THE CLEARING CORPORATION OF INDIA LIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW

The Clearing Corporation Of India Limited is an unlisted public company.

The Clearing Corporation Of India Limited was incorporated on 30 April, 2001. The company has 12 directors and 2 reported key management personnel. The registered office of the company is at CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST), MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 100.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 12 July, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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


CIN

U65990MH2001PLC131804

Incorporation Date / Age

30 April, 2001 / 18 yrs

Last Reported AGM Date

12 July, 2019


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

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Registered Address

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

THE CLEARING CORPORATION OF INDIA LIMITED - Registration Details
CINU65990MH2001PLC131804
Incorporation Date / Age30 April, 2001 / 18 yrs
Last Reported AGM Date12 July, 2019
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

Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 12 directors and 2 reported key management personnel.


The longest serving director currently on board is Bhavesh C Zaveri who was appointed on 03 February, 2010. Bhavesh C Zaveri has been on the board for more than 9 years. The most recently appointed directors are Pradeep Madhav and Srinivasan Vishvanathan, who were appointed on 13 August, 2019.


Narayan Keelveedhi Seshadri has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 56 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJENDRA PRABHAKAR CHITALE Director 25 August, 2014 Other directorships - CHITALE CONSULTING PRIVATE LIMITED,  CHITALE ADVISORY SERVICES PRIVATE LIMITED,  HINDUJA VENTURES LIMITED,  RELIANCE CAPITAL LTD,  EVEREST INDUSTRIES LIMITED,  JM FINANCIAL ASSET MANAGEMENT LIMITED,  RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED,  RELIANCE GENERAL INSURANCE COMPANY LIMITED,  AMBUJA CEMENTS LIMITED, 
NARAYAN KEELVEEDHI SESHADRI Director 12 April, 2016 Other directorships - LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP,  TVS WEALTH PRIVATE LIMITED,  HALCYON FINANCE & CAPITAL ADVISORS PRIVATE LIMITED,  SHIVASH BUSINESS ADVISORY LLP,  TRANZMUTE BUSINESS ADVISORY LLP,  EPI VENTURE PARTNERS LLP,  CHAYKAR BUSINESS ADVISORY LLP,  TRANZMUTE LLP,  HALCYON ENTERPRISES PRIVATE LIMITED,  HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED,  TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED,  A2O SOFTWARE INDIA PRIVATE LIMITED,  KRITDEEP PROPERTIES PRIVATE LIMITED,  PI INDUSTRIES LIMITED,  ASTRAZENECA PHARMA INDIA LIMITED,  WABCO INDIA LIMITED,  KALPATARU POWER TRANSMISSION LIMITED,  CG POWER AND INDUSTRIAL SOLUTIONS LIMITED,  TVS INVESTMENTS PRIVATE LIMITED,  RAMKY ENVIRO ENGINEERS LIMITED,  RADIANT LIFE CARE PRIVATE LIMITED,  CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  SBI CAPITAL MARKETS LIMITED,  MAGMA FINCORP LIMITED,  SVASTH-HEART INDIA FOUNDATION, 
SAMBAMURTHY BOGGARAPU Director 17 October, 2014 Other directorships - NATIONAL SECURITIES DEPOSITORY LIMITED, 
PRADEEP MADHAV Director 13 August, 2019 Other directorships - STCI FINANCE LIMITED,  STCI PRIMARY DEALER LIMITED,  STCI PRIMARY DEALER LIMITED,  STCI COMMODITIES LIMITED, 
RANGANATHAN SRIDHARAN Managing director 31 July, 2012 Other directorships - LEGAL ENTITY IDENTIFIER INDIA LIMITED,  SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED,  CLEARCORP DEALING SYSTEMS (INDIA) LIMITED, 
BHAVESH C ZAVERI Nominee director 03 February, 2010 Other directorships - GOODS AND SERVICES TAX NETWORK,  SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED,  HDB FINANCIAL SERVICES LIMITED,  ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED, 
SRINIVASAN VISHVANATHAN Director 13 August, 2019 Other directorships - ORIENT PAPER AND INDUSTRIES LTD.,  AXIS BANK LIMITED,  AVTEC LIMITED,  SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED, 
PRASANNA BALACHANDER Director 05 November, 2016 Other directorships - FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA,  ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, 
MEENA HEMCHANDRA Director 23 January, 2019 Other directorships - SURYODAY SMALL FINANCE BANK LIMITED, 
SANKARSHAN BASU Director 30 August, 2013 Other directorships - BGSE PROPERTIES AND SECURITIES LIMITED, 
SIVAKUMAR GOPALAN Director 08 September, 2016 Other directorships - NATIONAL PAYMENTS CORPORATION OF INDIA,  INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES,  NATIONAL SECURITIES DEPOSITORY LIMITED, 
PRASHANT KUMAR Director 16 November, 2018 Other directorships - INDIAN INSTITUTE OF BANKING AND FINANCE,  SBI FOUNDATION, 
DEEPAK SURJIBHAI CHANDE CFO 25 August, 2014 No other directorships
Pankaj Srivastava KMP 17 November, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJENDRA PRABHAKAR CHITALE Director 25 August, 2014 View other directorships
NARAYAN KEELVEEDHI SESHADRI Director 12 April, 2016 View other directorships
SAMBAMURTHY BOGGARAPU Director 17 October, 2014 View other directorships
PRADEEP MADHAV Director 13 August, 2019 View other directorships
RANGANATHAN SRIDHARAN Managing director 31 July, 2012 View other directorships
BHAVESH C ZAVERI Nominee director 03 February, 2010 View other directorships
SRINIVASAN VISHVANATHAN Director 13 August, 2019 View other directorships
PRASANNA BALACHANDER Director 05 November, 2016 View other directorships
MEENA HEMCHANDRA Director 23 January, 2019 View other directorships
SANKARSHAN BASU Director 30 August, 2013 View other directorships
SIVAKUMAR GOPALAN Director 08 September, 2016 View other directorships
PRASHANT KUMAR Director 16 November, 2018 View other directorships
DEEPAK SURJIBHAI CHANDE CFO 25 August, 2014 No other directorships
Pankaj Srivastava KMP 17 November, 2017 No other directorships
03 February, 2010

BHAVESH C ZAVERI

Nominee director

31 July, 2012

RANGANATHAN SRIDHARAN

Managing director

30 August, 2013

SANKARSHAN BASU

Director

25 August, 2014
25 August, 2014

DEEPAK SURJIBHAI CHANDE

CFO

17 October, 2014
12 April, 2016
08 September, 2016
05 November, 2016
17 November, 2017

Pankaj Srivastava

KMP

16 November, 2018

PRASHANT KUMAR

Director

23 January, 2019

MEENA HEMCHANDRA

Director

13 August, 2019

PRADEEP MADHAV

Director

13 August, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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