Clear Info-Analytics Private Limited
About Clear Info-Analytics Private Limited
Data last updated:
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
- 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
Clear Info-Analytics 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
Clear Info-Analytics Private Limited is audited by KHANDELWAL JAIN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDELWAL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Clear Info-Analytics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Manohar Punjabi Also directs: Haitong Securities India Private Limited | Director | 13 Apr 2015 | 11 Years 5 Months | Current |
| Aishwarya Surendra Tiwari | Director | 18 Sep 2023 | 3 Years 0 Months | Current |
| Prasanna Chandwaskar Also directs: Haitong Securities India Private Limited | Director | 07 Sep 2023 | 3 Years 0 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clear Info-Analytics
Shareholding and ownership data for Clear Info-Analytics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clear Info-Analytics
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
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clear Info-Analytics
GST registrations and filing compliance for Clear Info-Analytics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clear Info-Analytics
Credit ratings, litigation, and regulatory alerts for Clear Info-Analytics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clear Info-Analytics
MSME payment history for Clear Info-Analytics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clear Info-Analytics
Corporate group structure for Clear Info-Analytics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clear Info-Analytics
MCA filings and documents for Clear Info-Analytics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Clear Info-Analytics Private Limited
Clear Info-Analytics 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 reported revenue of ₹21.29 Lakh for FY 2024 (up 109.00% YoY).
The current directors of Clear Info-Analytics are:
- Vinod Manohar Punjabi - Director
- Aishwarya Surendra Tiwari - Director
- Prasanna Chandwaskar - Director
The primary industry of Clear Info-Analytics is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Clear Info-Analytics 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.