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Clearfilings Consultancy Private Limited

U72100TN2015PTC099837ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Clearfilings Consultancy Private Limited is a Private Non-govt company company incorporated in 2015 and based in Tamil Nadu, India. It was founded by Rathakrishnan and Somaiah. Clearfilings Consultancy Private Limited operates in Commissioning of networks system by a hardware specialist (NIC 72100) with authorized capital of ₹10.00 L and paid-up capital of ₹6.00 L. For 2020-21, the company reported revenue of ₹2.5K and profit after tax of ₹2.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1731d ago · may be overdue
Revenue (latest FY)
₹2.5K
2020-21
PAT (latest FY)
₹2.1K
Margin 84.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.00 L
60% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Tamil Nadu
Sector
Commissioning of networks system by a hardware specialist
NIC 72100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹6.00 L
60% utilized
Members
—
Last AGM
19 Nov 2021
1731d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
No 6/509/12, Main Road, Pethanachi Nagar, Virudhunagar Virudhunagar TN 626001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No 6/509/12, Main Road, Pethanachi Nagar, Virudhunagar Virudhunagar TN 626001 IN
NIC code
72100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Commissioning of networks system by a hardware specialist
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Mar 2015 · 19 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
2.7y · New Delhi · DIN 5894615
MK
Meera Krishnan
Whole-time Director
6.7y · Ahmedabad · DIN 2640827
Get the full board of directors

Directors, DINs & appointment history for Clearfilings Consultancy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+1dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Clearfilings Consultancy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
664419837Kotak Mahindra Bank Ltd(Bank)₹18.79 Cr12 Mar 2022Satisfied
428462595Axis Bank Ltd(Bank)₹6.77 Cr19 Sep 2020Open
490019391State Bank of India(Bank)₹9.28 Cr19 Sep 2020Satisfied
900290542State Bank of India(Bank)₹10.16 Cr27 Jan 2020Satisfied
448763162ICICI Bank Ltd(Bank)₹19.18 Cr19 Sep 2023Open
752347400ICICI Bank Ltd(Bank)₹19.71 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Clearfilings Consultancy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹43.6K₹87.2K₹1.31 L₹1.25 L₹9.3K2016-172020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2016-17—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-13.0%——
Profit after Tax2020-21-58.0%——
Net Worth2020-21———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+1.71%——+0.26%—
2020-21+84.40%-99.09%—+4.94%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,97,31,62270.98%
Institutional Investors118,25,2396.57%
Public & Others6062,41,26922.45%
See the full shareholding pattern

Promoter, institutional & public holding for Clearfilings Consultancy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P25
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
2nd quartile · P69
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Commissioning of networks system by a hardware specialist

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Avineon India Private Limited
Telangana · Inc 1998
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Mar 2015
Company incorporated
Clearfilings Consultancy Private Limited registered with RoC-Chennai; year 2015
27 Mar 2015
Rathakrishnan appointed as Director
27 Mar 2015
Somaiah appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Clearfilings Consultancy Private Limited

When was Clearfilings Consultancy Private Limited incorporated?
Clearfilings Consultancy Private Limited was incorporated in 2015 (around 27 Mar 2015). Its CIN is U72100TN2015PTC099837 and it is registered with RoC-Chennai.
Where is Clearfilings Consultancy Private Limited located?
Clearfilings Consultancy Private Limited is headquartered in Tamil Nadu, at: No 6/509/12, Main Road, Pethanachi Nagar, Virudhunagar Virudhunagar TN 626001 IN .
What sector does Clearfilings Consultancy Private Limited operate in?
Clearfilings Consultancy Private Limited operates in the Commissioning of networks system by a hardware specialist sector (NIC code 72100), classified as Non-govt company.
Who are the directors of Clearfilings Consultancy Private Limited?
Director details for Clearfilings Consultancy Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Clearfilings Consultancy Private Limited?
Clearfilings Consultancy Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹6.00 L.
Does Clearfilings Consultancy Private Limited have any open charges?
Clearfilings Consultancy Private Limited has no open MCA-registered charges on record.
What is Clearfilings Consultancy Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Clearfilings Consultancy Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.