Clear Info-Analytics Private Limited - Due diligence report

A 360° intelligence report on Clear Info-Analytics Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2004-02-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Clear Info-Analytics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Clear Info-Analytics Private Limited is assessed as Low Risk with a Trust Score of 84/100. Clear Info-Analytics Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Clear Info-Analytics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD MANOHAR PUNJABI 01234567 Director 01/04/2018 6 yrs Approved
AISHWARYA SURENDRA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
PRASANNA CHANDWASKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Haitong Securities India Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Haitong Securities India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
AISHWARYA SURENDRA TIWARI
Director ceased
PRASANNA CHANDWASKAR
18 Sep 2023
Director appointed
AISHWARYA SURENDRA TIWARI (Director)
Director ceased
GEORGE MATHEW
07 Sep 2023
Director appointed
PRASANNA CHANDWASKAR (Director)
06 Jun 2023
Director ceased
MO YIU POON
31 Mar 2021
Share transfer (FY 2021)
51200.00000000 shares to Haitong Securities India Private Li
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Vinod Punjabi
30 Oct 2018
Director ceased
PEDRO ALEXANDRE MARTINS COSTA
30 Sep 2015
Director ceased
VINOD MANOHAR PUNJABI
13 Apr 2015
Director appointed
VINOD MANOHAR PUNJABI (Director)
15 Feb 2015
Director ceased
EDWARD JOHN LLEWELLYN LLOYD
28 Oct 2014
Director ceased
NICHOLAS JEREMY BRUCE PAULSON ELLIS
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sankatsathi Commodities Private Limited U52190WB2012PTC177066 Kolkata, West Bengal, India
Gemini Finman Private Limited U65921CH1996PTC018735 Ut, Chandigarh, India
Optimax Aces Private Limited U74110DL2012PTC242983 New Delhi, Delhi, India
Neelsimana Sales Private Limited U52190WB2012PTC177431 Kolkata, West Bengal, India
Pokketcfo Private Limited U74999KL2021PTC070297 Kottayam, Kerala, India
Nam Advisors Llp AAD-1978 Delhi, Delhi, India
Online Psb Account Aggregator Private Limited U74999GJ2020PTC113504 Ahmedabad, Gujarat, India
Bsa Mahanta Financial Consulting India Private Limited U74140DL2022PTC392668 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Clear Info-Analytics Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Clear Info-Analytics Private Limited: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Clear Info-Analytics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Clear Info-Analytics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Clear Info-Analytics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Clear Info-Analytics Private Limited an active company?

Clear Info-Analytics Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Clear Info-Analytics Private Limited financially healthy?

Clear Info-Analytics Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Clear Info-Analytics Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Clear Info-Analytics Private Limited?

The ultimate holding entity is Haitong Securities India Private Limited. 3 active director(s) are on record.

Does Clear Info-Analytics Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Clear Info-Analytics Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Clear Info-Analytics Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.