Clover Estates Private Limited - Company overview

Clover Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1973PTC0168…

1973-09-17 Mumbai, Maharashtra Active Unlisted Active Compliant
CE Clover Estates Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
39.96 Lakh
COMPANY AGE
52 Years 9 Months
since 1973-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
OPEN CHARGES
2
-4.00 cr
SATISFIED CHARGES
3
4.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Clover Estates 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (90) and company-foundation signals.
  • Operating for 52+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Clover Estates Private Limited

Clover Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1973PTC016849). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 17, 1973 (53+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services Real Estate Builders & Developers
  • Location 81-82, A-Wing, Mittal Tower, Mumbai, Maharashtra - 400021
  • Website cloverrealty.in
CIN / LLPINU70100MH1973PTC016849
Company No.016849
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1973-09-17
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Clover Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Clover Estates Private Limited (3)

A
Director | Since 1989-09-01 | DIN: 00056539
Z
Director | Since 2024-07-11 | DIN: 05213865
K
Director | Since 2016-01-01 | DIN: 00402902

Charges of Clover Estates Private Limited

The Zorastrian Bank : 2.25 cr
The Zorostrian Co-Op Bank Ltd. : 1.75 cr
Open Charges: 2 Satisfied Charges: 3
Open -4.00 cr
Satisfied 4.00 cr
LenderAmountStatus
The Zorastrian Bank
Creation Date: 13 Apr 2004
1.50 cr Closed
The Zorastrian Bank
Creation Date: 09 Jan 2003
75.00 Lakh Closed
The Zorostrian Co-Op Bank Ltd.
Creation Date: 13 Jul 2001
1.75 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Clover Estates Private Limited
What is CIN of Clover Estates Private Limited?
The Corporate Identification Number (CIN) for Clover Estates Private Limited is U70100MH1973PTC016849. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 016849 as per MCA.
When was Clover Estates Private Limited incorporated?
Clover Estates Private Limited was incorporated 52 years 9 months ago on 17 Sep 1973.
What is paid-up capital and authorised share capital of Clover Estates Private Limited?
The paid-up capital of Clover Estates Private Limited is ₹ 3,996,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Clover Estates Private Limited?
Clover Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Clover Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Clover Estates Private Limited is 81-82, A-Wing, Mittal Tower, Nariman Point, Mumbai, Maharashtra, 400021, India.
What is the official website of Clover Estates Private Limited?
The official website of Clover Estates Private Limited is https://cloverrealty.in.
What is the ROC code of Clover Estates Private Limited?
Clover Estates Private Limited ROC code is Roc Mumbai.
What is the company classification of Clover Estates Private Limited?
Clover Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Clover Estates Private Limited - is it listed or unlisted?
Clover Estates Private Limited is a Unlisted company.
What is the current status of Clover Estates Private Limited?
Clover Estates Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Clover Estates Private Limited associated with?
Clover Estates Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Clover Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Clover Estates Private Limited.
How do I contact Clover Estates Private Limited?
Use the official website at https://cloverrealty.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Clover Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Clover Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.