Clover Forging & Machining Private Limited - Company overview

Clover Forging & Machining Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29221D…

2012-05-30 New Delhi, Delhi Under Liquidation Unlisted Active Non-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
₹25–50 Cr
▲ 339.2%
FY 2016
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -452.3%
FY 2016
EBITDA
Loss · ₹1–5 Cr
▼ -86.9%
FY 2016
NET WORTH
₹100–500 Cr
▼ -0.1%
FY 2016
TOTAL ASSETS
₹500–1000 Cr
▲ 14.7%
FY 2016
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
400.00 cr
PAID-UP CAPITAL
5.55 cr
AUTHORISED CAPITAL
5.55 cr
COMPANY AGE
14 Years 3 Months
since 2012-05-30
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
1
Updated: 2023-02-26 23:52:43
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
4
590.00 cr

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

Health scores for Clover Forging & Machining 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AVIJIT BANERJEE has DIN status "Disqualified by RoC u/s 164(2)".
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 Forging & Machining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Clover Forging & Machining Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29221DL2012PTC236706). Business overview includes Automotive (Auto Parts & Components), incorporated on May 30, 2012 (14+ years old), based in New Delhi. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Automotive ••••••••
  • Location Office No-Dtj-701, Tower-B, Dlf Tower, Jasola,, New Delhi, Delhi - 110044
Name History
Legal NameClover Forging & Machining Private Limited
CIN / LLPINU29221DL2012PTC236706
Company No.236706
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-30
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Clover Forging & Machining Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Pandit
Director | Since 2012-08-16 | DIN: 00139001
A
Avijit Banerjee
Director | Since 2012-08-16 | DIN: 01357534

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

Estimated bands · FY 2016
Revenue ₹25–50 Cr ▲ 339.2%
P&L Loss · ₹10–50 Lakh ▼ -452.3%
EBITDA Loss · ₹1–5 Cr ▼ -86.9%
Net worth ₹100–500 Cr ▼ -0.1%

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

Corporation Bank : 990.00 cr
Andhra Bank : 150.00 cr
Indian Overseas Bank : 150.00 cr
State Bank Of Hyderabad : 150.00 cr
Dena Bank : 140.00 cr
Open Charges: 1 Satisfied Charges: 4
Open 400.00 cr
Satisfied 590.00 cr
LenderAmountStatus
Corporation Bank
Creation Date: 27 Aug 2014
 990.00 cr Open
Andhra Bank
Creation Date: 18 Jun 2014
 150.00 cr Closed
Dena Bank
Creation Date: 26 May 2014
 140.00 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment95.39

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

Board Overlap From MCA / Compliance Filings

Acl Industries Limited 1 Shared Director
Amertec Systems Private Limited 1 Shared Director
Amtek Defence Technologies Limited 1 Shared Director
Amtek Laboratories Limited 1 Shared Director
Amtek Packaging Private Limited 1 Shared Director
Amtek Railcar Limited 1 Shared Director
Amtek Vcst Powertrain India Private Limited 1 Shared Director
Aqua Autoparts Limited 1 Shared Director
Aqua Iron Casting Limited 1 Shared Director
Arrow Spareauto Parts Limited 1 Shared Director
B S Ispat Limited 1 Shared Director
Benson Auto Components Limited 1 Shared Director
Compaq Iron Castings Limited 1 Shared Director
Conoisseur Auto Limited 1 Shared Director
Conoisseur Builders Private Limited 1 Shared Director
Finesse Heavyengineering Limited 1 Shared Director
Gondwana Ispat Limited 1 Shared Director
J V Forge India Private Limited 1 Shared Director
Kac Casting Limited 1 Shared Director
Kizen Buildtech Private Limited 1 Shared Director
Kizen Spare Autoparts Limited 1 Shared Director
Lotus Vardhman Developers Private Limited 1 Shared Director
Odisha Steel And Power Limited 1 Shared Director
Primus Real Estates Private Limited 1 Shared Director
Rollatainers-Toyo Machine Private Limited 1 Shared Director
Rose Fiscal Services Private Limited 1 Shared Director
Sameer Infodot Private Limited 1 Shared Director
Satelite Forging Private Limited 1 Shared Director
Stellar Speciality Vehicles Private Limited 1 Shared Director
W.L.D. Investments Private Limited 1 Shared Director
W-Investering (India) Private Limited 1 Shared Director

Financial Ratios of Clover Forging & Machining Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Clover Forging & Machining Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Clover Forging & Machining Private Limited 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

GST Compliance of Clover Forging & Machining 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

MSME Payment Delays by Clover Forging & Machining 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

MCA Filings & Documents of Clover Forging & Machining 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
Frequently Asked Questions about Clover Forging & Machining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Clover Forging & Machining Private Limited?
The Corporate Identification Number (CIN) for Clover Forging & Machining Private Limited is U29221DL2012PTC236706. 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 236706 as per MCA.
When was Clover Forging & Machining Private Limited incorporated?
Clover Forging & Machining Private Limited was incorporated 14 years 4 months ago on 30 May 2012.
Who are the current board members and directors of Clover Forging & Machining Private Limited?
Clover Forging & Machining Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Clover Forging & Machining Private Limited?
Clover Forging & Machining Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Clover Forging & Machining Private Limited?
Clover Forging & Machining Private Limited ROC code is Roc Delhi.
What is the company classification of Clover Forging & Machining Private Limited?
Clover Forging & Machining Private Limited is classified as Private Limited Indian Non-Government Company.
Clover Forging & Machining Private Limited - is it listed or unlisted?
Clover Forging & Machining Private Limited is a Unlisted company.
What is the current status of Clover Forging & Machining Private Limited?
Clover Forging & Machining Private Limited is currently Under Liquidation and registered in New Delhi, Delhi, India.
What industry or business activity is Clover Forging & Machining Private Limited associated with?
Clover Forging & Machining Private Limited lists activity aligned with: Automotive - Auto Parts & Components - Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment. See the Overview and Competition sections for fuller industry context.
Does Clover Forging & Machining Private Limited have GST registrations on file?
Clover Forging & Machining Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Clover Forging & Machining Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Clover Forging & Machining Private Limited.
What is the turnover or revenue of Clover Forging & Machining 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 Forging & Machining 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.