Clean Deal Capitals Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
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About Clean Deal Capitals Private Limited

Clean Deal Capitals Private Limited, a struck off private limited company, was established on 10 May 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC088274. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Alpesh Chandrakant Lapsiwala (Director), Varsha Chandrakant Lapsiwala (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 2/41 Shree Nityanand Nagar No1 Near Fly Over Bridge Andheri East, Mumbai, Maharashtra, 400069.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC088274

  • Registration Number

    088274

  • Incorporation Date

    10 May 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Clean Deal Capitals Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Clean Deal Capitals Private Limited?
Current Directors
Name Designation Appointment Date Status
Alpesh Chandrakant Lapsiwala Director 01 Sep 2004 Current
Varsha Chandrakant Lapsiwala Director 01 Sep 2004 Current

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Financial Performance of Clean Deal Capitals.

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Clean Deal Capitals revenue growth over time
Clean Deal Capitals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Clean Deal Capitals?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Clean Deal Capitals?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Clean Deal Capitals
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Clean Deal Capitals Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Clean Deal Capitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Alpesh Chandrakant Lapsiwala was appointed as a Director was appointed as a Director on 01 Sep 2004 & has been associated with this company since 21 years 5 months . was documented.

  • Director Appointment

    Progress on Varsha Chandrakant Lapsiwala was appointed as a Director was appointed as a Director on 01 Sep 2004 & has been associated with this company since 21 years 5 months . was documented.

  • Company Incorporation

    Progress on Clean Deal Capitals Private Limited was registered on 10 May 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Clean Deal Capitals Private Limited?

The CIN of Clean Deal Capitals Private Limited is U67120MH1995PTC088274.

Where is Clean Deal Capitals Private Limited headquartered?

Clean Deal Capitals Private Limited is headquartered at 2/41 Shree Nityanand Nagar No1 Near Fly Over Bridge Andheri East, Mumbai, Maharashtra, 400069.

When was Clean Deal Capitals Private Limited incorporated?

Clean Deal Capitals Private Limited was incorporated on 10 May 1995.

Who are the current directors of Clean Deal Capitals Private Limited?

The current directors of Clean Deal Capitals Private Limited are

What is the primary industry of Clean Deal Capitals Private Limited?

The primary industry of Clean Deal Capitals Private Limited is Financial Services.

Is Clean Deal Capitals Private Limited a listed company?

Clean Deal Capitals Private Limited is unlisted.

What is the capital structure of Clean Deal Capitals Private Limited?

The authorized capital of Clean Deal Capitals Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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