• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

CLEAR INFO-ANALYTICS PRIVATE LIMITED

CIN: U72900MH2004PTC164375

CLEAR INFO-ANALYTICS PRIVATE LIMITED (CIN: U72900MH2004PTC164375) is a Private company incorporated on 25 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 512010.00.

CLEAR INFO-ANALYTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLEAR INFO-ANALYTICS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of CLEAR INFO-ANALYTICS PRIVATE LIMITED are VINOD MANOHAR PUNJABI, PRASANNA CHANDWASKAR, and AISHWARYA SURENDRA TIWARI.

CLEAR INFO-ANALYTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2004PTC164375 and its registration number is 164375. Users may contact CLEAR INFO-ANALYTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEAR INFO-ANALYTICS PRIVATE LIMITED is 1203A, Floor 12A, Tower 2A, One World Center, 841, Senapati Bapat Marg, Elphinstone Ro ad, , Mumbai, Maharashtra, India - 400013.

Current status of CLEAR INFO-ANALYTICS 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 CLEAR INFO-ANALYTICS 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 CLEAR INFO-ANALYTICS 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 CLEAR INFO-ANALYTICS
DIN Director Name Designation Appointment Date
02829665 VINOD MANOHAR PUNJABI Director 2015-09-30
10258617 PRASANNA CHANDWASKAR Director 2023-10-05
10322809 AISHWARYA SURENDRA TIWARI Director 2023-10-05
Past Directors & Key Managerial Personnel of CLEAR INFO-ANALYTICS
DIN Director Name Designation Appointment Date Cessation
00010299 GEORGE MATHEW Additional Director - 2023-09-18
02262484 EDWARD JOHN LLEWELLYN LLOYD Director - 2015-02-15
02829665 VINOD MANOHAR PUNJABI Additional Director - 2015-09-30
08137597 MO YIU POON Director - 2023-06-06
00590202 PRAMOD JAYAPRAKASH GUBBI Director - 2010-12-16
01164771 NICHOLAS JEREMY BRUCE PAULSON ELLIS Director - 2014-10-28
01225971 SAURABH MUKHERJEA Director - 2010-09-13
01348528 SRIDHAR VAIDYANATHAN Additional Director - 2011-09-30
01348528 SRIDHAR VAIDYANATHAN Director - 2015-07-16
05138255 PEDRO ALEXANDRE MARTINS COSTA Additional Director - 2015-09-30
05138255 PEDRO ALEXANDRE MARTINS COSTA Director - 2018-10-30
10258617 PRASANNA CHANDWASKAR Additional Director - 2023-09-28
10322809 AISHWARYA SURENDRA TIWARI Additional Director - 2023-09-28
Other Directorships of GEORGE MATHEW
Other Directorships of EDWARD JOHN LLEWELLYN LLOYD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD MANOHAR PUNJABI
Company Name CIN Designation Appointment Date Cessation
QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2010-06-14
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director - 2012-09-14
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2013-09-05
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-26
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2013-09-05
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2014-03-26
QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2013-09-05
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2014-03-26
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2013-09-05
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-03-26
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Additional Director - 2015-10-07
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director 2015-10-07 Ongoing
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-26
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2013-09-05
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2014-03-26
Other Directorships of MO YIU POON
Company Name CIN Designation Appointment Date Cessation
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Additional Director - 2018-09-28
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2023-09-28
Other Directorships of PRAMOD JAYAPRAKASH GUBBI
Company Name CIN Designation Appointment Date Cessation
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2017-09-11
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2018-10-10
NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Director - 2010-12-16
MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2018PTC312571 Director 2018-12-22 Ongoing
Other Directorships of NICHOLAS JEREMY BRUCE PAULSON ELLIS
Company Name CIN Designation Appointment Date Cessation
NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Additional Director - 2010-09-30
NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Director - 2014-10-28
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2014-10-28
Other Directorships of SAURABH MUKHERJEA
Company Name CIN Designation Appointment Date Cessation
MARCELLUS CAPITAL PARTNERS LLP AAN-4864 Designated Partner 2018-10-30 Ongoing
MARCELLUS DISTRIBUTORS LLP AAO-0970 Designated Partner 2019-01-22 Ongoing
MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED U66301MH2018PTC312571 Director 2018-08-07 Ongoing
MARCELLUS TRUSTEE PRIVATE LIMITED U66301MH2025PTC451133 Additional Director - 2025-10-17
MARCELLUS TRUSTEE PRIVATE LIMITED U66301MH2025PTC451133 Director 2025-11-10 Ongoing
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2017-09-11
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2018-06-28
NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Director - 2010-09-16
ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director - 2024-09-30
Other Directorships of SRIDHAR VAIDYANATHAN
Other Directorships of PEDRO ALEXANDRE MARTINS COSTA
Company Name CIN Designation Appointment Date Cessation
NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Additional Director 2014-10-28 Ongoing
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Additional Director - 2012-09-28
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2016-12-22
Other Directorships of PRASANNA CHANDWASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AISHWARYA SURENDRA TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U64990MH2023PLC399485 ADITYA BIRLA CAPITAL DIGITAL LIMITED 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
U55204MH2013PTC240745 SIN LOUNGE PRIVATE LIMITED 904, 9TH FLOOR,TOWER 1, ONE INDIA BULLS CENTRE, 841, SENAPATI BAPAT MARG, ELPHINSTONE RO AD (WEST) , MUMBAI, Maharashtra, India - 400013
AAC-8261 ROVER SERVICES LLP 1101, One World Center, 11th floor, Tower 2B, 841Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
U93090MH2011PTC223078 SECURUS FIRST INDIA PRIVATE LIMITED 1203, One Indiabulls Centre, Tower 2, Floor 12B 841, Senapati Bapat Marg, Elphinstone Ro ad , Mumbai, Maharashtra, India - 400013
U72300MH1996PTC103206 BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U92120MH2005PTC156063 BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U85500MH2025PTC451821 NEW YORK UNIVERSITY MUMBAI CAMPUS PRIVATE LIMITED 1502-03 Tower 1, 15 Floor, One World Center, 841, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U70101MH2008PTC177334 JARVINIA PROJECT MANAGEMENT PRIVATE LIMITED Khaitan & Co, One India Bulls Centre, 13th Floor, 841, Senapati Bapat Marg, Elphinstone Ro ad, , Mumbai, Maharashtra, India - 400013
U45200MH2007PTC379028 INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U45200MH2009PTC379025 INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U65999MH2018PLC312539 BHARAT FINANCIAL INCLUSION LIMITED One World Centre, Tower 1, Floor 8, 841, Senapati Bapat Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
U72200MH2009FTC196389 MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED One World Center, 12th Floor Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72200MH2017FTC301527 REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72200MH2018FTC309675 REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72900MH2005PTC151988 REFINITIV GLOBAL PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72900MH2018FTC309057 REFINITIV INDIA PRIVATE LIMITED One World Center,12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
AAF-9711 MANGALAM STAFFING SERVICES LLP One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
AAH-7329 DSK LEGAL SERVICES LLP 1701 ONE WORLD CENTRE FLOOR 17 TOWER 2B 841SENAPATI BAPAT MARG ELPHINSTONE ROAD Mumbai, Maharashtra, India - 400013
U70109MH2006PTC161373 KSHITIJ MALL MANAGEMENT PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U70100MH2005PTC156868 ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U74900MH2009PTC192339 MANGALAM STAFFING SERVICES PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
L65991MH1994PLC080811 ADITYA BIRLA SUN LIFE AMC LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
U65993MH1999PLC123191 BANDHAN AMC LIMITED 6th floor, Tower 1C, 841, One World Center Jupiter Mill, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U69990MH1999PLC123190 BANDHAN MUTUAL FUND TRUSTEE LIMITED 6th floor, Tower 1C, 841, One World Center, Jupiter Mill, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U74899MH1994PTC166755 ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
U74999MH2017PTC289948 TRUPHONE SOLUTIONS PRIVATE LIMITED 1701, One World Centre,Tower 2B, Floor 17, 841 Senapati Bapat Marg,Elphinstone Road, , Mumbai, Maharashtra, India - 400013
U74120MH2016PTC272771 FLEXILOANS TECHNOLOGIES PRIVATE LIMITED 7th Floor, South Annexe, Tower 2, One World Centre 841, Senapati Bapat Marg, Elphinstone, L ower Parel , Mumbai, Maharashtra, India - 400013
U74210MH2005PLC153010 FAIRWINDS ASSET MANAGERS LIMITED One World Center,3rd Floor, Redbrick Office, Tower 2 A, South Annex Building,841 Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U74140MH2011FTC224070 HAITONG SECURITIES INDIA PRIVATE LIMITED 1203A,Tower 2A, Flr 12A, One World Center 841 Senapati Bapat Marg, Elphinstone Roa d , Mumbai, Maharashtra, India - 400013

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

  • 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.

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

As on: 2026-07-13

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