Clear Credits And Investment Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 1995.
1995 Thrissur, Kerala, India Active
Last Updated:
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About Clear Credits And Investment Private Limited

Clear Credits And Investment Private Limited, a active private limited company, was established on 01 November 1995 in Thrissur, Kerala, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921KL1995PTC009577. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹9.77 Cr.

Formerly known as Sreyas Industrial And Transport Finance Private Limited, Bhavelil Finserv Private Limited. It upholds a compliant status. Its leadership includes Shajan Antony (Managing Director), Palakkunnath Valsan (Director), Athul Shajan (Director). Past directors included Ushadevi Indukumar, Karatt Sarada Amma, Shajan Antony. It holds ₹5.72 Cr open charges and ₹1.40 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bavely House, Mandapath Lane Mission Quarters, Thrissur, Kerala, 680005.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921KL1995PTC009577

  • Registration Number

    009577

  • Incorporation Date

    01 November 1995

  • Authorized Capital

    ₹11.00 Cr

  • Paid-Up Capital

    ₹9.77 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 9.77 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.72 Cr
  • Satisfied Charges ₹ 1.40 Cr
  • Revenue Growth **** 49.80%
  • Profit Growth **** 103.85%
  • Ebitda **** 654.75%
  • Net Worth 11.18%
  • Total Assets **** 5.53%
Company report

Clear Credits And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Clear Credits And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Clear Credits And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Shajan Antony Managing Director 02 May 2016 Current
Palakkunnath Valsan Director 03 Mar 2023 Current
Athul Shajan Director 30 Sep 2016 Current
Shelby Shajan Director 02 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 30 Sep 2016 Past
Pramod Abcsdd Director 30 Sep 2016 Past
Pramod Abcsdd Director 13 Jan 2020 Past
Pramod Abcsdd Additional Director 14 Sep 2023 Past
Pramod Abcsdd Director 31 Mar 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Clear Credits And Investment.

Clear Credits And Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49.8% increase. The company also saw a substantial improvement in profitability, with a 103.85% increase in profit. The company's net worth Soared by an impressive increase of 11.18%.

Clear Credits And Investment revenue growth over time
Clear Credits And Investment 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 49.80%
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*******
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Revenue from Operations
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 79.73%
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*******
*******
Total Assets
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 5.53%
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*******
*******
*******
Profit or Loss
*******
 103.85%
*******
*******
*******
*******
Net Worth
*******
 11.18%
*******
*******
*******
*******
EBITDA
*******
 654.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Clear Credits And Investment?

In 2023, Clear Credits And Investment had a promoter holding of 8.26% and a public holding of 91.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹57,161,099.00

Satisfied Charges

₹14,000,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 5.00 Cr
  • Others : 0.37 Cr
  • Hdfc Bank Limited : 0.34 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 2025 Others ₹1.20 M Open
19 Jan 2025 Others ₹2.53 M Open
06 Apr 2024 Hdfc Bank Limited ₹3.43 M Open
16 Jan 2019 The South Indian Bank Limited ₹5.00 Cr Open
23 Apr 2019 Others ₹4.00 M Satisfied

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How Many Employees Work at Clear Credits And Investment?

Unlock and access historical data on people associated with Clear Credits And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clear Credits And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clear Credits And Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Clear Credits And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Clear Credits And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Clear Credits And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Charges

    The activity A charge registered on 23 Apr 2019 via Charge ID 100259291 with Others was fully satisfied on 26 Feb 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.12 Cr with Charge ID 101068607 was registered on 17 Feb 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.25 Cr with Charge ID 101061641 was registered on 19 Jan 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.34 Cr with Charge ID 100910349 was registered on 06 Apr 2024. was completed.

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Frequently Asked Questions
What is the CIN of Clear Credits And Investment Private Limited?

The CIN of Clear Credits And Investment Private Limited is U65921KL1995PTC009577.

Where is Clear Credits And Investment Private Limited headquartered?

Clear Credits And Investment Private Limited is headquartered at Bavely House, Mandapath Lane Mission Quarters, Thrissur, Kerala, 680005.

When was Clear Credits And Investment Private Limited incorporated?

Clear Credits And Investment Private Limited was incorporated on 01 November 1995.

Who are the current directors of Clear Credits And Investment Private Limited?

The current directors of Clear Credits And Investment Private Limited are

What is the primary industry of Clear Credits And Investment Private Limited?

The primary industry of Clear Credits And Investment Private Limited is Financial And Insurance Service.

Is Clear Credits And Investment Private Limited a listed company?

Clear Credits And Investment Private Limited is unlisted.

What is the capital structure of Clear Credits And Investment Private Limited?

The authorized capital of Clear Credits And Investment Private Limited is ₹11.00 Cr, and the paid-up capital is ₹9.77 Cr.

What is the compliance status of Clear Credits And Investment Private Limited?

The compliance status of Clear Credits And Investment Private Limited is Compliant.

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