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
CLEAN FINANCE AND INVESTMENT LIMITED
CIN: U65993DL1990PLC041166 As on: 2026-07-13
CLEAN FINANCE AND INVESTMENT LIMITED (CIN: U65993DL1990PLC041166) is a Public company incorporated on 13 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 15171000.00.
CLEAN FINANCE AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLEAN FINANCE AND INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CLEAN FINANCE AND INVESTMENT LIMITED are SEEMA MITTAL, TARUN NARANG, and KUNDAN KUMAR JHA.
CLEAN FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993DL1990PLC041166 and its registration number is 41166. Users may contact CLEAN FINANCE AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of CLEAN FINANCE AND INVESTMENT LIMITED is 10176 (T/F), BLOCK-T, NAIWALA, ABDUL AZIZ ROAD, KAROL BAGH, ABOVE RAVINDER PLAZA , DELHI, Delhi, India - 110005.
Current status of CLEAN FINANCE AND INVESTMENT 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 CLEAN FINANCE AND INVESTMENT 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 CLEAN FINANCE AND INVESTMENT
Purchase full report of CLEAN FINANCE AND INVESTMENT
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 CLEAN FINANCE AND INVESTMENT 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 CLEAN FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01855314 | SEEMA MITTAL | Director | 2021-11-30 |
| 08359262 | TARUN NARANG | Director | 2019-09-30 |
| 09660293 | KUNDAN KUMAR JHA | Director | 2022-09-03 |
Past Directors & Key Managerial Personnel of CLEAN FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01262148 | DEEPIKA SHOREWALA | Director | - | 2019-08-01 |
| 01855314 | SEEMA MITTAL | Additional Director | - | 2021-11-30 |
| 08359262 | TARUN NARANG | Additional Director | - | 2019-09-30 |
| 08608489 | LALIT KUMAR SHARMA | Additional Director | - | 2020-12-30 |
| 08520906 | . BABITA | Additional Director | - | 2019-09-30 |
| 08520906 | . BABITA | Director | - | 2022-09-03 |
| 08520908 | . KULDIP | Additional Director | - | 2019-09-30 |
| 08520908 | . KULDIP | Director | - | 2021-07-26 |
| 09660293 | KUNDAN KUMAR JHA | Additional Director | - | 2022-09-30 |
| 01261852 | AMIT KUMAR SHOREWALA | Director | - | 2019-09-03 |
| 01261925 | SUBHASH CHAND SHOREWALA | Director | - | 2019-11-09 |
Other Directorships of DEEPIKA SHOREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLER FOODS LLP | AAP-9792 | Designated Partner | 2019-07-18 | Ongoing |
| SHOREWALA AND COMPANY PRIVATE LIMITED | U65923DL1997PTC091263 | Additional Director | - | 2020-10-30 |
| SHOREWALA AND COMPANY PRIVATE LIMITED | U65923DL1997PTC091263 | Director | 2020-10-30 | Ongoing |
Other Directorships of SEEMA MITTAL
Other Directorships of TARUN NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALVIN DEALTRADE PRIVATE LIMITED | U51101DL2010PTC327817 | Additional Director | - | 2019-09-30 |
| CALVIN DEALTRADE PRIVATE LIMITED | U51101DL2010PTC327817 | Director | - | 2021-03-18 |
| KEYSTAR TRACOM PRIVATE LIMITED | U51101DL2010PTC327818 | Additional Director | - | 2019-09-30 |
| KEYSTAR TRACOM PRIVATE LIMITED | U51101DL2010PTC327818 | Director | - | 2021-03-18 |
Other Directorships of LALIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . BABITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE AVIATION SERVICES PRIVATE LIMITED | U63040DL2005PTC136832 | Additional Director | - | 2021-11-30 |
| ELITE AVIATION SERVICES PRIVATE LIMITED | U63040DL2005PTC136832 | Director | - | 2022-03-01 |
| GREEN VALLEY SECURITIES AND STOCK PRIVATE LIMITED | U67120DL2005PTC140324 | Additional Director | - | 2022-09-03 |
| EMMKAY SHARE AND STOCK BROKERS LIMITED | U74899DL1995PLC067800 | Additional Director | - | 2021-11-30 |
| EMMKAY SHARE AND STOCK BROKERS LIMITED | U74899DL1995PLC067800 | Director | - | 2022-07-02 |
Other Directorships of . KULDIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNDAN KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARG BUILDERS LIMITED. | U45201DL1999PLC098770 | Additional Director | - | 2022-09-26 |
| ARG BUILDERS LIMITED. | U45201DL1999PLC098770 | Director | 2022-07-07 | Ongoing |
| GREEN VALLEY SECURITIES AND STOCK PRIVATE LIMITED | U67120DL2005PTC140324 | Additional Director | - | 2022-09-30 |
| GREEN VALLEY SECURITIES AND STOCK PRIVATE LIMITED | U67120DL2005PTC140324 | Director | 2022-09-01 | Ongoing |
| M.D.S. INFRASTRUCTURE PRIVATE LIMITED. | U70100WB2008PTC122083 | Additional Director | - | 2022-09-30 |
| M.D.S. INFRASTRUCTURE PRIVATE LIMITED. | U70100WB2008PTC122083 | Director | - | 2024-01-03 |
| EMMKAY SHARE AND STOCK BROKERS LIMITED | U74899DL1995PLC067800 | Additional Director | - | 2022-09-30 |
| EMMKAY SHARE AND STOCK BROKERS LIMITED | U74899DL1995PLC067800 | Director | 2022-07-02 | Ongoing |
Other Directorships of AMIT KUMAR SHOREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOREWALA AND COMPANY PRIVATE LIMITED | U65923DL1997PTC091263 | Director | 1997-12-23 | Ongoing |
| MVD ESTATES PRIVATE LIMITED | U68200DL1999PTC100399 | Director | - | 2019-05-16 |
Other Directorships of SUBHASH CHAND SHOREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI FLORA LLP | AAM-0629 | Partner | - | 2018-03-26 |
| SHOREWALA AND COMPANY PRIVATE LIMITED | U65923DL1997PTC091263 | Director | - | 2020-06-24 |
| MVD ESTATES PRIVATE LIMITED | U68200DL1999PTC100399 | Director | - | 2019-05-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35999DL2014PTC270538 | STINZO AUTOMOTIVES PRIVATE LIMITED | 10179, First Floor, Jeewan Mall Block- T Abdul Aziz Road Naiwala Estate Karol Bag h , Delhi, Delhi, India - 110005 |
| U74900DL2013PTC253120 | AEMON MEDIA PRIVATE LIMITED | 306, AJIESH HOUSE, 16/3, T-F, WEST EXTN. AREA ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2007PLC164930 | GOLD STAR REALTORS LIMITED | 5/34 T/F Pusa Road, Karol Bagh Above Reliance Fresh Store, Delhi - 1100 05 , DELHI, Delhi, India - 110005 |
| U52291DL2024PTC437739 | RBTS RENT A CAR PRIVATE LIMITED | 10164 FIRST FLOOR, BLOCK-T, PADAM SINGH ROAD,,WEA NAIWALA KAROL BAGH, OPPOSITE MCD PARKING,,New Delhi,Central Delhi,Delhi,110005-India |
| U22100DL2022PTC403685 | FAIRMOUNT MEDIA PRIVATE LIMITED | F NO 304/1333/19 T/F DESHBANDHU GUPTA ROAD NAIWALA KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2021OPC379072 | BSCAP CONSULTANTS (OPC) PRIVATE LIMITED | F NO-304/1333/19 T/F DESHBANDHU GUPTA ROAD NAIWALA KAROL BAGH , DELHI, Delhi, India - 110005 |
| U72900DL2022PTC404686 | HONIBE WORLD SOLUTIONS PRIVATE LIMITED | F NO 304/1333/19 T/F DESHBANDHU GUPTA ROAD NAIWALA KAROL BAGH , DELHI, Delhi, India - 110005 |
| AAJ-9257 | ARTSPACE LLP | T 2536 S/F SUBHASH NAGAR, FAIZ ROAD NAIWALA DESH BANDHU GUPTA ROAD, KAROL BAGH DELHI, Delhi, India - 110005 |
| AAT-9211 | RDD TREE TECHNOLOGY LLP | 2214, T/F, H Singh Road Naiwala, Karol Bagh Delhi, Delhi, India - 110005 |
| U46633DL2011PTC224373 | STARMAX PIPES AND FITTINGS PRIVATE LIMITED | 304/10178, RAVINDER PLAZA, ABDUL AZIZ ROAD KAROL BAGH , DELHI, Delhi, India - 110005 |
| U45201DL1999PLC098770 | ARG BUILDERS LIMITED. | 304/10178, Ravinder Plaza, Abdul Aziz Road Karol Bagh , Delhi, Delhi, India - 110005 |
| U52110DL2008PTC182758 | ASSOCIATED RETAIL (INDIA) PRIVATE LIMITED | 215/10178, RAVINDER PLAZA ABDUL AZIZ ROAD, WEA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U22210DL2012PTC243275 | ELEGANT PUBLISHERS PRIVATE LIMITED | 304/10178, RAVINDER PLAZA, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U66000DL2010PTC206259 | FOCUS INSURANCE BROKERS PRIVATE LIMITED | 116, RAVINDER PLAZA 10178, ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2016PTC302882 | DEFT INFRA INDIA PRIVATE LIMITED | 304/10179 RAVINDER PLAZA, ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U25209DL2020PTC373148 | LAMI TUBE PRIVATE LIMITED | 5/34, T/F, Pusa Road, Karol Bagh, above Reliance Fresh Store, , Delhi, Delhi, India - 110005 |
| U70104DL2006PTC152977 | AV INFRATECH PRIVATE LIMITED | 215/10178, RAVINDER PLAZA, ABDUL AZIZ ROAD, WEA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U63040DL2021PTC379678 | ISLAND MASTER PRIVATE LIMITED | 1961/1, G/F, GALI - 1, LAKSHMI BAZAR, ABDUL AZIZ ROAD, NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U24100DL1992PLC048991 | PUSHP CHEM PLAST LIMITED | 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28939DL2006PTC156490 | ER AUTO COMPONENTS PRIVATE LIMITED. | 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31103DL2009PTC192098 | GREENPOWER GENERATORS PRIVATE LIMITED | 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45400DL2007PTC162884 | KLASSY COLONISER PRIVATE LIMITED | 215/10178, IIND FLOOR, RAVINDER PLAZA ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U15209DL2023FTC411553 | FOOTLOGICS INDIA PRIVATE LIMITED | T-2537, GROUND FLOOR, SUBHASH NAGAR,,FAIZ ROAD, BLOCK A, KAROL BAGH, NEAR HARDHIAN SINGH ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U72900DL2016PTC308754 | NETSQUAD SOLUTIONS PRIVATE LIMITED | 2092 (T/F) Naiwala, Hari Singh, Nalwa Street No. 37 Karol Bagh, Behind Karol Bagh Gar riage , Delhi, Delhi, India - 110005 |
| U70100DL2018PTC334283 | HOGWARTS HOUSES PRIVATE LIMITED | FLAT NO.308 IN 15A/T (T/F) WEA KAROL BAGH , NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U45300DL2023PTC411406 | SANDHRI ASSOCIATES (INDIA) PRIVATE LIMITED | T- 2527, GROUND FLOOR, FAIZ ROAD,NAIWALA KAROL BAGH, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2015PTC278231 | SAMUI INDIA ELECTRONICS PRIVATE LIMITED | 10179, S/F ABDUL AZIZ ROAD WEST EXTENSION AREA, KAROL BAGH, DELHI- 110005 , NEW DELHI, Delhi, India - 110005 |
| U74994DL2014PTC272125 | GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005 |
| U72300DL2006PTC153199 | SUN STAR COMPUTECH PRIVATE LIMITED | 304/10178, 3rd Floor, Ravinder Plaza Abdul Aziz Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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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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.