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INDIAN CLEARING CORPORATION LIMITED




Indian Clearing Corporation Limited is a Public incorporated on 26 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 3,540,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Indian Clearing Corporation Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Indian Clearing Corporation Limited are Arun Mehta, Vikas Ganesh Gadre, Kamala Kantharaj, Devika Sandeep Shah, Sameer Giridhar Patil, Hemant Kumar Manuj, Medha Paresh Tapiawala, Myna Venkatraman, Nimeshkumar Govindbhai Mistry, Shilpa Chandrakant Pawar, Prasad Ravikant Sawant and Saumya Anil Bajpai.

Indian Clearing Corporation Limited's Corporate Identification Number is (CIN) U67120MH2007PLC170358 and its registration number is 170358.Its Email address is [email protected] and its registered address is 25TH FLOOR, P. J. TOWERS DALAL STREET MUMBAI Mumbai City MH 400001 IN.

Current status of Indian Clearing Corporation Limited is - Active.

Company Details

CIN

U67120MH2007PLC170358

Company Name

INDIAN CLEARING CORPORATION LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

170358

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 April 2007

Age of Company

17 years, 0 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000,000

Paid up capital

₹3,540,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDIAN CLEARING CORPORATION LIMITED



Contact Details

Email ID: [email protected]

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Address:

25TH FLOOR, P. J. TOWERS DALAL STREET MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00073422

ARUN MEHTA

Director

11 August 2023

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Company Designation Appointment Date

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06746818

VIKAS GANESH GADRE

Director

14 October 2022

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07917801

KAMALA KANTHARAJ

Director

15 September 2023

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CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED

Director

14 September 2023

BSE INVESTMENTS LIMITED

Director

13 July 2023

BSE EBIX INSURETECH PRIVATE LIMITED

Additional Director

18 August 2023

ASIA INDEX PRIVATE LIMITED

Additional Director

13 October 2023

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07980301

DEVIKA SANDEEP SHAH

Managing Director

01 January 2018

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08103042

SAMEER GIRIDHAR PATIL

Director

12 February 2020

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BSE E-AGRICULTURAL MARKETS LIMITED

Director

01 December 2020

INDIA INX GLOBAL ACCESS IFSC LIMITED

Director

05 April 2018

INDIA INTERNATIONAL CLEARING CORPORATION(IFSC) LIMITED

Director

22 November 2019

INDIA INTERNATIONAL EXCHANGE (IFSC)LIMITED

Director

22 November 2019

BSE SAMMAAN CSR LIMITED

Director

18 November 2019

CDSL COMMODITY REPOSITORY LIMITED

Director

19 January 2022

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08246131

HEMANT KUMAR MANUJ

Director

25 August 2021

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09277265

MEDHA PARESH TAPIAWALA

Director

25 August 2021

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ACEPV2884P

MYNA VENKATRAMAN

CFO(KMP)

07 September 2016

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AKWPM0947L

Nimeshkumar Govindbhai Mistry

CFO(KMP)

07 November 2019

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BPCPP4228K

Shilpa Chandrakant Pawar

Company Secretary

17 January 2018

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INDIA INTERNATIONAL CLEARING CORPORATION(IFSC) LIMITED

Company Secretary

09 January 2017

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CEIPS7196M

PRASAD RAVIKANT SAWANT

Company Secretary

05 December 2015

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Company Designation Appointment Date

MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED

Company Secretary

01 January 2018

NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED

Company Secretary

06 August 2019

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CETPB9873D

SAUMYA ANIL BAJPAI

Company Secretary

28 April 2022

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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