Clear Info-Analytics Private Limited
About Clear Info-Analytics Private Limited
Data last updated: 21 December 2025
Clear Info-Analytics Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Haitong Securities India Private Limited. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 25 February 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U72900MH2004PTC164375.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.12 Lakh. It is led by directors including Vinod Manohar Punjabi and Aishwarya Surendra Tiwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.29 Lakh, a growth of 109% compared to the previous year.
It operates as a subsidiary of Haitong Securities India Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1203A Floor 12A Tower 2A One World Center 841 Senapati Bapat Marg Elphinstone Ro, Ad, Mumbai, Maharashtra, India – 400013
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
CIN History of Clear Info-Analytics Private Limited
Clear Info-Analytics Private Limited has one previous CIN (Corporate Identification Number): U72900DL2004PTC124838. The current CIN is U72900MH2004PTC164375, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2004PTC164375 | Current |
| U72900DL2004PTC124838 | Previous |
Auditor Details of Clear Info-Analytics Private Limited
Clear Info-Analytics Private Limited is audited by KHANDELWAL JAIN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDELWAL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Clear Info-Analytics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clear Info-Analytics Private Limited
Clear Info-Analytics Private Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vinod Manohar Punjabi
Also directs:
Haitong Securities India Private Limited
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Director | 13 Apr 2015 | 11 Years 4 Months | Current |
| Aishwarya Surendra Tiwari | Director | 18 Sep 2023 | 2 Years 11 Months | Current |
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Prasanna Chandwaskar
Also directs:
Haitong Securities India Private Limited
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Director | 07 Sep 2023 | 2 Years 11 Months | Current |
Financials of Clear Info-Analytics Private Limited FY 2024 filings available
Clear Info-Analytics Private Limited reported revenue of ₹21.29 Lakh (up 109.00% YoY) for FY 2024.
Ten-year financial statements for Clear Info-Analytics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Clear Info-Analytics Private Limited
Shareholding and ownership data for Clear Info-Analytics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Clear Info-Analytics Private Limited
Clear Info-Analytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clear Info-Analytics Private Limited
Clear Info-Analytics Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Clear Info-Analytics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Clear Info-Analytics Private Limited
GST registrations and filing compliance for Clear Info-Analytics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Clear Info-Analytics Private Limited
Credit ratings, litigation, and regulatory alerts for Clear Info-Analytics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Clear Info-Analytics Private Limited
MSME payment history for Clear Info-Analytics 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 Info-Analytics Private Limited
Corporate group structure for Clear Info-Analytics Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Clear Info-Analytics Private Limited
MCA filings and documents for Clear Info-Analytics 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
Verified entity values are shown only after access is granted.
Recent Activity on Clear Info-Analytics Private Limited
Frequently Asked Questions about Clear Info-Analytics Private Limited
Clear Info-Analytics Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2004 (22+ years old) and is registered under CIN U72900MH2004PTC164375.
Clear Info-Analytics Private Limited reported revenue of ₹21.29 Lakh for FY 2024 (up 109.00% YoY).
The current directors of Clear Info-Analytics Private Limited are:
- Vinod Manohar Punjabi - Director
- Aishwarya Surendra Tiwari - Director
- Prasanna Chandwaskar - Director
The primary industry of Clear Info-Analytics Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Clear Info-Analytics Private Limited can be reached at the registered office: 1203A Floor 12A Tower 2A One World Center 841 Senapati Bapat Marg Elphinstone Ro, Ad, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.12 Lakh.