Clear2pay India Private Limited - Company Profile

It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Amalgamated
Last Updated:
Access Report
About Clear2pay India Private Limited

Clear2pay India Private Limited, a amalgamated private limited company, was established on 05 April 2004 in New Delhi, Delhi, India. Engaging in business process outsourcing within the business outsourcing sector, it holds CIN: U72900DL2004PTC290974. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sandeep Singh Gill (Director), Michael Peter Oates (Director), Vineesh Kochhar (Director). Past directors included Sandeep Singh Gill, Sanjeev Girsa, Michael Peter Oates. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at S-405(Lgf), Greater Kailash Part-Ii,, New Delhi, Delhi, 110048.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900DL2004PTC290974

  • Registration Number

    290974

  • Incorporation Date

    05 April 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** 35.27%
  • Profit Growth **** 919.11%
  • Ebitda **** 203.06%
  • Net Worth 64.63%
  • Total Assets **** 84.93%
Company report

Clear2pay India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Clear2pay India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Clear2pay India Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Singh Gill Director 01 Oct 2014 Current
Michael Peter Oates Director 01 Oct 2014 Current
Vineesh Kochhar Director 15 Jul 2015 Current
Ann Maria Vasileff Additional Director 23 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 01 Oct 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 24 May 2010 Past
Pramod Abcsdd Director 28 Oct 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Clear2Pay India.

Clear2Pay India Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 35.27% increase. The company also saw a substantial improvement in profitability, with a 919.11% increase in profit. The company's net worth Soared by an impressive increase of 64.63%.

Clear2Pay India revenue growth over time
Clear2Pay India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 35.27%
*******
*******
*******
*******
Revenue from Operations
*******
 34.17%
*******
*******
*******
*******
Total Assets
*******
 84.93%
*******
*******
*******
*******
Profit or Loss
*******
 919.11%
*******
*******
*******
*******
Net Worth
*******
 64.63%
*******
*******
*******
*******
EBITDA
*******
 203.06%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Clear2Pay India?

In 2016, Clear2Pay India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Clear2Pay India?

Unlock and access historical data on people associated with Clear2Pay India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clear2Pay India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clear2Pay India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Clear2Pay India
Recent Activity within the Organization
  • Director Appointment

    The activity Ann Maria Vasileff was appointed as a Additional Director was appointed as a Additional Director on 23 Dec 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Annual General Meeting

    The activity Clear2Pay India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Clear2Pay India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.

  • Director Appointment

    The activity Vineesh Kochhar was appointed as a Director was appointed as a Director on 15 Jul 2015 & has been associated with this company since 10 years 7 months . was completed.

  • Director Appointment

    Progress on Sandeep Singh Gill was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 5 months . was documented.

  • Director Appointment

    Michael Peter Oates was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Clear2pay India Private Limited?

The CIN of Clear2pay India Private Limited is U72900DL2004PTC290974.

Where is Clear2pay India Private Limited headquartered?

Clear2pay India Private Limited is headquartered at S-405(Lgf), Greater Kailash Part-Ii,, New Delhi, Delhi, 110048.

When was Clear2pay India Private Limited incorporated?

Clear2pay India Private Limited was incorporated on 05 April 2004.

Who are the current directors of Clear2pay India Private Limited?

The current directors of Clear2pay India Private Limited are

What is the primary industry of Clear2pay India Private Limited?

The primary industry of Clear2pay India Private Limited is Business Outsourcing.

Is Clear2pay India Private Limited a listed company?

Clear2pay India Private Limited is unlisted.

What is the capital structure of Clear2pay India Private Limited?

The authorized capital of Clear2pay India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available