Cle Private Limited
About Cle Private Limited
Data last updated:
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
- 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
Cle has undergone 6 name changes throughout its history. The current legal name is Cle Private Limited.
| 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
Cle 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
The main business activity of Cle is construction. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cle
Cle Private Limited is audited by M. S. Sethi & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. S. Sethi & Associates | Locked | Locked | Locked |
Complete auditor history for Cle Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Sinha | Director | 02 Jul 2021 | 5 Years 3 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 11 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Cle Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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 has 1 subsidiary company and 7 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Summit Ceminfra Private Limited | U45201MH2008PTC217836 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Cle
| 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
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cle
GST registrations and filing compliance for Cle Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cle
Credit ratings, litigation, and regulatory alerts for Cle Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Cle Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cle
Corporate group structure for Cle Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cle
MCA filings and documents for Cle Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Cle Private Limited
Cle 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 reported revenue of ₹360.3 Cr for FY 2023 (up 355.00% YoY).
The current directors of Cle are:
- Nishant Sinha - Director
- Keyur Jitendra Shah - Additional Director
The primary industry of Cle is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Cle 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.