Clover Developers Private Limited - Company overview

Clover Developers Private Limited was incorporated on 29 September 1984 and is registered with ROC Mumbai.

1984-09-29 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
₹5–10 Cr
▲ 65.4%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 129.1%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 27.6%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▲ 58.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 13.1%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
2
23.39 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
42 Years 1 Months
since 1984-09-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-07-12 18:55:45
SATISFIED CHARGES
1
5.81 cr

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

Health scores for Clover Developers 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (60), director (95) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score Moderate
61/100
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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Clover Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Clover Developers Private Limited was incorporated on 29 September 1984 and is registered with ROC Mumbai. It is an active private limited company, now more than 42 years old. Its registered office is in Mumbai, Maharashtra. It was earlier known as Gargi Construction Co Pvt Ltd.

Its filings describe the main line of business as electricity, gas, steam and air conditioning supply, which made up 100% of turnover.

It has two directors: Raj Kanaksen Bhansali and Dhiren Popatlal Nandu. The longest-serving is Dhiren Popatlal Nandu, on the board since 1999; the most recent to join is Raj Kanaksen Bhansali, appointed in April 2014. Five former directors are on record; the most recent to leave was Romil Dhiren Nandu in August 2017. Between them, the directors also sit on the boards of 19 other companies, including Clover Buildtech LLP and Clover Buildtech Private Limited.

Paid-up capital is ₹10 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Bajaj Finance Limited among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location 501,5 Floor,Aashirwad Bldg.,Plot No.471/B,Rd No.33 H Adenwala Rd, Maheswari Udyan,King Circ, Mumbai, Maharashtra - 400019
  • Website cloverbuilders.com
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Name History
Legal NameClover Developers Private Limited
CIN / LLPINU45200MH1984PTC034153
Company No.034153
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-09-29
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 Clover Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Kanaksen Bhansali
Director | Since 2014-04-25 | DIN: 00355030
D
Dhiren Popatlal Nandu
Director | Since 1999-08-30 | DIN: 00332901

Financial Performance of Clover Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 65.4%
P&L ₹1–5 Cr ▲ 129.1%
EBITDA Loss · ₹1–5 Cr ▲ 27.6%
Net worth Loss · ₹1–5 Cr ▲ 58.1%

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Charges of Clover Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 15.00 cr
Bajaj Finance Limited : 14.20 cr
Oriental Bank Of Commerce Ltd. : 5.81 cr
Open Charges: 2 Satisfied Charges: 1
Open 23.39 cr
Satisfied 5.81 cr
LenderAmountStatus
Others
Creation Date: 31 Aug 2016
 15.00 cr Open
Bajaj Finance Limited
Creation Date: 15 Feb 2016
 14.20 cr Open
Oriental Bank Of Commerce Ltd.
Creation Date: 07 May 2007
 5.81 cr Closed

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

Activity GroupDescriptionTurnover %
Electricity, gas, steam and air conditioning supplyElectricity, gas, steam and air conditioning supply100

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

Board Overlap From MCA / Compliance Filings

Clover Buildtech Llp 2 Shared Directors
Clover Buildtech Private Limited 2 Shared Directors
Clover Housing Developments Private Limited 2 Shared Directors
Clover Renaissance Llp 2 Shared Directors
Marco Polo Properties Private Limited 2 Shared Directors
Nandraj Enterprises Private Limited 2 Shared Directors
Clover Agro Llp 1 Shared Director
Clover Buildcon Private Limited 1 Shared Director
Clover Builders Private Limited 1 Shared Director
Clover Hotels & Projects Private Limited 1 Shared Director
Deluxe Developers Llp 1 Shared Director
Deluxe Developers Private Limited 1 Shared Director
Elegant House Keeping P.Ltd. 1 Shared Director
Maletin Ventures Llp 1 Shared Director
Rdn Advisory Services Private Limited 1 Shared Director
Sanraj Builders Llp 1 Shared Director
Stratford Realty Llp 1 Shared Director
Sunrise Harvest Llp 1 Shared Director
Westview Projects Private Limited 1 Shared Director

Financial Ratios of Clover Developers 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 Clover Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Clover Developers 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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GST Compliance of Clover Developers Private Limited 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

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Credit Ratings, Litigation & Regulatory Alerts for Clover Developers Private Limited 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

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MSME Payment Delays by Clover Developers 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 Clover Developers 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 Clover Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Clover Developers Private Limited?
MCA does not publish an "owner" field. Clover Developers Private Limited is run by its directors, Raj Kanaksen Bhansali and Dhiren Popatlal Nandu. 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 Clover Developers Private Limited?
Clover Developers Private Limited has two current directors: Raj Kanaksen Bhansali (since April 2014) and Dhiren Popatlal Nandu (since August 1999).
What is CIN of Clover Developers Private Limited?
The CIN of Clover Developers Private Limited is U45200MH1984PTC034153. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1984 is the year it was registered, PTC is the company type and 034153 is its registration number.
When was Clover Developers Private Limited incorporated?
Clover Developers Private Limited was incorporated on 29 September 1984 with ROC Mumbai. That makes it more than 42 years old.
What is the registered address of Clover Developers Private Limited?
The registered office on MCA records is 501, 5 Floor, Aashirwad Bldg., Plot No.471/B, Rd No.33 H Adenwala Rd, Maheswari Udyan, King Circ, Mumbai, Maharashtra - 400019.
What is the current status of Clover Developers Private Limited?
MCA shows Clover Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Clover Developers Private Limited?
You can post to its registered office at 501, 5 Floor, Aashirwad Bldg., Plot No.471/B, Rd No.33 H Adenwala Rd, Maheswari Udyan, King Circ, Mumbai, Maharashtra - 400019 and use its website, https://cloverbuilders.com.
What industry or business activity is Clover Developers Private Limited associated with?
Its MCA filings list the main business as electricity, gas, steam and air conditioning supply (100% of turnover).
What is paid-up capital and authorised share capital of Clover Developers Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹2 crore, so about 5% of the authorised amount has been issued.
When did Clover Developers 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 Clover Developers Private Limited?
Two charges against Clover Developers Private Limited are still open and one has been satisfied. Lenders named in the filings include Bajaj Finance Limited and Oriental Bank Of Commerce Ltd..
Have any directors left Clover Developers Private Limited?
Yes, five former directors are on record. The most recent to leave were Romil Dhiren Nandu (August 2017), Meena Dhiren Nandu (October 2015) and Rahil Dhiren Nandu (September 2015).
Which companies share directors with Clover Developers Private Limited?
19 companies share directors with Clover Developers Private Limited. Among them are Clover Buildtech LLP, Clover Buildtech Private Limited, Clover Housing Developments Private Limited and 16 more.
What is the turnover or revenue of Clover Developers Private Limited?
Based on filed financial statements, the revenue of Clover Developers Private Limited for FY 2023 was in the ₹5–10 Cr range. That is up 65.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Clover Developers Private Limited?
For FY 2023, the net worth of Clover Developers Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Clover Developers 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.
What is the official website of Clover Developers Private Limited?
The website on record for Clover Developers Private Limited is https://cloverbuilders.com.
Which company owns cloverbuilders.com?
cloverbuilders.com is the website listed for Clover Developers Private Limited in its company records.
Clover Developers Private Limited - is it listed or unlisted?
Clover Developers 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 Clover Developers Private Limited?
Clover Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Clover Developers Private Limited?
MCA classifies Clover Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Clover Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Clover Developers Private Limited.

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.