Clover Equity Consultant Limited
About Clover Equity Consultant Limited
Data last updated:
Clover Equity Consultant Limited was a public limited company based in Delhi, India, operated as a subsidiary of Superior Finlease Limited. 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 advisory services segment of the financial services sector. It was incorporated on 06 February 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65924DL2015PLC276434.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sanjeev Kumar Jha and Sanjay.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Office No – 409 Pooja Complex Plot No – 22 Veer Sawarkar Block, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹30,125, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹3,831 (net margin 12.7%) and EBITDA of ₹13,935 (EBITDA margin 46.3%).
Company details
Contact details
Clover Equity Consultant Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No – 409 Pooja Complex Plot No – 22 Veer Sawarkar Block, Delhi, India – 110092
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Clover Equity Consultant 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
Business activity
The main business activity of Clover Equity Consultant is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Clover Equity Consultant Limited, buy the company report.
Financials of Clover Equity Consultant Limited
FY 2017 filings availableClover Equity Consultant Limited reported revenue of ₹30,125 (up 23% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 23% in the latest year. EBITDA fell 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹30,125 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
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| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹13,935 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3,831 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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| Trade Payables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 46.3% | ||
| Net Profit Margin | 12.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
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| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Clover Equity Consultant Limited, buy the company report.
Board of directors of Clover Equity Consultant Limited
Clover Equity Consultant has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Jha | Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
| Sanjay | Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
| Suresh Kumar Punia | Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
Peer comparison
Clover Equity Consultant Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sentiment Research and Technology Private Limited | ₹30,500 (FY 2025) | -45.0% | Ghaziabad, Uttar Pradesh, India | |||
| Kombench Financial Services Private Limited | ₹30,360 (FY 2024) | -97.0% | Secunderabad, Telangana, India | |||
| Badrinath Developers Private Limited | ₹30,360 (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Sygnific Consulting Private Limited | ₹30,310 (FY 2020) | New Delhi, Delhi, India | ||||
| Chawla Finlease Private Limited | ₹30,260 (FY 2019) | 22.0% | New Delhi, Delhi, India | |||
| Clover Equity Consultant Limitedthis company | ₹30,125 (FY 2017) | ₹3,831 | 12.7% | 23.0% | Delhi, India | |
| Nitara Consulting Private Limited | ₹30,053 (FY 2020) | Pune, Maharashtra, India | ||||
| Water Financial Services Private Limited | ₹30,025 (FY 2016) | Mumbai, Maharashtra, India | ||||
| Xperience Greentech Private Limited | ₹30,010 (FY 2025) | -43.0% | Jaipur, Rajasthan, India | |||
| Bibipur Knowledge Works Private Limited | ₹30,000 (FY 2023) | -40.0% | Jind, Haryana, India | |||
| Dhanvriddhi Commodities Trading Private Limited | ₹30,000 (FY 2025) | -40.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Clover Equity Consultant Limited, buy the company report.
Auditor
Clover Equity Consultant Limited is audited by CA SAURABH SANGAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA SAURABH SANGAL | FY 2017 | 519588 |
Shareholding
The shareholding of Clover Equity Consultant Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Clover Equity Consultant Limited, buy the company report.
Legal cases
No court or tribunal cases involving Clover Equity Consultant 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 Clover Equity Consultant 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 Clover Equity Consultant Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clover Equity Consultant Limited has 3 board changes on record since 2015: 3 appointments. The latest: Sanjay was appointed as Director on 06 Feb 2015.
Frequently asked questions
Clover Equity Consultant 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.
Clover Equity Consultant was a public limited company based in Delhi, India. The company worked in advisory, within the financial services industry. It was incorporated on 06 February 2015 and is registered under CIN U65924DL2015PLC276434. The company has been struck off by the Registrar of Companies and is no longer operational.
Clover Equity Consultant had 3 directors:
- Sanjeev Kumar Jha - Director
- Sanjay - Director
- Suresh Kumar Punia - Director
The CIN (Corporate Identification Number) of Clover Equity Consultant is U65924DL2015PLC276434. 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 Clover Equity Consultant is at Office No – 409 Pooja Complex Plot No – 22 Veer Sawarkar Block, Delhi, India – 110092.
Clover Equity Consultant was incorporated on 06 February 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Clover Equity Consultant on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Clover Equity Consultant operated in the financial services industry, in the advisory segment. It worked in this industry before it was struck off.
The peers of Clover Equity Consultant by revenue are Sentiment Research and Technology Private Limited, Kombench Financial Services Private Limited, Badrinath Developers Private Limited, Sygnific Consulting Private Limited, Chawla Finlease Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Sanjay was appointed as Director on 06 Feb 2015. Sanjeev Kumar Jha was appointed as Director on 06 Feb 2015. Suresh Kumar Punia was appointed as Director on 06 Feb 2015.
The compliance status of Clover Equity Consultant is active non-compliant as of 14 September 2026.
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