Clover Estates Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 51 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.00 Cr
- Revenue Growth 91.94%
- Profit Growth -795.59%
- Ebitda -121.73%
- Net Worth -36.74%
- Total Assets -35.84%
About Clover Estates
Clover Estates Private Limited (CEPL) was founded in India on 17 September 1973 and has a glorious history of 51 years and seven months.Its registered office is in Mumbai, Maharashtra.
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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.00 M.
The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Azim Tapia, Kayed Tambawala, and Zahid Tapia serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH1973PTC016849
- Company No.
016849
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 1973
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Real Estate and Construction
Clover Estates Private Limited
Explore comprehensive data for Clover Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Clover Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Azim Tapia  | Director | 01-Sep-1989 | Current |
| Kayed Tambawala | Director | 01-Jan-2016 | Current |
| Zahid Tapia | Director | 11-Jul-2024 | Current |
Financial Performance of Clover Estates.
Clover Estates Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 91.94% increase. The company also saw a substantial fall in profitability, with a 795.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Clover Estates?
In 2017, Clover Estates had a promoter holding of 55.56% and a public holding of 44.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Clover Realty And Infrastructure Private LimitedKayed Tambawala is a mutual person
Corniche Realty Private LimitedAzim Tapia and Kayed Tambawala are mutual person
Beverly Hills Realty Private LimitedKayed Tambawala is a mutual person
Clover Technologies Private LimitedAzim Tapia is a mutual person
Clover Infotech Private LimitedAzim Tapia is a mutual person
Genius Developers LlpAzim Tapia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹40.00 M
Charges Breakdown by Lending Institutions
- The Zorastrian Bank : 2.25 Cr
- The Zorostrian Co-Op Bank Ltd. : 1.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2004 | The Zorastrian Bank | ₹1.50 Cr | Satisfied |
| 09 Jan 2003 | The Zorastrian Bank | ₹7.50 M | Satisfied |
| 13 Jul 2001 | The Zorostrian Co-Op Bank Ltd. | ₹1.75 Cr | Satisfied |
How Many Employees Work at Clover Estates?
Unlock and access historical data on people associated with Clover Estates, 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 Clover Estates, 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 Clover Estates'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 Clover Estates
Recent activity within the organization
- Annual General Meeting
Clover Estates Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Director Appointment
Zahid Azim Tapia was appointed as a Director was appointed as a Director on 11 Jul 2024 & has been associated with this company since 9 months 16 days .
- Balance Sheet
Clover Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kayed Zoher Kassamali Tambawala was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 3 months .
- Charges
A charge registered on 13 Apr 2004 via Charge ID 90242511 with The Zorastrian Bank was fully satisfied on 15 Sep 2015.
- Charges
A charge registered on 09 Jan 2003 via Charge ID 90242400 with The Zorastrian Bank was fully satisfied on 15 Sep 2015.
Frequently asked questions
What is the Incorporation or founding date of Clover Estates Private Limited?
Clover Estates Private Limited was incorporated on 17 Sep 1973.
What is authorized share capital and paid-up capital of Clover Estates Private Limited?
The authorized share capital of Clover Estates Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Clover Estates Private Limited?
Currently 3 directors are associated with Clover Estates Private Limited.
- Azim Faizullah Tapia
- Kayed Zoher Kassamali Tambawala
- Zahid Azim Tapia
What is the registered address of Clover Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Clover Estates Private Limited is Crescent Chambers1 St Flr Tamrind Lane Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Clover Estates Private Limited?
The corporate identification number (CIN) of Clover Estates Private Limited is U70100MH1973PTC016849 and the company number is 016849 as per Ministry of Corporate Affairs (MCA).
What is the official website of Clover Estates Private Limited?
The Official website of Clover Estates Private Limited is https://www.cloverrealty.in
What has been the recent revenue trend for Clover Estates Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Clover Estates Private Limited has risen by 91.94%.
What change has been observed in the net worth of Clover Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Clover Estates Private Limited has experienced an downturn of -36.74%.
When was the last Balance Sheet of Clover Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Clover Estates Private Limited was filed with the ROC on 31 Mar 2024.
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