Cleone Finance Private Limited

Imports, exports, and trades commodities, metals, precious stones, diamonds, and textiles.

2017 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Cleone Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019

About Cleone Finance

Cleone Finance Private Limited (CFPL) is Strike Off company established on 07 Dec 2017 with its office registered at Mumbai, Maharashtra, India and has been running since 7 Year, 2 Months with a paid up capital of 2.00 M. According to MCA records, 2 Directors are linked to this company as of 02 May 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74110MH2017PTC302553

  • Company No.

    302553

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 2017

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Cleone Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Abhishek Bansal Country flag representing In Director 07-Dec-2017Current
Shriyam Bansal Country flag representing In Director 07-Dec-2017Current

Financial Performance of Cleone Finance.

Cleone Finance Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cleone Finance revenue growth over time
Cleone Finance 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Cleone Finance?

In 2018, Cleone Finance had a promoter holding of 100.00%. 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 Cleone Finance?

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

Employee growth trends for Cleone Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cleone Finance, 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 Cleone Finance's trajectory.

Rating

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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

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Latest Updates, News, and FAQs on Cleone Finance

Recent activity within the organization

  • Annual General Meeting

    Cleone Finance Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Cleone Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Shriyam Abhishek Bansal was appointed as a Director was appointed as a Director on 07 Dec 2017 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Abhishek Pradeepkumar Bansal was appointed as a Director was appointed as a Director on 07 Dec 2017 & has been associated with this company since 7 years 2 months .

  • Company Incorporation

    Cleone Finance Private Limited was registered on 07 Dec 2017 with Roc Mumbai & aged 7 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Cleone Finance Private Limited?

    Cleone Finance Private Limited was incorporated on 07 Dec 2017.

  • What is authorized share capital and paid-up capital of Cleone Finance Private Limited?

    The authorized share capital of Cleone Finance Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Cleone Finance Private Limited?

    Currently 2 directors are associated with Cleone Finance Private Limited.

    • Shriyam Abhishek Bansal
    • Abhishek Pradeepkumar Bansal

  • What is the registered address of Cleone Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cleone Finance Private Limited is 36 37 38A 3Rd Floor 227 Nariman Bhavan, Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India, 400021.

  • What is the corporate identification number (CIN) and company number of Cleone Finance Private Limited?

    The corporate identification number (CIN) of Cleone Finance Private Limited is U74110MH2017PTC302553 and the company number is 302553 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Cleone Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Cleone Finance Private Limited was filed with the ROC on 31 Mar 2019.