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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 18 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

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

Clover Technologies Private Limited's Corporate Identification Number is (CIN) U74990MH1995PTC088041 and its registration number is 88041.Its Email address is purvi@cloverrealty.in 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

24 years, 11 month, 3 days

Activity

Business activities n.e.c.

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Number of Members

-

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

18 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: purvi@cloverrealty.in

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 FAIZULLAH TAPIA

Managing Director

04 May 1995

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Other Companies Associated with

Company Designation Appointment Date

AMALFI VENTURES LLP

Designated Partner

16 October 2015

GOLDEN-JOY HABITAT LLP

Designated Partner

20 October 2015

DELTA MAGNETS LIMITED

Director

14 March 2008

CLOVER SOLAR PRIVATE LIMITED

Director

05 November 2007

WORTHWHILE PROPERTIES PRIVATE LIMITED

Director

08 September 2009

GENIUS DEVELOPERS LLP

Designated Partner

21 May 2010

STRATFORD REALTY LLP

Designated Partner

19 October 2010

DELUXE DEVELOPERS LLP

Designated Partner

08 April 2013

SAMEERA DEVELOPERS LLP

Designated Partner

25 November 2014

OASIS HABITAT LLP

Designated Partner

25 March 2015

MMG INDIA PRIVATE LIMITED

Director

30 June 2010

CLOVER TRANSACTION SYSTEMS PRIVATELIMITED

Director

15 February 2012

CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED

Director

22 November 2006

OASIS HABITAT PRIVATE LIMITED

Director

24 June 2010

BEVERLY HILLS REALTY PRIVATE LIMITED

Director

27 April 1994

CLOVER HOTELS & PROJECTS PRIVATE LIMITED

Director

04 December 2006

AMALFI REALTY PRIVATE LIMITED

Director

01 August 2014

DELUXE DEVELOPERS PRIVATE LIMITED

Director

04 October 1988

SUNRISE HARVEST LLP

Designated Partner

14 August 2012

AUSTIN LAND DEVELOPERS LLP

Individual Partner

04 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

ASPIRARE ANALYTICS LLP

Individual Partner

18 January 2018

CLOVER LIVESTOCK PRIVATE LIMITED

Director

25 March 2008

VOYAGER ENTERPRISES PRIVATE LIMITED

Director

15 June 2010

SIENNA SYSTEMS RESOURCES PRIVATE LIMITED

Director

17 June 2010

CONCURRENT VENTURES PRIVATE LIMITED

Director

17 June 2010

CLOVER HOUSING DEVELOPMENTS PRIVATELIMITED

Director

02 June 1995

CLOVER INFOTECH PRIVATE LIMITED

Managing Director

25 May 2000

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

OIL FIELD INSTRUMENTATION (INDIA)PRIVATE LIMITED

Director

27 June 2009

SIENNA SYSTEMS RESOURCES PRIVATE LIMITED

Director

01 January 2016

UNI-ABEX ALLOY PRODUCTS LIMITED

Director

29 May 2012

JOSTS ENGINEERING COMAPNY LIMITED

Director

21 April 2009

BULLOWS INDIA PRIVATE LIMITED

Director

24 October 2011

CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED

Director

12 July 2011

AMALFI REALTY PRIVATE LIMITED

Director

22 May 2013

AMALFI VENTURES PRIVATE LIMITED

Additional Director

01 October 2014

SIMMONDS MARSHALL LIMITED

Director

28 July 2009

CLOVER TRANSACTION SYSTEMS PRIVATELIMITED

Director

01 January 2016

SAMEERA DEVELOPERS 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

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 Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74990MH1995PTC088041
CLOVER TECHNOLOGIES PRIVATE LIMITED Clover Centrum, Plot No.5, Galaxy Society, 245 Boat Club Road, Pune MH 411001 IN
U72200PN2003PTC018378
VERO INDIA SOFTWARE PRIVATE LIMITED 201, Second Floor, 'RED' Building, Near Yes Bank, Plot No. 2, Galaxy Society, Boat Club Road Pune Pune MH 411001 IN
U72200PN2003PTC018109
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
AAJ-8591
WRITABLE INSTRUMENTS LLP FINAL PLOT NO.255,CTC-NO.1, SANGAMWADI,BOAT CLUB ROAD, PUNE Pune MH 411001 IN
AAI-5841
PARAKH HORTICULTURE LLP FINAL PLOT NO. 255, CTC NO. 1 SANGAMAWADI, BOAT CLUB ROAD PUNE Pune MH 411001 IN
U74999PN2017PTC173961
SAP OLEOCHEMICALS PRIVATE LIMITED FINAL PLOT, NO. 255, CTS NO.1, SANGAMWADI, BOAT CLUB ROAD, PUNE Pune MH 411001 IN
U74999PN2018PTC176759
NEEV BIOCHEM PRIVATE LIMITED Final Plot No. 255, CTS No. 1 Sangamwadi, Boat Club Road PUNE Pune MH 411001 IN
U70102PN1998PTC013236
CHANDAN WAREHOUSING PRIVATE LIMITED GERA CHAMBERS, FINAL PLOT NO. 204, OFFICE NO. 204, BOAT CLUB ROAD, PUNE Pune MH 411001 IN
AAD-9775
FRUITION HOSPITALITY LLP Office No. 204, Gera Chambers, Plot No. 204, Off. Boat Club Road, Pune Pune MH 411001 IN
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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

10280776

2011-04-15

-

2016-03-28

Immovable property or any interest therein

45,000,000

STANDARD CHARTERED BANK

90087151

2005-02-15

-

2006-01-21

Book debts

8,000,000

THE ZOROASTRIAN CO-OP. BANK LTD.

10486361

2014-02-12

-

2016-01-22

Immovable property or any interest therein

60,000,000

ING VYSYA BANK LIMITED

10605518

2015-11-24

2017-03-17

-

Immovable property or any interest therein

110,000,000

Axis Bank Limited

10264145

2010-12-31

2012-09-20

2014-01-31

40,000,000

Bank of Baroda

10592413

2015-08-29

-

2018-01-18

Immovable property or any interest therein

101,400,000

Standard Chartered Bank

100191500

2018-05-18

-

-

Immovable property or any interest therein

120,000,000

HDFC 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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