Clover Holdings And Trading Profile
Key Indicators
- Authorised Capital ₹ 1.60 M
- Paid Up Capital ₹ 0.10 M
- Company Age 36 Year, 7 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 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 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
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LocationMumbai, Maharashtra
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U65993MH1988PTC047687
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Company No.
047687
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Jun 1988
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Date of AGM
23 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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 |
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Kayed Tambawala
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Director | 01-Jan-2016 | Current |
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Zahid Tapia
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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%.
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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)
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Clover Realty And Infrastructure Private LimitedKayed Tambawala is a mutual person
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Clover Estates Private LimitedAzim Tapia, Kayed Tambawala and 1 more are mutual person
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Corniche Realty Private LimitedAzim Tapia and Kayed Tambawala are mutual person
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Beverly Hills Realty Private LimitedKayed Tambawala is a mutual person
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Clover Technologies Private LimitedAzim Tapia is a mutual person
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Clover Infotech Private LimitedAzim Tapia is a mutual person
Charges (Loans)
₹7.00 M
₹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.
