Clear Credits And Investment Private Limited

Provides NBFC services since 1995, formerly known as Sreyas Industrial.

1995 | Thrissur, Kerala (India) | Active
Last Updated:

Clear Credits And Investment Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.65 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.74 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 49.80%
  • Profit Growth 103.85%
  • Ebitda 654.75%
  • Net Worth 11.18%
  • Total Assets 5.53%

About Clear Credits And Investment

Clear Credits And Investment Private Limited (CCAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 1995 and has a history of 29 years and six months. Its registered office is in Thrissur, Kerala, India.

The Corporate was formerly known as Sreyas Industrial And Transport Finance 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 6.00 Cr and a paid-up capital of Rs 5.65 Cr.

The company currently has active open charges totaling ₹5.74 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shelby Shajan, Athul Shajan, Palakkunnath Valsan, and One other member serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921KL1995PTC009577

  • Company No.

    009577

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Nov 1995

  • Date of AGM

    15 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Clear Credits And Investment Private Limited

Explore comprehensive data for Clear Credits And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Clear Credits And Investment?

Executive Team (1)

NameDesignationAppointment DateStatus
Shajan Antony Country flag representing In Managing Director02-May-2016Current

Board Members (3)

NameDesignationAppointment DateStatus
Shelby Shajan Country flag representing In Director 02-May-2016Current
Athul Shajan Country flag representing In Director 30-Sep-2016Current
Palakkunnath Valsan Director 03-Mar-2023Current

Financial Performance of Clear Credits And Investment.

Clear Credits And Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49.8% increase. The company also saw a substantial improvement in profitability, with a 103.85% increase in profit. The company's net worth Soared by an impressive increase of 11.18%.

Clear Credits And Investment revenue growth over time
Clear Credits And Investment 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
49.80%
Revenue from Operations
79.73%
Total Assets
5.53%
Profit or Loss
103.85%
Net Worth
11.18%
EBITDA
654.75%

What is the Ownership and Shareholding Structure of Clear Credits And Investment?

In 2023, Clear Credits And Investment had a promoter holding of 8.26% and a public holding of 91.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.74 Cr

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 5.00 Cr
  • Others : 0.40 Cr
  • Hdfc Bank Limited : 0.34 Cr

Latest Charge Details

DateLenderAmountStatus
06 Apr 2024Hdfc Bank Limited₹3.43 MOpen
23 Apr 2019Others₹4.00 MOpen
16 Jan 2019The South Indian Bank Limited₹5.00 CrOpen
22 Jun 2018Dhanlaxmi Bank Limited₹1.00 CrSatisfied

How Many Employees Work at Clear Credits And Investment?

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

Employee growth trends for Clear Credits And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clear Credits And Investment, 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 Clear Credits And Investment'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 Clear Credits And Investment

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.34 Cr with Charge ID 100910349 was registered on 06 Apr 2024.

  • Annual General Meeting

    Clear Credits And Investment Private Limited last Annual general meeting of members was held on 15 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Clear Credits And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

  • Director Appointment

    Palakkunnath Valsan was appointed as a Director was appointed as a Director on 03 Mar 2023 & has been associated with this company since 2 years 2 months .

  • Charges

    A charge with The South Indian Bank Limited of Rs. 5.00 Cr registered on 16 Jan 2019 with Charge ID 100233273 was modified on 09 Dec 2021.

  • Charges

    A charge with Others of Rs. 0.40 Cr registered on 23 Apr 2019 with Charge ID 100259291 was modified on 29 Mar 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Clear Credits And Investment Private Limited?

    Clear Credits And Investment Private Limited was incorporated on 01 Nov 1995.

  • What is authorized share capital and paid-up capital of Clear Credits And Investment Private Limited?

    The authorized share capital of Clear Credits And Investment Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.65 Cr.

  • Who are the current board members & directors of Clear Credits And Investment Private Limited?

    Currently 4 directors are associated with Clear Credits And Investment Private Limited.

    • Shelby Shajan
    • Athul Shajan
    • Palakkunnath Valsan
    • Shajan Antony

  • What is the registered address of Clear Credits And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Clear Credits And Investment Private Limited is Bavely House, Mandapath Lane Mission Quarters India, Thrissur, Kerala, 680005.

  • What is the corporate identification number (CIN) and company number of Clear Credits And Investment Private Limited?

    The corporate identification number (CIN) of Clear Credits And Investment Private Limited is U65921KL1995PTC009577 and the company number is 009577 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Clear Credits And Investment Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Clear Credits And Investment Private Limited has risen by 49.80%.

  • What change has been observed in the net worth of Clear Credits And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Clear Credits And Investment Private Limited has experienced an upsurge of 11.18%.

  • What are the total open charges for Clear Credits And Investment Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Clear Credits And Investment Private Limited amount to ₹ 5.74 Cr.

  • When was the last Balance Sheet of Clear Credits And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Clear Credits And Investment Private Limited was filed with the ROC on 31 Mar 2023.

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