CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

Active    As on: 14 April, 2023    Update Info    Print    Share

OVERVIEW - CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

Clover Transaction Systems Private Limited is an unlisted private company incorporated on 15 February, 2012. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Clover Transaction Systems Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Clover Transaction Systems Private Limited, per our records, was held on 22 September, 2022.

Clover Transaction Systems Private Limited has three directors - Javed Tapia, Farokh Kekhushroo Banatwalla, and others.

The Corporate Identification Number (CIN) of Clover Transaction Systems Private Limited is U29200MH2012PTC226961. The registered office of Clover Transaction Systems Private Limited is at 85, A - Wing, Mittal Towers,, Nariman Point, Mumbai, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED


CIN

U29200MH2012PTC226961

Incorporation Date / Age

15 February, 2012 / 12 yrs

Last Reported AGM Date

22 September, 2022


Authorized Capital

INR 2.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Manufacturing (Machinery & Equipments)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

85, A - Wing, Mittal Towers,
Nariman Point
Mumbai - 400021
Maharashtra - India


How to download CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED - Registration Details
CINU29200MH2012PTC226961
Incorporation Date / Age15 February, 2012 / 12 yrs
Last Reported AGM Date22 September, 2022
Authorized CapitalINR 2.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Manufacturing (Machinery & Equipments)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address85, A - Wing, Mittal Towers, Nariman Point Mumbai - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Javed Tapia who was appointed on 15 February, 2012. Javed Tapia has been on the board for more than 12 years. The most recently appointed director is Farokh Kekhushroo Banatwalla, who was appointed on 01 January, 2016.


Javed Tapia has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 41 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JAVED TAPIA Director 15 February, 2012 Other directorships - GOLDEN-JOY HABITAT LLP,  STRATFORD REALTY LLP,  VOYAGER ENTERPRISES LLP,  CORDIAL AGRO FARMS LLP,  SUNRISE HARVEST LLP,  OASIS HABITAT LLP,  DELUXE DEVELOPERS LLP,  GENIUS DEVELOPERS LLP,  NALANDA BUSINESS VENTURES LLP,  CLOVER HOTELS & PROJECTS PRIVATE LIMITED,  CORNICHE REALTY PRIVATE LIMITED,  VOYAGER ENTERPRISES PRIVATE LIMITED,  OASIS HABITAT PRIVATE LIMITED,  CONCURRENT VENTURES PRIVATE LIMITED,  DELUXE DEVELOPERS PRIVATE LIMITED,  CORDIAL AGRO FARMS PRIVATE LIMITED,  CLOVER LIVESTOCK PRIVATE LIMITED,  AMALFI REALTY PRIVATE LIMITED,  CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED,  DATA SCIENCE WIZARDS PRIVATE LIMITED,  WORTHWHILE PROPERTIES PRIVATE LIMITED,  SAMEERA DEVELOPERS LLP,  MMG INDIA PRIVATE LIMITED,  SIENNA SYSTEMS RESOURCES PRIVATE LIMITED,  CLOVER SOLAR PRIVATE LIMITED,  DELTA MANUFACTURING LIMITED,  INDIABULLS REAL ESTATE LIMITED,  AMALFI VENTURES LLP,  CLOVER INFOTECH PRIVATE LIMITED,  CLOVER TECHNOLOGIES PRIVATE LIMITED,  DELTATECH GAMING LIMITED, 
FAROKH KEKHUSHROO BANATWALLA Director 01 January, 2016 Other directorships - FEDORA FINANCE PRIVATE LIMITED,  FEDORA CAPITAL PRIVATE LIMITED,  JECL ENGINEERING LIMITED,  AMALFI VENTURES PRIVATE LIMITED,  BULLOWS INDIA PRIVATE LIMITED,  SAMEERA DEVELOPERS PRIVATE LIMITED,  LOGICAL PROPERTIES PRIVATE LIMITED,  AMALFI REALTY PRIVATE LIMITED,  CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED,  WORTHWHILE PROPERTIES PRIVATE LIMITED,  SIENNA SYSTEMS RESOURCES PRIVATE LIMITED,  JOSTS ENGINEERING COMAPNY LIMITED,  CONCURRENT VENTURES LLP,  OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED,  CLOVER INFOTECH PRIVATE LIMITED,  CLOVER TECHNOLOGIES PRIVATE LIMITED, 
KUNAL GOPINATH NAGARKATTI Director 28 March, 2014 Other directorships - SIENNA SYSTEMS RESOURCES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JAVED TAPIA Director 15 February, 2012 View other directorships
FAROKH KEKHUSHROO BANATWALLA Director 01 January, 2016 View other directorships
KUNAL GOPINATH NAGARKATTI Director 28 March, 2014 View other directorships
15 February, 2012

JAVED TAPIA

Director

28 March, 2014
01 January, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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MRMECHANIC MACHINE PRIVATE LIMITED It was formed in year 2020 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
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CURIONICS SYSTEMS PRIVATE LIMITED It was formed in year 2022 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
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VEE BUILD AGRO ENGINEERS PRIVATE LIMITED It was formed in year 2020 in Chattisgarh . The company currently has a paid up capital of INR 1.00 lac.
2020 Chattisgarh 1.00 lac Buy financial reports
BHILAI EQUIPMENT MANUFACTURERS PRIVATE LIMITED It was formed in year 2021 in Chattisgarh . The company currently has a paid up capital of INR 1.00 lac.
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PRAGATI DEFENCE SOLUTIONS PRIVATE LIMITED It was formed in year 2022 in Chattisgarh . The company currently has a paid up capital of INR 1.00 lac.
2022 Chattisgarh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

  • What is the Incorporation date of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED?

    The Incorporation Date of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is 15 February, 2012.

  • What is authorized share capital of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED?

    The authorized share capital of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is INR 2.0 Lacs.

  • What is the paid-up capital of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED?

    The paid up capital of the CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED?

    The registered address of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is 85, A - Wing, Mittal Towers,
    Nariman Point
    Mumbai - 400021
    Maharashtra - India.

  • What is the CIN number of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED?

    The CIN number of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is U29200MH2012PTC226961.

  • Who are the directors of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED?

    Clover Transaction Systems Private Limited has three directors - Javed Tapia, Farokh Kekhushroo Banatwalla, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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