• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NSE IFSC CLEARING CORPORATION LIMITED

      CIN: U65990GJ2016PLC094545
      Purchase Report

      NSE IFSC CLEARING CORPORATION LIMITED (CIN: U65990GJ2016PLC094545) is a Public company incorporated on 02 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 2500000000.00.

      NSE IFSC CLEARING CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NSE IFSC CLEARING CORPORATION LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of NSE IFSC CLEARING CORPORATION LIMITED are VASUDHA MISHRA, MUKESH AGARWAL, KAPIL DEEPAK SETH, KUMAR KANAKASABAPATHY, KAMALAKAR KARLAPALEM, and NEERAJ KULSHRESTHA.

      NSE IFSC CLEARING CORPORATION LIMITED's Corporate Identification Number (CIN) is U65990GJ2016PLC094545 and its registration number is 94545. Users may contact NSE IFSC CLEARING CORPORATION LIMITED on its Email address - [email protected]. Registered address of NSE IFSC CLEARING CORPORATION LIMITED is Unit-1202, Brigade International Financial Centre 12th Floor, Block-14, Road 1C, Zone-1, G IFT SEZ , GIFT CITY, Gujarat, India - 382355.

      Current status of NSE IFSC CLEARING CORPORATION LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NSE IFSC CLEARING CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NSE IFSC CLEARING CORPORATION

      Purchase full report of NSE IFSC CLEARING CORPORATION

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NSE IFSC CLEARING CORPORATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NSE IFSC CLEARING CORPORATION
      DIN Director Name Designation Appointment Date
      02371330 VASUDHA MISHRA Director 2024-05-10
      03054853 MUKESH AGARWAL Director 2017-09-12
      03596866 KAPIL DEEPAK SETH Director 2021-09-16
      06632984 KUMAR KANAKASABAPATHY Director 2022-10-14
      09198185 KAMALAKAR KARLAPALEM Director 2022-10-07
      02994647 NEERAJ KULSHRESTHA Managing Director 2023-08-23
      Past Directors & Key Managerial Personnel of NSE IFSC CLEARING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      07639169 SUPRIYA DATTA Director - 2017-01-06
      03054853 MUKESH AGARWAL Additional Director - 2017-09-12
      07625845 ANIKET ANIL BHANU CEO(KMP) - 2019-01-21
      00211077 SAMIRKUMAR BARUA Additional Director - 2018-07-25
      00211077 SAMIRKUMAR BARUA Director - 2022-11-07
      06832502 VENKATA RAO TATICHERLA Additional Director - 2017-09-12
      06832502 VENKATA RAO TATICHERLA Director - 2018-01-24
      07625814 NATARAJAN RAMASAMY Director - 2021-09-20
      07625840 RAVINDRA MOHAN BATHULA Director - 2017-01-06
      Other Directorships of SUPRIYA DATTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VASUDHA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2018-02-15
      ANDHRA PRADESH POWER FINANCE CORPORATION LIMITED U40109AP2000SGC107482 Nominee Director - 2011-07-01
      ANDHRA PRADESH RAJIV SWAGRUHA CORPORATION LIMITED U45400TG2007SGC055093 Nominee Director - 2008-09-01
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2017-04-01
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2013-09-16
      Other Directorships of MUKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2020-02-17
      NSE IFSC LIMITED U65100GJ2016PLC094517 Additional Director - 2017-09-12
      NSE IFSC LIMITED U65100GJ2016PLC094517 Director 2017-09-12 Ongoing
      NSE IFSC LIMITED U65100GJ2016PLC094517 Director - 2016-12-08
      NSE SUSTAINABILITY RATINGS & ANALYTICS LIMITED U66190MH2024PLC422594 Director 2024-03-30 Ongoing
      RXIL GLOBAL IFSC LIMITED U67190GJ2022PLC134241 Director 2022-07-26 Ongoing
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Director 2016-02-25 Ongoing
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2021-09-23
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director 2021-09-23 Ongoing
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2015-04-01
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Managing Director 2015-04-01 Ongoing
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2019-07-23
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Director - 2023-05-02
      NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2015-04-01
      NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2013-08-27
      NSE INDICES LIMITED U73100MH1998PLC114976 Managing Director 2015-04-01 Ongoing
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Additional Director - 2021-07-21
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director 2021-07-21 Ongoing
      Other Directorships of KAPIL DEEPAK SETH
      Company Name CIN Designation Appointment Date Cessation
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2011-09-30
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2011-11-16
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2011-09-21
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2014-12-04
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2023-09-28
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director 2023-10-12 Ongoing
      Other Directorships of KUMAR KANAKASABAPATHY
      Company Name CIN Designation Appointment Date Cessation
      J V ADVISORS LLP AAL-9147 Designated Partner 2018-02-02 Ongoing
      STOCKHOLDING SECURITIES IFSC LIMITED U65990GJ2018GOI103278 Additional Director - 2019-09-09
      STOCKHOLDING SECURITIES IFSC LIMITED U65990GJ2018GOI103278 Director - 2022-10-12
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2013-09-06
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Managing Director - 2017-12-31
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director - 2022-10-13
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2019-08-01
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director 2019-08-01 Ongoing
      BSE CSR INTEGRATED FOUNDATION U85191MH2016NPL273997 Additional Director - 2017-06-13
      BSE CSR INTEGRATED FOUNDATION U85191MH2016NPL273997 Director - 2018-01-01
      Other Directorships of ANIKET ANIL BHANU
      Company Name CIN Designation Appointment Date Cessation
      GIGANALYTICS LLP AAI-0343 Designated Partner - 2017-05-26
      Other Directorships of KAMALAKAR KARLAPALEM
      Company Name CIN Designation Appointment Date Cessation
      PANGAT WORKS (OPC) PRIVATE LIMITED U73100TG2021OPC152130 Director 2021-06-08 Ongoing
      Other Directorships of SAMIRKUMAR BARUA
      Company Name CIN Designation Appointment Date Cessation
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-06-01
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-11-23
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2022-09-30
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director appointed in casual vacancy - 2009-07-30
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2012-06-22
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-07-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
      MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2008-06-03
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
      SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2011-11-01
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2017-09-29
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2017-04-01
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
      TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2022-08-31
      TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2021-10-01 Ongoing
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-07-25 Ongoing
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2022-09-30
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2021-03-24
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-22
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
      ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2010-09-13
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-10-03
      DOMORE SOLUTIONS PRIVATE LIMITED U72900PN2018PTC180142 Director - 2019-02-01
      CIIE INITIATIVES U73100GJ2008NPL054284 Director - 2010-03-31
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2017-03-15
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2021-07-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-08-23
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-08-27
      Other Directorships of NEERAJ KULSHRESTHA
      Company Name CIN Designation Appointment Date Cessation
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Director - 2023-05-30
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Additional Director - 2016-06-24
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2023-05-23
      BSE EBIX INSURANCE BROKING PRIVATE LIMITED U66010MH2018PTC306530 Director - 2023-05-30
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2023-06-14
      MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED U67120MH2007PTC174714 Additional Director - 2010-09-06
      MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED U67120MH2007PTC174714 Director - 2015-04-17
      INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2017-01-09
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2017-01-09
      BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2023-05-11
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2016-09-08
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2023-06-14
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-09-13
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Director - 2022-01-18
      HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Additional Director - 2023-06-14
      HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Director - 2019-05-07
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2019-07-15
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2023-07-17
      BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Director - 2023-07-03
      Other Directorships of VENKATA RAO TATICHERLA
      Company Name CIN Designation Appointment Date Cessation
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2014-08-07
      NSE CLEARING LIMITED U67120MH1995PLC092283 Managing Director - 2017-11-07
      Other Directorships of NATARAJAN RAMASAMY
      Company Name CIN Designation Appointment Date Cessation
      AMC REPO CLEARING LIMITED U65929MH2021PLC359108 CEO - 2023-06-30
      Other Directorships of RAVINDRA MOHAN BATHULA
      Company Name CIN Designation Appointment Date Cessation
      NSE IFSC LIMITED U65100GJ2016PLC094517 Director - 2017-01-06

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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