Clevermind Financial Services Private Limited

Clevermind Financial Services Private Limited - financial services in Kothapatnam, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U67100AP2014PTC093095 Incorporated 21 February 2014 ROC Vijayawada HQ Kothapatnam, Andhra Pradesh, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹2.69 Lakh
Latest filing
Net loss · FY 2016
₹43,818
Net margin -16.3%
EBITDA · FY 2016
-₹41,912
EBITDA margin -15.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Clevermind Financial Services Private Limited

Data last updated:

Clevermind Financial Services Private Limited was a private limited company based in Kothapatnam, Andhra Pradesh, 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 consultancy services segment of the financial services sector. It was incorporated on 21 February 2014.

The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67100AP2014PTC093095.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manasa Kunkala and Rajani Remala.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 21 – 125 D.T.Colony Near Power Office Kothapatnam Mandalam, Andhra Pradesh, India – 523286.

As per the financials filed for FY 2016, the company reported a revenue of ₹2.69 Lakh. For the same year it recorded a net loss of ₹43,818 (net margin -16.3%) and EBITDA of -₹41,912 (EBITDA margin -15.6%).

The last known website on record is clevermind.com.

Company Details of Clevermind Financial Services Private Limited
CIN U67100AP2014PTC093095
Registration Number 093095
Incorporation Date 21 February 2014
ROC Vijayawada
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    21 – 125 D.T.Colony Near Power Office Kothapatnam Mandalam, Andhra Pradesh, India – 523286
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
Comprehensive company report
Clevermind Financial Services Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Clevermind Financial Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Clevermind Financial Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Clevermind Financial Services Private Limited

The main business activity of Clevermind Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy ServicesLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Clevermind Financial Services Private Limited FY 2016 filings available

Clevermind Financial Services Private Limited reported revenue of ₹2.69 Lakh for FY 2016.

Revenue · FY 2016
₹2.69 Lakh
Net loss · FY 2016
₹43,818 margin -16.3%
EBITDA · FY 2016
-₹41,912 margin -15.6%

Financial Statement Summary of Clevermind Financial Services Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA-₹41,912••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)-₹43,818••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Clevermind Financial Services Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-15.6%••••
Net Profit Margin-16.3%••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Clevermind Financial Services are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Peer Comparison of Clevermind Financial Services Private Limited

Clevermind Financial Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Taxmill Consulting Service Private Limited₹2.7 Lakh (FY 2025)••••••••57.0%••••Mumbai, Maharashtra, India
Firstmark Trade&Advisors Limited₹2.7 Lakh (FY 2025)••••••••5.0%••••Kolkata, West Bengal, India
Light Speed Trade & Consultancy Private Limited₹2.7 Lakh (FY 2025)••••••••7.0%••••New Delhi, Delhi, India
Samarpan Consultancy Private Limited₹2.7 Lakh (FY 2016)••••••••-98.0%••••Mumbai, Maharashtra, India
Ekara Financial Services Private Limited₹2.7 Lakh (FY 2025)••••••••302.0%••••Bokaro, Jharkhand, India
Clevermind Financial Services Private Limited this company₹2.69 Lakh (FY 2016)••••••••••••Kothapatnam, Andhra Pradesh, India
Manthanam Experts Private Limited₹2.69 Lakh (FY 2024)••••••••-28.0%••••Delhi, India
Stockcook Market Research Consultancy (OPC) Private Limited₹2.69 Lakh (FY 2023)••••••••••••Pune, Maharashtra, India
Sphinx Investments and Finance Limited₹2.68 Lakh (FY 2018)••••••••0.0%••••Hyderabad, Telangana, India
Prabhat Investment Consultants Private Limited₹2.68 Lakh (FY 2025)••••••••365.0%••••Pune, Maharashtra, India
Piramal Texturising Pvt Ltd₹2.68 Lakh (FY 2017)••••••••••••Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Clevermind Financial Services by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Board of Directors of Clevermind Financial Services Private Limited

Clevermind Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajani RemalaAdditional Director28 Apr 20179 Years 5 MonthsAs last reported
Manasa KunkalaDirector21 Feb 201412 Years 7 MonthsAs last reported

Charges & Borrowings of Clevermind Financial Services Private Limited

Clevermind Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Clevermind Financial Services Private Limited

Employment history and EPFO contributions of people linked to Clevermind Financial Services.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Clevermind Financial Services Private Limited

Clevermind Financial Services Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Suman Samanthula Reddy ceased to be Director on 29 Apr 2017.

Ceased
Suman Samanthula Reddy ceased to be Director.
Appointed
Rajani Remala was appointed as Additional Director.
AGM
Clevermind Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Clevermind Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Vijayawada.
Appointed
Manasa Kunkala was appointed as Director.
Incorporation
21 Feb 2014
Clevermind Financial Services Private Limited was registered on 21 Feb 2014 with Roc Vijayawada & aged 12 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Clevermind Financial Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Clevermind Financial Services Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Clevermind Financial Services Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Clevermind Financial Services Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Clevermind Financial Services Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Clevermind Financial Services Private Limited

Clevermind Financial Services 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.

Clevermind Financial Services was a private limited company based in Kothapatnam, Andhra Pradesh, India. The company worked in consultancy, within the financial services industry. It was incorporated on 21 February 2014 and is registered under CIN U67100AP2014PTC093095. The company has been struck off by the Registrar of Companies and is no longer operational.

Clevermind Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Clevermind Financial Services is U67100AP2014PTC093095. 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 Clevermind Financial Services is at 21 – 125 D.T.Colony Near Power Office Kothapatnam Mandalam, Andhra Pradesh, India – 523286.

Clevermind Financial Services was incorporated on 21 February 2014. It is registered with the Registrar of Companies, Vijayawada.

Clevermind Financial Services can be reached through the website clevermind.com. Its registered office is in Kothapatnam, Andhra Pradesh, India.

Clevermind Financial Services reported revenue of ₹2.69 Lakh for FY 2016.

Clevermind Financial Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Clevermind Financial Services reported a net loss of ₹43,818 (net margin -16.3%) and EBITDA of -₹41,912 (EBITDA margin -15.6%) for FY 2016, as per its filed financial statements.

Clevermind Financial Services operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available