Cleo (India) Private Limited
About Cleo (India) Private Limited
Data last updated: 24 July 2025
Cleo (India) Private Limited was a private limited company based in Hyderabad 38, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 20 November 2003.
Registered with ROC Hyderabad under CIN U24239TG2003PTC042097.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Office: 201 Veera Palace Plot No 7 Sunder Nagar Hyderabad 38, Telangana, India – 500038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address201 Veera Palace Plot No 7 Sunder Nagar Hyderabad 38, Telangana, India – 500038
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IndustryChemicals, Other Chemical Product, Manufacturing
- 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
CIN History of Cleo (India) Private Limited
Cleo (India) Private Limited has one previous CIN (Corporate Identification Number): U24239AP2003PTC042097. The current CIN is U24239TG2003PTC042097, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24239TG2003PTC042097 | Current |
| U24239AP2003PTC042097 | Previous |
Board of Directors of Cleo (India) Private Limited
The Directors information for Cleo (India) Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Cleo (India) Private Limited
Ten-year financial statements for Cleo (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Cleo (India) Private Limited
Cleo (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cleo (India) Private Limited
View historical data on people associated with Cleo (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cleo (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Cleo (India) Private Limited
GST registrations and filing compliance for Cleo (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cleo (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Cleo (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Cleo (India) Private Limited
MSME payment history for Cleo (India) Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cleo (India) Private Limited
Corporate group structure for Cleo (India) Private Limited
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- Parent company
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MCA Filings & Documents of Cleo (India) Private Limited
MCA filings and documents for Cleo (India) Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cleo (India) Private Limited
Frequently Asked Questions about Cleo (India) Private Limited
Cleo (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cleo (India) Private Limited is a struck-off private limited company in the chemicals sector based in Hyderabad 38, Telangana, India. It was incorporated on 20 November 2003 and is registered under CIN U24239TG2003PTC042097. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Cleo (India) Private Limited is U24239TG2003PTC042097. 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 Cleo (India) Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 201 Veera Palace Plot No 7 Sunder Nagar Hyderabad 38, Telangana, India – 500038.
Cleo (India) Private Limited can be reached at the registered office: 201 Veera Palace Plot No 7 Sunder Nagar Hyderabad 38, Telangana, India – 500038.