Clover Transaction Systems Private Limited, a active private limited company, was established on 15 February 2012 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U29200MH2012PTC226961. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Farokh Kekhushroo Banatwalla (Director), Kunal Gopinath Nagarkatti (Director), Javed Faizullah Tapia (Director). Past directors included Farokh Kekhushroo Banatwalla, Azim Faizullah Tapia, Kunal Gopinath Nagarkatti. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 85, A - Wing, Mittal Towers, Nariman Point, Mumbai, Maharashtra, 400021.
U29200MH2012PTC226961
226961
15 February 2012
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Farokh Kekhushroo Banatwalla | Director | 01 Jan 2016 | Current |
| Kunal Gopinath Nagarkatti | Director | 28 Mar 2014 | Current |
| Javed Faizullah Tapia | Director | 15 Feb 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 23 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2014 | Past |
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Clover Transaction Systems Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 72.93% decrease. The company also saw a substantial fall in profitability, with a 171.31% decrease in profit. The company's net worth dipped by a decrease of 0.51%.
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In 2020, Clover Transaction Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Clover Transaction Systems Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.
Progress on Clover Transaction Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Farokh Kekhushroo Banatwalla was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 11 months . was documented.
Kunal Gopinath Nagarkatti was appointed as a Director was appointed as a Director on 28 Mar 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.
Javed Faizullah Tapia was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.
Clover Transaction Systems Private Limited was registered on 15 Feb 2012 with Roc Mumbai & aged 13 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Clover Transaction Systems Private Limited is U29200MH2012PTC226961.
Clover Transaction Systems Private Limited is headquartered at 85, A - Wing, Mittal Towers, Nariman Point, Mumbai, Maharashtra, 400021.
Clover Transaction Systems Private Limited was incorporated on 15 February 2012.
The current directors of Clover Transaction Systems Private Limited are
The primary industry of Clover Transaction Systems Private Limited is Professional, Scientific And Technical.
Clover Transaction Systems Private Limited is unlisted.
The authorized capital of Clover Transaction Systems Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Clover Transaction Systems Private Limited is Compliant.
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