INDIAN CLEARING CORPORATION LIMITED

Active    As on: 18 July, 2021    Update Info    Print    Share

OVERVIEW - INDIAN CLEARING CORPORATION LIMITED

Indian Clearing Corporation Limited is an unlisted public company incorporated on 26 April, 2007. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 500.00 cr and the total paid-up capital is INR 354.00 cr.

The current status of Indian Clearing Corporation Limited is - Active.

The last reported AGM (Annual General Meeting) of Indian Clearing Corporation Limited, per our records, was held on 22 July, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Indian Clearing Corporation Limited has six directors - Sundareshan Sthanunathan, Neeraj Kulshrestha, and others.

The Corporate Identification Number (CIN) of Indian Clearing Corporation Limited is U67120MH2007PLC170358. The registered office of Indian Clearing Corporation Limited is at 25TH FLOOR, P. J. TOWERS DALAL STREET, MUMBAI, Mumbai City, Maharashtra.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INDIAN CLEARING CORPORATION LIMITED


CIN

U67120MH2007PLC170358

Incorporation Date / Age

26 April, 2007 / 14 yrs

Last Reported AGM Date

22 July, 2020


Authorized Capital

INR 50000.0 Lacs

Paidup Capital

INR 35400.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

25TH FLOOR, P. J. TOWERS
DALAL STREET
MUMBAI
Mumbai City - 400001
Maharashtra - India


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INDIAN CLEARING CORPORATION LIMITED - Registration Details
CINU67120MH2007PLC170358
Incorporation Date / Age26 April, 2007 / 14 yrs
Last Reported AGM Date22 July, 2020
Authorized CapitalINR 50000.0 Lacs
Paidup CapitalINR 35400.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address25TH FLOOR, P. J. TOWERS DALAL STREET MUMBAI Mumbai City - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - INDIAN CLEARING CORPORATION LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of INDIAN CLEARING CORPORATION LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INDIAN CLEARING CORPORATION LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving directors currently on board are Sundareshan Sthanunathan and Ramabhadran Srinivasan Thirumalai who were appointed on 28 August, 2015. They have been on the board for more than 6 years. The most recently appointed director is Sameer Giridhar Patil, who was appointed on 12 February, 2020.


Neeraj Kulshrestha has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNDARESHAN STHANUNATHAN Director 28 August, 2015 Other directorships - MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED,  GREAT EASTERN ENERGY CORPORATION LIMITED, 
NEERAJ KULSHRESTHA Director 27 April, 2016 Other directorships - BSE INSTITUTE LIMITED,  BSE E-AGRICULTURAL MARKETS LIMITED,  CDSL COMMODITY REPOSITORY LIMITED,  BSE INVESTMENTS LIMITED,  BSE EBIX INSURANCE BROKING PRIVATE LIMITED,  BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION,  ASIA INDEX PRIVATE LIMITED, 
PRASAD DAHAPUTE Director 29 April, 2016 Other directorships - VARHAD ADVISORS LLP,  OCTOPUS MOBILES PRIVATE LIMITED,  VARHAD INVESTMENT MANAGERS PRIVATE LIMITED,  VARHAD CAPITAL PRIVATE LIMITED,  IIMV FOUNDATION FOR INCUBATION ENTREPRENEURIAL LEARNING AND DEVELOPMENT, 
RAMABHADRAN SRINIVASAN THIRUMALAI Director 28 August, 2015 No other directorships
DEVIKA SANDEEP SHAH Director 01 January, 2018 No other directorships
SAMEER GIRIDHAR PATIL Director 12 February, 2020 Other directorships - INDIA INX GLOBAL ACCESS IFSC LIMITED,  BSE E-AGRICULTURAL MARKETS LIMITED,  INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED,  INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED,  BSE SAMMAAN CSR LIMITED, 
Shilpa Chandrakant Pawar KMP 17 January, 2018 No other directorships
Nimeshkumar Govindbhai Mistry KMP 07 November, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUNDARESHAN STHANUNATHAN Director 28 August, 2015 View other directorships
NEERAJ KULSHRESTHA Director 27 April, 2016 View other directorships
PRASAD DAHAPUTE Director 29 April, 2016 View other directorships
RAMABHADRAN SRINIVASAN THIRUMALAI Director 28 August, 2015 No other directorships
DEVIKA SANDEEP SHAH Director 01 January, 2018 No other directorships
SAMEER GIRIDHAR PATIL Director 12 February, 2020 View other directorships
Shilpa Chandrakant Pawar KMP 17 January, 2018 No other directorships
Nimeshkumar Govindbhai Mistry KMP 07 November, 2019 No other directorships
28 August, 2015
28 August, 2015
27 April, 2016
29 April, 2016

PRASAD DAHAPUTE

Director

01 January, 2018
17 January, 2018

Shilpa Chandrakant Pawar

KMP

07 November, 2019

Nimeshkumar Govindbhai Mistry

KMP

12 February, 2020

Previous Directors - INDIAN CLEARING CORPORATION LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 358.95 cr.
2007 Maharashtra 358.95 cr Buy financial reports
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 344.64 cr.
2007 Maharashtra 344.64 cr Buy financial reports
S C FINANCE AND INVESTMENTS PRIVATE LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 338.65 cr.
1979 Maharashtra 338.65 cr Buy financial reports
DANONE (INDIA) PRIVATE LIMITED It was formed in year 1996 in Haryana . The company currently has a paid up capital of INR 334.89 cr.
1996 Haryana 334.89 cr Buy financial reports
HERO INVESTCORP PRIVATE LIMITED It was formed in year 1981 in Punjab . The company currently has a paid up capital of INR 377.50 cr.
1981 Punjab 377.50 cr Buy financial reports
CELLCAP INVOFIN INDIA PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 380.41 cr.
1996 Delhi 380.41 cr Buy financial reports
PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 321.01 cr.
1983 Maharashtra 321.01 cr Buy financial reports
ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED It was formed in year 1947 in West Bengal . The company currently has a paid up capital of INR 400.08 cr.
1947 West Bengal 400.08 cr Buy financial reports
BUSSAN AUTO FINANCE INDIA PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 300.00 cr.
2007 Delhi 300.00 cr Buy financial reports
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 417.19 cr.
2005 Maharashtra 417.19 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INDIAN CLEARING CORPORATION LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INDIAN CLEARING CORPORATION LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - INDIAN CLEARING CORPORATION LIMITED Edit

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FAQ - INDIAN CLEARING CORPORATION LIMITED

  • What is the Incorporation date of INDIAN CLEARING CORPORATION LIMITED?

    The Incorporation Date of INDIAN CLEARING CORPORATION LIMITED is 26 April, 2007.

  • What is authorized share capital of INDIAN CLEARING CORPORATION LIMITED?

    The authorized share capital of INDIAN CLEARING CORPORATION LIMITED is INR 50000.0 Lacs.

  • What is the paid-up capital of INDIAN CLEARING CORPORATION LIMITED?

    The paid up capital of the INDIAN CLEARING CORPORATION LIMITED is INR 35400.0 Lacs.

  • What is the registered address of INDIAN CLEARING CORPORATION LIMITED?

    The registered address of INDIAN CLEARING CORPORATION LIMITED is 25TH FLOOR, P. J. TOWERS
    DALAL STREET
    MUMBAI
    Mumbai City - 400001
    Maharashtra - India.

  • What is the CIN number of INDIAN CLEARING CORPORATION LIMITED?

    The CIN number of INDIAN CLEARING CORPORATION LIMITED is U67120MH2007PLC170358.

  • Who are the directors of INDIAN CLEARING CORPORATION LIMITED?

    Indian Clearing Corporation Limited has six directors - Sundareshan Sthanunathan, Neeraj Kulshrestha, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about the businesses you deal with. About your vendors, clients and competitors.

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