Clear2Pay India Private Limited
IT company providing software development, data processing, and BPO services since 2004.
2004 | Delhi (India) | Merged
Clear2Pay India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2016
- Revenue Growth 35.27%
- Profit Growth 919.11%
- Ebitda 203.06%
- Net Worth 64.63%
- Total Assets 84.93%
About Clear2Pay India
Clear2pay India Private Limited (CIPL) is Amalgamated company established on 05 Apr 2004 with its office registered at Delhi, India and has been running since 20 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900DL2004PTC290974
- Company No.
290974
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 2004
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Outsourcing
Information Technology
Who are the key members and board of directors at Clear2Pay India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Gill  | Director | 01-Oct-2014 | Current |
Michael Oates  | Director | 01-Oct-2014 | Current |
| Ann Vasileff | Additional Director | 23-Dec-2016 | Current |
| Vineesh Kochhar | Director | 15-Jul-2015 | Current |
Financial Performance of Clear2Pay India.
Clear2Pay India Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 35.27% increase. The company also saw a substantial improvement in profitability, with a 919.11% increase in profit. The company's net worth Soared by an impressive increase of 64.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Clear2Pay India?
In 2016, Clear2Pay India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ampresa Consultants Llp
Sandeep Gill is a mutual person
- White Hat Hospitality Llp
Vineesh Kochhar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Clear2Pay India?
Unlock and access historical data on people associated with Clear2Pay India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Clear2Pay India, 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 Clear2Pay India's trajectory.
Rating
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
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 Clear2Pay India
Recent activity within the organization
- Director Appointment
Ann Maria Vasileff was appointed as a Additional Director was appointed as a Additional Director on 23 Dec 2016 & has been associated with this company since 8 years 3 months .
- Annual General Meeting
Clear2Pay India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Clear2Pay India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Vineesh Kochhar was appointed as a Director was appointed as a Director on 15 Jul 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Michael Peter Oates was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 10 years 5 months .
- Director Appointment
Sandeep Singh Gill was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 10 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Clear2Pay India Private Limited?
Clear2Pay India Private Limited was incorporated on 05 Apr 2004.
What is authorized share capital and paid-up capital of Clear2Pay India Private Limited?
The authorized share capital of Clear2Pay India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Clear2Pay India Private Limited?
Currently 4 directors are associated with Clear2Pay India Private Limited.
- Ann Maria Vasileff
- Michael Peter Oates
- Sandeep Singh Gill
- Vineesh Kochhar
What is the registered address of Clear2Pay India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Clear2Pay India Private Limited is S-405(Lgf) Greater Kailash Part-Ii, India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Clear2Pay India Private Limited?
The corporate identification number (CIN) of Clear2Pay India Private Limited is U72900DL2004PTC290974 and the company number is 290974 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Clear2Pay India Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Clear2Pay India Private Limited has risen by 35.27%.
What change has been observed in the net worth of Clear2Pay India Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Clear2Pay India Private Limited has experienced an upsurge of 64.63%.
When was the last Balance Sheet of Clear2Pay India Private Limited filed with the ROC?
The most recent Balance Sheet for Clear2Pay India Private Limited was filed with the ROC on 31 Mar 2016.
People also Viewed
Virendar RanaDirector
Gary NorcrossDirectorVA
Vivek AwasthiDirectorKR
Khazan RanaDirectorSG
Sanjeev GirsaDirector