CLIX CAPITAL SERVICES PRIVATE LIMITED

CLIX CAPITAL SERVICES PRIVATE LIMITED (CIN: U65929DL1994PTC116256) is a Private company incorporated on 11 Feb 1994. 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. 33610000000.00 and its paid-up capital is Rs. 15295310580.00.
CLIX CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CLIX CAPITAL SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CLIX CAPITAL SERVICES PRIVATE LIMITED is W2/14, 1st Floor,West Patel Nagar,Patel Nagar West,Central Delhi,New Delhi,Delhi,India,110008.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65929DL1994PTC116256
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/11/1994
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	W2/14, 1st Floor,West Patel Nagar,Patel Nagar West,Central Delhi,New Delhi,Delhi,India,110008

Key Numbers

Authorised Capital:	33610000000
Paid up Capital:	15295310580
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CLIX CAPITAL SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U65929DL1994PTC116256

Regulatory Filings for CLIX CAPITAL SERVICES PRIVATE 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 CLIX CAPITAL SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CLIX CAPITAL SERVICES PRIVATE LIMITED

Litigation Report for CLIX CAPITAL SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that CLIX CAPITAL SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CLIX CAPITAL SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CLIX CAPITAL SERVICES PRIVATE 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 CLIX CAPITAL SERVICES PRIVATE 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 CLIX CAPITAL SERVICES PRIVATE 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 CLIX CAPITAL SERVICES PRIVATE 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
00016555	ANIL CHAWLA	Director	2017-09-30
03386665	RAKESH KAUL	Whole-time director	2022-09-30
03386665	RAKESH KAUL	CEO	2021-09-23
01197009	PRAMOD BHASIN	Director	2017-09-30
02592194	UTSAV BAIJAL	Director	2020-12-28
10423472	GAGAN AGGARWAL	CFO	2022-11-14
10871474	HIMANSHU KASHYAP	Director	2025-02-27
06923394	VINU RAJAT KALRA	Company Secretary	2023-08-09
02408452	ADITYA GUPTA	Director	2023-09-29
07128141	ANURADHA AMBAR BAJPAI	Director	2023-06-30
07090569	AJAY BHARAT CANDADE	Director	2023-06-30
00143885	CHANDER MOHAN VASUDEV	Director	2023-06-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101054381	Open	12/30/2024	No Data Available
101033108	Open	01/13/2025	No Data Available
100991668	Open	10/24/2024	No Data Available
100946547	Open	01/11/2024	No Data Available
100942981	Open	03/27/2024	No Data Available
100937392	Open	04/22/2024	No Data Available
100907187	Open	01/17/2024	No Data Available
100824736	Closed	10/27/2023	11/11/2024
100818580	Open	11/08/2023	No Data Available
100796059	Open	05/19/2023	No Data Available
100788974	Open	09/21/2023	No Data Available
100760432	Open	06/28/2023	No Data Available
100756000	Open	06/09/2023	No Data Available
100751773	Closed	07/07/2023	10/21/2024
100748759	Closed	04/27/2023	10/31/2024
100714709	Open	03/02/2023	No Data Available
100679905	Closed	09/20/2022	05/10/2023
100670408	Closed	01/18/2023	01/29/2025
100656173	Closed	09/28/2022	06/10/2024
100656172	Open	09/22/2022	No Data Available
100656152	Closed	09/15/2022	09/20/2024
100602605	Closed	07/20/2022	02/15/2024
100450651	Open	05/19/2021	No Data Available
100229839	Closed	12/19/2018	08/03/2022
100601894	Closed	06/29/2022	02/19/2024
100551202	Closed	03/22/2022	03/13/2023
100533407	Closed	12/29/2021	08/30/2024
100427432	Closed	01/11/2021	05/26/2022
100427021	Closed	11/23/2020	03/08/2022
100427019	Closed	11/10/2020	02/23/2022
100392295	Closed	11/19/2020	03/07/2022
100337419	Closed	05/12/2020	03/10/2022
100317322	Closed	12/27/2019	03/17/2022
100317313	Closed	12/27/2019	03/17/2022
100228188	Closed	12/27/2018	09/28/2022
100185088	Closed	06/25/2018	04/11/2023
100185086	Closed	06/25/2018	04/26/2022
100176286	Closed	04/20/2018	11/28/2022
100164499	Closed	02/28/2018	01/11/2023
100149199	Closed	12/26/2017	09/28/2022
100149198	Closed	12/26/2017	04/26/2022
10086464	Open	07/26/2007	No Data Available
10113349	Open	01/12/2007	No Data Available
100293819	Closed	09/30/2019	02/08/2022
100382655	Closed	11/02/2020	02/08/2022
100393872	Closed	10/28/2020	02/21/2022
100427117	Closed	11/30/2020	02/21/2022
100170214	Closed	03/26/2018	08/23/2021
100495591	Closed	10/01/2021	05/04/2023
100333426	Closed	03/21/2020	10/14/2021
100229838	Closed	12/19/2018	10/11/2021
10080649	Closed	12/14/2007	06/09/2010
100255139	Closed	03/05/2019	10/16/2020
100332641	Closed	02/10/2020	07/07/2020
100341614	Closed	06/16/2020	06/23/2021
100342688	Closed	03/13/2020	12/10/2020
100367841	Closed	07/27/2020	07/18/2023
10039244	Closed	02/27/2007	04/24/2012
100407411	Closed	12/31/2020	08/25/2021
100409336	Closed	12/14/2020	10/17/2023
100417602	Closed	02/25/2021	06/25/2021
100421583	Open	02/18/2021	No Data Available
100446906	Closed	03/18/2021	10/09/2022
100458068	Closed	06/29/2021	05/04/2023
100464092	Closed	07/14/2021	05/04/2023
100471360	Closed	08/04/2021	04/19/2023
10061645	Closed	07/26/2007	11/30/2009
10067834	Closed	09/06/2007	12/23/2009
100047440	Closed	08/31/2016	01/05/2017
100047441	Closed	08/31/2016	01/05/2017
100101146	Closed	05/24/2017	07/25/2019
100162492	Closed	02/22/2018	05/17/2021
100162497	Closed	02/22/2018	05/04/2021
100170216	Closed	03/26/2018	03/04/2021
100170967	Closed	03/26/2018	08/23/2021
100172993	Closed	03/27/2018	01/08/2020
100177032	Closed	04/21/2018	05/18/2021
100216515	Closed	11/05/2018	05/28/2020
80038740	Closed	01/19/2006	03/25/2008
90047698	Closed	11/29/1999	06/07/2013
90049445	DELETED	11/27/2002	No Data Available
90049748	DELETED	03/31/2003	No Data Available
90049884	Closed	06/20/2003	12/10/2012
90051428	Closed	03/24/2005	07/05/2006
90051813	Closed	08/24/2005	03/03/2014
90059199	Closed	07/18/2005	11/26/2012
10073519	Closed	11/06/2007	10/11/2008
10073792	Closed	11/06/2007	07/08/2008
10074203	Closed	11/06/2007	01/09/2009
10074204	Closed	11/06/2007	05/19/2010
10074212	Closed	11/06/2007	10/11/2008
10074214	Closed	11/06/2007	01/20/2012
10074243	Closed	11/06/2007	11/30/2009
10074271	Closed	11/06/2007	05/04/2009
10077125	Closed	11/01/2007	11/08/2012
10080646	Closed	12/14/2007	12/23/2009
10080647	Closed	12/14/2007	05/04/2009
10080696	Closed	12/14/2007	12/23/2009
10086941	Closed	12/20/2007	05/04/2012
10090557	Closed	02/28/2008	05/04/2009
10090565	Closed	02/28/2008	06/09/2010
10102431	Closed	03/26/2008	11/23/2012
10109967	Closed	07/01/2008	01/09/2009
10109968	Closed	07/01/2008	10/11/2008
10523546	Closed	09/19/2014	05/11/2015
10524360	Closed	09/19/2014	08/16/2016
10524826	Closed	09/19/2014	06/08/2015
80024828	Closed	03/24/2005	06/07/2013
80028810	Closed	11/29/1999	03/16/2017
80038729	Closed	09/28/2005	05/19/2010
80038731	DELETED	09/28/2005	No Data Available
80038732	Closed	09/28/2005	10/11/2008
80038734	Closed	09/28/2005	03/10/2008
80038737	Closed	09/28/2005	03/10/2008
80038738	Closed	01/19/2006	03/10/2008
80038739	Closed	01/19/2006	03/10/2008
80038741	Closed	01/19/2006	03/10/2008
80038743	Closed	01/19/2006	03/10/2008
80038745	Closed	09/28/2005	03/10/2008
10031674	Closed	01/12/2007	07/08/2008
10031847	Closed	01/12/2007	02/20/2007
10031912	Closed	01/12/2007	02/20/2007
10031916	Closed	01/12/2007	03/10/2008
10040948	Closed	03/14/2007	10/11/2008
10040950	Closed	03/14/2007	10/11/2008
10040951	Closed	03/14/2007	05/19/2010
10041387	Closed	02/21/2007	03/23/2015
100449051	Closed	05/25/2021	06/18/2021
10046313	Closed	03/28/2007	10/05/2012
10047691	Closed	04/27/2007	03/10/2008
10047747	Closed	04/27/2007	10/11/2008
10047750	Closed	04/27/2007	03/10/2008
10048138	Closed	04/27/2007	10/11/2008
10055586	Closed	05/31/2007	01/09/2009
10056479	Closed	05/31/2007	03/10/2008
10061463	Closed	07/26/2007	03/10/2008
10061507	Closed	07/26/2007	03/10/2008
10061509	Closed	07/26/2007	01/09/2009
10061640	Closed	07/26/2007	09/14/2010
10061642	Closed	07/26/2007	11/30/2009
10067822	Closed	09/06/2007	11/30/2009
10067823	Closed	09/06/2007	03/10/2008
10067825	Closed	09/06/2007	06/09/2010
10067829	Closed	09/06/2007	06/09/2010
10067830	Closed	09/06/2007	11/30/2009
10067835	Closed	09/06/2007	11/30/2009
10002191	Closed	04/28/2006	11/20/2006
10002365	Closed	04/28/2006	03/10/2008
10002370	Closed	04/28/2006	03/10/2008
10002371	Closed	04/28/2006	11/20/2006
10002550	Closed	03/29/2006	01/09/2007
10002552	Closed	03/29/2006	03/10/2008
10002558	Closed	03/29/2006	07/08/2008
10002560	Closed	03/29/2006	07/08/2008
10002561	Closed	03/29/2006	03/10/2008
10002588	Closed	03/29/2006	03/10/2008
10002589	Closed	03/29/2006	05/19/2010
10002656	Closed	04/28/2006	11/20/2006
10008016	Closed	06/13/2006	11/09/2012
10016366	Closed	08/30/2006	03/10/2008
10017017	Closed	08/30/2006	03/10/2008
10017045	Closed	08/30/2006	11/28/2006
10021798	Closed	10/10/2006	10/11/2008
10021816	Closed	10/10/2006	03/10/2008
10021921	Closed	10/10/2006	01/22/2007
10026250	Closed	11/30/2006	07/08/2008
10027013	Closed	11/07/2006	01/12/2015
10031427	Closed	01/12/2007	01/09/2009
10031503	Closed	01/12/2007	03/10/2008
10031540	Closed	01/12/2007	10/11/2008
10031543	Closed	01/12/2007	07/08/2008
10031577	Closed	01/12/2007	03/10/2008
10017014	Closed	08/30/2006	11/28/2006
10021761	Closed	10/10/2006	03/10/2008
10021818	Closed	10/10/2006	01/22/2007
10021819	Closed	10/10/2006	03/10/2008
10021844	Closed	10/10/2006	01/09/2009
10021984	Closed	10/10/2006	03/10/2008
10026255	Closed	11/30/2006	07/08/2008
10026277	Closed	11/30/2006	01/22/2007
10026296	Closed	11/30/2006	03/10/2008
10026300	Closed	11/30/2006	07/08/2008
10026786	Closed	11/30/2006	02/20/2007
10026825	Closed	11/30/2006	03/10/2008
10026844	Closed	11/30/2006	01/22/2007
10026923	Closed	11/30/2006	03/10/2008
10027862	Closed	11/30/2006	12/23/2009
10028330	Closed	11/30/2006	07/08/2008
90058922	Closed	02/25/2005	11/28/2006
90059265	Closed	08/23/2005	01/22/2013
10067836	Closed	09/06/2007	09/14/2010
10067885	Closed	09/06/2007	11/25/2010
10073775	Closed	11/06/2007	03/17/2010
10073826	Closed	11/06/2007	11/30/2009
10073862	Closed	11/06/2007	07/08/2008
10074196	Closed	11/06/2007	10/11/2008
10074213	Closed	11/06/2007	11/30/2009
10080310	Closed	12/14/2007	05/04/2009
10080643	Closed	12/14/2007	01/30/2012
10080694	Closed	12/14/2007	06/09/2010
10080705	Closed	12/14/2007	11/30/2009
10090569	Closed	02/28/2008	01/09/2009
10090572	Closed	02/28/2008	10/11/2008
10090793	Closed	02/28/2008	05/04/2009
10097868	Closed	04/24/2008	06/09/2010
10097870	Closed	04/24/2008	06/09/2010
10109965	Closed	07/01/2008	01/09/2009
10130317	Closed	11/25/2008	12/23/2009
10130318	Closed	11/25/2008	11/30/2009
10130319	Closed	11/25/2008	11/25/2010
10523170	Closed	09/19/2014	05/18/2015
10523551	Closed	09/19/2014	08/16/2016
80025074	Closed	07/18/2005	11/26/2012
80038728	Closed	05/12/2004	03/10/2008
80038730	Closed	09/28/2005	05/19/2010
80038733	Closed	09/28/2005	10/11/2008
80038736	Closed	09/28/2005	03/10/2008
80038742	Closed	01/19/2006	03/10/2008
80038744	Closed	01/19/2006	03/10/2008
10031645	Closed	01/12/2007	10/11/2008
10031846	Closed	01/12/2007	03/10/2008
10040946	Closed	03/14/2007	03/10/2008
10040947	Closed	03/14/2007	07/08/2008
100452371	Closed	06/09/2021	12/21/2022
10047689	Closed	04/27/2007	03/10/2008
10047740	Closed	04/27/2007	10/11/2008
10047749	Closed	04/27/2007	07/08/2008
10048205	Closed	04/27/2007	03/10/2008
10055172	Closed	05/31/2007	05/19/2010
10055174	Closed	05/31/2007	03/10/2008
10055585	Closed	05/31/2007	03/10/2008
10055892	Closed	05/31/2007	03/10/2008
10055893	Closed	05/31/2007	07/08/2008
10056161	Closed	05/31/2007	03/10/2008
10056162	Closed	05/31/2007	05/19/2010
10056235	Closed	05/31/2007	05/19/2010
10061505	Closed	07/26/2007	03/10/2008
10061639	Closed	07/26/2007	01/09/2009
10061641	Closed	07/26/2007	11/30/2009
10061648	Closed	07/26/2007	09/14/2010
10067826	Closed	09/06/2007	06/09/2010
10000683	Closed	03/29/2006	03/10/2008
10001608	Closed	03/29/2006	03/10/2008
10002278	Closed	04/28/2006	03/10/2008
10002619	Closed	04/28/2006	03/10/2008
10002657	Closed	04/28/2006	11/20/2006
10002660	Closed	03/29/2006	11/28/2006
10003680	DELETED	04/28/2006	No Data Available
10007735	Closed	06/12/2006	01/22/2007
10010777	Closed	07/05/2006	06/25/2010
100109979	Closed	06/20/2017	07/31/2021
10016329	Closed	08/30/2006	07/08/2008

Prosecution Details of CLIX CAPITAL SERVICES PRIVATE 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 CLIX CAPITAL SERVICES PRIVATE 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 CLIX CAPITAL SERVICES PRIVATE 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 CLIX CAPITAL SERVICES PRIVATE 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 CLIX CAPITAL SERVICES PRIVATE 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 CLIX CAPITAL SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	W2/14, 1st Floor,West Patel Nagar,Patel Nagar West,Central Delhi,New Delhi,Delhi,India,110008

Auditors of CLIX CAPITAL SERVICES PRIVATE 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

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