Clan Morgan Holding Private Limited
About Clan Morgan Holding Private Limited
Data last updated:
Clan Morgan Holding Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1997PTC085896.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.97 Cr. It is led by directors Mumtaz Ali and Inderdeep Singh Gill.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 208 – 212 Dda Commercial Complex Aurobindo Place Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.86 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹8.31 Lakh (net margin -171%) and EBITDA of -₹6.34 Lakh (EBITDA margin -130.5%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹9.54 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Clan Morgan Holding Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address208 – 212 Dda Commercial Complex Aurobindo Place Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Clan Morgan Holding Private Limited, buy the company report.
- 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 Clan Morgan Holding Private Limited
FY 2024 filings availableClan Morgan Holding Private Limited reported revenue of ₹4.86 Lakh (down 72% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 72% fall in the latest year. EBITDA fell 280% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹6.34 Lakh | ||||
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| Net Profit (PAT) | -₹8.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -130.5% | ||||
| Net Profit Margin | -171% | ||||
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To see the full financial statements and ratios of Clan Morgan Holding Private Limited, buy the company report.
Board of directors of Clan Morgan Holding Private Limited
Clan Morgan Holding has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mumtaz Ali | Director | 08 Aug 2022 | 4 Years 3 Months | Current |
| Inderdeep Singh Gill | Director | 31 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Clan Morgan Holding Private Limited is audited by Vineet Sandesh & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vineet Sandesh & Associates | FY 2023 | 020885N |
Shareholding
The shareholding of Clan Morgan Holding Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Clan Morgan Holding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2020 | 100389868 | Others | ₹2 Cr | Open | |
| 30 Mar 2010 | 10221032 | Yes Bank Limited | ₹5 Cr | Satisfied | |
| 01 Mar 2007 | 10045715 | Bank of India | ₹80 Lakh | Satisfied | |
| 20 Oct 2006 | 10024967 | Syndicate Bank | ₹2.5 Cr | Satisfied | |
| 29 Jun 2005 | 90059163 | Syndicate Bank | ₹62.14 Lakh | Satisfied |
To see the full charge records of Clan Morgan Holding Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Clan Morgan Holding Private Limited has 5 court cases on record: 3 filed by Clan Morgan Holding, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Dextravel Pvt. Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed by the company against Mecon Ltd Govt.Of India Enterprices | Disposed |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| NCLT, New Delhi Bench Court-II | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-II | Court case (C.P.(CAA)) | Filed by the company against Income Tax Department | Disposed |
To see the full case history of Clan Morgan Holding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clan Morgan Holding 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 Clan Morgan Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clan Morgan Holding Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Anil Kumar Lakhera ceased to be Director on 10 Aug 2022.
13 earlier events are in the company report.
Frequently asked questions
Clan Morgan Holding is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 March 1997 (29+ years old) and is registered under CIN U67120DL1997PTC085896.
Clan Morgan Holding has 2 current directors:
- Mumtaz Ali - Director
- Inderdeep Singh Gill - Director
The latest financial statements of Clan Morgan Holding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Clan Morgan Holding is U67120DL1997PTC085896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clan Morgan Holding has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Clan Morgan Holding was incorporated on 18 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Lakhera ceased to be Director on 10 Aug 2022. Mumtaz Ali was appointed as Director on 08 Aug 2022. Chandra Shekhar Sharma ceased to be Director on 22 Sep 2020. Clan Morgan Holding has 9 board changes on record in total.
The registered office of Clan Morgan Holding is at 208 – 212 Dda Commercial Complex Aurobindo Place Hauz Khas, New Delhi, Delhi, India – 110016.
Clan Morgan Holding operates in the financial services industry, in the real estate financing segment.
Clan Morgan Holding has open charges of ₹2 Cr and satisfied charges of ₹9.54 Cr as per latest MCA filings.
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