Cleena Industries Private Limited - Company overview

Registered with ROC Uttarakhand on 29 February 2016, Cleenaind is an active private limited company that has been around for about 10 years.

2016-02-29 Roorkee, Uttarakhand 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
▲ 9.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 85.6%
FY 2023
EBITDA
₹10–25 Cr
▲ 165.4%
FY 2023
NET WORTH
₹10–25 Cr
▲ 13.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -2.3%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
7
48.22 cr
PAID-UP CAPITAL
9.35 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
10 Years 8 Months
since 2016-02-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-12-15 15:25:39
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
12
11.59 cr

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

Health scores for Cleenaind 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
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
90/100
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.
  • 6 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 Cleenaind Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttarakhand on 29 February 2016, Cleenaind is an active private limited company that has been around for about 10 years. The registered office is at Khasra No.22/23, Village Bandakheri, Roorkee, Uttarakhand.

In its MCA filings the main business is listed as plastic products, non-metallic mineral products, rubber products, fabricated metal products, which made up 100% of turnover.

It has six directors: Naman Agarwal, Anugrah Gupta, Parveen Kumar and 3 others. The longest-serving is Pankaj Mittal, on the board since 2016; the most recent to join is Anugrah Gupta, appointed in February 2022. Four former directors are on record; the most recent to leave was Sharad Gupta in February 2022. Between them, the directors also sit on the boards of 5 other companies, including Apollo Polyvinyl Private Limited and Blufit Medicare LLP.

₹9.35 crore of its ₹10 crore authorised capital is paid up (about 94%). 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. Seven charges (secured loans) are still open, and 12 more have been paid off.

Manufacturing ••••••••
  • Location Khasra No.22/23, Village Bandakheri, Roorkee, Uttarakhand - 247667
  • Website cleenaind.com
LinkedIn
Legal NameCleena Industries Private Limited
CIN / LLPINU74900UT2016PTC018040
Company No.018040
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Uttarakhand
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cleenaind (6) Current board members from MCA filings, including designation and appointment details.

N
Naman Agarwal
Whole-time director | Since 2016-05-16 | DIN: 07379508
A
Anugrah Gupta
Director | Since 2022-02-23 | DIN: 08067597
P
Parveen Kumar
Director | Since 2021-11-30 | DIN: 09363342
P
Pankaj Mittal
Director | Since 2016-02-29 | DIN: 01111116
S
Shivani Mittal
Whole-time director | Since 2017-11-01 | DIN: 01499722
A
Alka Gupta
Director | Since 2018-01-13 | DIN: 06970531

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 9.5%
P&L ₹1–5 Cr ▲ 85.6%
EBITDA ₹10–25 Cr ▲ 165.4%
Net worth ₹10–25 Cr ▲ 13.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 18.35 cr
Open Charges: 7 Satisfied Charges: 12
Open 48.22 cr
Satisfied 11.59 cr
LenderAmountStatus
Others
Creation Date: 26 Sep 2025
 6.00 cr Open
Others
Creation Date: 29 Jul 2025
 25.00 Lakh Open
Others
Creation Date: 12 Mar 2025
 6.00 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

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

Board Overlap From MCA / Compliance Filings

Apollo Polyvinyl Private Limited 2 Shared Directors
Blufit Medicare Llp 1 Shared Director
Cleena Polypack Llp 1 Shared Director
Homecare Residency Private Limited 1 Shared Director
Potent Lifesciences Llp 1 Shared Director

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

6 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 Cleenaind Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Cleenaind 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 Cleenaind 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.

Credit Ratings, Litigation & Regulatory Alerts for Cleenaind Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cleenaind 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 Cleenaind 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 Cleenaind Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cleenaind?
MCA does not publish an "owner" field. Cleenaind is run by its directors, Naman Agarwal, Anugrah Gupta, Parveen Kumar and three 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 Cleenaind?
Cleenaind has six current directors: Naman Agarwal (since May 2016), Anugrah Gupta (since February 2022), Parveen Kumar (since November 2021), Pankaj Mittal (since February 2016), Shivani Mittal (since November 2017) and Alka Gupta (since January 2018).
What is CIN of Cleenaind?
The CIN of Cleenaind is U74900UT2016PTC018040. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, 2016 is the year it was registered, PTC is the company type and 018040 is its registration number.
When was Cleenaind incorporated?
Cleenaind was incorporated on 29 February 2016 with ROC Uttarakhand. That makes it about 10 years old.
What is the registered address of Cleenaind?
The registered office on MCA records is Khasra No.22/23, Village Bandakheri, Roorkee, Uttarakhand - 247667.
What is the current status of Cleenaind?
MCA shows Cleenaind as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Cleenaind?
You can post to its registered office at Khasra No.22/23, Village Bandakheri, Roorkee, Uttarakhand - 247667 and use its website, https://cleenaind.com.
What industry or business activity is Cleenaind associated with?
Its MCA filings list the main business as plastic products, non-metallic mineral products, rubber products, fabricated metal products (100% of turnover).
What is paid-up capital and authorised share capital of Cleenaind?
Paid-up capital is ₹9.35 crore and authorised capital is ₹10 crore, so about 94% of the authorised amount has been issued.
When did Cleenaind 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 Cleenaind?
Seven charges against Cleenaind are still open and 12 have been satisfied.
Have any directors left Cleenaind?
Yes, four former directors are on record. The most recent to leave were Sharad Gupta (February 2022), Adit Arora (June 2019) and Tanu Gupta (April 2017).
Which companies share directors with Cleenaind?
5 companies share directors with Cleenaind. Among them are Apollo Polyvinyl Private Limited, Blufit Medicare LLP, Cleena Polypack LLP and 2 more.
What is the turnover or revenue of Cleenaind?
Based on filed financial statements, the revenue of Cleenaind for FY 2023 was in the ₹100–500 Cr range. That is up 9.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cleenaind?
For FY 2023, the net worth of Cleenaind was in the ₹10–25 Cr range.
How can I get the financial details of Cleenaind?
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.
What is the official website of Cleenaind?
The website on record for Cleenaind is https://cleenaind.com.
Which company owns cleenaind.com?
cleenaind.com is the website listed for Cleena Industries Private Limited in its company records.
Cleenaind - is it listed or unlisted?
Cleenaind 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 Cleenaind?
Cleenaind is registered with ROC Uttarakhand.
What is the company classification of Cleenaind?
MCA classifies Cleenaind as: Private Limited Indian Non-Government Company.
Does Cleenaind have GST registrations on file?
Yes, one active GST registration is linked to Cleenaind.

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.