Clearwater Capital Private Limited
About Clearwater Capital Private Limited
Data last updated: 08 January 2026
Clearwater Capital Private Limited is a private limited company based in Panipat, Haryana, India. Incorporated on 27 May 2023.
Registered with ROC Delhi under CIN U62099HR2023PTC112033.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹87,110. It is led by directors including Veerkaran Singh Gill and Naresh Kumar Gupta.
Last AGM: 07 November 2024. Financial statements filed for year ended 31 March 2024. Office: Panipat, Haryana.
The company is associated with 1 brand - Speculit.
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Registered AddressUnit No. 945/3, Pachranga Bazaar, Panipat, Haryana, India – 132103
- Historical Financials and ratios
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CIN History of Clearwater Capital Private Limited
Clearwater Capital Private Limited has one previous CIN (Corporate Identification Number): U62099HR2023PTC112033. The current CIN is U66301HR2023PTC112033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66301HR2023PTC112033 | Current |
| U62099HR2023PTC112033 | Previous |
Associated Brands with Clearwater Capital Private Limited
Clearwater Capital Private Limited operates one associated brand: Speculit. These brands represent Clearwater Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| It serves as a speculit technologies pvt. | speculit.com |
Competitors & Alternatives of Clearwater Capital Private Limited
Brands and companies operating in the same space as Clearwater Capital Private Limited include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Prudent
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Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
Equentis Wealth Advisory Services
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Investment advisory and research platform | Mumbai, India, India | 2015 |
Kotak Mutual Fund
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Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
Auctus Advisors
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Strategic consulting and advisory services for management decisions are provided. | Mumbai, India, India | 2010 |
The Digital Fifth
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Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
Synechron
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Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Board of Directors of Clearwater Capital Private Limited
Clearwater Capital Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Veerkaran Singh Gill | Director | 19 Aug 2023 | 2 Years 11 Months | Current |
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Naresh Kumar Gupta
Also directs:
Ktm Impex Private Limited
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Director | 27 May 2023 | 3 Years 2 Months | Current |
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Navneet Gill
Also directs:
Karam Business Centre Private Limited
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Director | 27 May 2023 | 3 Years 2 Months | Current |
Financials of Clearwater Capital Private Limited FY 2024 filings available
Ten-year financial statements for Clearwater Capital Private Limited
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Charges & Borrowings Clearwater Capital Private Limited
Clearwater Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clearwater Capital Private Limited
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Employee and EPFO history for Clearwater Capital Private Limited
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GST Compliance of Clearwater Capital Private Limited
GST registrations and filing compliance for Clearwater Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Clearwater Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Clearwater Capital Private Limited
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MSME Payment Delays by Clearwater Capital Private Limited
MSME payment history for Clearwater Capital Private Limited
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Subsidiaries & Group Companies of Clearwater Capital Private Limited
Corporate group structure for Clearwater Capital Private Limited
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MCA Filings & Documents of Clearwater Capital Private Limited
MCA filings and documents for Clearwater Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Clearwater Capital Private Limited
Frequently Asked Questions about Clearwater Capital Private Limited
Clearwater Capital Private Limited is an active private limited company based in Panipat, Haryana, India. It was incorporated on 27 May 2023 (3+ years old) and is registered under CIN U66301HR2023PTC112033.
The current directors of Clearwater Capital Private Limited are:
- Veerkaran Singh Gill - Director
- Naresh Kumar Gupta - Director
- Navneet Gill - Director
Clearwater Capital Private Limited can be reached at the registered office: Unit No. 9453, Pachranga Bazaar, Panipat, Haryana, India – 132103.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹87,110.
The company has its registered office at Unit No. 9453, Pachranga Bazaar, Panipat, Haryana, India – 132103.
Clearwater Capital Private Limited was incorporated on 27 May 2023, making it 3+ years old. Registered with ROC Delhi.