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 100.00 cr.

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 30 July, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

The Clearing Corporation Of India Limited has 13 directors - Narayan Keelveedhi Seshadri, Pradeep Madhav, 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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    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)

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REGISTERED DETAILS - THE CLEARING CORPORATION OF INDIA LIMITED


CIN

U65990MH2001PLC131804

Incorporation Date / Age

30 April, 2001 / 20 yrs

Last Reported AGM Date

30 July, 2020


Authorized Capital

INR 10000.0 Lacs

Paidup Capital

INR 10000.0 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

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


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THE CLEARING CORPORATION OF INDIA LIMITED - Registration Details
CINU65990MH2001PLC131804
Incorporation Date / Age30 April, 2001 / 20 yrs
Last Reported AGM Date30 July, 2020
Authorized CapitalINR 10000.0 Lacs
Paidup CapitalINR 10000.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
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 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 THE CLEARING CORPORATION OF INDIA LIMITED

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Directors - THE CLEARING CORPORATION OF INDIA LIMITED

The company has 13 directors and 2 reported key management personnel.


The longest serving director currently on board is Narayan Keelveedhi Seshadri who was appointed on 12 April, 2016. Narayan Keelveedhi Seshadri has been on the board for more than 5.301369863013699 years. The most recently appointed director is Arun Kumar Anand, who was appointed on 29 January, 2021.


Narayan Keelveedhi Seshadri has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 51 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARAYAN KEELVEEDHI SESHADRI Director 12 April, 2016 Other directorships - LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP,  TVS WEALTH PRIVATE LIMITED,  SHIVASH BUSINESS ADVISORY LLP,  TRANZMUTE BUSINESS ADVISORY LLP,  EPI VENTURE PARTNERS LLP,  CHAYKAR BUSINESS ADVISORY LLP,  TRANZMUTE LLP,  TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED,  HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED,  A2O SOFTWARE INDIA PRIVATE LIMITED,  TVS INVESTMENTS PRIVATE LIMITED,  SVASTH-HEART INDIA FOUNDATION,  RAMKY ENVIRO ENGINEERS LIMITED,  CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  HALCYON ENTERPRISES PRIVATE LIMITED,  KALPATARU POWER TRANSMISSION LIMITED,  KRITDEEP PROPERTIES PRIVATE LIMITED,  RADIANT LIFE CARE PRIVATE LIMITED,  ASTRAZENECA PHARMA INDIA LIMITED,  SBI LIFE INSURANCE COMPANY LIMITED,  PI INDUSTRIES LIMITED, 
PRADEEP MADHAV Director 13 August, 2019 Other directorships - STCI COMMODITIES LIMITED,  STCI PRIMARY DEALER LIMITED,  STCI PRIMARY DEALER LIMITED,  STCI FINANCE LIMITED, 
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Director 01 August, 2020 Other directorships - NSE INVESTMENTS LIMITED,  CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED,  NESTLE INDIA LIMITED,  CIPLA LIMITED, 
SRINIVASAN VISHVANATHAN Director 13 August, 2019 Other directorships - SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED,  ORIENT PAPER AND INDUSTRIES LTD.,  AXIS BANK LIMITED, 
PRASANNA BALACHANDER Director 05 November, 2016 Other directorships - FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA,  FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA,  ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, 
RAMA SUBRAMANIAM GANDHI Director 20 September, 2019 Other directorships - BFSI SECTOR SKILL COUNCIL OF INDIA,  PERFECT DAY INDIA PRIVATE LIMITED,  CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  NESL ASSET DATA LIMITED,  NATIONAL E- GOVERNANCE SERVICES LIMITED,  ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED,  YES BANK LIMITED, 
MEENA HEMCHANDRA Director 23 January, 2019 Other directorships - CFM ASSET RECONSTRUCTION PRIVATE LIMITED,  SURYODAY SMALL FINANCE BANK LIMITED, 
SIVAKUMAR GOPALAN Director 08 September, 2016 Other directorships - INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES,  INDIAN INSTITUTE OF BANKING AND FINANCE,  NATIONAL SECURITIES DEPOSITORY LIMITED, 
HARE KRISHNA JENA Director 01 August, 2020 Other directorships - CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  LEGAL ENTITY IDENTIFIER INDIA LIMITED, 
SADHU VENKATARAMANA SASTRY Director 01 August, 2020 Other directorships - SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED,  FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA,  SBI DFHI LIMITED,  OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED, 
SUDHAKAR PADMANABH SHANBHAG Director 21 October, 2019 Other directorships - KOTAK MAHINDRA PENSION FUND LIMITED, 
ASHISH KADAMBI PARTHASARTHY Director 22 May, 2020 Other directorships - FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA, 
ARUN KUMAR ANAND Director 29 January, 2021 No other directorships
DEEPAK SURJIBHAI CHANDE CFO 25 August, 2014 No other directorships
Pankaj Srivastava KMP 17 November, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARAYAN KEELVEEDHI SESHADRI Director 12 April, 2016 View other directorships
PRADEEP MADHAV Director 13 August, 2019 View other directorships
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Director 01 August, 2020 View other directorships
SRINIVASAN VISHVANATHAN Director 13 August, 2019 View other directorships
PRASANNA BALACHANDER Director 05 November, 2016 View other directorships
RAMA SUBRAMANIAM GANDHI Director 20 September, 2019 View other directorships
MEENA HEMCHANDRA Director 23 January, 2019 View other directorships
SIVAKUMAR GOPALAN Director 08 September, 2016 View other directorships
HARE KRISHNA JENA Director 01 August, 2020 View other directorships
SADHU VENKATARAMANA SASTRY Director 01 August, 2020 View other directorships
SUDHAKAR PADMANABH SHANBHAG Director 21 October, 2019 View other directorships
ASHISH KADAMBI PARTHASARTHY Director 22 May, 2020 View other directorships
ARUN KUMAR ANAND Director 29 January, 2021 No other directorships
DEEPAK SURJIBHAI CHANDE CFO 25 August, 2014 No other directorships
Pankaj Srivastava KMP 17 November, 2017 No other directorships
25 August, 2014

DEEPAK SURJIBHAI CHANDE

CFO

12 April, 2016
08 September, 2016
05 November, 2016
17 November, 2017

Pankaj Srivastava

KMP

23 January, 2019

MEENA HEMCHANDRA

Director

13 August, 2019

PRADEEP MADHAV

Director

13 August, 2019
20 September, 2019
21 October, 2019
22 May, 2020
01 August, 2020
01 August, 2020
01 August, 2020
29 January, 2021

ARUN KUMAR ANAND

Director

Previous Directors - THE CLEARING CORPORATION OF INDIA 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
ZERODHA BROKING LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 100.00 cr.
2018 Karnataka 100.00 cr Buy financial reports
WEST END HOUSING FINANCE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 100.00 cr.
2015 Maharashtra 100.00 cr Buy financial reports
MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 100.00 cr.
2019 Maharashtra 100.00 cr Buy financial reports
BOB CAPITAL MARKETS LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 100.00 cr.
1996 Maharashtra 100.00 cr Buy financial reports
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 100.00 cr.
2017 Maharashtra 100.00 cr Buy financial reports
KERALA STATE FINANCIAL ENTERPRISES LTD It was formed in year 1969 in Kerala . The company currently has a paid up capital of INR 100.00 cr.
1969 Kerala 100.00 cr Buy financial reports
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED It was formed in year 1995 in Assam . The company currently has a paid up capital of INR 100.00 cr.
1995 Assam 100.00 cr Buy financial reports
VERITAS FINANCE PRIVATE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 100.18 cr.
2015 Tamil Nadu 100.18 cr Buy financial reports
VIVRITI CAPITAL PRIVATE LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 99.57 cr.
2017 Tamil Nadu 99.57 cr Buy financial reports
PRIMUS RETAIL PRIVATE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 99.50 cr.
1995 Karnataka 99.50 cr Buy financial reports

Company Network - THE CLEARING CORPORATION OF INDIA LIMITED

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How to use company network of THE CLEARING CORPORATION OF INDIA LIMITED

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About - THE CLEARING CORPORATION OF INDIA LIMITED Edit

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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 10000.0 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.

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

    The Clearing Corporation Of India Limited has 13 directors - Narayan Keelveedhi Seshadri, Pradeep Madhav, 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 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

360lite-screenshot

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

@ 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 newsletters:




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