CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

C

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

CIN: U29200MH2012PTC226961

ActivePrivate CompanyUnlisted
Incorporated: 15 February 2012Age: 14 years, 3 months, 2 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

3

Last AGM

26 Sept 2025

Balance Sheet

31 Mar 2025

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED having CIN U29200MH2012PTC226961 is a private company incorporated with MCA on 15th February 2012. CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,00,000 and paid-up capital of ₹1,00,000. Current status of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is Active.

Company Information

CINU29200MH2012PTC226961
Company StatusActive
Registration Number226961
Date of Incorporation15 February 2012
RoCROC Mumbai I
Company Age14 years, 3 months, 2 days
Authorized Capital₹2,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityManufacture of special purpose machinery
Listing StatusUnlisted
Date of Last AGM26 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

85, A - Wing, Mittal Towers, Nariman Point, Mumbai, Maharashtra, India,

400021

Email

*****hb.dubey@cloverinfotech.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
JT
JAVED TAPIA

DIN: 00056420 · Director

Appointed: Locked

FK
FAROKH KEKHUSHROO BANATWALLA

DIN: 02670802 · Director

Appointed: Locked

KG
KUNAL GOPINATH NAGARKATTI

DIN: 03400684 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

Frequently asked questions about this company

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED having CIN U29200MH2012PTC226961 is a 14 years, 3 months, 2 days old private company incorporated with MCA on 15 February 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is U29200MH2012PTC226961.

The registered office address of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is 85, A - Wing, Mittal Towers, Nariman Point, Mumbai, Maharashtra, India — 400021.

As per MCA records, the current status of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 26 September 2025. The company last updated its financials on 31 March 2025.

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED has an Authorized Share Capital of ₹2 Lakh and a Paid-up Capital of ₹1 Lakh.

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is involved in Manufacture of special purpose machinery.

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED has 3 directors: JAVED TAPIA (DIN: 00056420) and FAROKH KEKHUSHROO BANATWALLA (DIN: 02670802) and KUNAL GOPINATH NAGARKATTI (DIN: 03400684).