Cleone Finance Private Limited
About Cleone Finance Private Limited
Data last updated:
Cleone Finance Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 December 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2017PTC302553.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹20 Lakh. It was led by directors Shriyam Abhishek Bansal and Abhishek Pradeepkumar Bansal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 36 37 38A 3rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Cleone Finance has one previous CIN (Corporate Identification Number): U65990MH2017PTC302553. The current CIN is U74110MH2017PTC302553, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2017PTC302553 | Current |
| U65990MH2017PTC302553 | Previous |
Contact details
Cleone Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36 37 38A 3rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Cleone Finance 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
Financials of Cleone Finance Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cleone Finance Private Limited, buy the company report.
Board of directors of Cleone Finance Private Limited
Cleone Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shriyam Abhishek Bansal Also directs: Abans Alternative Fund Managers LLP, Angular Realties LLP | Director | 07 Dec 2017 | 8 Years 10 Months | As last reported |
| Abhishek Pradeepkumar Bansal Also directs: Abans Alternative Fund Managers LLP, Abans Diversified Alternative Funds LLP, Abans Financial Services Limited and 5 more | Director | 07 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Cleone Finance Private Limited is audited by A T JAIN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A T JAIN & CO | FY 2018 | 103886W |
Shareholding
The shareholding of Cleone Finance Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Cleone Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cleone Finance 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 Cleone Finance 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 Cleone Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cleone Finance Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Abhishek Pradeepkumar Bansal was appointed as Director on 07 Dec 2017.
Frequently asked questions
Cleone Finance 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.
Cleone Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 December 2017 and is registered under CIN U74110MH2017PTC302553. The company has been struck off by the Registrar of Companies and is no longer operational.
Cleone Finance had 2 directors:
- Shriyam Abhishek Bansal - Director
- Abhishek Pradeepkumar Bansal - Director
The CIN (Corporate Identification Number) of Cleone Finance is U74110MH2017PTC302553. 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 Cleone Finance is at 36 37 38A 3rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
Cleone Finance was incorporated on 07 December 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cleone Finance on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
Cleone Finance operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Abhishek Pradeepkumar Bansal was appointed as Director on 07 Dec 2017. Shriyam Abhishek Bansal was appointed as Director on 07 Dec 2017.
The compliance status of Cleone Finance is compliant as of 09 July 2026.