Clear Line Squares & Infra Construction Private Limited
About Clear Line Squares & Infra Construction Private Limited
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Clear Line Squares & Infra Construction Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 02 November 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC209752. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Hk Infra and Natures Private Limited. It was led by directors Deepak Rangani Lalji and Kewal Deepak Rangani.
Its last annual general meeting (AGM) was held on 30 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.97 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹89,156 (net margin 9.9%) and EBITDA of ₹4.18 Lakh (EBITDA margin 46.6%).
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Clear Line Squares & Infra Construction Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 1 Sahakar Apartment Plot No. 208 Hingwala Cross Lane Near Dena Bank Ghatk, Opar(East), Mumbai, Maharashtra, India – 400077
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Clear Line Squares & Infra Construction Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Clear Line Squares & Infra Construction is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Clear Line Squares & Infra Construction Private Limited, buy the company report.
Financials of Clear Line Squares & Infra Construction Private Limited
FY 2016 filings availableClear Line Squares & Infra Construction Private Limited reported revenue of ₹8.97 Lakh (up 5% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year. EBITDA rose 118% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹8.97 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹4.18 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹89,156 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 46.6% | |
| Net Profit Margin | 9.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Clear Line Squares & Infra Construction Private Limited, buy the company report.
Board of directors of Clear Line Squares & Infra Construction Private Limited
Clear Line Squares & Infra Construction has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Rangani Lalji | Director | 02 Nov 2010 | 15 Years 11 Months | As last reported |
| Kewal Deepak Rangani | Director | 20 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
Clear Line Squares & Infra Construction Private Limited is audited by A H NAGDA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A H NAGDA & ASSOCIATES | FY 2016 | 120496W |
Shareholding
The shareholding of Clear Line Squares & Infra Construction Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Clear Line Squares & Infra Construction Private Limited, buy the company report.
Legal cases
Clear Line Squares & Infra Construction Private Limited has 5 court cases on record: 4 filed by Clear Line Squares & Infra Construction, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against RDC Concrete India Pvt. Ltd. and State - Respondents | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against RDC Concrete India Pvt. Ltd. and State - Respondents | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against RDC Concrete India Pvt. Ltd. and State - Respondents | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by RDC Concrete (India) Pvt. Ltd. | Disposed |
To see the full case history of Clear Line Squares & Infra Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clear Line Squares & Infra Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Clear Line Squares & Infra Construction Private Limited has 1 active EPFO establishment as of Mar 22, 2024.
GST
Clear Line Squares & Infra Construction has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Clear Line Squares & Infra Construction Private Limited, buy the company report.
Recent activity
Clear Line Squares & Infra Construction Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Nitesh Khimji Patel ceased to be Director on 31 Oct 2018.
Frequently asked questions
Clear Line Squares & Infra Construction 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 Line Squares & Infra Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 02 November 2010 and is registered under CIN U45202MH2010PTC209752. The company has been struck off by the Registrar of Companies and is no longer operational.
Clear Line Squares & Infra Construction had 2 directors:
- Deepak Rangani Lalji - Director
- Kewal Deepak Rangani - Director
The CIN (Corporate Identification Number) of Clear Line Squares & Infra Construction is U45202MH2010PTC209752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Clear Line Squares & Infra Construction is at Shop No. 1 Sahakar Apartment Plot No. 208 Hingwala Cross Lane Near Dena Bank Ghatk, OparEast, Mumbai, Maharashtra, India – 400077.
Clear Line Squares & Infra Construction was incorporated on 02 November 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Clear Line Squares & Infra Construction on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 July 2016. Year-wise statements from 2015 are in the company report.
No. Clear Line Squares & Infra Construction has 2 GST registrations on record and all of them are cancelled or inactive.
Clear Line Squares & Infra Construction operated in the business outsourcing industry, in the HR outsourcing and talent management segment. It worked in this industry before it was struck off.
Clear Line Squares & Infra Construction has 5 court cases on record: 4 filed by the company and 1 filed against it.