Clover Holdings And Trading Profile
Key Indicators
- Authorised Capital ₹ 1.60 M
- Paid Up Capital ₹ 0.10 M
- Company Age 36 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.00 M
- Satisfied Charges ₹ 1.75 Cr
- Revenue Growth 160.19%
- Profit Growth 65.74%
- Ebitda -173.04%
- Net Worth 7.29%
- Total Assets 24.13%
About Clover Holdings And Trading
Clover Holdings And Trading Private Limited (CHATPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 June 1988 and has a history of 36 years and ten 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 1.60 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹7.00 M. The company has closed loans amounting to ₹1.75 Cr, 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
U65993MH1988PTC047687
- Company No.
047687
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jun 1988
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Clover Holdings And Trading Private Limited
Explore comprehensive data for Clover Holdings And Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Clover Holdings And Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Azim Tapia  | Director | 13-Jun-1988 | Current |
| Kayed Tambawala | Director | 01-Jan-2016 | Current |
| Zahid Tapia | Director | 11-Jul-2024 | Current |
Financial Performance of Clover Holdings And Trading.
Clover Holdings And Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 160.19% increase. The company also saw a substantial improvement in profitability, with a 65.74% increase in profit. The company's net worth moved up by a moderate rise of 7.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Clover Holdings And Trading?
In 2022, Clover Holdings And Trading had a promoter holding of 99.90% and a public holding of 0.10%. The company had 1 Subsidiary. 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
Clover Estates Private LimitedAzim Tapia, Kayed Tambawala and 1 more are 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
Charges (Loans)
Open Charges
₹7.00 M
Satisfied Charges
₹17.50 M
Charges Breakdown by Lending Institutions
- Others : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2021 | Others | ₹7.00 M | Open |
| 13 Jul 2001 | The Zoroastrian Co-Op. Bank Ltd. | ₹1.75 Cr | Satisfied |
How Many Employees Work at Clover Holdings And Trading?
Unlock and access historical data on people associated with Clover Holdings And Trading, 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 Holdings And Trading, 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 Holdings And Trading'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 Holdings And Trading
Recent activity within the organization
- Annual General Meeting
Clover Holdings And Trading 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 3 days .
- Balance Sheet
Clover Holdings And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 7.00 M with Charge ID 100485365 was registered on 28 Aug 2021.
- Charges
A charge registered on 13 Jul 2001 via Charge ID 90220411 with The Zoroastrian Co-Op. Bank Ltd. was fully satisfied on 12 Apr 2019.
- 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 .
Frequently asked questions
What is the Incorporation or founding date of Clover Holdings And Trading Private Limited?
Clover Holdings And Trading Private Limited was incorporated on 13 Jun 1988.
What is authorized share capital and paid-up capital of Clover Holdings And Trading Private Limited?
The authorized share capital of Clover Holdings And Trading Private Limited is ₹ 1.60 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Clover Holdings And Trading Private Limited?
Currently 3 directors are associated with Clover Holdings And Trading Private Limited.
- Azim Faizullah Tapia
- Kayed Zoher Kassamali Tambawala
- Zahid Azim Tapia
What is the registered address of Clover Holdings And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Clover Holdings And Trading Private Limited is Crescent Chambers First Floor Tamarind Lane, Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Clover Holdings And Trading Private Limited?
The corporate identification number (CIN) of Clover Holdings And Trading Private Limited is U65993MH1988PTC047687 and the company number is 047687 as per Ministry of Corporate Affairs (MCA).
What is the official website of Clover Holdings And Trading Private Limited?
The Official website of Clover Holdings And Trading Private Limited is https://www.cloverrealty.in
What has been the recent revenue trend for Clover Holdings And Trading Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Clover Holdings And Trading Private Limited has risen by 160.19%.
What change has been observed in the net worth of Clover Holdings And Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Clover Holdings And Trading Private Limited has experienced an upsurge of 7.29%.
What are the total open charges for Clover Holdings And Trading Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Clover Holdings And Trading Private Limited amount to ₹ 7.00 M.
When was the last Balance Sheet of Clover Holdings And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Clover Holdings And Trading Private Limited was filed with the ROC on 31 Mar 2024.
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