lakh
Secured borrowings
Company age
23 yrs
Est. 2003
Employees · EPFO
1
Provident fund records

About Clariya Global Private Limited

Data last updated:

Clariya Global Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 12 November 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51506TN2003PTC051945. Its GSTIN is 29AACCC3563H2ZL (Karnataka). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Clariya Marketing Services Private Limited. It is led by directors including Shaju Nair Nair (Managing Director) and Riya Shaju Nair.

Its last annual general meeting (AGM) was held on 18 February 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at III Floor Harrington Chambers 30/1A Abdul Razak First Street Saidapet, Chennai, Tamil Nadu, India – 600015.

As per the financials filed for FY 2021, the company reported a revenue of ₹9.88 Cr. For the same year it recorded a net profit of ₹40.24 Lakh (net margin 4.1%) and EBITDA of ₹40.85 Lakh (EBITDA margin 4.1%).

The company has about 1 employee on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 16 cases involving the company, including 7 filed by the company and 9 filed against it; 6 cases are pending.

Clariya Global Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0049039). The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51506TN2003PTC051945
Registration Number 051945
Incorporation Date 12 November 2003
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 February 2022
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-KR-03-0049039
Key People
Shaju Nair Nair Managing Director Riya Shaju Nair Director Don Jose Konikkara Director

Recognitions & Rankings of Clariya Global

MSME (Udyam registered) Ministry of MSME
Category
Small (2022-23)
Udyam number
UDYAM-KR-03-0049039

Contact details

Clariya Global Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    III Floor Harrington Chambers 30/1A Abdul Razak First Street Saidapet, Chennai, Tamil Nadu, India – 600015
  • Industry
    Metals and Minerals, Mining & Mineral Extraction

To see the full contact details of Clariya Global Private Limited, buy the company report.

Comprehensive company report
Clariya Global Private Limited - 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 Clariya Global is mining and quarrying. In detail, this covers mining of coal and lignite.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
BMining and quarryingB1Mining of Coal and lignite

To see the full business activity and turnover split of Clariya Global Private Limited, buy the company report.

Financials of Clariya Global Private Limited

FY 2021 filings available

Clariya Global Private Limited reported revenue of ₹9.88 Cr for FY 2021.

Revenue · FY 2021
₹9.88 Cr
Net profit · FY 2021
₹40.24 Lakh margin 4.1%
EBITDA · FY 2021
₹40.85 Lakh margin 4.1%

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹40.85 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹40.24 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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin4.1%
Net Profit Margin4.1%
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 Clariya Global Private Limited, buy the company report.

Board of directors of Clariya Global Private Limited

Clariya Global has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shaju Nair Nair
Also directs: Clariya Steels Private Limited
Managing Director12 Nov 200322 Years 11 MonthsCurrent
Riya Shaju Nair
Also directs: Clariya Steels Private Limited
Director05 Jun 20206 Years 4 MonthsCurrent
Don Jose KonikkaraDirector20 Nov 201510 Years 11 MonthsCurrent
View all directors

Auditor

Clariya Global Private Limited is audited by C R NULVI & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
C R NULVI & ASSOCIATESFY 2020002481S

Shareholding

The shareholding of Clariya Global Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Clariya Global Private Limited, buy the company report.

Charges & borrowings

Open charges
₹30 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Jan 200610221149Bank of India₹30 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Clariya Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Clariya Global Private Limited has a workforce of 1 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1

GST

Clariya Global has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
29AACCC3563H2ZLKarnatakaActive19 Feb 2020

To see the full GST registrations and return filing status of Clariya Global Private Limited, buy the company report.

Recent activity

Clariya Global Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Riya Shaju Nair was appointed as Director on 05 Jun 2020.

AGM
Clariya Global Private Limited last Annual general meeting of members was held on 18 Feb 2022 as per latest MCA records.
Filing
Clariya Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Appointed
Riya Shaju Nair was appointed as Director.
Ceased
Riya Shaju Nair ceased to be Director.
Appointed
Don Jose Konikkara was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 0.30 Cr with Charge ID 10221149 was registered on 05 Jan 2006.
Appointed
Shaju Nair Nair was appointed as Managing Director.
Incorporation
12 Nov 2003
Clariya Global Private Limited was registered on 12 Nov 2003 with Roc Chennai & aged 22 years 11 months as per MCA records.

Frequently asked questions

Clariya Global is an active private limited company based in Chennai, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 12 November 2003 (23+ years old) and is registered under CIN U51506TN2003PTC051945.

Clariya Global has 3 current directors:

The latest financial statements of Clariya Global on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 18 February 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Clariya Global is 29AACCC3563H2ZL, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Clariya Global is U51506TN2003PTC051945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Clariya Global has 16 court cases on record: 7 filed by the company and 9 filed against it. 6 are pending. Most are in the district courts.

Clariya Global was incorporated on 12 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chennai.

Riya Shaju Nair was appointed as Director on 05 Jun 2020. Riya Shaju Nair ceased to be Director on 30 Nov 2015. Don Jose Konikkara was appointed as Director on 20 Nov 2015. Clariya Global has 4 board changes on record in total.

Yes, Clariya Global is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0049039).

The registered office of Clariya Global is at III Floor Harrington Chambers 301A Abdul Razak First Street Saidapet, Chennai, Tamil Nadu, India – 600015.