OVERVIEW

The Clearing Corporation Of India Limited is an unlisted public company. It was incorporated on 30 April, 2001 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.The company has ten directors - Narayan Keelveedhi Seshadri, Pradeep Madhav, and others.

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 50.00 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 / 19 yrs

Last Reported AGM Date

12 July, 2019


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

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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 / 19 yrs
Last Reported AGM Date12 July, 2019
Authorized CapitalINR 10000.0 Lacs
Paidup CapitalINR 5000.0 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 10 directors and 2 reported key management personnel.


The longest serving director currently on board is Ranganathan Sridharan who was appointed on 31 July, 2012. Ranganathan Sridharan has been on the board for more than 7 years. The most recently appointed director is Sudhakar Padmanabh Shanbhag, who was appointed on 21 October, 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 49 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,  A2O SOFTWARE INDIA PRIVATE LIMITED,  HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED,  RADIANT LIFE CARE PRIVATE LIMITED,  KRITDEEP PROPERTIES PRIVATE LIMITED,  CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  SVASTH-HEART INDIA FOUNDATION,  TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED,  HALCYON ENTERPRISES PRIVATE LIMITED,  WABCO INDIA LIMITED,  MAGMA FINCORP LIMITED,  ASTRAZENECA PHARMA INDIA LIMITED,  RAMKY ENVIRO ENGINEERS LIMITED,  CG POWER AND INDUSTRIAL SOLUTIONS LIMITED,  KALPATARU POWER TRANSMISSION LIMITED,  RADIANT LIFE CARE PRIVATE LIMITED,  TVS INVESTMENTS PRIVATE LIMITED,  PI INDUSTRIES LIMITED,  SBI CAPITAL MARKETS LIMITED, 
PRADEEP MADHAV Director 13 August, 2019 Other directorships - STCI COMMODITIES LIMITED,  STCI FINANCE LIMITED,  STCI PRIMARY DEALER LIMITED,  STCI PRIMARY DEALER LIMITED, 
RANGANATHAN SRIDHARAN Managing director 31 July, 2012 Other directorships - CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  SBI FACTORS AND COMMERCIAL SERVICES PRIV ATE LIMITED,  LEGAL ENTITY IDENTIFIER INDIA LIMITED, 
SRINIVASAN VISHVANATHAN Director 13 August, 2019 Other directorships - SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED,  AVTEC LIMITED,  ORIENT PAPER AND INDUSTRIES LTD.,  AXIS BANK LIMITED, 
PRASANNA BALACHANDER Director 05 November, 2016 Other directorships - ICICI SECURITIES PRIMARY DEALERSHIP LIMITED,  FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA, 
RAMA SUBRAMANIAM GANDHI Director 20 September, 2019 Other directorships - NATIONAL E- GOVERNANCE SERVICES LIMITED,  CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  NESL ASSET DATA LIMITED,  PERFECT DAY INDIA PRIVATE LIMITED,  BFSI SECTOR SKILL COUNCIL OF INDIA,  ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED,  YES BANK LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED, 
MEENA HEMCHANDRA Director 23 January, 2019 Other directorships - SURYODAY SMALL FINANCE BANK LIMITED, 
SANKARSHAN BASU Director 30 August, 2013 No other directorships
SIVAKUMAR GOPALAN Director 08 September, 2016 Other directorships - INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES,  INDIAN INSTITUTE OF BANKING AND FINANCE,  NATIONAL PAYMENTS CORPORATION OF INDIA,  NATIONAL SECURITIES DEPOSITORY LIMITED, 
SUDHAKAR PADMANABH SHANBHAG Director 21 October, 2019 Other directorships - KOTAK MAHINDRA PENSION FUND LIMITED, 
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
RANGANATHAN SRIDHARAN Managing director 31 July, 2012 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
SANKARSHAN BASU Director 30 August, 2013 No other directorships
SIVAKUMAR GOPALAN Director 08 September, 2016 View other directorships
SUDHAKAR PADMANABH SHANBHAG Director 21 October, 2019 View other directorships
DEEPAK SURJIBHAI CHANDE CFO 25 August, 2014 No other directorships
Pankaj Srivastava KMP 17 November, 2017 No other directorships
31 July, 2012

RANGANATHAN SRIDHARAN

Managing director

30 August, 2013

SANKARSHAN BASU

Director

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

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
SBI FUNDS MANAGEMENT PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 50.00 cr.
1992 Maharashtra 50.00 cr Buy financial reports
NIVARA HOME FINANCE LIMITED It was formed in year 2014 in Karnataka . The company currently has a paid up capital of INR 50.00 cr.
2014 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
MANSAROVER INVESTMENTS LIMITED It was formed in year 1981 in Gujarat . The company currently has a paid up capital of INR 49.98 cr.
1981 Gujarat 49.98 cr Buy financial reports
JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD It was formed in year 1984 in Gujarat . The company currently has a paid up capital of INR 49.98 cr.
1984 Gujarat 49.98 cr Buy financial reports
SEVEN ELEVEN HOTELS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 49.97 cr.
1997 Maharashtra 49.97 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
IFL HOUSING FINANCE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 49.92 cr.
2015 Delhi 49.92 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 49.85 cr.
1993 Kerala 49.85 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

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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)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

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