Clearscore Technology Services India Private Limited
About Clearscore Technology Services India Private Limited
Data last updated: 07 July 2025
Clearscore Technology Services India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Credit Laser Holdings Ltd. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 July 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67110MH2018FTC311994.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.5 Cr. It is led by directors including Jigarkumar Navinchandra Gandhi and Girish Gul Manik.
Last AGM: 06 September 2024. Financial statements filed for year ended 31 March 2024. Office: 103 – 104 B – Wing Fulcrum Hiranandani Business Park Sahar Airport Road Andheri (East), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2024, the company reported a revenue of ₹78,000, a decline of 72% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data. It operates as a subsidiary of Credit Laser Holdings Ltd.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address103 – 104 B – Wing Fulcrum Hiranandani Business Park Sahar Airport Road Andheri (East), Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Clearscore Technology Services India Private Limited
Clearscore Technology Services India Private Limited is audited by Anay Gogte & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anay Gogte & Co | Locked | Locked | Locked |
Complete auditor history for Clearscore Technology Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Clearscore Technology Services India Private Limited
Clearscore Technology Services India Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Jigarkumar Navinchandra Gandhi | Irp/Rp/Liquidator | 11 Apr 2025 | 1 Years 4 Months | As last reported |
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Girish Gul Manik
Also directs:
Obf Services India Private Limited
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Director | 18 Jul 2018 | 8 Years 1 Months | As last reported |
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Ranjit Rabindranath Barthakur
Also directs:
Wildify Private Limited, Bamboo Civilization Private Limited, River Journeys And Bungalows Of India Private Limited and 5 more
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Director | 18 Jul 2018 | 8 Years 1 Months | As last reported |
Financials of Clearscore Technology Services India Private Limited FY 2024 filings available
Clearscore Technology Services India Private Limited reported revenue of ₹78,000 (down 72.00% YoY) for FY 2024.
Ten-year financial statements for Clearscore Technology Services India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Clearscore Technology Services India Private Limited
Shareholding and ownership data for Clearscore Technology Services India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Clearscore Technology Services India Private Limited
Clearscore Technology Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clearscore Technology Services India Private Limited
Clearscore Technology Services India Private Limited has a workforce of 17 employees as of Apr 06, 2024.
Employee and EPFO history for Clearscore Technology Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Clearscore Technology Services India Private Limited
GST registrations and filing compliance for Clearscore Technology Services India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Clearscore Technology Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Clearscore Technology Services 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
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MSME Payment Delays by Clearscore Technology Services India Private Limited
MSME payment history for Clearscore Technology Services 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
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Subsidiaries & Group Companies of Clearscore Technology Services India Private Limited
Corporate group structure for Clearscore Technology Services India Private Limited
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MCA Filings & Documents of Clearscore Technology Services India Private Limited
MCA filings and documents for Clearscore Technology Services 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
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Recent Activity on Clearscore Technology Services India Private Limited
Frequently Asked Questions about Clearscore Technology Services India Private Limited
Clearscore Technology Services India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Clearscore Technology Services India Private Limited is a company under liquidation, formerly operating as a foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 July 2018 and is registered under CIN U67110MH2018FTC311994. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Clearscore Technology Services India Private Limited reported revenue of ₹78,000 for FY 2024 (down 72.00% YoY).
The current directors of Clearscore Technology Services India Private Limited are:
- Jigarkumar Navinchandra Gandhi - Irp/Rp/Liquidator
- Girish Gul Manik - Director
- Ranjit Rabindranath Barthakur - Director
The CIN (Corporate Identification Number) of Clearscore Technology Services India Private Limited is U67110MH2018FTC311994. 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 Clearscore Technology Services India Private Limited is financial services. The company specifically operates in diversified financial services.