Clear Finance Private Limited
About Clear Finance Private Limited
Data last updated: 26 July 2025
Clear Finance Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 October 1992.
Registered with ROC Delhi under CIN U74899DL1992PTC050514.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2,000.
Office: 588 Shivaji Roadazad Market, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address588 Shivaji Roadazad Market, New Delhi, Delhi, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Clear Finance Private Limited
The Directors information for Clear Finance Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Clear Finance Private Limited
Ten-year financial statements for Clear Finance Private Limited
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- Income statements
- Balance sheets
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Charges & Borrowings Clear Finance Private Limited
Clear Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clear Finance Private Limited
View historical data on people associated with Clear Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clear Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Clear Finance Private Limited
GST registrations and filing compliance for Clear Finance Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Clear Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Clear Finance Private Limited
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MSME Payment Delays by Clear Finance Private Limited
MSME payment history for Clear Finance 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 Clear Finance Private Limited
Corporate group structure for Clear Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Clear Finance Private Limited
MCA filings and documents for Clear Finance 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
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Recent Activity on Clear Finance Private Limited
Frequently Asked Questions about Clear Finance Private Limited
Clear Finance Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Clear Finance Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 October 1992 and is registered under CIN U74899DL1992PTC050514. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Clear Finance Private Limited is U74899DL1992PTC050514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Clear Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 588 Shivaji Roadazad Market, New Delhi, Delhi, India.
Clear Finance Private Limited can be reached at the registered office: 588 Shivaji Roadazad Market, New Delhi, Delhi, India.