Cle Private Limited
About Cle Private Limited
Data last updated: 06 January 2026
Cle Private Limited is a private limited company based in Malad West, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 17 June 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U45200MH2003PLC140946.
Capital: an authorised share capital of ₹3,100 Cr and a paid-up capital of ₹34.63 Cr. Formerly known as Sonata Investments Limited and Bses Ventures Limited. It is led by directors Nishant Sinha and Keyur Jitendra Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Unit No. 417 4Th Floor Ijmima Complex, Mindspace Off Link Road Malad West, Maharashtra, India – 400064.
As per the financials filed for FY 2023, the company reported a revenue of ₹360.3 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹16,256 Cr and satisfied charges of ₹49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 417 4Th Floor Ijmima Complex, Mindspace Off Link Road Malad West, Maharashtra, India – 400064
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Name History of Cle Private Limited
Cle Private Limited has undergone 6 name changes throughout its history. The current legal name is Cle Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cle Private Limited | Current |
| Sonata Investments Limited | Previous |
| Bses Ventures Limited | Previous |
| Rel Utility Engineers Limited | Previous |
| Crest Logistics And Engineers Private Limited | Previous |
| Cle Engineers Private Limited | Previous |
| Rel Utility Engineers Private Limited | Previous |
CIN History of Cle Private Limited
Cle Private Limited has one previous CIN (Corporate Identification Number): U45200MH2003PLC140946. The current CIN is U45200MH2003PTC140946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH2003PTC140946 | Current |
| U45200MH2003PLC140946 | Previous |
Business Activity of Cle Private Limited
Cle Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | ********* |
Board of Directors of Cle Private Limited
Cle Private Limited is currently managed by 2 directors, with 19 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 |
|---|---|---|---|---|
| Nishant Sinha | Director | 02 Jul 2021 | 5 Years 0 Months | Current |
|
Keyur Jitendra Shah
Also directs:
Sapphire Cable & Services Private Limited, Netizen Engineering Private Limited, Tenormac Enterprises Private Limited and 1 more
|
Additional Director | 17 Oct 2024 | 1 Years 8 Months | Current |
Financials of Cle Private Limited FY 2023 filings available
Cle Private Limited reported revenue of ₹360.3 Cr (up 355% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Cle Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2025 | Others | ₹1,942 Cr | Open |
| 15 Jan 2020 | Others | ₹8,274.28 Cr | Open |
| 06 Dec 2019 | Others | ₹1,775 Cr | Open |
| 17 May 2019 | Others | ₹2,604.25 Cr | Open |
| 30 Apr 2018 | Others | ₹70 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Cle Private Limited
View historical data on people associated with Cle Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Cle Private Limited
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GST Compliance of Cle Private Limited
GSTIN & GST Filing Data of Cle Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cle Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Cle Private Limited
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MSME Payment Delays by Cle Private Limited
MSME Payment Delays by Cle Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Cle Private Limited
Subsidiaries & Group Companies of Cle Private Limited
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MCA Filings & Documents of Cle Private Limited
MCA Filings & Documents of Cle Private Limited
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Recent Activity on Cle Private Limited
Frequently Asked Questions about Cle Private Limited
Cle Private Limited is an active private limited company in the financial services sector based in Malad West, Maharashtra, India. It was incorporated on 17 June 2003 (23+ years old) and is registered under CIN U45200MH2003PTC140946. The company has 1 employees.
Cle Private Limited reported revenue of ₹360.3 Cr for FY 2023 (up 355.00% YoY).
The current directors of Cle Private Limited are:
The primary industry of Cle Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Cle Private Limited can be reached at the registered office: Unit No. 417 4Th Floor Ijmima Complex, Mindspace Off Link Road Malad West, Maharashtra, India – 400064.
The authorised capital is ₹3,100 Cr, and the paid-up capital is ₹34.63 Cr.