It is a financial services private limited company based in Thrissur, Kerala, India, established in 1995.
1995 | Thrissur, Kerala, India | ActiveClear 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 ₹10.00 Cr and a paid-up capital of ₹9.50 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.
U65921KL1995PTC009577
009577
01 November 1995
₹10.00 Cr
₹9.50 Cr
Roc Ernakulam
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹57,161,099.00
₹14,000,000.00
| 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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Progress on Clear Credits And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Clear Credits And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.
The activity A charge registered on 23 Apr 2019 via Charge ID 100259291 with Others was fully satisfied on 26 Feb 2025. was completed.
Progress on A charge with Others amounted to Rs. 0.12 Cr with Charge ID 101068607 was registered on 17 Feb 2025. was documented.
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.
A charge with Hdfc Bank Limited amounted to Rs. 0.34 Cr with Charge ID 100910349 was registered on 06 Apr 2024. was recorded as a recent event.
The CIN of Clear Credits And Investment Private Limited is U65921KL1995PTC009577.
Clear Credits And Investment Private Limited is headquartered at Bavely House, Mandapath Lane Mission Quarters, Thrissur, Kerala, 680005.
Clear Credits And Investment Private Limited was incorporated on 01 November 1995.
The current directors of Clear Credits And Investment Private Limited are
The primary industry of Clear Credits And Investment Private Limited is Financial And Insurance Service.
Clear Credits And Investment Private Limited is unlisted.
The authorized capital of Clear Credits And Investment Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.50 Cr.
The compliance status of Clear Credits And Investment Private Limited is Compliant.
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