Clarion Fintech Private Limited

Founded in 2007 and headquartered in Gujarat, India.

2007 | Ahmedabad, Gujarat (India) | Active
Last Updated: November 17, 2024

Clarion Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -1.32%
  • Ebitda -298.04%
  • Net Worth 31870.50%
  • Total Assets 52446.42%

About Clarion Fintech

Clarion Fintech Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 2007 and has a history of 17 years and seven months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Veritas Holding Services Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74110GJ2007PTC051252

  • Company No.

    051252

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Clarion Fintech?

Board Members (4)

Name Designation Appointment Date Status
Mahir Shah Country flag representing In Director 14-Nov-2022 Current
Chintan Shah Country flag representing In Director 30-Jun-2007 Current
Shalvi Munshaw Country flag representing In Director 14-Nov-2022 Current
Maharshee Munshaw Country flag representing In Director 30-Jun-2007 Current

Financial Performance of Clarion Fintech.

Clarion Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.32% decrease in profit. The company's net worth Soared by an impressive increase of 31870.5%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
52446.42%
Profit or Loss
-1.32%
Net Worth
31870.50%
EBITDA
-298.04%

What is the Ownership and Shareholding Structure of Clarion Fintech?

In 2023, Clarion Fintech had a promoter holding of 97.50% and a public holding of 2.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Clarion Fintech?

Unlock and access historical data on people associated with Clarion Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clarion Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clarion Fintech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Clarion Fintech

Recent activity within the organization

  • Annual General Meeting

    Clarion Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Clarion Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Shalvi Maharshee Munshaw was appointed as a Director was appointed as a Director on 14 Nov 2022 & has been associated with this company since 2 years 2 months .

    14 Nov 2022

  • Director Appointment

    Mahir Chintan Shah was appointed as a Director was appointed as a Director on 14 Nov 2022 & has been associated with this company since 2 years 2 months .

    14 Nov 2022

  • Director Appointment

    Maharshee Madhukarbhai Munshaw was appointed as a Director was appointed as a Director on 30 Jun 2007 & has been associated with this company since 17 years 7 months .

    30 Jun 2007

  • Director Appointment

    Chintan Suketu Shah was appointed as a Director was appointed as a Director on 30 Jun 2007 & has been associated with this company since 17 years 7 months .

    30 Jun 2007

Frequently asked questions

  • Clarion Fintech Private Limited was incorporated on 30 Jun 2007.

  • The authorized share capital of Clarion Fintech Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 4 directors are associated with Clarion Fintech Private Limited.

    • Shalvi Maharshee Munshaw
    • Mahir Chintan Shah
    • Maharshee Madhukarbhai Munshaw
    • Chintan Suketu Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Clarion Fintech Private Limited is 905 Colonnade-Ii Behind- Rajpath Club, India, Ahmadabad City, Gujarat, 380054.

  • The corporate identification number (CIN) of Clarion Fintech Private Limited is U74110GJ2007PTC051252 and the company number is 051252 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Clarion Fintech Private Limited is https://www.veritasfintech.com

  • The financial reports for the fiscal year 2023 indicates that The net worth of Clarion Fintech Private Limited has experienced an upsurge of 31870.50%.

  • The most recent Balance Sheet for Clarion Fintech Private Limited was filed with the ROC on 31 Mar 2023.