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
CLEARTRAIL TECHNOLOGIES PRIVATE LIMITED
CIN: U31200DL2004PTC179210
CLEARTRAIL TECHNOLOGIES PRIVATE LIMITED (CIN: U31200DL2004PTC179210) is a Private company incorporated on 02 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 601425.00.
CLEARTRAIL TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLEARTRAIL TECHNOLOGIES PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of CLEARTRAIL TECHNOLOGIES PRIVATE LIMITED are KIRAN PRASANNACHANDRA KUMAR, SANJEEV AGRAWAL, PRAKASH CHAND KANKARIYA, RITU BAPNA, and PRAVEEN PRAKASH KANKARIYA.
CLEARTRAIL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200DL2004PTC179210 and its registration number is 179210. Users may contact CLEARTRAIL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEARTRAIL TECHNOLOGIES PRIVATE LIMITED is FLAT NO. 901/A, 9TH FLOOR HEMKUNTH CHAMBERS, 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of CLEARTRAIL TECHNOLOGIES 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 CLEARTRAIL TECHNOLOGIES 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 CLEARTRAIL TECHNOLOGIES
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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 CLEARTRAIL TECHNOLOGIES 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 CLEARTRAIL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10083361 | KIRAN PRASANNACHANDRA KUMAR | Whole-time director | 2023-04-03 |
| 00368269 | SANJEEV AGRAWAL | Director | 2004-06-02 |
| 00368284 | PRAKASH CHAND KANKARIYA | Whole-time director | 2013-01-01 |
| 02173640 | RITU BAPNA | Director | 2021-11-29 |
| 02267080 | PRAVEEN PRAKASH KANKARIYA | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of CLEARTRAIL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10083361 | KIRAN PRASANNACHANDRA KUMAR | Additional Director | - | 2023-09-27 |
| 10083361 | KIRAN PRASANNACHANDRA KUMAR | Director | - | 2023-10-19 |
| 00368284 | PRAKASH CHAND KANKARIYA | Director | - | 2013-01-01 |
| 02173640 | RITU BAPNA | Additional Director | - | 2021-11-29 |
| 02267080 | PRAVEEN PRAKASH KANKARIYA | Additional Director | - | 2021-11-29 |
Other Directorships of KIRAN PRASANNACHANDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATHR DATA PRIVATE LIMITED | U72200MP2022FTC059547 | Additional Director | - | 2023-09-29 |
| GATHR DATA PRIVATE LIMITED | U72200MP2022FTC059547 | Director | 2023-04-03 | Ongoing |
Other Directorships of SANJEEV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINELIFE RETAIL FOODS INDIA LLP | AAF-9200 | Designated Partner | 2016-03-14 | Ongoing |
| INTELLICUS TECHNOLOGIES PRIVATE LIMITED | U31200MP2004PTC016665 | Director | 2004-06-02 | Ongoing |
| TRISH FACILITIES AND DEVELOPERS PRIVATE LIMITED | U45203MP2005PTC017800 | Director | 2005-07-20 | Ongoing |
| FINELIFE RETAIL FOODS INDIA PRIVATE LIMITED | U52590MP2015PTC034302 | Director | 2015-06-10 | Ongoing |
| INDORE TECH VALLEY (OPC) PRIVATE LIMITED | U62099MP2023OPC066294 | Nominee | 2023-06-19 | Ongoing |
| GATHR DATA PRIVATE LIMITED | U72200MP2022FTC059547 | Director | 2022-02-11 | Ongoing |
Other Directorships of PRAKASH CHAND KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINELIFE RETAIL FOODS INDIA LLP | AAF-9200 | Designated Partner | 2016-03-14 | Ongoing |
| SPUR SOFTWARE SERVICES PRIVATE LIMITED | U30007MP1992PTC007294 | Director | - | 2021-07-01 |
| INTELLICUS TECHNOLOGIES PRIVATE LIMITED | U31200MP2004PTC016665 | Director | - | 2021-07-01 |
| TRISH FACILITIES AND DEVELOPERS PRIVATE LIMITED | U45203MP2005PTC017800 | Director | - | 2023-01-05 |
| FINELIFE RETAIL FOODS INDIA PRIVATE LIMITED | U52590MP2015PTC034302 | Director | 2015-06-10 | Ongoing |
| IMPETUS TECHNOLOGIES INDIA PRIVATE LIMITED | U72100MP2000PTC014455 | Director | - | 2023-01-05 |
Other Directorships of RITU BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPUR SOFTWARE SERVICES PRIVATE LIMITED | U30007MP1992PTC007294 | Director | 2001-04-19 | Ongoing |
| INTELLICUS TECHNOLOGIES PRIVATE LIMITED | U31200MP2004PTC016665 | Additional Director | - | 2021-11-30 |
| INTELLICUS TECHNOLOGIES PRIVATE LIMITED | U31200MP2004PTC016665 | Director | 2021-11-30 | Ongoing |
| TRISH FACILITIES AND DEVELOPERS PRIVATE LIMITED | U45203MP2005PTC017800 | Additional Director | - | 2021-11-30 |
| TRISH FACILITIES AND DEVELOPERS PRIVATE LIMITED | U45203MP2005PTC017800 | Director | 2021-11-30 | Ongoing |
| IMPETUS TECHNOLOGIES INDIA PRIVATE LIMITED | U72100MP2000PTC014455 | Director | 2001-04-19 | Ongoing |
| GATHR DATA PRIVATE LIMITED | U72200MP2022FTC059547 | Director | 2022-02-11 | Ongoing |
Other Directorships of PRAVEEN PRAKASH KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPUR SOFTWARE SERVICES PRIVATE LIMITED | U30007MP1992PTC007294 | Director | 1992-09-01 | Ongoing |
| INTELLICUS TECHNOLOGIES PRIVATE LIMITED | U31200MP2004PTC016665 | Additional Director | - | 2021-11-30 |
| INTELLICUS TECHNOLOGIES PRIVATE LIMITED | U31200MP2004PTC016665 | Director | 2021-11-30 | Ongoing |
| TRISH FACILITIES AND DEVELOPERS PRIVATE LIMITED | U45203MP2005PTC017800 | Additional Director | - | 2021-11-30 |
| TRISH FACILITIES AND DEVELOPERS PRIVATE LIMITED | U45203MP2005PTC017800 | Director | 2021-11-30 | Ongoing |
| IMPETUS TECHNOLOGIES INDIA PRIVATE LIMITED | U72100MP2000PTC014455 | Director | 2000-11-07 | Ongoing |
| BTA CONSULTANTS INDIA PRIVATE LIMITED | U74140MH2003PTC138885 | Director | - | 2009-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC326658 | KATSON HOSPITALITY PRIVATE LIMITED | FLAT NO.- 922A/89, 9TH FLOOR,HEMKUND CHAMBERS, NEHRU PLACE, NEAR PARAS CINEMA , NEW DELHI, Delhi, India - 110019 |
| U24232DL2004PTC128617 | ACCURE LABS PRIVATE LIMITED | FLAT NO.1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNTH CHAMBER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24232DL2008PTC176795 | ACCURE ONCOLOGY LABS PRIVATE LIMITED | FLAT NO.1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNTH CHAMBER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U12000DL2007PTC163759 | PRUDENT STEELS & MINES PRIVATE LIMITED | FLAT NO. 1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNT CHAMBERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70109DL2006PTC152364 | PRUDENT LAND CONSOLIDATION AND DEVELOPMENT COMPANY PRIVATE LIMITED | FLAT NO. 1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNT CHAMBERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74120DL2007PTC163763 | EURASIAN MINERALS & ENTERPRISES PRIVATE LIMITED | FLAT NO. 1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNT CHAMBERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2020OPC370074 | ARMONIA RESOURCE (OPC) PRIVATE LIMITED | FLAT NO. M-9 AND M-11A, MEZNINE FLOOR, HEMKUNT CHAMBERS, 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U46524DL2005PTC136639 | HASTIN MARKETING PRIVATE LIMITED | Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U72900DL2021PTC375518 | DELABS TECHNOLOGY PRIVATE LIMITED | 303A, 3rd Floor, Hemkunt Chambers No. 89 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U72900DL2021PTC381596 | TROFEM TECHNOLOGY PRIVATE LIMITED | FLAT NO 623/89 6TH FLOOR HEMKUNT CHAMBERS NEHRU PLACE NEW DELHI , New Delhi, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U74999DL2022FTC398379 | UNIMACTS INDIA PRIVATE LIMITED | FLAT No 303A, 3rd Floor, HEMKUNT CHAMBER, No 89,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U15134DL2019PTC355234 | TEAM24 FMCG PRIVATE LIMITED | FLAT NO-922A/89,9th FLOOR,HEMKUNDCHAMBER NEHRU PLACE NEAR PARAS CINEMA,DELHI , NEW DELHI, Delhi, India - 110019 |
| U74999DL1997PTC084706 | SIEGWERK INDIA PRIVATE LIMITED | FLAT NO 303A, 3RD FLOOR, HEMKUNT CHAMBER NO.89, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U45201DL2003PLC121302 | BASIX HOUSING INFRASTRUCTURE LIMITED | FLAT NO 1406 A, 14TH FLOOR, BLDG NO. 89, HEMKUNT CHAMBER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45201DL2004PTC129628 | SANYUKTA DEVELOPERS PRIVATE LIMITED | FLAT NO 1406 A, 14TH FLOOR, BLDG NO. 89, HEMKUNT CHAMBER, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U72900DL2021PTC391219 | AMATERASU TECHNOLOGIES PRIVATE LIMITED | Workly, Flat No. 303A, 3rd Floor, Hemkunt Chamber No. 89, Nehru Place , New Delhi, Delhi, India - 110019 |
| U92490DL2021PTC391172 | SOL MEDIA PRIVATE LIMITED | Workly, Flat No. 303A, 3rd Floor, Hemkunt Chamber No. 89, Nehru Place , New Delhi, Delhi, India - 110019 |
| U52609DL2021PTC381618 | DRUKLIN TRADEX PRIVATEW LIMITED | FLAT NO. 8 01-A HEMKUND CHAMBER BUILDING NEMBER NO 89, 8TH FLOOR NEHRU PLACE NEAR PARAS CINEMA , NEW DELHI, Delhi, India - 110019 |
| U74900DL2009PTC189834 | VINBOTH CONSULTANTS PRIVATE LIMITED | Flat No. 211, Second Floor Hemkunt Chambers, 89, Nehru Place, New D elhi - 110 , new delhi, Delhi, India - 110019 |
| U51909DL2015PTC332207 | MANIMAYA MARKETING PRIVATE LIMITED | 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U45201DL2003PTC122470 | TRANSASIA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Flat No. 119, Hemkunt Chambers 89, Nehru Place New Delhi -110019 , New Delhi, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U72900DL2015PTC337213 | UDACITY INDIA PRIVATE LIMITED | Flat No. 303A, Hemkunt Chambers No.89 Nehru Place, New Delhi , Delhi, Delhi, India - 110019 |
| ACK-9146 | MEERAS VOYAGES LLP | Flat No-913, 9th Floor, 89, Hemkunt Chamber Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| U70100DL2010PTC210497 | SHINE REALCON PRIVATE LIMITED | Flat No 1501A, Hemkunt Chambers, 89 Nehru Place , New Delhi, Delhi, India - 110019 |
| U70101DL2010PTC210279 | DIAMOND REALCON PRIVATE LIMITED | Flat No 1501A, Hemkunt Chambers, 89 Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025879 | 2006-09-08 | 2010-08-23 | 2011-03-01 | 9,250,000.00 | Axis Bank Limited | |
| 100124226 | 2017-01-17 | - | 2018-08-20 | 35,123,340.00 | Axis Bank Limited | |
| 100136652 | 2017-03-31 | - | 2020-12-22 | 104,477,016.00 | Axis Bank Limited | |
| 100233636 | 2019-01-02 | - | 2022-06-08 | 35,529,767.00 | Axis Bank Limited | |
| 100283130 | 2019-07-30 | - | 2024-01-30 | 627,084.00 | Axis Bank Limited | |
| 100328015 | 2020-02-07 | - | 2022-07-15 | 11,000,000.00 | Axis Bank Limited | |
| 100336757 | 2020-03-25 | - | - | 18,639,377.00 | Axis Bank Limited | |
| 100337642 | 2020-04-13 | - | 2023-09-28 | 39,971,066.00 | Axis Bank Limited | |
| 100337644 | 2020-04-23 | - | 2023-09-28 | 1,220,000.00 | Axis Bank Limited | |
| 100369489 | 2020-08-24 | - | 2021-06-14 | 49,000,000.00 | Axis Bank Limited | |
| 100389081 | 2020-09-16 | - | 2021-03-25 | 80,000,000.00 | Axis Bank Limited | |
| 100474591 | 2021-08-09 | - | 2022-11-18 | 73,657,824.00 | Axis Bank Limited | |
| 100565302 | 2022-03-31 | - | 2022-07-12 | 120,000,000.00 | Axis Bank Limited | |
| 100610083 | 2022-09-01 | - | 2023-05-16 | 25,855,452.00 | ICICI BANK LIMITED | |
| 100610084 | 2022-08-31 | 2022-12-14 | 2023-09-28 | 4,500,000.00 | Axis Bank Limited | |
| 100623435 | 2022-10-01 | 2023-08-24 | - | 400,000,000.00 | ICICI BANK LIMITED | |
| 100624811 | 2022-10-20 | 2023-08-24 | - | 340,000,000.00 | Axis Bank Limited | |
| 100712699 | 2023-04-17 | - | 2023-09-28 | 67,014,722.00 | Axis Bank Limited | |
| 100753327 | 2023-07-07 | - | - | 335,033,675.00 | Axis Bank Limited | |
| 100887820 | 2024-03-11 | - | - | 24,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.