Clover Forging & Machining Private Limited
About Clover Forging & Machining Private Limited
Data last updated: 25 July 2025
Clover Forging & Machining Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in auto parts and components, a part of the broader automotive sector. Incorporated on 30 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U29221DL2012PTC236706.
Capital: an authorised share capital of ₹5.55 Cr and a paid-up capital of ₹5.55 Cr. Formerly known as Exon Machines Private Limited. It is led by directors Ashish Pandit and Avijit Banerjee.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No – Dtj – 701 Tower – B Dlf Tower Jasola, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2016, the company reported a revenue of ₹32.78 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹990 Cr and satisfied charges of ₹590 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressOffice No – Dtj – 701 Tower – B Dlf Tower Jasola, New Delhi, Delhi, India – 110044
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IndustryAutomotive, Auto Parts & Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Clover Forging & Machining Private Limited
Clover Forging & Machining Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Clover Forging & Machining Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Clover Forging & Machining Private Limited
Clover Forging & Machining Private Limited is audited by A C GUPTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A C GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Clover Forging & Machining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Clover Forging & Machining Private Limited
Clover Forging & Machining Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ashish Pandit | Director | 16 Aug 2012 | 13 Years 11 Months | As last reported |
| Avijit Banerjee | Director | 16 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Clover Forging & Machining Private Limited FY 2016 filings available
Clover Forging & Machining Private Limited reported revenue of ₹32.78 Cr (up 339.00% YoY) for FY 2016.
Ten-year financial statements for Clover Forging & Machining Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Clover Forging & Machining Private Limited
Shareholding and ownership data for Clover Forging & Machining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Clover Forging & Machining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2014 | Corporation Bank | ₹990 Cr | Open |
| 18 Jun 2014 | Andhra Bank | ₹150 Cr | Satisfied |
| 26 May 2014 | Dena Bank | ₹140 Cr | Satisfied |
| 23 Apr 2014 | Indian Overseas Bank | ₹150 Cr | Satisfied |
| 14 Mar 2014 | State Bank of Hyderabad | ₹150 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Clover Forging & Machining Private Limited
Clover Forging & Machining Private Limited has a workforce of 2 employees as of Apr 03, 2024.
Employee and EPFO history for Clover Forging & Machining Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Clover Forging & Machining Private Limited
GST registrations and filing compliance for Clover Forging & Machining Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Clover Forging & Machining Private Limited
Credit ratings, litigation, and regulatory alerts for Clover Forging & Machining 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 Clover Forging & Machining Private Limited
MSME payment history for Clover Forging & Machining 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Clover Forging & Machining Private Limited
Corporate group structure for Clover Forging & Machining 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 Clover Forging & Machining Private Limited
MCA filings and documents for Clover Forging & Machining 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
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Recent Activity on Clover Forging & Machining Private Limited
Frequently Asked Questions about Clover Forging & Machining Private Limited
Clover Forging & Machining Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Clover Forging & Machining Private Limited is a company under liquidation, formerly operating as a private limited company in the automotive sector based in New Delhi, Delhi, India. It was incorporated on 30 May 2012 and is registered under CIN U29221DL2012PTC236706. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Clover Forging & Machining Private Limited reported revenue of ₹32.78 Cr for FY 2016 (up 339.00% YoY).
The current directors of Clover Forging & Machining Private Limited are:
- Ashish Pandit - Director
- Avijit Banerjee - Director
The CIN (Corporate Identification Number) of Clover Forging & Machining Private Limited is U29221DL2012PTC236706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clover Forging & Machining Private Limited has open charges of ₹990 Cr and satisfied charges of ₹590 Cr as per latest MCA filings.