Clubmillionaire Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Kochi, Kerala, India, established in 2007.
2007 Kochi, Kerala, India Active
Last Updated:
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About Clubmillionaire Financial Services Private Limited

Clubmillionaire Financial Services Private Limited, a active private limited company, was established on 30 November 2007 in Kochi, Kerala, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120KL2007PTC021484. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.62 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Shivani Sangani Shah (Whole-Time Director), Paresh Sangani Girishchandra (Managing Director). Past directors included Satish Nedumattummal Rajan, Shivani Sangani Shah, Paresh Sangani Girishchandra. It holds ₹7.65 Cr open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, 56/167C, Butler Business Centre K C Abraham Master Road, Panampilli Naga, R, Kochi, Kerala, 682036.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120KL2007PTC021484

  • Registration Number

    021484

  • Incorporation Date

    30 November 2007

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.62 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.62 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.65 Cr
  • Satisfied Charges ₹ 6.00 Cr
  • Revenue Growth **** -80.21%
  • Profit Growth **** -86.71%
  • Ebitda **** -90.42%
  • Net Worth 6.29%
  • Total Assets -7.84%
Company report

Clubmillionaire Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Clubmillionaire Financial Services 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 Clubmillionaire Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Shivani Sangani Shah Whole-Time Director 30 Nov 2007 Current
Paresh Sangani Girishchandra Managing Director 30 Nov 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 25 Jun 2009 Past
Pramod Abcsdd Director 01 Oct 2011 Past
Pramod Abcsdd Whole-Time Director 28 Mar 2014 Past
Pramod Abcsdd Managing Director 28 Mar 2008 Past

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Financial Performance of Clubmillionaire Financial Services.

Clubmillionaire Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 80.21% decrease. The company also saw a substantial fall in profitability, with a 86.71% decrease in profit. The company's net worth moved up by a moderate rise of 6.29%.

Clubmillionaire Financial Services revenue growth over time
Clubmillionaire Financial Services 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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 -80.21%
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Revenue from Operations
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 -83.53%
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*******
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Total Assets
*******
 -7.84%
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*******
*******
Profit or Loss
*******
 -86.71%
*******
*******
*******
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Net Worth
*******
 6.29%
*******
*******
*******
*******
EBITDA
*******
 -90.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Clubmillionaire Financial Services?

Unlock access to Clubmillionaire Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹76,506,800.00

Satisfied Charges

₹60,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 7.26 Cr
  • Axis Bank Limited : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2024 Hdfc Bank Limited ₹7.00 Cr Open
22 Oct 2024 Hdfc Bank Limited ₹2.55 M Open
03 Jul 2021 Axis Bank Limited ₹3.95 M Open
03 Aug 2023 Others ₹6.00 Cr Satisfied

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How Many Employees Work at Clubmillionaire Financial Services?

Clubmillionaire Financial Services has a workforce of 6 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Clubmillionaire Financial Services, 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 Clubmillionaire Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Clubmillionaire Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Clubmillionaire Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Clubmillionaire Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.00 Cr with Charge ID 101026205 was registered on 20 Dec 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.26 Cr with Charge ID 101014723 was registered on 22 Oct 2024. was completed.

  • Charges

    The activity A charge registered on 03 Aug 2023 via Charge ID 100757551 with Others was fully satisfied on 01 Oct 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100757551 was registered on 03 Aug 2023. was completed.

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Frequently Asked Questions
What is the CIN of Clubmillionaire Financial Services Private Limited?

The CIN of Clubmillionaire Financial Services Private Limited is U67120KL2007PTC021484.

Where is Clubmillionaire Financial Services Private Limited headquartered?

Clubmillionaire Financial Services Private Limited is headquartered at 2Nd Floor, 56/167C, Butler Business Centre K C Abraham Master Road, Panampilli Naga, R, Kochi, Kerala, 682036.

When was Clubmillionaire Financial Services Private Limited incorporated?

Clubmillionaire Financial Services Private Limited was incorporated on 30 November 2007.

Who are the current directors of Clubmillionaire Financial Services Private Limited?

The current directors of Clubmillionaire Financial Services Private Limited are

What is the primary industry of Clubmillionaire Financial Services Private Limited?

The primary industry of Clubmillionaire Financial Services Private Limited is Financial And Insurance Service.

Is Clubmillionaire Financial Services Private Limited a listed company?

Clubmillionaire Financial Services Private Limited is unlisted.

What is the capital structure of Clubmillionaire Financial Services Private Limited?

The authorized capital of Clubmillionaire Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.62 M.

What is the compliance status of Clubmillionaire Financial Services Private Limited?

The compliance status of Clubmillionaire Financial Services Private Limited is Compliant.

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