Clover Technologies Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1995.
1995 Pune, Maharashtra, India Active
Last Updated:
Access Report
About Clover Technologies Private Limited

Clover Technologies Private Limited, a active private limited company, was established on 04 May 1995 in Pune, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74990MH1995PTC088041. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹3.01 Cr and a paid-up capital of ₹1.85 Cr.

It upholds a compliant status. Its leadership includes Farokh Kekhushroo Banatwalla (Director), Azim Faizullah Tapia (Director), Javed Faizullah Tapia (Director). Past directors included Farokh Kekhushroo Banatwalla, Azim Faizullah Tapia, Anish Praful Amin. It holds ₹59.80 Cr open charges and ₹37.44 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Clover Centrum, Plot No.5, Galaxy Society, 245 Boat Club Road,, Pune, Maharashtra, 411001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74990MH1995PTC088041

  • Registration Number

    088041

  • Incorporation Date

    04 May 1995

  • Authorized Capital

    ₹3.01 Cr

  • Paid-Up Capital

    ₹1.85 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.01 Cr
  • Paid Up Capital ₹ 1.85 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 59.80 Cr
  • Satisfied Charges ₹ 37.44 Cr
  • Revenue Growth **** 145.29%
  • Profit Growth **** 257.22%
  • Ebitda **** 62.54%
  • Net Worth -0.11%
  • Total Assets **** 0.17%
Company report

Clover Technologies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Clover Technologies Private Limited?
Current Directors
Name Designation Appointment Date Status
Farokh Kekhushroo Banatwalla Director 01 Jan 2016 Current
Azim Faizullah Tapia Director 20 Apr 2021 Current
Javed Faizullah Tapia Director 04 May 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2016 Past
Pramod Abcsdd Additional Director 17 Nov 2021 Past
Pramod Abcsdd Director 10 Jun 2008 Past
Pramod Abcsdd Managing Director 01 Apr 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Clover Technologies.

Clover Technologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 145.29% increase. The company also saw a substantial improvement in profitability, with a 257.22% increase in profit. The company's net worth dipped by a decrease of 0.11%.

Clover Technologies revenue growth over time
Clover Technologies 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
********
 145.29%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.17%
*******
*******
*******
*******
Profit or Loss
*******
 257.22%
*******
*******
*******
*******
Net Worth
*******
 -0.11%
*******
*******
*******
*******
EBITDA
*******
 62.54%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Clover Technologies?

In 2023, Clover Technologies had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹598,000,000.00

Satisfied Charges

₹374,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 48.80 Cr
  • Axis Bank Limited : 11.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Aug 2020 Others ₹48.80 Cr Open
24 Nov 2015 Axis Bank Limited ₹11.00 Cr Open
18 May 2018 Hdfc Bank Limited ₹12.00 Cr Satisfied
29 Aug 2015 Standard Chartered Bank ₹10.14 Cr Satisfied
12 Feb 2014 Ing Vysya Bank Limited ₹6.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Clover Technologies?

Clover Technologies has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Technologies, 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 Technologies'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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Clover Technologies Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Charges

    A charge with Others of Rs. 48.80 Cr registered on 20 Aug 2020 with Charge ID 100371608 was modified on 13 Apr 2022. was recorded as a recent event.

  • Director Appointment

    The activity Azim Faizullah Tapia was appointed as a Director was appointed as a Director on 20 Apr 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 48.80 Cr with Charge ID 100371608 was registered on 20 Aug 2020. was recorded as a recent event.

  • Charges

    The activity A charge registered on 18 May 2018 via Charge ID 100191500 with Hdfc Bank Limited was fully satisfied on 13 Feb 2020. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Clover Technologies Private Limited is U74990MH1995PTC088041.

Where is Clover Technologies Private Limited headquartered?

Clover Technologies Private Limited is headquartered at Clover Centrum, Plot No.5, Galaxy Society, 245 Boat Club Road,, Pune, Maharashtra, 411001.

When was Clover Technologies Private Limited incorporated?

Clover Technologies Private Limited was incorporated on 04 May 1995.

Who are the current directors of Clover Technologies Private Limited?

The current directors of Clover Technologies Private Limited are

What is the primary industry of Clover Technologies Private Limited?

The primary industry of Clover Technologies Private Limited is Trade.

Is Clover Technologies Private Limited a listed company?

Clover Technologies Private Limited is unlisted.

What is the capital structure of Clover Technologies Private Limited?

The authorized capital of Clover Technologies Private Limited is ₹3.01 Cr, and the paid-up capital is ₹1.85 Cr.

What is the compliance status of Clover Technologies Private Limited?

The compliance status of Clover Technologies Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available