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 U45200MH2003PTC140946.
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. Its group structure includes 1 subsidiary.
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 | Locked |
Business activity turnover details for Cle Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cle Private Limited
Cle Private Limited is audited by M. S. Sethi & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. S. Sethi & Associates | Locked | Locked | Locked |
Complete auditor history for Cle Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 1 Months | Current |
|
Keyur Jitendra Shah
Also directs:
Sapphire Cable & Services Private Limited, Cle Private Limited, Netizen Engineering Private Limited and 2 more
|
Additional Director | 17 Oct 2024 | 1 Years 10 Months | Current |
Financials of Cle Private Limited FY 2023 filings available
Cle Private Limited reported revenue of ₹360.3 Cr (up 355.00% YoY) for FY 2023.
Ten-year financial statements for Cle Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cle Private Limited
Shareholding and ownership data for Cle Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Cle Private Limited
Cle Private Limited has 1 subsidiary company and 7 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Cle Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Summit Ceminfra Private Limited | U45201MH2008PTC217836 | Locked |
Showing major subsidiaries. Total: 1.
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
Cle Private Limited has a workforce of 1 employees as of Feb 15, 2025.
Employee and EPFO history for Cle Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cle Private Limited
GST registrations and filing compliance for Cle Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cle Private Limited
Credit ratings, litigation, and regulatory alerts for Cle Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cle Private Limited
MSME payment history for Cle Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cle Private Limited
Corporate group structure for Cle Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cle Private Limited
MCA filings and documents for Cle Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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:
- Nishant Sinha - Director
- Keyur Jitendra Shah - Additional Director
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.