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CLOVER ASSOCIATES PRIVATE LIMITED

CIN: U70101AP2000PTC034895 As on: 2026-07-13

CLOVER ASSOCIATES PRIVATE LIMITED (CIN: U70101AP2000PTC034895) is a Private company incorporated on 11 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

CLOVER ASSOCIATES PRIVATE 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.CLOVER ASSOCIATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CLOVER ASSOCIATES PRIVATE LIMITED are VEMULAPALLI KOTESWARA RAO, THOMANDHRA VENKATESWARLU, VEERARAGHAVULU CHALLAGALLA, and RAGHAVENDRA RAO MANDAVA.

CLOVER ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101AP2000PTC034895 and its registration number is 34895. Users may contact CLOVER ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLOVER ASSOCIATES PRIVATE LIMITED is 10-50-5/23 SUNNY SIDE HOMESP-2 WALTAIR MAIN ROAD, VISAKHAPATNAM. , VISAKHAPATNAM., Andhra Pradesh, India - 530002.

Current status of CLOVER ASSOCIATES 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 Names

Previous CINs

ZaubaCorp's company report for CLOVER ASSOCIATES 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.

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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 CLOVER ASSOCIATES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CLOVER ASSOCIATES
DIN Director Name Designation Appointment Date
01814704 VEMULAPALLI KOTESWARA RAO Director 2000-07-11
01833957 THOMANDHRA VENKATESWARLU Director 2003-12-01
00397836 VEERARAGHAVULU CHALLAGALLA Director 2003-12-01
01674292 RAGHAVENDRA RAO MANDAVA Director 2000-07-11
Past Directors & Key Managerial Personnel of CLOVER ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
01815294 SITA RAMACHANDRA MURTHY NEKKANTI Director - 2017-12-23
01844550 KOTHAPALLI SURESH Director - 2019-04-18
Other Directorships of VEMULAPALLI KOTESWARA RAO
Company Name CIN Designation Appointment Date Cessation
DASPALLA PROPERTIES PRIVATE LIMITED U70102AP1983PTC004217 Director 1988-08-25 Ongoing
PRADHAMA MULTI SPECIALITY HOSPITALS & RESEARCH INSTITUTE LIMITED U85191AP1996PLC022813 Director - 2012-05-21
Other Directorships of SITA RAMACHANDRA MURTHY NEKKANTI
Company Name CIN Designation Appointment Date Cessation
NS TRADING AND INVESTMENTS LLP AAQ-1638 Designated Partner - 2023-02-02
SRI SAI SRINIVASA AGRO FARMS AND DEVELOP ERS LLP AAZ-5800 Partner 2021-11-23 Ongoing
NEKKANTI SEA FOODS LTD. U05005AP1983PLC004128 Managing Director - 2018-02-01
NEKKANTI SEA FOODS LTD. U05005AP1983PLC004128 Whole-time director 2018-02-01 Ongoing
ORIENTAL HIGH SEAS FISHERIES LIMITED U05005TG1992PLC014062 Director 1992-06-09 Ongoing
NEKKANTI MEGA FOOD PARK PRIVATE LIMITED U15122TG2016PTC103755 Director 2016-03-09 Ongoing
NEKKANTI SUGARS PRIVATE LIMITED U15132TG2009PTC066094 Additional Director - 2021-09-29
NEKKANTI SUGARS PRIVATE LIMITED U15132TG2009PTC066094 Director 2021-09-29 Ongoing
NEKKANTI SUGARS PRIVATE LIMITED U15132TG2009PTC066094 Director - 2017-12-08
NSF LABORATORIES PRIVATE LIMITED U24299TG2017PTC113870 Director 2017-01-04 Ongoing
NEKKANTI POWER PRIVATE LIMITED U40300TG2009PTC066095 Additional Director - 2020-09-21
NEKKANTI POWER PRIVATE LIMITED U40300TG2009PTC066095 Director 2020-09-21 Ongoing
NEKKANTI POWER PRIVATE LIMITED U40300TG2009PTC066095 Director - 2017-12-08
SRI SAI SRINIVASA AGRO FARMS AND DEVELOPERS PRIVATE LIMITED U70102TG2005PTC047120 Director - 2021-11-22
VILL GLOBAL PROJECTS PRIVATE LIMITED U70102TG2016PTC103886 Director 2016-03-14 Ongoing
NEKKANTI PROPERTIES PRIVATE LIMITED U74999TG2010PTC068132 Director 2010-04-28 Ongoing
PRADHAMA MULTI SPECIALITY HOSPITALS & RESEARCH INSTITUTE LIMITED U85191AP1996PLC022813 Director - 2011-08-02
SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director - 2011-09-24
Other Directorships of THOMANDHRA VENKATESWARLU
Company Name CIN Designation Appointment Date Cessation
PRADHAMA MULTI SPECIALITY HOSPITALS & RESEARCH INSTITUTE LIMITED U85191AP1996PLC022813 Director - 2011-08-02
Other Directorships of KOTHAPALLI SURESH
Company Name CIN Designation Appointment Date Cessation
VISTAAS ARCHITECTURAL CONSULTANTS PRIVATE LIMITED U74990TG2008PTC059496 Director 2008-06-04 Ongoing
PRADHAMA MULTI SPECIALITY HOSPITALS & RESEARCH INSTITUTE LIMITED U85191AP1996PLC022813 Director - 2011-08-02
Other Directorships of VEERARAGHAVULU CHALLAGALLA
Company Name CIN Designation Appointment Date Cessation
SREE VENKATESWARA GARDENS LLP AAN-1565 Partner 2018-08-16 Ongoing
CH VEERARAGHAVULU CONSTRUCTION PRIVATE LIMITED U45200AP1999PTC031872 Managing Director 1999-06-09 Ongoing
SAI VENKATARAMANA MEDIA NETWORK PRIVATE LIMITED U64203AP1999PTC030896 Director 2003-08-28 Ongoing
SAI DHARSAN MEDIA NETWORK PRIVATE LIMITED U72200AP1997PTC027515 Whole-time director 1997-08-13 Ongoing
PRADHAMA MULTI SPECIALITY HOSPITALS & RESEARCH INSTITUTE LIMITED U85191AP1996PLC022813 Director - 2011-08-02
Other Directorships of RAGHAVENDRA RAO MANDAVA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-19
SANDHYA MARINES LIMITED U05004AP1987PLC007578 Additional Director - 2017-09-29
SANDHYA MARINES LIMITED U05004AP1987PLC007578 Director - 2019-04-17
DASPALLA GLOBAL HOTELS PRIVATE LIMITED U05005AP1977PTC002194 Director 1997-10-19 Ongoing
NEKKANTI SEA FOODS LTD. U05005AP1983PLC004128 Additional Director - 2016-02-15
KRANTHI HOSPITALITIES PRIVATE LIMITED (PART.IX) U55100AP2005PTC045462 Director 2005-02-24 Ongoing
DASPALLA HOTELS PRIVATE LIMITED U55101AP1981PTC002930 Managing Director 1982-07-26 Ongoing
DASPALLA HOTELS PRIVATE LIMITED U55101AP1981PTC002930 Managing Director - 2022-08-26
DASPALLA RESORTS PRIVATE LIMITED U55101AP1995PTC021923 Director 1995-10-06 Ongoing
SANSKRUTHI ENTERPRISES PRIVATE LIMITED U55101AP2004PTC043824 Director 2004-08-24 Ongoing
DASPALLA AMARAVATHI HOTELS PRIVATE LIMITED U55209AP2018PTC109719 Director 2018-11-13 Ongoing
DASPALLA CHITS AND INVESTMENTS LIMITED U65992AP1992PLC014108 Director - 2021-03-10
DASPALLA INVESTMENTS PRIVATE LIMITED U67110AP2013PTC090028 Director - 2018-08-02
DASPALLA PROPERTIES PRIVATE LIMITED U70102AP1983PTC004217 Director 1983-10-26 Ongoing
SAMSKRUTHI DEVELOPERS PRIVATE LIMITED U70102AP2005PTC047874 Director - 2018-11-16
JUBLEE HILL RESORTS PRIVATE LIMITED U70200TG1996PTC024879 Director 1996-08-09 Ongoing
PRADHAMA MULTI SPECIALITY HOSPITALS & RESEARCH INSTITUTE LIMITED U85191AP1996PLC022813 Director - 2012-05-21
ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2016-09-30

CIN Company Name Company Address
U85110AP2000PTC035186 LAZARUS HOSPITALS PRIVATE LIMITED D.NO.10-50-2,WALTAIR MAIN ROAD VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530002
U29190AP2011PTC075606 SKANDHA CYLINDERS PRIVATE LIMITED 10-50-11/5, AS RAJA COMPLEX BEHIND INDUS IND BANK, WALTAIR MAIN ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530002
U01119AP1994PLC017130 ASR AGRO LTD D.No.10-50-11/5,Behind Indusind Bank Care Hospital, Waltair Main Road , Visakhapatnam, Andhra Pradesh, India - 530002
U55101AP1983PTC004046 A.S.RAJA SONS ENTERPRISES PRIVATE LIMITE D D.No.10-50-11/5,Behind Indusind Bank Care Hospital, Waltair Main Road , Visakhapatnam, Andhra Pradesh, India - 530002
U74140AP2005PTC048047 BEACON PROFESSIONAL SERVICES PRIVATE LIMITED D.No.10-50-11/5,Behind Indusind Bank Care Hospital, Waltair Main Road , Visakhapatnam, Andhra Pradesh, India - 530002
ACD-8298 MARTHANDA VENTURES LLP 10-50-84/C, SUN TOWERS,WALTAIR MAIN ROAD,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530002
U43299AP2004PTC042585 MARTHANDA VENTURES PRIVATE LIMITED 10-50-84/C SUN TOWERS, WALTAIR MAIN ROAD,VISAKHAPATNAM,Andhra Pradesh,530002-India
U51909AP2003PTC040688 SPRINT EXPORTS PRIVATE LIMITED 10-50-84/c SUN TOWERS, WALTAIR MAIN ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530002
U51909AP2004PTC042454 KALMARINE FOODS PRIVATE LIMITED 10-50-84/C SUN TOWERS, WALTAIR MAIN ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530002
U72200AP1999PTC031802 MAPLE SOFTWARE PRIVATE LIMITED 10-50-84/C SUN TOWERS, WALTAIR MAIN ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530002
AAZ-1558 CHAR ENTERPRISES LLP 10.50.11/6/9 WALTAIR MAIN ROAD REVENUE WARD 19 VISAKHAPATNAM, Andhra Pradesh, India - 530002
AAC-4557 MAP AVENUES LLP D.No. 10-28-2/1/8, A Square Waltair Main Road Visakhapatnam, Andhra Pradesh, India - 530002
U80900AP2020NPL116247 ADVANCED INNOVATIONS AND REASERCH FOR UNIFIED TECHNICAL SKILLS COUNCIL FLAT NO-101, DOOR NO 10-28-2/1/1 WALTAIR MAIN ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530002
U72200AP2014PTC095834 MAPLE ITES PRIVATE LIMITED Dr.No.10-50-84/C, Sun Towers, Plot No.4 Rockdale Layout, Waltair, Main Road , Visakhapatnam, Andhra Pradesh, India - 530002
U36996AP2000PTC033434 DIAMOND JEWELLERS PRIVATE LIMITED D.NO.;10-5-82 A, WALTAIR MAINROAD VISAKHAPATNAM-2. ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 530002
U46900AP2023PTC113387 KARTHIKEYA SHIPPING PRIVATE LIMITED 10-50-73/12 Waltair Main,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530002-India
U74999AP2018PTC108758 SPECULAR DESIGNS PRIVATE LIMITED 10-50-85, Ganjipeta Waltair Main Road, Visakhapatnam Urban, Beside HDFC Bank, , RAMNAGAR, Andhra Pradesh, India - 530002
U01210AP1996PTC023049 SWARNA VIJETA AGRO DEVELOPERS PRIVATE LIMITED 10-50-85WALTAIR ROAD NEAR GREEN PARK HOTEL , VISAKHAPATNAM, Andhra Pradesh, India - 530002
U72900AP2022PTC120539 CLOUDZETTA TECH PRIVATE LIMITED 10-28-2, FLAT NO.401 WALTAIR ROAD A SQUARE BUSINESS CENTER, SIRIPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530002
ACT-5358 ARKLINE ENG-SOLUTIONS LLP D.No.15-2-23,Gokhale road,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530002
ACR-7680 KUNDAN DRY FRUITS LLP T S No 1187, Ground Floor,Waltair Main Road,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530002
U58201AP2024PTC114785 JS SQUARE SOLUTIONS PRIVATE LIMITED FLAT 502, SUN N MOON HEIGHTS,,WALTAIR MAIN ROAD, TURNERS CHOULTRY,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530002-India
U24239AP2002PTC039157 SUSARLA THERAPEUTICS PRIVATE LIMITED S-2,2ND FLOOR,RAMRAJ TOWERS,REDNAM GARDENS JAIL ROAD, RAMNAGAR,VISAKHAPATNAM-530002 . , RAMNAGAR,VISAKHAPATNAM-530002., Andhra Pradesh, India - 000000
U62099AP2024PTC114849 DIVEB SOLUTIONS PRIVATE LIMITED IKUSHAL SPACES 2ND AND 4TH FLOOR,, 10-12-10/2, REDNAMGARDENS,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530002-India
U46101AP2024PTC115729 PEELONAGRIFRESH PRIVATE LIMITED D.NO-10-12-10/2, REDNAMGARDENS,2NF FLOOR REVENUE WARD NO 19,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530002-India
U80903AP2019PTC111039 ROSELEENA PRIVATE LIMITED DNo. 10-50-2/1 (2), Ramnagar, Near All Saints Convent , , VISAKHAPATNAM, Andhra Pradesh, India - 530002
U72200AP2000PTC034068 ASCEND SOLUTIONS INDIA PRIVATE LIMITED D.NO.2A, 2ND FLOOR,ROCKDALE LAYOUT, WALTAIR MAIN RD, - , VISAKHAPATNAM, Andhra Pradesh, India - 530002
U55101AP1965PTC001060 GREEN PARK HOTELS AND RESORTS PRIVATE LIMITED 12-1-17 WALTAIR MAIN ROAD,VISAKHAPATNAM, VIZAG, , ANDHRA PRADESH, Andhra Pradesh, India - 530002
U86909AP2025OPC117650 NISCHALARNA YOGA (OPC) PRIVATE LIMITED 10-9-1/2A, Ramnagar,Visakhapatnam,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10463008 2013-11-05 - 2017-06-16 15,500,000.00 ANDHRA BANK
80021785 2002-07-22 2009-07-29 2017-06-16 25,500,000.00 ANDHRA BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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