Cleta Infracon Private Limited
About Cleta Infracon Private Limited
Data last updated: 22 July 2025
Cleta Infracon Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 29 May 2012.
Registered with ROC Delhi under CIN U70200HR2012PTC077658.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Singh Khera and Ankit Tomar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. 560 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.26 Lakh, reflecting significant growth compared to the previous year.
Its group structure included 6 subsidiaries.
As per MCA filings, the company had open charges of ₹63.45 Cr and satisfied charges of ₹348.54 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No. 560 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016
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IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Cleta Infracon Private Limited
Cleta Infracon Private Limited has one previous CIN (Corporate Identification Number): U70200DL2012PTC236649. The current CIN is U70200HR2012PTC077658, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200HR2012PTC077658 | Current |
| U70200DL2012PTC236649 | Previous |
Auditor Details of Cleta Infracon Private Limited
Cleta Infracon Private Limited is audited by SANJAY LALIT & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY LALIT & CO | Locked | Locked | Locked |
Complete auditor history for Cleta Infracon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cleta Infracon Private Limited
Cleta Infracon Private Limited is currently managed by 2 directors, with 9 former directors 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 |
|---|---|---|---|---|
|
Karan Singh Khera
Also directs:
Meru Minerals Private Limited, Karanbhumi Estates Private Limited, India Best Buy Private Limited and 5 more
|
Director | 30 Aug 2017 | 8 Years 10 Months | As last reported |
| Ankit Tomar | Director | 22 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Cleta Infracon Private Limited FY 2018 filings available
Cleta Infracon Private Limited reported revenue of ₹11.26 Lakh (up 6003.11% YoY) for FY 2018.
Ten-year financial statements for Cleta Infracon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cleta Infracon Private Limited
Shareholding and ownership data for Cleta Infracon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Cleta Infracon Private Limited
Cleta Infracon Private Limited has 6 subsidiary companies. This group structure data is as of FY 2018. The corporate group structure reflects Cleta Infracon Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tupelo Infrastructure Private Limited | U70100DL2012PTC239882 | Locked |
| Orthia Real Estate Private Limited | U70109DL2009PTC196618 | Locked |
| Calleis Infracon Private Limited | U70109DL2012PTC236572 | Locked |
| Calleis Land Development Private Limited | U70109DL2012PTC236641 | Locked |
| Calleis Infraestate Private Limited | U70109DL2012PTC236648 | Locked |
| Calleis Commercial Estate Private Limited | U70200DL2012PTC236845 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings of Cleta Infracon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2018 | Others | ₹2.25 Cr | Open |
| 05 Mar 2018 | Others | ₹7 Cr | Open |
| 03 Mar 2018 | Others | ₹36.2 Cr | Open |
| 05 Nov 2016 | Others | ₹18 Cr | Open |
| 31 Mar 2017 | Others | ₹4.3 Cr | Satisfied |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Cleta Infracon Private Limited
View historical data on people associated with Cleta Infracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cleta Infracon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Cleta Infracon Private Limited
GST registrations and filing compliance for Cleta Infracon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cleta Infracon Private Limited
Credit ratings, litigation, and regulatory alerts for Cleta Infracon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cleta Infracon Private Limited
MSME payment history for Cleta Infracon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Cleta Infracon Private Limited
Corporate group structure for Cleta Infracon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cleta Infracon Private Limited
MCA filings and documents for Cleta Infracon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cleta Infracon Private Limited
Frequently Asked Questions about Cleta Infracon Private Limited
Cleta Infracon Private Limited 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.
Cleta Infracon Private Limited is a amalgamated private limited company in the infrastructure and utilities sector based in Gurgaon, Haryana, India. It was incorporated on 29 May 2012 and is registered under CIN U70200HR2012PTC077658. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cleta Infracon Private Limited was incorporated on 29 May 2012. Registered with ROC Delhi.
The current directors of Cleta Infracon Private Limited are:
- Karan Singh Khera - Director
- Ankit Tomar - Director
The CIN (Corporate Identification Number) of Cleta Infracon Private Limited is U70200HR2012PTC077658. 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 Cleta Infracon Private Limited is infrastructure and utilities. The company specifically operates in general infrastructure services.