THE CLEARING CORPORATION OF INDIA LIMITED

Active    As on: 22 October, 2023    Update Info    Print    Share

OVERVIEW - THE CLEARING CORPORATION OF INDIA LIMITED

The Clearing Corporation Of India Limited is an unlisted public company incorporated on 30 April, 2001. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 50.00 cr.

Description: The company provides execution and clearance services. It offers clearing, settlement, and collateral and risk management for a range of segments including equity cash, derivatives, securities, commodities, and debt.

Products & Services: settlement, and collateral and risk management for a range of segments including equity cash, derivatives, securities, commodities, and debt.
Category: Service Provider

The current status of The Clearing Corporation Of India Limited is - Active.

The last reported AGM (Annual General Meeting) of The Clearing Corporation Of India Limited, per our records, was held on 24 July, 2023.

The Clearing Corporation Of India Limited has 14 directors - Narayanamurthy Vishnubhotla, Ajit Keshav Ranade, and others.

The Corporate Identification Number (CIN) of The Clearing Corporation Of India Limited is U65990MH2001PLC131804. The registered office of The Clearing Corporation Of India Limited is at CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST), MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - THE CLEARING CORPORATION OF INDIA LIMITED


CIN

U65990MH2001PLC131804

Incorporation Date / Age

30 April, 2001 / 23 yrs

Last Reported AGM Date

24 July, 2023


Authorized Capital

INR 10000.0 Lacs

Paidup Capital

INR 5000.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

https://www.theweek.in. (Incorrect website?)

Registered Address

CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST)
MUMBAI
Mumbai City - 400028
Maharashtra - India


How to download THE CLEARING CORPORATION OF INDIA LIMITED report

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THE CLEARING CORPORATION OF INDIA LIMITED - Registration Details
CINU65990MH2001PLC131804
Incorporation Date / Age30 April, 2001 / 23 yrs
Last Reported AGM Date24 July, 2023
Authorized CapitalINR 10000.0 Lacs
Paidup CapitalINR 5000.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.theweek.in
Registered AddressCCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City - 400028 Maharashtra - India

FINANCIAL HIGHLIGHTS - THE CLEARING CORPORATION OF INDIA LIMITED

Actual numbers and updated financial data 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, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of THE CLEARING CORPORATION OF INDIA 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 - THE CLEARING CORPORATION OF INDIA LIMITED

The company has 14 directors and 2 reported key management personnel.


The longest serving director currently on board is Meena Hemchandra who was appointed on 23 January, 2019. Meena Hemchandra has been on the board for more than 5 years. The most recently appointed director is Ratnakar Patnaik, who was appointed on 18 August, 2023.


Prathivadibhayankara Rajagopalan Ramesh has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 38 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARAYANAMURTHY VISHNUBHOTLA Director 09 August, 2022 Other directorships - STCI COMMODITIES LIMITED,  STCI FINANCE LIMITED,  STCI PRIMARY DEALER LIMITED, 
AJIT KESHAV RANADE Director 01 November, 2022 Other directorships - ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED,  MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE,  AXAR DIGITAL SERVICES PRIVATE LIMITED,  BSES RAJDHANI POWER LIMITED,  PERSISTENT SYSTEMS LIMITED,  BSES YAMUNA POWER LIMITED, 
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Director 01 August, 2020 Other directorships - NSE INVESTMENTS LIMITED,  FORUM FOR INDIAN ACCOUNTING RESEARCH,  AIX CONNECT PRIVATE LIMITED,  TEJAS NETWORKS LIMITED,  AIR INDIA LIMITED,  CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED,  AIR INDIA EXPRESS LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  NESTLE INDIA LIMITED,  NESTLE INDIA LIMITED,  LARSEN AND TOUBRO LIMITED,  CIPLA LIMITED, 
SRINIVASAN VISHVANATHAN Director 13 August, 2019 Other directorships - SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED,  ORIENT PAPER AND INDUSTRIES LTD., 
HEMANTA KUMAR PRADHAN Director 13 August, 2021 Other directorships - AEGON LIFE INSURANCE COMPANYLIMITED,  GROWW TRUSTEE LIMITED, 
RAMA SUBRAMANIAM GANDHI Director 20 September, 2019 Other directorships - NATIONAL E- GOVERNANCE SERVICES LIMITED,  CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED,  YES BANK LIMITED,  NESL ASSET DATA LIMITED, 
MEENA HEMCHANDRA Director 23 January, 2019 Other directorships - THE KARUR VYSYA BANK LIMITED,  TRIVENI ENGINEERING AND INDUSTRIES LIMITED, 
HARE KRISHNA JENA Director 01 August, 2020 Other directorships - CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  LEGAL ENTITY IDENTIFIER INDIA LIMITED, 
ASHISH KADAMBI PARTHASARTHY Director 22 May, 2020 Other directorships - FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA,  OPEN NETWORK FOR DIGITAL COMMERCE, 
DHARMAIAH MANJUNATH Director 09 May, 2022 Other directorships - NATIONAL PAYMENTS CORPORATION OF INDIA, 
RADHAVI RISHIKESH DESHPANDE Director 07 May, 2021 No other directorships
DEEPAK SURJIBHAI CHANDE KMP 25 August, 2014 No other directorships
VASUDEVA MOORTHY KONDA Director 24 May, 2023 No other directorships
NAND KISHORE Director 02 August, 2023 Other directorships - OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED,  SBI PENSION FUNDS PRIVATE LIMITED, 
RATNAKAR PATNAIK Director 18 August, 2023 No other directorships
Pankaj Srivastava KMP 17 November, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARAYANAMURTHY VISHNUBHOTLA Director 09 August, 2022 View other directorships
AJIT KESHAV RANADE Director 01 November, 2022 View other directorships
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Director 01 August, 2020 View other directorships
SRINIVASAN VISHVANATHAN Director 13 August, 2019 View other directorships
HEMANTA KUMAR PRADHAN Director 13 August, 2021 View other directorships
RAMA SUBRAMANIAM GANDHI Director 20 September, 2019 View other directorships
MEENA HEMCHANDRA Director 23 January, 2019 View other directorships
HARE KRISHNA JENA Director 01 August, 2020 View other directorships
ASHISH KADAMBI PARTHASARTHY Director 22 May, 2020 View other directorships
DHARMAIAH MANJUNATH Director 09 May, 2022 View other directorships
RADHAVI RISHIKESH DESHPANDE Director 07 May, 2021 No other directorships
DEEPAK SURJIBHAI CHANDE KMP 25 August, 2014 No other directorships
VASUDEVA MOORTHY KONDA Director 24 May, 2023 No other directorships
NAND KISHORE Director 02 August, 2023 View other directorships
RATNAKAR PATNAIK Director 18 August, 2023 No other directorships
Pankaj Srivastava KMP 17 November, 2017 No other directorships
25 August, 2014

DEEPAK SURJIBHAI CHANDE

KMP

17 November, 2017

Pankaj Srivastava

KMP

23 January, 2019

MEENA HEMCHANDRA

Director

13 August, 2019
20 September, 2019
22 May, 2020
01 August, 2020
01 August, 2020
07 May, 2021
13 August, 2021
09 May, 2022
09 August, 2022
01 November, 2022
24 May, 2023
02 August, 2023

NAND KISHORE

Director

18 August, 2023

RATNAKAR PATNAIK

Director

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
PAYTM PAYMENTS SERVICES LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 50.00 cr.
2020 Delhi 50.00 cr Buy financial reports
PROPSHARE CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 50.00 cr.
2018 Karnataka 50.00 cr Buy financial reports
VARDHMAN PROPERTIES LTD It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 50.00 cr.
1986 Delhi 50.00 cr Buy financial reports
KIFS TRADE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 49.98 cr.
2012 Gujarat 49.98 cr Buy financial reports
JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 49.98 cr.
1984 Delhi 49.98 cr Buy financial reports
THAR COMMERCIAL FINANCE PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 49.96 cr.
2008 Maharashtra 49.96 cr Buy financial reports
MABEN NIDHI LIMITED It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 49.93 cr.
1993 Kerala 49.93 cr Buy financial reports
AHALIA FINFOREX LIMITED It was formed in year 2001 in Kerala . The company currently has a paid up capital of INR 50.09 cr.
2001 Kerala 50.09 cr Buy financial reports
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 49.85 cr.
1993 Maharashtra 49.85 cr Buy financial reports
LUMAX FINANCE PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 50.17 cr.
1990 Delhi 50.17 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THE CLEARING CORPORATION OF INDIA LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THE CLEARING CORPORATION OF INDIA 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.

FAQ - THE CLEARING CORPORATION OF INDIA LIMITED

  • What is the Incorporation date of THE CLEARING CORPORATION OF INDIA LIMITED?

    The Incorporation Date of THE CLEARING CORPORATION OF INDIA LIMITED is 30 April, 2001.

  • What is authorized share capital of THE CLEARING CORPORATION OF INDIA LIMITED?

    The authorized share capital of THE CLEARING CORPORATION OF INDIA LIMITED is INR 10000.0 Lacs.

  • What is the paid-up capital of THE CLEARING CORPORATION OF INDIA LIMITED?

    The paid up capital of the THE CLEARING CORPORATION OF INDIA LIMITED is INR 5000.0 Lacs.

  • What is the registered address of THE CLEARING CORPORATION OF INDIA LIMITED?

    The registered address of THE CLEARING CORPORATION OF INDIA LIMITED is CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST)
    MUMBAI
    Mumbai City - 400028
    Maharashtra - India.

  • What is the CIN number of THE CLEARING CORPORATION OF INDIA LIMITED?

    The CIN number of THE CLEARING CORPORATION OF INDIA LIMITED is U65990MH2001PLC131804.

  • What is the business of THE CLEARING CORPORATION OF INDIA LIMITED?

    The company provides execution and clearance services. It offers clearing, settlement, and collateral and risk management for a range of segments including equity cash, derivatives, securities, commodities, and debt..

  • Which Products and Services are provided by THE CLEARING CORPORATION OF INDIA LIMITED?

    The products and services offered by THE CLEARING CORPORATION OF INDIA LIMITED are settlement, and collateral and risk management for a range of segments including equity cash, derivatives, securities, commodities, and debt..

  • Who are the directors of THE CLEARING CORPORATION OF INDIA LIMITED?

    The Clearing Corporation Of India Limited has 14 directors - Narayanamurthy Vishnubhotla, Ajit Keshav Ranade, and others.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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