Clearscore Technology Services India Private Limited
About Clearscore Technology Services India Private Limited
Data last updated:
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 operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 July 2018.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2018FTC311994. Its GSTIN is 27AAHCC6786B1ZI (Maharashtra).
The company has 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 (Irp/Rp/Liquidator) and Girish Gul Manik.
Its last annual general meeting (AGM) was held on 06 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹4.3 Lakh and EBITDA of -₹4.3 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 75% over three years.
The company has about 17 employees on its provident fund (EPFO) records.
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- Registered Address103 – 104 B – Wing Fulcrum Hiranandani Business Park Sahar Airport Road Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryFinancial Services, Diversified Financial Services
- 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
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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% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Clearscore Technology Services India Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 75% over three years, including a 72% fall in the latest year. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Clearscore Technology Services India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹4.3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.3 Lakh | •••• | •••• | •••• | •••• |
| 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 Clearscore Technology Services India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Clearscore Technology Services India are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anay Gogte & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Clearscore Technology Services India Private Limited
Clearscore Technology Services India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigarkumar Navinchandra Gandhi | Irp/Rp/Liquidator | 11 Apr 2025 | 1 Years 5 Months | As last reported |
| Girish Gul Manik Also directs: Obf Services India Private Limited | Director | 18 Jul 2018 | 8 Years 2 Months | As last reported |
| Ranjit Rabindranath Barthakur Also directs: Wildify Private Limited, Bamboo Civilization Private Limited, River Journeys and Bungalows of India Private Limited and 5 more | Director | 18 Jul 2018 | 8 Years 2 Months | As last reported |
Ownership and Shareholding of Clearscore Technology Services India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Clearscore Technology Services India Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Clearscore Technology Services India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clearscore Technology Services India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clearscore Technology Services India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Clearscore Technology Services India Private Limited
Clearscore Technology Services India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCC6786B1ZI | Maharashtra | Active | 06 Sep 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clearscore Technology Services India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Clearscore Technology Services India Private Limited
Clearscore Technology Services India 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 is a company under liquidation, formerly operating as a foreign private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. 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 reported revenue of ₹78,000 for FY 2024 (down 72% YoY).
Clearscore Technology Services India has 3 current directors:
- Girish Gul Manik - Director
- Ranjit Rabindranath Barthakur - Director
- Jigarkumar Navinchandra Gandhi - Irp/Rp/Liquidator
Clearscore Technology Services India reported a net loss of ₹4.3 Lakh and EBITDA of -₹4.3 Lakh for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Clearscore Technology Services India is -75% over three years. In the latest year (FY 2024) revenue fell 72%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Clearscore Technology Services India is U67110MH2018FTC311994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clearscore Technology Services India was incorporated on 18 July 2018. It is registered with the Registrar of Companies, Mumbai.
The registered office of Clearscore Technology Services India is at 103 – 104 B – Wing Fulcrum Hiranandani Business Park Sahar Airport Road Andheri East, Mumbai, Maharashtra, India – 400099.