Clairvolex Ip Solutions Private Limited - Due diligence report

A 360° intelligence report on Clairvolex: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2006-04-29 New Delhi, Delhi Active Unlisted Active Compliant
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Clairvolex — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Clairvolex is assessed as Low Risk with a Trust Score of 75/100. Clairvolex is an active private limited indian non-government company incorporated in 2006, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Clairvolex Ip Solutions Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (5.00 cr) · 4 satisfied (26.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: DELOITTE HASKINS & SELLS on 2020-02-27.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MICHAEL E MARKS 01234567 Director 01/04/2018 6 yrs Approved
MANOJ VASUDEVAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
ROBERT CARLO ROMEO 01234567 Director 01/04/2018 6 yrs Approved
Neha Pansari 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
31 allotment(s) · 1 transfer(s)
Group entityRelationship% held
Clairvolex Inc. Subsidiary Company 74.00%

Key managerial personnel: MANOJ VASUDEVAN NAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 80,450.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Dec 2025
Director appointed
Neha Pansari (Company Secretary)
19 Jun 2025
Charge created
Others - 5.00 cr
26 Feb 2025
Director appointed
MICHAEL E MARKS (Additional Director)
30 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Dec 2022
Securities allotted
5406028 Equity Shares - 5.41 cr raised
30 Sep 2022
Securities allotted
915652 Preference Shares - 91.57 Lakh raised
Securities allotted
1036749 Preference Shares - 1.04 cr raised
21 Sep 2022
Director ceased
Pratibha Sabharwal
07 Mar 2022
Securities allotted
466592 Debentures - 7.50 cr raised
28 Jul 2021
Securities allotted
1033844 Preference Shares - 1.03 cr raised
22 Apr 2021
Charge satisfied
Others
14 Sep 2020
Securities allotted
1036749 Debentures - 16.69 cr raised
20 Mar 2020
Securities allotted
305959 Debentures - 3.73 cr raised
05 Mar 2020
Securities allotted
218542 Debentures - 2.66 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 31 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yutika Consumer Private Limited U24299RJ2021PTC073785 Sojat, Rajasthan, India
Ans Commerce U74999DL2017PTC315839 New Delhi, Delhi, India
Hibernia Networks U74900PN2011FTC143259 Pune, Maharashtra, India
Elektronik Lab U51909TN2012PTC089047 Chennai, Tamil Nadu, India
Ncpl Services Private Limited U74999MH2018PTC309994 Mumbai, Maharashtra, India
Almondz U70200DL2013PLC262069 New Delhi, Delhi, India
Milonow U74999TG2011PTC078267 Shaikpet, Telangana, India
Seaworthy Pack-Tech Private Limited U21094PN2015PTC154342 Pune, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Clairvolex before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Clairvolex: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Clairvolex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Clairvolex pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Clairvolex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Clairvolex an active company?

Clairvolex has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Clairvolex financially healthy?

Clairvolex has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Clairvolex?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Clairvolex?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Clairvolex have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Clairvolex up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Clairvolex?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.