About Clsa India Amc Private Limited
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Clsa India Amc Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 October 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2018PTC316027.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10,000. It was led by directors Rajiv Dinesh Hingu and Sonal Jain.
The registered office was at Office No 702 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The last known website on record is clsa.com.
Company details
Contact details
Clsa India Amc Private Limited's registered office is in Mumbai, Maharashtra.
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- Registered AddressOffice No 702 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Clsa India Amc Private Limited
Year-wise financial statements and ratios of Clsa India Amc Private Limited are in the company report Buy the company report.
Board of directors of Clsa India Amc Private Limited
Clsa India Amc has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Dinesh Hingu | Director | 22 Oct 2018 | 8 Years 0 Months | As last reported |
| Sonal Jain Also directs: Clsa India Private Limited | Director | 22 Oct 2018 | 8 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Clsa India Amc Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clsa India Amc Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Clsa India Amc Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clsa India Amc Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Rajiv Dinesh Hingu was appointed as Director on 22 Oct 2018.
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Frequently asked questions
Clsa India Amc has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Clsa India Amc was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 October 2018 and is registered under CIN U65990MH2018PTC316027. The company has been struck off by the Registrar of Companies and is no longer operational.
Clsa India Amc had 2 directors:
- Rajiv Dinesh Hingu - Director
- Sonal Jain - Director
The CIN (Corporate Identification Number) of Clsa India Amc is U65990MH2018PTC316027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Clsa India Amc is at Office No 702 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Clsa India Amc was incorporated on 22 October 2018. It is registered with the Registrar of Companies, Mumbai.
Clsa India Amc can be reached through the website clsa.com. Its registered office is in Mumbai, Maharashtra, India.
Clsa India Amc operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Rajiv Dinesh Hingu was appointed as Director on 22 Oct 2018. Sonal Jain was appointed as Director on 22 Oct 2018.
Clsa India Amc is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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