About
Basic Data Updated:
23 days agoClover Transaction Systems Private Limited was founded with the goal of providing comprehensive and efficient ATM deployment and management services. The company takes pride in its ability to offer a complete end-to-end solution for its clients. From sourcing suitable ATM sites to building them out, procuring necessary equipment such as UPS, VSAT, and AC, and deploying and maintaining the ATMs, CTSPL handles it all. One of the key services offered by CTSPL is 24x7 ATM monitoring and incident management. This ensures that any issues with the ATMs are promptly identified and resolved, minimizing downtime and inconvenience for customers. In addition, the company also provides cash management services, ensuring that ATMs are always stocked with sufficient cash for customers to withdraw. CTSPL also takes care of consumable management services, ensuring that items such as paper rolls and ink cartridges are always available for the ATMs. The company also offers electronic journal upload and reconciliation services, making it easier for clients to keep track of their ATM transactions. With a strong focus on efficiency and customer satisfaction, CTSPL also provides MIS and reporting services, giving clients valuable insights into their ATM usage and performance. The company also offers cash replenishment services, ensuring that ATMs never run out of cash.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U29200MH2012PTC226961 |
| Company No. | 226961 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 15 Feb 2012 |
| Date of AGM | 28 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
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Financials of Clover Transaction Systems Private Limited
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%.
Corporate Structure
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People in Clover Transaction Systems Private Limited
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Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Clover Realty And Infrastructure Private Limited
Active
17 years 5 months Javed Tapia and Farokh Banatwalla are mutual person
Amalfi Realty Private Limited
Active 10 years 11 months Javed Tapia and Farokh Banatwalla are mutual person
Recent activity within the organization
Annual General Meeting
Clover Transaction Systems Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
28 Sep 2023Balance Sheet
Clover Transaction Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Farokh Kekhushroo Banatwalla was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 8 years 4 months .
01 Jan 2016Director Appointment
Kunal Gopinath Nagarkatti was appointed as a Director was appointed as a Director on 28 Mar 2014 & has been associated with this company since 10 years 1 month .
28 Mar 2014Director 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 12 years 3 months .
15 Feb 2012
Frequently asked questions
What is the Incorporation or founding date of Clover Transaction Systems Private Limited?
