Clover Transaction Systems Private Limited

Provides ATM deployment and management services, including site sourcing, maintenance, monitoring, and cash management.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: January 12, 2025

Clover Transaction Systems Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -72.93%
  • Profit Growth -171.31%
  • Ebitda -356.73%
  • Net Worth -0.51%
  • Total Assets -2.22%

About Clover Transaction Systems

Clover Transaction Systems Private Limited (CTSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 2012 and has a history of 12 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Outsourcing 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kunal Nagarkatti, Farokh Banatwalla, and Javed Tapia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U29200MH2012PTC226961

  • Company No.

    226961

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Feb 2012

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

What products or services does Clover Transaction Systems Private Limited offer?

Clover Transaction Systems Private Limited offers a wide range of products and services, including Automobile Repairing and Maintenance, Four Wheeler Repair and Maintenance Services, Computer Hardware & Network Support, Data Centre Solution.

Who are the key members and board of directors at Clover Transaction Systems?

Board Members (3)

Name Designation Appointment Date Status
Kunal Nagarkatti Country flag representing In Director 28-Mar-2014 Current
Javed Tapia Country flag representing In Director 15-Feb-2012 Current
Farokh Banatwalla Country flag representing In Director 01-Jan-2016 Current

Financial Performance of Clover Transaction Systems.

Clover Transaction Systems Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 72.93% decrease. The company also saw a substantial fall in profitability, with a 171.31% decrease in profit. The company's net worth dipped by a decrease of 0.51%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-72.93%
Revenue from Operations
Total Assets
-2.22%
Profit or Loss
-171.31%
Net Worth
-0.51%
EBITDA
-356.73%

What is the Ownership and Shareholding Structure of Clover Transaction Systems?

In 2020, Clover Transaction Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Clover Transaction Systems?

Unlock and access historical data on people associated with Clover Transaction Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clover Transaction Systems, 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 Transaction Systems's trajectory.

Rating

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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

Alert Indicator

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 Transaction Systems

Recent activity within the organization

  • Annual General Meeting

    Clover Transaction Systems Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

    Clover Transaction Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Farokh Kekhushroo Banatwalla was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 1 month .

    01 Jan 2016

  • Director Appointment

    Kunal Gopinath Nagarkatti was appointed as a Director was appointed as a Director on 28 Mar 2014 & has been associated with this company since 10 years 10 months .

    28 Mar 2014

  • Director Appointment

    Javed Faizullah Tapia was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 12 years 11 months .

    15 Feb 2012

  • Company Incorporation

    Clover Transaction Systems Private Limited was registered on 15 Feb 2012 with Roc Mumbai & aged 12 years 11 months as per MCA records.

    15 Feb 2012

Frequently asked questions

  • Clover Transaction Systems Private Limited was incorporated on 15 Feb 2012.

  • The authorized share capital of Clover Transaction Systems Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Clover Transaction Systems Private Limited.

    • Kunal Gopinath Nagarkatti
    • Farokh Kekhushroo Banatwalla
    • Javed Faizullah Tapia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Clover Transaction Systems Private Limited is 85 A - Wing Mittal Towers, Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Clover Transaction Systems Private Limited is U29200MH2012PTC226961 and the company number is 226961 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Clover Transaction Systems Private Limited is https://www.cloverinfotech.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Clover Transaction Systems Private Limited has fallen by -72.93%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Clover Transaction Systems Private Limited has experienced an downturn of -0.51%.

  • The most recent Balance Sheet for Clover Transaction Systems Private Limited was filed with the ROC on 31 Mar 2024.

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