About Clover Technologies Private Limited
Data last updated: 27 February 2026
Clover Technologies Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 May 1995, the company has been in operation for over 31 years.
Registered with ROC Pune under CIN U68100MH1995PTC088041.
Capital: an authorised share capital of ₹3.11 Cr and a paid-up capital of ₹1.85 Cr. It is led by directors including Farokh Kekhushroo Banatwalla and Azim Faizullah Tapia.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Clover Centrum Plot No.5 Galaxy Society 245 Boat Club Road, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.34 Cr, a growth of 32% compared to the previous year.
As per MCA filings, the company has open charges of ₹59.8 Cr and satisfied charges of ₹37.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website clovertechnologies.com.
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Registered AddressClover Centrum Plot No.5 Galaxy Society 245 Boat Club Road, Pune, Maharashtra, India – 411001
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IndustryFinancial Services, Brokerage & Trading 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 Clover Technologies Private Limited
Clover Technologies Private Limited has one previous CIN (Corporate Identification Number): U74990MH1995PTC088041. The current CIN is U68100MH1995PTC088041, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH1995PTC088041 | Current |
| U74990MH1995PTC088041 | Previous |
Business Activity of Clover Technologies Private Limited
Clover Technologies Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | ********* |
Board of Directors of Clover Technologies Private Limited
Clover Technologies Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Farokh Kekhushroo Banatwalla | Director | 01 Jan 2016 | 10 Years 6 Months | Current |
| Azim Faizullah Tapia | Director | 20 Apr 2021 | 5 Years 2 Months | Current |
| Javed Faizullah Tapia | Director | 04 May 1995 | 31 Years 2 Months | Current |
Financials of Clover Technologies Private Limited FY 2025 filings available
Clover Technologies Private Limited reported revenue of ₹9.34 Cr (up 32% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Clover Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2020 | Others | ₹48.8 Cr | Open |
| 24 Nov 2015 | Axis Bank Limited | ₹11 Cr | Open |
| 18 May 2018 | Hdfc Bank Limited | ₹12 Cr | Satisfied |
| 29 Aug 2015 | Standard Chartered Bank | ₹10.14 Cr | Satisfied |
| 12 Feb 2014 | Ing Vysya Bank Limited | ₹6 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Clover Technologies Private Limited
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Employee Count & EPFO Data of Clover Technologies Private Limited
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GST Compliance of Clover Technologies Private Limited
GSTIN & GST Filing Data of Clover Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Clover Technologies Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Clover Technologies Private Limited
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MSME Payment Delays by Clover Technologies Private Limited
MSME Payment Delays by Clover Technologies Private Limited
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Subsidiaries & Group Companies of Clover Technologies Private Limited
Subsidiaries & Group Companies of Clover Technologies Private Limited
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MCA Filings & Documents of Clover Technologies Private Limited
MCA Filings & Documents of Clover Technologies Private Limited
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Recent Activity on Clover Technologies Private Limited
Frequently Asked Questions about Clover Technologies Private Limited
Clover Technologies Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 04 May 1995 (31+ years old) and is registered under CIN U68100MH1995PTC088041.
Clover Technologies Private Limited reported revenue of ₹9.34 Cr for FY 2025 (up 32.00% YoY).
The current directors of Clover Technologies Private Limited are:
The primary industry of Clover Technologies Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Clover Technologies Private Limited can be reached at the registered office: Clover Centrum Plot No.5 Galaxy Society 245 Boat Club Road, Pune, Maharashtra, India – 411001, or through the website clovertechnologies.com.
The authorised capital is ₹3.11 Cr, and the paid-up capital is ₹1.85 Cr.