Clover Estates Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1973.
1973 Mumbai, Maharashtra, India Active
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About Clover Estates Private Limited

Clover Estates Private Limited, a active private limited company, was established on 17 September 1973 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U70100MH1973PTC016849. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Azim Faizullah Tapia (Director), Zahid Azim Tapia (Director), Kayed Zoher Kassamali Tambawala (Director). Past directors included Zahid Azim Tapia, Kayed Zoher Kassamali Tambawala, Moshina Faizullah Tapia. It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 81-82, A-Wing, Mittal Tower, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70100MH1973PTC016849

  • Registration Number

    016849

  • Incorporation Date

    17 September 1973

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 52 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth **** 91.94%
  • Profit Growth **** -795.59%
  • Ebitda **** -121.73%
  • Net Worth -36.74%
  • Total Assets -35.84%
Company report

Clover Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Clover Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Clover Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Azim Faizullah Tapia Director 01 Sep 1989 Current
Zahid Azim Tapia Director 11 Jul 2024 Current
Kayed Zoher Kassamali Tambawala Director 01 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Sep 2024 Past
Pramod Abcsdd Additional Director 27 Sep 2016 Past
Pramod Abcsdd Director 01 Jan 2016 Past
Pramod Abcsdd Director 01 Jan 2016 Past

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Financial Performance of Clover Estates.

Clover Estates Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 91.94% increase. The company also saw a substantial fall in profitability, with a 795.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.74%.

Clover Estates revenue growth over time
Clover Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 91.94%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -35.84%
*******
*******
*******
*******
Profit or Loss
*******
 -795.59%
*******
*******
*******
*******
Net Worth
*******
 -36.74%
*******
*******
*******
*******
EBITDA
*******
 -121.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Clover Estates?

In 2017, Clover Estates had a promoter holding of 55.56% and a public holding of 44.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions
  • The Zorastrian Bank : 2.25 Cr
  • The Zorostrian Co-Op Bank Ltd. : 1.75 Cr
Latest Charge Details
Date Lender Amount Status
13 Apr 2004 The Zorastrian Bank ₹1.50 Cr Satisfied
09 Jan 2003 The Zorastrian Bank ₹7.50 M Satisfied
13 Jul 2001 The Zorostrian Co-Op Bank Ltd. ₹1.75 Cr Satisfied

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How Many Employees Work at Clover Estates?

Unlock and access historical data on people associated with Clover Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clover Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clover Estates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Clover Estates
Recent Activity within the Organization
  • Annual General Meeting

    Clover Estates Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Clover Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Zahid Azim Tapia was appointed as a Director was appointed as a Director on 11 Jul 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Director Appointment

    Kayed Zoher Kassamali Tambawala was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Charges

    A charge registered on 13 Apr 2004 via Charge ID 90242511 with The Zorastrian Bank was fully satisfied on 15 Sep 2015. was recorded as a recent event.

  • Charges

    A charge registered on 09 Jan 2003 via Charge ID 90242400 with The Zorastrian Bank was fully satisfied on 15 Sep 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Clover Estates Private Limited?

The CIN of Clover Estates Private Limited is U70100MH1973PTC016849.

Where is Clover Estates Private Limited headquartered?

Clover Estates Private Limited is headquartered at 81-82, A-Wing, Mittal Tower, Nariman Point, Mumbai, Maharashtra, 400021.

When was Clover Estates Private Limited incorporated?

Clover Estates Private Limited was incorporated on 17 September 1973.

Who are the current directors of Clover Estates Private Limited?

The current directors of Clover Estates Private Limited are

What is the primary industry of Clover Estates Private Limited?

The primary industry of Clover Estates Private Limited is Financial Services.

Is Clover Estates Private Limited a listed company?

Clover Estates Private Limited is unlisted.

What is the capital structure of Clover Estates Private Limited?

The authorized capital of Clover Estates Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Clover Estates Private Limited?

The compliance status of Clover Estates Private Limited is Compliant.

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