Clearpoint Electronics Private Limited

Clearpoint Electronics Private Limited - public administration in Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1989PTC052939 Incorporated 08 August 1989 ROC Mumbai HQ Maharashtra, India
Converted to LLP Private Limited Company public administration
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹7.7 Lakh
Issued & subscribed
Satisfied charges
₹1.7 Cr
No open charges
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Clearpoint Electronics Private Limited

Data last updated:

Clearpoint Electronics Private Limited was a private limited company based in Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 08 August 1989.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1989PTC052939.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.7 Lakh. It was led by directors Jayant Harkisandas Goradia and Sonali Jayant Goradia.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 83 Mital Ind. Estate Village Vasai Rd East Thane 401 208, Maharashtra, India.

As per MCA filings, the company has satisfied charges of ₹1.7 Cr on record.

Company Details of Clearpoint Electronics Private Limited
CIN U99999MH1989PTC052939
Registration Number 052939
Incorporation Date 08 August 1989
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    83 Mital Ind. Estate Village Vasai Rd East Thane 401 208, Maharashtra, India
  • Industry
    Public Administration, Extra Territorial Organizations
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Financials, compliance, directors, charges, ownership and filings for Clearpoint Electronics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Clearpoint Electronics Private Limited FY 2014 filings available

Financial Statement Summary of Clearpoint Electronics Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Clearpoint Electronics Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Clearpoint Electronics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Clearpoint Electronics Private Limited

Clearpoint Electronics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jayant Harkisandas GoradiaDirector08 Aug 198937 Years 1 MonthsAs last reported
Sonali Jayant GoradiaDirector25 Aug 201313 Years 1 MonthsAs last reported

Charges & Borrowings of Clearpoint Electronics Private Limited

Open charges
None
Satisfied charges
₹1.7 Cr
Breakdown by lending institutions
Union Bank of India₹1.70 Cr
Latest charge details
DateLenderAmountStatus
09 Dec 1997Union Bank of India₹50 LakhSatisfied
15 Jul 1995Union Bank of India₹96.7 LakhSatisfied
28 Apr 1993Union Bank of India₹3.5 LakhSatisfied
28 Aug 1990Union Bank of India₹15 LakhSatisfied
13 Aug 1990Union Bank of India₹5.25 LakhSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Clearpoint Electronics Private Limited

Employment history and EPFO contributions of people linked to Clearpoint Electronics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Clearpoint Electronics Private Limited

Clearpoint Electronics Private Limited has 4 board changes on record since 1989: 2 appointments and 2 cessations. The latest: Naresh Himmatlal Goradia ceased to be Director on 25 Aug 2013.

Charges
A charge registered on 09 Dec 1997 via Charge ID 90360929 with Union Bank Of India was fully satisfied on 13 May 2015.
Charges
A charge registered on 15 Jul 1995 via Charge ID 90360754 with Union Bank Of India was fully satisfied on 13 May 2015.
Charges
A charge registered on 28 Apr 1993 via Charge ID 90360635 with Union Bank Of India was fully satisfied on 13 May 2015.
Charges
A charge registered on 28 Aug 1990 via Charge ID 90360511 with Union Bank Of India was fully satisfied on 13 May 2015.
Charges
A charge registered on 13 Aug 1990 via Charge ID 90357830 with Union Bank Of India was fully satisfied on 13 May 2015.
AGM
Clearpoint Electronics Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Clearpoint Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Naresh Himmatlal Goradia ceased to be Director.
Appointed
Sonali Jayant Goradia was appointed as Director.
Ceased
Anil Ishwarlal Jagasia ceased to be Director.
Charges
A charge with Union Bank Of India of Rs. 5.25 Lakh registered on 13 Aug 1990 with Charge ID 90357830 was modified on 14 Aug 2003.
Charges
A charge with Union Bank Of India of Rs. 15.00 Lakh registered on 28 Aug 1990 with Charge ID 90360511 was modified on 28 Feb 2001.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Clearpoint Electronics Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Clearpoint Electronics Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Clearpoint Electronics Private Limited

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Corporate group structure

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GST Compliance of Clearpoint Electronics Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Clearpoint Electronics Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Clearpoint Electronics Private Limited

Clearpoint Electronics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Clearpoint Electronics was a private limited company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 08 August 1989 and is registered under CIN U99999MH1989PTC052939. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Clearpoint Electronics is U99999MH1989PTC052939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Clearpoint Electronics had 2 directors:

Clearpoint Electronics was incorporated on 08 August 1989. It is registered with the Registrar of Companies, Mumbai.

The registered office of Clearpoint Electronics is at 83 Mital Ind. Estate Village Vasai Rd East Thane 401 208, Maharashtra, India.

Clearpoint Electronics has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.7 Lakh.

Clearpoint Electronics operated in the public administration industry, in the extra territorial organizations segment.

No. Clearpoint Electronics is not listed on any stock exchange. It is an unlisted company.

Naresh Himmatlal Goradia ceased to be Director on 25 Aug 2013. Sonali Jayant Goradia was appointed as Director on 25 Aug 2013. Anil Ishwarlal Jagasia ceased to be Director on 12 Feb 2012. Clearpoint Electronics has 4 board changes on record in total.

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