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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLEARPAY FINTECH PRIVATE LIMITED
CIN: U66190GJ2023PTC142456 As on: 2026-07-13
CLEARPAY FINTECH PRIVATE LIMITED (CIN: U66190GJ2023PTC142456) is a Private company incorporated on 28 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CLEARPAY FINTECH PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
ANIL OMVIR SINGH is the director of CLEARPAY FINTECH PRIVATE LIMITED.
CLEARPAY FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190GJ2023PTC142456 and its registration number is 142456. Users may contact CLEARPAY FINTECH PRIVATE LIMITED on its Email address - . Registered address of CLEARPAY FINTECH PRIVATE LIMITED is 7TH FLOOR ,720,GOPAL PALC, OPP. CHOICE RESTAURENT,Ahmadabad City,Ahmedabad,Gujarat,380015-India.
Current status of CLEARPAY FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CLEARPAY FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLEARPAY FINTECH
Purchase full report of CLEARPAY FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLEARPAY FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLEARPAY FINTECH
| DIN | Director Name | Designation | Appointment Date |
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| 02835090 | ANIL OMVIR SINGH | Director | 2023-06-28 |
Past Directors & Key Managerial Personnel of CLEARPAY FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL OMVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIEUX INFRACON LIMITED | U45201GJ2010PLC059848 | Director | - | 2019-03-20 |
| PROBITY INFRACONS INDIA PRIVATE LIMITED | U45400MH2010PTC200255 | Director | 2010-02-19 | Ongoing |
| RFE VENTURES PRIVATE LIMITED | U91990GJ2022PTC132295 | Director | 2022-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2010PLC059848 | MIEUX INFRACON LIMITED | 7TH FLOOR - 720, GOPAL PALACE OPP.CHOICE RESTAURENT, NEHRU NAGAR, SATE LLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| ACD-9283 | PROTOS DFS LLP | 504, Gopal Palace,,Opp. Choice Restaurant,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACL-3064 | MR. J CAPITAL MANAGEMENT LLP | B-504, Gopal Palace,Opp. Choice Restaurant,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U46511GJ2023PTC146580 | SAPTSHANKARI PRIVATE LIMITED | B-503, GOPAL PALACE,OPP. CHOICE RESTAURANT, NEHRUNAGAR CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACN-3251 | REALOGY LIVING LLP | 705, 7TH FLOOR SHIVALIK ABAISE,OPP SHELL PETROL,PUMP PRAHLADNAGAR,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAT-5920 | PURESAP LIFESCIENCES LLP | 610 6thFLOOR,GOPAL PALACE B ,OPP CHOICE RESTAURENT NEHRU NAGAR SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| ACF-2172 | SADHI KRISHNA RESORTS & VILLA LLP | 6TH FLOOR, B/616 (0510-1415-0001),GOPAL PALACE, OPP. OCEAN PARK,SATELITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACI-2467 | TECHNODEVOTION LLP | C-701, 7TH FLOOR, ISCON PARK, OPP. OM TOWER,,SATELLITE ROAD, JODHPUR, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACI-2105 | AKRIVIS4U KPO SERVICES LLP | OFFICE NO.608-6TH.FL. GOPAL PALACE OPP. CHOICE RESTURENT,NEHRU NAGAR SATELITE ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-1109 | KESHAVYOGI ADVISORY LLP | Office no. 709, 7th Floor, Shivalik Shilp-2,,Opp. ITC Narmada Hotel, Keshav baug, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACF-9115 | DAVDA INFRASPACE LLP | B-302, B- Wing, 3rd Floor, Gopal Palace.,Opp. Ocean Park, Nehru Nagar BRTS road. Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U34100GJ2006PTC049120 | TIMES COMTRADE PRIVATE LIMITED | 5th floor, Sheraton house, B/s Pramukh Plaza, Opp. Ketav Petrol pump Polytechnic Road, Ambawadi, Ahmedabad- 380015 , Ahmadabad City, Gujarat, India - 380015 |
| AAI-6456 | HASHCHAINS TECHNOLOGIES LLP | 5TH FLOOR - 506,OPP. CHOICE RESTORENT,NEHRUNAGAR ,SETELITE ROAD, Ahmadabad City, Gujarat, India - 380015 |
| ABA-2207 | C D INFRA LLP | 7th Floor, C D House,Opp. Madhur Hall, Anandnagar Road, Satellite Ahmadabad City, Gujarat, India - 380015 |
| U74110GJ2011PTC065512 | PRAYOSHA FOOD SERVICES PRIVATE LIMITED | 3rd Floor, A wing, Gopal Palace Opp Ocean Park, Nehru Nagar, Ambawadi , Ahmadabad City, Gujarat, India - 380015 |
| AAV-6976 | TEQOOZ MEGASTAR LLP | A, 9th Floor-904, Ratnakar-9 Square, Opp. KeshavbaugMansi Circle Road, Vastrapur, Ahmedabad Ahmadabad City, Gujarat, India - 380015 |
| U72300GJ2014PTC079125 | APPBITS TECHNOLOGIES PRIVATE LIMITED | B, 7TH FLOOR-713, RATNAKAR-9 SQUARE OPP. KESHAVBAUG, MANSI CIRCLE ROAD, VASTRAPUR , Ahmadabad City, Gujarat, India - 380015 |
| U72900GJ2021PTC123798 | GRUPDEV TECHNOLOGIES INDIA PRIVATE LIMITED | A 705, RATNAKAR-9 SQUARE, 7TH FLOOR, A WING OPP. KESHAV BAUG PARTY PLOT, VASTRAPUR, , Ahmadabad City, Gujarat, India - 380015 |
| ACN-0067 | DRA HIGHRISE LLP | Shop No - 401, 4th Floor, The Grand Mall,,Opp. State Bank Zonal Office, Opp. C N Vidhyalay, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-4201 | RADHE DECORATIVE PRODUCTS LLP | 2-1st Floor, Shrikunj Appt, Near Nehrunagar Hanumanji Temple,,Nr Chavda Shooe, Opp Murlidhar Comp, Nehrunagar, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U70200GJ2025PTC166123 | RIGZEN SERVICES PRIVATE LIMITED | OFFICE NO. B 2 1209 PALLEDIUM NR ORCHID WOOD OPP. DIVYABHASKAR,CORPORATE ROAD MAKARBA AHMEDABAD GUJARAT INDIA 380015,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACN-5765 | BHUMALI INDUSTRIAL ESTATE LLP | TH/F-304, SIGMA ICON 02, OPP.MEDILINK HOSPITAL,,ON 132FT.RING ROAD, SHYAMAL SQURE,SUR.NO-286 PAKI,TP-05,JODHPUR, AHMEDABAD, GUJARAT, INDIA, 380015,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U25200GJ2012PTC073159 | LESSO BUILDTECH PRIVATE LIMITED | Regus Business Centre Ahmedabad Private Limited, Ratnakar 9 Square Building, 11th Floor, Block-A, Keshav Baug, Vastrapur Ahmedabad, Gujarat , Ahmadabad City, Gujarat, India - 380015 |
| U80100GJ2025PTC169753 | SMART INDIA SUNSHINE SERVICES PRIVATE LIMITED | B-317, 3RD FLOOR,,GOPAL PALACE,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U26101GJ2025FTC169516 | NERPA ENGINEERING PRIVATE LIMITED | Office 709, 7th Floor, Addor Aspire II,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACF-3789 | AAVYAN CONSTRUCTION LLP | B-208, GOPAL PALACE,OPP OCEAN PARK, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U43299GJ2024PTC149149 | NAMAMI INFRACON INDIA PRIVATE LIMITED | B-410, Gopal Palace,,Opp. Ocean Park, Nehrunagar,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U62011GJ2025PTC165572 | AHURASENSE AI PRIVATE LIMITED | 7TH FLOOR, 729,SHIVALIK SHILP, ISCON CRO,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U70200GJ2025PTC164358 | EWOLYN SERVICES PRIVATE LIMITED | 304/2,Gopal Palace,,opp Ocean Park,Nahrunagar,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.