CIN |
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Company Name |
THE CLEARING CORPORATION OF INDIA LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
131804 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
30 April 2001 |
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Age of Company |
22 years, 11 month, 17 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹1,000,000,000 |
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Paid up capital |
₹500,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THE CLEARING CORPORATION OF INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00555704 |
Nominee Director |
09 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00918651 |
Director |
01 November 2022 |
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Previous Companies Associated with
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01915274 |
Director |
12 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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02255828 |
Director |
13 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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02607244 |
Director |
13 August 2021 |
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Previous Companies Associated with
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03341633 |
Director |
17 March 2020 |
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05337181 |
Director |
23 January 2019 |
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Previous Companies Associated with
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07624556 |
Managing Director |
01 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08209972 |
Nominee Director |
22 May 2020 |
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Previous Companies Associated with
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08920625 |
Director |
09 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
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09162876 |
Nominee Director |
07 May 2021 |
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Previous Companies Associated with
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AAGPO6936M |
Company Secretary |
25 August 2001 |
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ACTPC6429N |
CFO(KMP) |
25 August 2014 |
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Previous Companies Associated with
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AXXPS3802L |
Company Secretary |
17 November 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2003PLC140849 |
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN |
U65990MH2001PLC131804 |
THE CLEARING CORPORATION OF INDIA LIMITED | CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN |
U52399MH2012PTC233804 |
SARVODAYA BAZAAR RETAIL PRIVATE LIMITED | 15, Neminath Apts, Bhainderkar Road, Off S K Bole Road, Dadar (West) Mumbai Mumbai City MH 400028 IN |
U72900MH2005PTC155947 |
XS HEALTHCARE PRIVATE LIMITED | #1, NORMAN HOUSE, 153, S.K. BOLE ROAD, DADAR (WEST), MUMBAI Mumbai City MH 400028 IN |
U80903MH2018PTC309224 |
MAVEN POINT OVERSEAS PRIVATE LIMITED | B-93, PALAN SOJPAL BUILDING S.K. BOLE ROAD, DADAR WEST MUMBAI Mumbai City MH 400028 IN |
L61100MH1976PLC019229 |
GLOBAL OFFSHORE SERVICES LIMITED | 101,Swapnabhoomi, "A" Wing, S.K.Bole Road, Dadar - (West), Mumbai Mumbai City MH 400028 IN |
U74999MH2017PTC302155 |
GANDHEKAR ELECTRICALS PRIVATE LIMITED | Office E, Floor 1st Batliwala, S K Bole Road, Dadar West Mumbai Mumbai City MH 400028 IN |
U74900MH2007PTC175759 |
STATISTICAL INTELLIGENCE AND BUSINESS ANALYTICS PRIVATE LIMITED | 122, 12TH FLOOR, DNYANSAGAR, R. B. S. K. BOLE ROAD, DADAR (WEST), MUMBAI Mumbai City MH 400028 IN |
U50400MH2014PTC256186 |
GROUP 6 MOTO PRIVATE LIMITED | Room No. 1, Morman House, 153, S.K. Bole Road, Agar Bazar, Dadar (West) Mumbai Mumbai City MH 400028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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