Clover Finance And Commercial Enterprise S Pvt Ltd
Founded in 1982 and headquartered in Maharashtra, India.
1982 | Mumbai, Maharashtra (India) | Inactive
Clover Finance And Commercial Enterprise S Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 42 Year, 9 Months
- Last Filing with ROC 31 Mar 2010
- Satisfied Charges ₹ 4.30 M
About Clover Finance And Commercial Enterprise S
Clover Finance And Commercial Enterprise S Pvt Ltd (CFACESPL) is Strike Off company established on 26 May 1982 with its office registered at Mumbai, Maharashtra, India and has been running since 42 Year, 9 Months with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 26 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65944MH1982PTC027226
- Company No.
027226
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 1982
- Date of AGM
05 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Clover Finance And Commercial Enterprise S?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arwa Tapia  | Director | 29-Feb-2000 | Current |
Sameer Tapia  | Director | 15-May-2004 | Current |
Financial Performance of Clover Finance And Commercial Enterprise S.
Enhance accessibility to Clover Finance And Commercial Enterprise S's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Clover Finance And Commercial Enterprise S?
Unlock access to Clover Finance And Commercial Enterprise S's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Elantra Advisors Private Limited
Arwa Tapia and Sameer Tapia are mutual person
- White Knight Consultants Private Limited
Arwa Tapia is a mutual person
- British Business Promotion Association
Sameer Tapia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.30 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.43 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 1990 | Bank Of Baroda | ₹1.50 M | Satisfied |
| 28 Aug 1990 | Bank Of Baroda | ₹1.40 M | Satisfied |
| 24 Jan 1983 | Bank Of Baroda | ₹1.40 M | Satisfied |
How Many Employees Work at Clover Finance And Commercial Enterprise S?
Unlock and access historical data on people associated with Clover Finance And Commercial Enterprise S, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Clover Finance And Commercial Enterprise S
Recent activity within the organization
- Charges
A charge registered on 28 Aug 1990 via Charge ID 90183939 with Bank Of Baroda was fully satisfied on 24 Sep 2012.
- Charges
A charge registered on 24 Jan 1983 via Charge ID 90184754 with Bank Of Baroda was fully satisfied on 24 Sep 2012.
- Annual General Meeting
Clover Finance And Commercial Enterprise S Pvt Ltd last Annual general meeting of members was held on 05 Sep 2010 as per latest MCA records.
- Balance Sheet
Clover Finance And Commercial Enterprise S Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Sameer Heptullah Tapia was appointed as a Director was appointed as a Director on 15 May 2004 & has been associated with this company since 20 years 9 months .
- Director Appointment
Arwa Sameer Tapia was appointed as a Director was appointed as a Director on 29 Feb 2000 & has been associated with this company since 25 years 4 days .
Frequently asked questions
What is the Incorporation or founding date of Clover Finance And Commercial Enterprise S Pvt Ltd?
Clover Finance And Commercial Enterprise S Pvt Ltd was incorporated on 26 May 1982.
What is authorized share capital and paid-up capital of Clover Finance And Commercial Enterprise S Pvt Ltd?
The authorized share capital of Clover Finance And Commercial Enterprise S Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Clover Finance And Commercial Enterprise S Pvt Ltd?
Currently 2 directors are associated with Clover Finance And Commercial Enterprise S Pvt Ltd.
- Arwa Sameer Tapia
- Sameer Heptullah Tapia
What is the registered address of Clover Finance And Commercial Enterprise S Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Clover Finance And Commercial Enterprise S Pvt Ltd is 10 A Clover Apartments29 Cuffe Parade Colaba India, Mumbai, Maharashtra, 400005.
What is the corporate identification number (CIN) and company number of Clover Finance And Commercial Enterprise S Pvt Ltd?
The corporate identification number (CIN) of Clover Finance And Commercial Enterprise S Pvt Ltd is U65944MH1982PTC027226 and the company number is 027226 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Clover Finance And Commercial Enterprise S Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Clover Finance And Commercial Enterprise S Pvt Ltd was filed with the ROC on 31 Mar 2010.