Clover Transaction Systems Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Clover Transaction Systems Private Limited

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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U29200MH2012PTC226961

  • Registration Number

    226961

  • Incorporation Date

    15 February 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -72.93%
  • Profit Growth **** -171.31%
  • Ebitda **** -356.73%
  • Net Worth -0.51%
  • Total Assets -2.22%
Company report

Clover Transaction Systems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Clover Transaction Systems 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 Transaction Systems Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Clover Transaction Systems.

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%.

Clover Transaction Systems revenue growth over time
Clover Transaction Systems 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
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 -72.93%
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Revenue from Operations
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*******
*******
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*******
*******
Total Assets
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 -2.22%
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*******
*******
*******
Profit or Loss
*******
 -171.31%
*******
*******
*******
*******
Net Worth
*******
 -0.51%
*******
*******
*******
*******
EBITDA
*******
 -356.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Clover Transaction Systems?

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.

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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How Many Employees Work at Clover Transaction Systems?

Unlock and access historical data on people associated with Clover Transaction Systems, 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 Transaction Systems, 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 Transaction Systems's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Transaction Systems
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Director Appointment

    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 10 years 1 month . was documented.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Company Incorporation

    Clover Transaction Systems Private Limited was registered on 15 Feb 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records. was recorded as a recent event.

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

The CIN of Clover Transaction Systems Private Limited is U29200MH2012PTC226961.

Where is Clover Transaction Systems Private Limited headquartered?

Clover Transaction Systems Private Limited is headquartered at 85, A - Wing, Mittal Towers, Nariman Point, Mumbai, Maharashtra, 400021.

When was Clover Transaction Systems Private Limited incorporated?

Clover Transaction Systems Private Limited was incorporated on 15 February 2012.

Who are the current directors of Clover Transaction Systems Private Limited?

The current directors of Clover Transaction Systems Private Limited are

What is the primary industry of Clover Transaction Systems Private Limited?

The primary industry of Clover Transaction Systems Private Limited is Professional, Scientific And Technical.

Is Clover Transaction Systems Private Limited a listed company?

Clover Transaction Systems Private Limited is unlisted.

What is the capital structure of Clover Transaction Systems Private Limited?

The authorized capital of Clover Transaction Systems Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Clover Transaction Systems Private Limited?

The compliance status of Clover Transaction Systems Private Limited is Compliant.

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