Cleartrail Technologies Private Limited - Company overview

Cleartrail Technologies was incorporated on 2 June 2004 and is registered with ROC Delhi I.

2004-06-02 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -9.3%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▼ -20.8%
FY 2025
EBITDA
₹100–500 Cr
▼ -21.3%
FY 2025
NET WORTH
₹500–1000 Cr
▲ 30.1%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 53.3%
FY 2025
EMPLOYEE COUNT
261–270
OPEN CHARGES
8
46.32 cr
PAID-UP CAPITAL
6.01 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 5 Months
since 2004-06-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
3
Updated: 2024-07-23 14:38:37
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
16
67.59 cr

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

Health scores for Cleartrail Technologies 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director PRAVEEN PRAKASH KANKARIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Cleartrail Technologies Company identity, industry, contact, and registration details from MCA and company records.

Cleartrail Technologies was incorporated on 2 June 2004 and is registered with ROC Delhi I. It is an active private limited company, now about 22 years old. Its registered office is at Flat No. 901/A, 9Th Floor Hemkunth Chambers, 89 Nehru Place, New Delhi, Delhi.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has five directors: Praveen Prakash Kankariya, Sanjeev Agrawal, Prakash Chand Kankariya and 2 others. The longest-serving is Sanjeev Agrawal, on the board since 2004; the most recent to join is Kiran Prasannachandra Kumar, appointed in March 2023. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Finelife Retail Foods India LLP and Finelife Retail Foods India Private Limited.

Paid-up capital is ₹6.01 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. Eight charges (secured loans) are still open, with Axis Bank Limited among the lenders, and 16 more have been paid off.

Information Technology ••••••••
  • Location Flat No. 901/A, 9Th Floor Hemkunth Chambers, 89 Nehru Place, New Delhi, Delhi - 110019
  • Website clear-trail.com
LinkedIn Facebook Twitter
Legal NameCleartrail Technologies Private Limited
CIN / LLPINU31200DL2004PTC179210
Company No.179210
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-02
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cleartrail Technologies (5) Current board members from MCA filings, including designation and appointment details.

P
Praveen Prakash Kankariya
Director | Since 2021-03-30 | DIN: 02267080
S
Sanjeev Agrawal
Director | Since 2004-06-02 | DIN: 00368269
P
Prakash Chand Kankariya
Whole-time director | Since 2004-06-02 | DIN: 00368284
R
Ritu Bapna
Director | Since 2021-03-30 | DIN: 02173640
K
Kiran Prasannachandra Kumar
Whole-time director | Since 2023-03-24 | DIN: 10083361

Financial Performance of Cleartrail Technologies Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -9.3%
P&L ₹100–500 Cr ▼ -20.8%
EBITDA ₹100–500 Cr ▼ -21.3%
Net worth ₹500–1000 Cr ▲ 30.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Cleartrail Technologies Open and satisfied charges registered against the company with MCA.

Others : 11.15 cr
Axis Bank Limited : 2.00 cr
Open Charges: 8 Satisfied Charges: 16
Open 46.32 cr
Satisfied 67.59 cr
LenderAmountStatus
Others
Creation Date: 22 Oct 2025
 4.14 Lakh Open
Others
Creation Date: 29 Sep 2025
 4.71 cr Open
Axis Bank Limited
Creation Date: 08 Nov 2024
 2.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Cleartrail Technologies Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Finelife Retail Foods India Llp 2 Shared Directors
Finelife Retail Foods India Private Limited 2 Shared Directors
Intellicus Technologies Private Limited 2 Shared Directors
Trish Facilities And Developers Private Limited 2 Shared Directors
Impetus Technologies India Private Limited 1 Shared Director
Indore Tech Valley (Opc) Private Limited 1 Shared Director

Financial Ratios of Cleartrail Technologies Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Cleartrail Technologies Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Cleartrail Technologies EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Cleartrail Technologies GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cleartrail Technologies 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cleartrail Technologies 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cleartrail Technologies Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cleartrail Technologies?
MCA does not publish an "owner" field. Cleartrail Technologies is run by its directors, Praveen Prakash Kankariya, Sanjeev Agrawal, Prakash Chand Kankariya and two others. 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 Cleartrail Technologies?
Cleartrail Technologies has five current directors: Praveen Prakash Kankariya (since March 2021), Sanjeev Agrawal (since June 2004), Prakash Chand Kankariya (since June 2004), Ritu Bapna (since March 2021) and Kiran Prasannachandra Kumar (since March 2023).
What is CIN of Cleartrail Technologies?
The CIN of Cleartrail Technologies is U31200DL2004PTC179210. Reading it left to right: U means it is not listed, 31200 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 179210 is its registration number.
When was Cleartrail Technologies incorporated?
Cleartrail Technologies was incorporated on 2 June 2004 with ROC Delhi I. That makes it about 22 years old.
What is the registered address of Cleartrail Technologies?
The registered office on MCA records is Flat No. 901/A, 9Th Floor Hemkunth Chambers, 89 Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Cleartrail Technologies?
MCA shows Cleartrail Technologies as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cleartrail Technologies?
You can post to its registered office at Flat No. 901/A, 9Th Floor Hemkunth Chambers, 89 Nehru Place, New Delhi, Delhi - 110019 and use its website, https://clear-trail.com.
What industry or business activity is Cleartrail Technologies associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Cleartrail Technologies?
Paid-up capital is ₹6.01 lakh and authorised capital is ₹1 crore, so about 6% of the authorised amount has been issued.
When did Cleartrail Technologies last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cleartrail Technologies?
Eight charges against Cleartrail Technologies are still open and 16 have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Cleartrail Technologies?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Cleartrail Technologies?
6 companies share directors with Cleartrail Technologies. Among them are Finelife Retail Foods India LLP, Finelife Retail Foods India Private Limited, Intellicus Technologies Private Limited and 3 more.
What is the turnover or revenue of Cleartrail Technologies?
Based on filed financial statements, the revenue of Cleartrail Technologies for FY 2025 was in the ₹100–500 Cr range. That is down 9.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cleartrail Technologies?
For FY 2025, the net worth of Cleartrail Technologies was in the ₹500–1000 Cr range.
How can I get the financial details of Cleartrail Technologies?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cleartrail Technologies?
The website on record for Cleartrail Technologies is https://clear-trail.com.
Which company owns clear-trail.com?
clear-trail.com is the website listed for Cleartrail Technologies Private Limited in its company records.
Cleartrail Technologies - is it listed or unlisted?
Cleartrail Technologies 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 Cleartrail Technologies?
Cleartrail Technologies is registered with ROC Delhi I.
What is the company classification of Cleartrail Technologies?
MCA classifies Cleartrail Technologies as: Private Limited Indian Non-Government Company.
Does Cleartrail Technologies have GST registrations on file?
Yes, 3 active GST registrations are linked to Cleartrail Technologies, usually one per state it operates in.

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.