About Cleave Global E Services Private Limited
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Cleave Global E Services Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 28 December 1998.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP1998PTC088338. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.32 Cr. It was led by directors including Om Prakash and Sunil Kumar Kulshrestha (Person Incharge).
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D – 180 Sector – 63 Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.89 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Cr (net margin 62.4%) and EBITDA of ₹1.77 Cr (EBITDA margin 93.6%).
The company was associated with 1 brand: Cleave global. As per MCA filings, the company had open charges of ₹117.42 Cr on record.
The last known website on record is cleaveglobal.com.
Company details
CIN history
Cleave Global E Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909UP1998PTC088338, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP1998PTC088338 | Current |
| U51909DL1998PLC097666 | Previous |
| U51909DL1998PTC097666 | Previous |
Contact details
Cleave Global E Services Private Limited's registered office is in Noida, Uttar Pradesh. Its website is cleaveglobal.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressD – 180 Sector – 63 Noida, Uttar Pradesh, India – 201301
- IndustryInternet, Online Service Marketplaces
To see the full contact details of Cleave Global E Services Private Limited, buy the company report.
- 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
Brands
Cleave Global E Services operates one associated brand: Cleave global. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of business process outsourcing services | cleaveglobal.com |
Business activity
The main business activities of Cleave Global E Services are information and communication and professional, scientific and technical. In detail, this covers data processing, hosting and related activities; web portal and other professional, scientific and technical activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
Financials of Cleave Global E Services Private Limited
FY 2016 filings availableCleave Global E Services Private Limited reported revenue of ₹1.89 Cr (down 13% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year. EBITDA fell 15% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
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| Total Expenses | ||
| EBITDA | ₹1.77 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.18 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 93.6% | |
| Net Profit Margin | 62.4% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of Cleave Global E Services Private Limited, buy the company report.
Board of directors of Cleave Global E Services Private Limited
Cleave Global E Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Also directs: Wellness Infrastructure Private Limited | Director | 01 Dec 2013 | 12 Years 11 Months | As last reported |
| Sunil Kumar Kulshrestha | Person Incharge | 06 Aug 2010 | 16 Years 3 Months | As last reported |
| Omji Singh | Director | 01 Dec 2013 | 12 Years 11 Months | As last reported |
Auditor
Cleave Global E Services Private Limited is audited by OSWAL SUNIL & COMPANY for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OSWAL SUNIL & COMPANY | FY 2015 | 016520N |
Shareholding
The shareholding of Cleave Global E Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cleave Global E Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2017 | 100116592 | Dena Bank | ₹117.42 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Cleave Global E Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cleave Global E Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cleave Global E Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cleave Global E Services Private Limited, buy the company report.
Recent activity
Cleave Global E Services Private Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Soubhagya Panda ceased to be Company Secretary on 01 Jan 2015.
2 earlier events are in the company report.
Frequently asked questions
Cleave Global E Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cleave Global E Services was a private limited company based in Noida, Uttar Pradesh, India. The company worked in online service marketplaces, within the internet industry. It was incorporated on 28 December 1998 and is registered under CIN U51909UP1998PTC088338. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cleave Global E Services was incorporated on 28 December 1998. It is registered with the Registrar of Companies, Kanpur.
Cleave Global E Services had 3 directors:
- Om Prakash - Director
- Omji Singh - Director
- Sunil Kumar Kulshrestha - Person Incharge
The CIN (Corporate Identification Number) of Cleave Global E Services is U51909UP1998PTC088338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cleave Global E Services is at D – 180 Sector – 63 Noida, Uttar Pradesh, India – 201301.
Cleave Global E Services can be reached through the website cleaveglobal.com. Its registered office is in Noida, Uttar Pradesh, India.
The latest financial statements of Cleave Global E Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.
No. Cleave Global E Services has 2 GST registrations on record and all of them are cancelled or inactive.
Cleave Global E Services operated in the internet industry, in the online service marketplaces segment.
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