Key Metrics of Clearbank
Competitors10identified
Open jobs5
About Clearbank
Sectors
Company details
- Website
- clear.bank
Operational Areas of Clearbank
Banking & Financial ServicesβΊIndian Banks
Company summary
Entity details
CINβ
LEI codeβ
State codeβ
PIN codeβ
Current legal nameCLEARBANK
Classificationβ
Listing statusβ
Registration no.β
Company ageβ
PANβ
CountryGermany
Cityβ
Stateβ
Current statusβ
Date of incorporationβ
Registrar of companiesβ
Authorised capitalβ
Paid-up capitalβ
Employee countβ
Compliance
Last AGM dateβ
Last balance sheetβ
Next filing dueAOC-4 for FY 2025-26 Β· 30 Oct 2026
Industry classification
NIC codeβ
Description of main activityβ
Description of business activityβ
SectorBanking & Financial Services Β· Indian Banks
Premium
Financials, ratios and risk analysis
Revenue, EBITDA, net profit, net worth, debt and assets for every filing year, 15+ ratios, the financial health score, shareholding, charges and peer comparison are part of the premium plan.
Sign in to continue See plans & pricingFiling compliance
AGM for FY 2025-2630 Sep 2026
Statutory due date passed
AOC-4 for FY 2025-2630 Oct 2026
Statutory due date Β· 4 days left
MGT-7 for FY 2025-2629 Nov 2026
Statutory due date Β· 34 days left
Due dates follow the Companies Act: AGM within six months of the year end, AOC-4 within 30 days and MGT-7 within 60 days of the AGM. A filing made but not yet uploaded here shows as pending.
Vendor checks & payment capacity
Sign in with access to company financials to review vendor evidence.
Registered office and contact
Registered officeLondon
GSTINβ
Emailβ
Websitehttps://www.clear.bank
Members / shareholdersβ
Directors and key people
Directors are read from the MGT-7 annual return and AOC-4 signatories.
Competitors of Clearbank
Competitors10identified
Locations1most in Germany
Top competitors by location
| Company | Description | Domain | Founded | Location |
|---|---|---|---|---|
Deutsche Bank |
Outlets operated by Deutsche Bank. | db.com | β | Germany |
| Indian Banks Β· Banking & Financial Services | prodata.de/kundenbindung | β | Germany | |
| Indian Banks Β· Banking & Financial Services | robotron.de | β | Germany | |
| Indian Banks Β· Banking & Financial Services | hypovereinsbank.de | β | Germany | |
| Indian Banks Β· Banking & Financial Services | dzbank.com | β | Germany | |
| Indian Banks Β· Banking & Financial Services | bankingclub.de | β | Germany | |
| Indian Banks Β· Banking & Financial Services | bcb-ag.de | β | Germany | |
| Indian Banks Β· Banking & Financial Services | dkb.de | β | Germany | |
| Indian Banks Β· Banking & Financial Services | fs-bank.de | β | Germany | |
| Part of Bavarian Ministry for Finance and Homeland Affairs. | lotto-bayern.de | β | Germany |
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Charges (secured borrowings)
0 registered charges. Lenders, amounts and dates are part of the premium plan.
Statutory auditors
Auditors are read from the AOC-4 auditor's report section.
Business activities and related parties
financial services
Filings
No filings on record yet.

