Clear Info-Analytics Private Limited - Company overview

Clear Info-Analytics Private Limited was incorporated on 25 February 2004 and is registered with ROC Mumbai.

2004-02-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 1.5%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 10.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 95.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 1.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 1.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.12 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2004-02-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-01-24 14:24:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Clear Info-Analytics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Clear Info-Analytics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Clear Info-Analytics Private Limited was incorporated on 25 February 2004 and is registered with ROC Mumbai. It is an active private limited company, now about 22 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

It has three directors: Vinod Manohar Punjabi, Aishwarya Surendra Tiwari and Prasanna Chandwaskar. The longest-serving is Vinod Manohar Punjabi, on the board since 2015; the most recent to join is Aishwarya Surendra Tiwari, appointed in September 2023. 12 former directors are on record; the most recent to leave was George Mathew in September 2023. The same directors also sit on the board of Haitong Securities India Private Limited.

₹5.12 lakh of its ₹10 lakh authorised capital is paid up (about 51%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 1203A, Floor 12A, Tower 2A, One World Center, 841, Senapati Bapat Marg, Elphinstone Ro, Mumbai, Maharashtra - 400013
Legal NameClear Info-Analytics Private Limited
CIN / LLPINU72900MH2004PTC164375
Company No.164375
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Clear Info-Analytics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vinod Manohar Punjabi
Director | Since 2015-04-13 | DIN: 02829665
A
Aishwarya Surendra Tiwari
Director | Since 2023-09-18 | DIN: 10322809
P
Prasanna Chandwaskar
Director | Since 2023-09-07 | DIN: 10258617

Financial Performance of Clear Info-Analytics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 1.5%
P&L ₹1–10 Lakh ▲ 10.4%
EBITDA Loss · Under ₹1 Lakh ▲ 95.1%
Net worth ₹1–5 Cr ▲ 1.7%

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Companies With Common Directors Of Clear Info-Analytics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Haitong Securities India Private Limited 2 Shared Directors

Financial Ratios of Clear Info-Analytics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Clear Info-Analytics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Clear Info-Analytics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Clear Info-Analytics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Clear Info-Analytics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Clear Info-Analytics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Clear Info-Analytics Private Limited?
MCA does not publish an "owner" field. Clear Info-Analytics Private Limited is run by its directors, Vinod Manohar Punjabi, Aishwarya Surendra Tiwari and Prasanna Chandwaskar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Clear Info-Analytics Private Limited?
Clear Info-Analytics Private Limited has three current directors: Vinod Manohar Punjabi (since April 2015), Aishwarya Surendra Tiwari (since September 2023) and Prasanna Chandwaskar (since September 2023).
What is CIN of Clear Info-Analytics Private Limited?
The CIN of Clear Info-Analytics Private Limited is U72900MH2004PTC164375. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 164375 is its registration number.
When was Clear Info-Analytics Private Limited incorporated?
Clear Info-Analytics Private Limited was incorporated on 25 February 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Clear Info-Analytics Private Limited?
The registered office on MCA records is 1203A, Floor 12A, Tower 2A, One World Center, 841, Senapati Bapat Marg, Elphinstone Ro, Mumbai, Maharashtra - 400013.
What is the current status of Clear Info-Analytics Private Limited?
MCA shows Clear Info-Analytics Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Clear Info-Analytics Private Limited?
You can post to its registered office at 1203A, Floor 12A, Tower 2A, One World Center, 841, Senapati Bapat Marg, Elphinstone Ro, Mumbai, Maharashtra - 400013.
What industry or business activity is Clear Info-Analytics Private Limited associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
What is paid-up capital and authorised share capital of Clear Info-Analytics Private Limited?
Paid-up capital is ₹5.12 lakh and authorised capital is ₹10 lakh, so about 51% of the authorised amount has been issued.
When did Clear Info-Analytics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Clear Info-Analytics Private Limited?
MCA shows no charges registered against Clear Info-Analytics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Clear Info-Analytics Private Limited?
Yes, 12 former directors are on record. The most recent to leave were George Mathew (September 2023), Mo Yiu Poon (June 2023) and Pedro Alexandre Martins Costa (October 2018).
Which companies share directors with Clear Info-Analytics Private Limited?
Haitong Securities India Private Limited shares at least one director with Clear Info-Analytics Private Limited.
What is the turnover or revenue of Clear Info-Analytics Private Limited?
Based on filed financial statements, the revenue of Clear Info-Analytics Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 1.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Clear Info-Analytics Private Limited?
For FY 2023, the net worth of Clear Info-Analytics Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Clear Info-Analytics Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Clear Info-Analytics Private Limited - is it listed or unlisted?
Clear Info-Analytics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Clear Info-Analytics Private Limited?
Clear Info-Analytics Private Limited is registered with ROC Mumbai.
What is the company classification of Clear Info-Analytics Private Limited?
MCA classifies Clear Info-Analytics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.