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CLOVER TECHNOLOGIES PRIVATE LIMITED




Clover Technologies Private Limited is a Private incorporated on 04 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 30,100,000 and its paid up capital is Rs. 18,535,000. It is inolved in Business activities n.e.c.

Clover Technologies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Clover Technologies Private Limited are Javed Tapia, Azim Faizullah Tapia and Farokh Kekhushroo Banatwalla.

Clover Technologies Private Limited's Corporate Identification Number is (CIN) U74990MH1995PTC088041 and its registration number is 88041.Its Email address is [email protected] and its registered address is Clover Centrum, Plot No.5, Galaxy Society, 245 Boat Club Road, Pune MH 411001 IN.

Current status of Clover Technologies Private Limited is - Active.

Company Details

CIN

U74990MH1995PTC088041

Company Name

CLOVER TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

88041

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 May 1995

Age of Company

28 years, 11 month, 14 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,100,000

Paid up capital

₹18,535,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CLOVER TECHNOLOGIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Clover Centrum, Plot No.5, Galaxy Society, 245 Boat Club Road, Pune MH 411001 IN

Director Details

DIN Director Name Designation Appointment Date

00056420

JAVED TAPIA

Director

01 April 2021

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21 May 2010

STRATFORD REALTY LLP

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19 October 2010

SUNRISE HARVEST LLP

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14 August 2012

DELUXE DEVELOPERS LLP

Designated Partner

08 April 2013

SAMEERA DEVELOPERS LLP

Designated Partner

25 November 2014

AUSTIN LAND DEVELOPERS LLP

Partner

04 March 2015

OASIS HABITAT LLP

Designated Partner

25 March 2015

J M REAL ESTATES LLP

Partner

29 March 2015

VOYAGER ENTERPRISES LLP

Designated Partner

01 April 2015

CORDIAL AGRO FARMS LLP

Designated Partner

01 April 2015

AMALFI VENTURES LLP

Designated Partner

16 October 2015

GOLDEN-JOY HABITAT LLP

Designated Partner

20 October 2015

ASPIRARE ANALYTICS LLP

Partner

18 January 2018

NALANDA BUSINESS VENTURES LLP

Designated Partner

27 September 2021

DELTA MANUFACTURING LIMITED

Director

29 September 2008

INDIABULLS REAL ESTATE LIMITED

Director

10 March 2023

CLOVER LIVESTOCK PRIVATE LIMITED

Director

25 March 2008

VOYAGER ENTERPRISES PRIVATE LIMITED

Director

15 June 2010

MMG INDIA PRIVATE LIMITED

Director

23 September 2011

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

Director

15 February 2012

SIENNA SYSTEMS RESOURCES PRIVATE LIMITED

Director

17 June 2010

CLOVER SOLAR PRIVATE LIMITED

Director

05 November 2007

CONCURRENT VENTURES PRIVATE LIMITED

Director

26 September 2014

CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED

Director

22 November 2006

OASIS HABITAT PRIVATE LIMITED

Director

26 September 2014

CORNICHE REALTY PRIVATE LIMITED

Director

16 November 2021

CLOVER HOTELS & PROJECTS PRIVATE LIMITED

Director

04 December 2006

WORTHWHILE PROPERTIES PRIVATE LIMITED

Director

08 September 2009

AMALFI REALTY PRIVATE LIMITED

Director

23 September 2019

DELUXE DEVELOPERS PRIVATE LIMITED

Director

04 October 1988

CLOVER INFOTECH PRIVATE LIMITED

Director

01 April 2021

DELTATECH GAMING LIMITED

Director

09 August 2022

CORDIAL AGRO FARMS PRIVATE LIMITED

Director

12 June 2010

DATA SCIENCE WIZARDS PRIVATE LIMITED

Director

26 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00056539

AZIM FAIZULLAH TAPIA

Director

04 May 1995

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Other Companies Associated with

Company Designation Appointment Date

GENIUS DEVELOPERS LLP

Designated Partner

12 January 2011

-

Designated Partner

19 October 2010

-

Designated Partner

14 August 2012

-

Designated Partner

08 April 2013

-

Designated Partner

25 November 2014

-

Designated Partner

25 March 2015

J M REAL ESTATES LLP

Individual Partner

29 March 2015

VOYAGER ENTERPRISES LLP

Designated Partner

01 April 2015

CORDIAL AGRO FARMS LLP

Designated Partner

01 April 2015

CONCURRENT VENTURES LLP

Designated Partner

08 April 2015

AMALFI VENTURES LLP

Designated Partner

16 October 2015

-

Designated Partner

20 October 2015

SUNRISE HARVEST PRIVATE LIMITED

Additional Director

01 December 1995

CLOVER LIVESTOCK PRIVATE LIMITED

Director

25 March 2008

VOYAGER ENTERPRISES PRIVATE LIMITED

Director

15 June 2010

CORNICHE FARMS PRIVATE LIMITED

Director

25 February 2008

CONCURRENT VENTURES PRIVATE LIMITED

Director

17 June 2010

HEXAGON RENEWABLE ENERGY RESOURCESPRIVATE LIMITED

Director

24 June 2010

SAMEERA DEVELOPERS PRIVATE LIMITED

Director

10 January 2011

OASIS HABITAT PRIVATE LIMITED

Director

24 June 2010

CORNICHE REALTY PRIVATE LIMITED

Director

18 March 2008

GOLDEN-JOY HABITAT PRIVATE LIMITED

Additional Director

29 April 2010

CLOVER HOTELS & PROJECTS PRIVATE LIMITED

Director

04 December 2006

FEDORA CAPITAL PRIVATE LIMITED

Additional Director

09 November 2019

CLOVER HOLDINGS AND TRADING PRIVATELIMITED

Director

13 June 1988

FEDORA FINANCE PRIVATE LIMITED

Director

28 November 2019

CLOVER ESTATES PRIVATE LIMITED

Director

01 September 1989

PARKLANE PROPERTIES PRIVATE LIMITED

Additional Director

06 March 1989

WORTHWHILE PROPERTIES PRIVATE LIMITED

Director

08 September 2009

LOGICAL PROPERTIES PRIVATE LIMITED

Director

12 June 2010

DELUXE DEVELOPERS PRIVATE LIMITED

Director

04 October 1988

AMALFI VENTURES PRIVATE LIMITED

Director

03 July 2014

CLOVER INFOTECH PRIVATE LIMITED

Director

25 May 2000

SANGUINE FRESH FARMS PRIVATE LIMITED

Director

27 September 2011

CORDIAL AGRO FARMS PRIVATE LIMITED

Director

12 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02670802

FAROKH KEKHUSHROO BANATWALLA

Director

01 January 2016

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

16 May 2023

UNI-ABEX ALLOY PRODUCTS LIMITED

Director

29 May 2012

JOSTS ENGINEERING COMAPNY LIMITED

Director

21 April 2009

SIMMONDS MARSHALL LIMITED

Director

28 July 2009

OIL FIELD INSTRUMENTATION (INDIA)PRIVATE LIMITED

Director

27 June 2009

BULLOWS INDIA PRIVATE LIMITED

Director

24 October 2011

CLOVER TRANSACTION SYSTEMS PRIVATELIMITED

Director

01 January 2016

SIENNA SYSTEMS RESOURCES PRIVATE LIMITED

Director

01 January 2016

JECL ENGINEERING LIMITED

Director

12 December 2022

SAMEERA DEVELOPERS PRIVATE LIMITED

Director

12 July 2011

CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED

Director

12 July 2011

FEDORA CAPITAL PRIVATE LIMITED

Director

30 May 2019

FEDORA FINANCE PRIVATE LIMITED

Director

28 November 2019

WORTHWHILE PROPERTIES PRIVATE LIMITED

Director

15 April 2012

LOGICAL PROPERTIES PRIVATE LIMITED

Director

01 January 2013

AMALFI REALTY PRIVATE LIMITED

Director

22 May 2013

AMALFI VENTURES PRIVATE LIMITED

Additional Director

01 October 2014

CLOVER INFOTECH PRIVATE LIMITED

Director

10 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200PN2000PTC014922
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PARAKH AGRO INDUSTRIES LTD 3RD FLOOR, PARAKH HOUSE FINAL PLOT NO.255, CTS NO.1, BOAT CLUB ROAD, PUNE PUNE Pune MH 411001 IN
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RAJDEEP INFO TECHNO PRIVATE LIMITED Bungalow No.-4,Plot No-6,Liberty Society,Phase-II Opp Lane No-5 North Main Road,Koregaon Park, Pune Pune MH 411001 IN
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CHANDAN WAREHOUSING PRIVATE LIMITED GERA CHAMBERS, FINAL PLOT NO. 204, OFFICE NO. 204, BOAT CLUB ROAD, PUNE Pune MH 411001 IN
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AAY-8681
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10264145

2010-12-31

2012-09-20

2014-01-31

40,000,000

Bank of Baroda

10280776

2011-04-15

-

2016-03-28

45,000,000

STANDARD CHARTERED BANK

10486361

2014-02-12

-

2016-01-22

60,000,000

ING VYSYA BANK LIMITED

10592413

2015-08-29

-

2018-01-18

101,400,000

Standard Chartered Bank

10605518

2015-11-24

2017-03-17

-

110,000,000

Axis Bank Limited

90087151

2005-02-15

-

2006-01-21

8,000,000

THE ZOROASTRIAN CO-OP. BANK LTD.

100191500

2018-05-18

-

2020-02-13

120,000,000

HDFC BANK LIMITED

100371608

2020-08-20

2020-09-25

-

188,000,000

AXIS BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

CLOVER TECHNOLOGIES PVT LTD

PUNE

411001

FIRST FLOOR O WING CLOVER CENTRE7 MOLEDINA RD PUNEPUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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