CLC INDUSTRIES LIMITED

CLC INDUSTRIES LIMITED (CIN: L74899DL1991PLC138153) is a Public company incorporated on 25 Nov 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1210000000.00 and its paid-up capital is Rs. 103946800.00.
CLC INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 11 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CLC INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CLC INDUSTRIES LIMITED is A-60, OKHLA INDL AREA PHASE II,NEW DELHI,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74899DL1991PLC138153
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/25/1991
Date of AGM:	09/11/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-60, OKHLA INDL AREA PHASE II,NEW DELHI,Delhi,India,110020

Key Numbers

Authorised Capital:	1210000000
Paid up Capital:	103946800
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CLC INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L74899DL1991PLC138153

Regulatory Filings for CLC INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CLC INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CLC INDUSTRIES LIMITED

Litigation Report for CLC INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that CLC INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CLC INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CLC INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CLC INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CLC INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CLC INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
10666532	AMIT RAMANLAL BHANDARI	Director	2024-09-11
03582803	SHRUTISHEEL JHANWAR	Whole-time director	2024-07-19
03582803	SHRUTISHEEL JHANWAR	CFO	2023-12-20
	KOYAL GEHANI	Company Secretary	2024-04-18
00311190	SANCHIT BHUPENDRA SINGH RAJPAL	Managing Director	2023-12-29
02601413	GAUTAM MAHESHCHANDRA NANDAWAT	Director	2023-12-29
10283851	. SATINDER KAAUR	Director	2023-12-29
00311202	BHUPENDRA SINGH RAJPAL	Whole-time director	2023-12-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100863175	Open	12/30/2023	No Data Available
10356856	Closed	03/31/2012	09/02/2024
10577458	Closed	06/25/2015	11/30/2023
10155403	Open	03/31/2009	No Data Available
10580199	Closed	06/29/2015	11/30/2023
10019718	Closed	08/03/2006	02/22/2011
10018649	Closed	05/02/2006	12/04/2023
10005016	Closed	05/02/2006	12/04/2023
10004653	Closed	05/02/2006	07/21/2014
10002427	Closed	03/06/2006	12/12/2023
90205929	Closed	06/03/2003	12/27/2006
90205923	Closed	04/28/2003	12/15/2014
90204145	Closed	03/23/2004	01/04/2007
80015494	Closed	11/05/2004	01/08/2007
80012517	Closed	02/18/2006	09/02/2011
80012516	Closed	02/18/2006	11/13/2024
80004600	Closed	07/19/2004	04/16/2024
80004240	Closed	12/21/2005	04/17/2024
80001387	Closed	09/10/2004	12/15/2014
10557568	Closed	03/27/2015	09/02/2024
10509406	Closed	06/17/2014	04/16/2024
10488769	Closed	03/20/2014	12/15/2014
10484539	Closed	03/05/2014	12/12/2023
10371500	Closed	07/03/2012	07/21/2014
10364127	Closed	05/15/2012	04/16/2024
10350822	Closed	03/31/2012	12/15/2014
10040631	Closed	03/01/2007	03/05/2011
10028043	Closed	12/08/2006	12/12/2023
10003852	Closed	05/02/2006	12/15/2014
10020744	Closed	10/17/2006	09/28/2007
10622609	Closed	02/18/2016	11/30/2023
10562397	Closed	03/24/2015	11/13/2024
80015496	Closed	11/05/2004	01/08/2007
10521644	Closed	06/27/2014	12/11/2023
90335933	Closed	09/13/2003	07/06/2012
10490742	Open	03/25/2014	No Data Available
90333589	Closed	02/15/2005	07/01/2024
90209333	Closed	08/12/2003	03/05/2011
10479925	Closed	02/18/2014	11/30/2023
10479922	Closed	02/18/2014	11/30/2023
10386677	Open	10/11/2012	No Data Available
80004603	Closed	07/19/2004	04/16/2024
90204073	Closed	09/16/2003	02/22/2008
100044837	Closed	07/12/2016	12/11/2023
90204052	Closed	07/31/2003	01/10/2007
10005807	Closed	05/02/2006	07/01/2024
80004231	Closed	12/21/2005	01/17/2008
10030955	Closed	01/08/2007	05/13/2024
80022992	Closed	12/22/2005	12/27/2017
90335952	Closed	11/14/2003	07/06/2012

Prosecution Details of CLC INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CLC INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CLC INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CLC INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CLC INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CLC INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-60, OKHLA INDL AREA PHASE II,NEW DELHI,Delhi,India,110020

Auditors of CLC INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire