Clover Estates Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 51 Year, 5 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 five 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
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
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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)
₹0
₹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.
