Clear2pay India Private Limited
About Clear2pay India Private Limited
Data last updated: 21 July 2025
Clear2pay India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Fidelity Information Services India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company specialised in business process outsourcing. Incorporated on 05 April 2004.
Registered with ROC Delhi under CIN U72900DL2004PTC290974.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Singh Gill and Michael Peter Oates.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: S – 405(Lgf) Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2016, the company reported a revenue of ₹97.06 Cr, a growth of 35% compared to the previous year.
It operated as a subsidiary of Fidelity Information Services India Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressS – 405(Lgf) Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Clear2pay India Private Limited
Clear2pay India Private Limited has one previous CIN (Corporate Identification Number): U72900HR2004PTC035351. The current CIN is U72900DL2004PTC290974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900DL2004PTC290974 | Current |
| U72900HR2004PTC035351 | Previous |
Business Activity of Clear2pay India Private Limited
Clear2pay India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Clear2pay India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Clear2pay India Private Limited
Clear2pay India Private Limited is audited by BSR&CO.LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BSR&CO.LLP | Locked | Locked | Locked |
Complete auditor history for Clear2pay India 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
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Board of Directors of Clear2pay India Private Limited
Clear2pay India Private Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
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Sandeep Singh Gill
Also directs:
Ampresa Consultants Llp
|
Director | 01 Oct 2014 | 11 Years 9 Months | As last reported |
| Michael Peter Oates | Director | 01 Oct 2014 | 11 Years 9 Months | As last reported |
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Vineesh Kochhar
Also directs:
White Hat Hospitality Llp, Baccarat Hospitality Llp
|
Director | 15 Jul 2015 | 11 Years 0 Months | As last reported |
| Ann Maria Vasileff | Additional Director | 23 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Clear2pay India Private Limited FY 2016 filings available
Clear2pay India Private Limited reported revenue of ₹97.06 Cr (up 35.00% YoY) for FY 2016.
Ten-year financial statements for Clear2pay India 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 Clear2pay India Private Limited
Shareholding and ownership data for Clear2pay India 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 Clear2pay India Private Limited
Clear2pay India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clear2pay India Private Limited
View historical data on people associated with Clear2pay India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clear2pay India 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 Clear2pay India Private Limited
GST registrations and filing compliance for Clear2pay India 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 Clear2pay India Private Limited
Credit ratings, litigation, and regulatory alerts for Clear2pay India 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 Clear2pay India Private Limited
MSME payment history for Clear2pay India 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 Clear2pay India Private Limited
Corporate group structure for Clear2pay India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Clear2pay India Private Limited
MCA filings and documents for Clear2pay India 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 Clear2pay India Private Limited
Frequently Asked Questions about Clear2pay India Private Limited
Clear2pay India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Clear2pay India Private Limited is a amalgamated private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 05 April 2004 and is registered under CIN U72900DL2004PTC290974. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Clear2pay India Private Limited was incorporated on 05 April 2004. Registered with ROC Delhi.
The current directors of Clear2pay India Private Limited are:
- Sandeep Singh Gill - Director
- Michael Peter Oates - Director
- Vineesh Kochhar - Director
- Ann Maria Vasileff - Additional Director
The CIN (Corporate Identification Number) of Clear2pay India Private Limited is U72900DL2004PTC290974. 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 Clear2pay India Private Limited is business outsourcing. The company specifically operates in business process outsourcing.