Cleofin India Private Limited
About Cleofin India Private Limited
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Cleofin India Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 29 December 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U62099UP2023PTC194915.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karravula Chinna Bangariah and Bhagya Lakshmi Karri Avula.
The registered office is at Noida, Uttar Pradesh.
Company details
Contact details
Cleofin India Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressC/O Tulsi Ram Yadav, Nawada, Noida, Uttar Pradesh, India – 201307
- 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
Financials of Cleofin India Private Limited
Year-wise financial statements and ratios of Cleofin India Private Limited are in the company report Buy the company report.
Board of directors of Cleofin India Private Limited
Cleofin India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karravula Chinna Bangariah | Director | 29 Dec 2023 | 2 Years 9 Months | Current |
| Bhagya Lakshmi Karri Avula Also directs: Dalio Holdings and Trading Private Limited | Director | 29 Dec 2023 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Cleofin India 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 Cleofin India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cleofin India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cleofin India Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Bhagya Lakshmi Karri Avula was appointed as Director on 29 Dec 2023.
Frequently asked questions
Cleofin India is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 29 December 2023 (3+ years old) and is registered under CIN U62099UP2023PTC194915.
Cleofin India has 2 current directors:
- Karravula Chinna Bangariah - Director
- Bhagya Lakshmi Karri Avula - Director
The CIN (Corporate Identification Number) of Cleofin India is U62099UP2023PTC194915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cleofin India was incorporated on 29 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bhagya Lakshmi Karri Avula was appointed as Director on 29 Dec 2023. Karravula Chinna Bangariah was appointed as Director on 29 Dec 2023.
The registered office of Cleofin India is at CO Tulsi Ram Yadav, Nawada, Noida, Uttar Pradesh, India – 201307.
Cleofin India can be reached at its registered office: CO Tulsi Ram Yadav, Nawada, Noida, Uttar Pradesh, India – 201307.
Cleofin India is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.