About Clsa India Amc Private Limited
Data last updated: 25 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 October 2018.
Registered with ROC Mumbai under CIN U65990MH2018PTC316027.
Capital: 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.
Office: Office No 702 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is clsa.com.
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Registered AddressOffice No 702 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Clsa India Amc Private Limited
Clsa India Amc Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Dinesh Hingu | Director | 22 Oct 2018 | 7 Years 9 Months | As last reported |
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Sonal Jain
Also directs:
Clsa India Private Limited
|
Director | 22 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Clsa India Amc Private Limited
Ten-year financial statements for Clsa India Amc Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Clsa India Amc Private Limited
Clsa India Amc Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clsa India Amc Private Limited
View historical data on people associated with Clsa India Amc Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clsa India Amc Private Limited
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GST Compliance of Clsa India Amc Private Limited
GST registrations and filing compliance for Clsa India Amc Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Clsa India Amc Private Limited
Credit ratings, litigation, and regulatory alerts for Clsa India Amc Private Limited
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- Rating history
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MSME Payment Delays by Clsa India Amc Private Limited
MSME payment history for Clsa India Amc Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Clsa India Amc Private Limited
Corporate group structure for Clsa India Amc Private Limited
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MCA Filings & Documents of Clsa India Amc Private Limited
MCA filings and documents for Clsa India Amc Private Limited
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Recent Activity on Clsa India Amc Private Limited
Recent News on Clsa India Amc Private Limited
Frequently Asked Questions about Clsa India Amc Private Limited
Clsa India Amc Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Clsa India Amc Private Limited are:
- Rajiv Dinesh Hingu - Director
- Sonal Jain - Director
The CIN (Corporate Identification Number) of Clsa India Amc Private Limited is U65990MH2018PTC316027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Clsa India Amc Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Office No 702 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.