INDIAN CLEARING CORPORATION LIMITED
CIN: U67120MH2007PLC170358
INDIAN CLEARING CORPORATION LIMITED (CIN: U67120MH2007PLC170358) is a Public company incorporated on 26 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3540000000.00.
INDIAN CLEARING CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN CLEARING CORPORATION LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of INDIAN CLEARING CORPORATION LIMITED are DEEPAK GOEL, VIKAS GANESH GADRE, HEMALATHA SIVASUBRAMANIAN, KAMALA KANTHARAJ, MEDHA PARESH TAPIAWALA, ARUN MEHTA, VAISSHALI JAYAKUMAR BABU, and HEMANT KUMAR MANUJ.
INDIAN CLEARING CORPORATION LIMITED's Corporate Identification Number (CIN) is U67120MH2007PLC170358 and its registration number is 170358. Users may contact INDIAN CLEARING CORPORATION LIMITED on its Email address - [email protected]. Registered address of INDIAN CLEARING CORPORATION LIMITED is 25TH FLOOR, P. J. TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400001.
Current status of INDIAN 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 CINs
ZaubaCorp's company report for INDIAN 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.
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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 INDIAN 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDIAN CLEARING CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10330715 | DEEPAK GOEL | Director | 2024-06-21 |
| 06746818 | VIKAS GANESH GADRE | Director | 2022-10-14 |
| 10071530 | HEMALATHA SIVASUBRAMANIAN | Director | 2023-06-14 |
| 07917801 | KAMALA KANTHARAJ | Director | 2023-09-15 |
| 09277265 | MEDHA PARESH TAPIAWALA | Director | 2021-08-25 |
| 00073422 | ARUN MEHTA | Director | 2023-08-31 |
| 02297874 | VAISSHALI JAYAKUMAR BABU | Managing Director | 2024-02-05 |
| 08246131 | HEMANT KUMAR MANUJ | Director | 2021-08-25 |
Past Directors & Key Managerial Personnel of INDIAN CLEARING CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01675195 | SUNDARESHAN STHANUNATHAN | Director | - | 2021-08-27 |
| 07980301 | DEVIKA SANDEEP SHAH | Additional Director | - | 2018-01-01 |
| 07980301 | DEVIKA SANDEEP SHAH | Managing Director | - | 2023-12-31 |
| 00034908 | SETHU GURURAJAN | Additional Director | - | 2013-04-23 |
| 00034908 | SETHU GURURAJAN | Director | - | 2015-06-11 |
| 06632984 | KUMAR KANAKASABAPATHY | Additional Director | - | 2013-09-06 |
| 06632984 | KUMAR KANAKASABAPATHY | Managing Director | - | 2017-12-31 |
| 07059883 | RAMABHADRAN SRINIVASAN THIRUMALAI | Director | - | 2021-08-27 |
| 00003135 | RAJNIKANT PATEL | Director | - | 2008-08-25 |
| 00898469 | ASHISHKUMAR MANILAL CHAUHAN | Additional Director | - | 2009-12-17 |
| 00898469 | ASHISHKUMAR MANILAL CHAUHAN | Director | - | 2012-09-28 |
| 00898469 | ASHISHKUMAR MANILAL CHAUHAN | Managing Director | - | 2010-04-12 |
| 03056226 | MAYA SWAMINATHAN SINHA | Director | - | 2018-01-16 |
| 07346347 | MYNA VENKATRAMAN . | CFO(KMP) | - | 2019-09-15 |
| 07657593 | KHYATEE CHIRAYU VYAS | Company Secretary | - | 2011-07-13 |
| 00101579 | LALITA PERSHAD AGGARWAL | Director | - | 2010-09-16 |
| 08103042 | SAMEER GIRIDHAR PATIL | Director | - | 2024-05-26 |
| 00308848 | ARUN RAMANATHAN | Additional Director | - | 2011-04-29 |
| 00308848 | ARUN RAMANATHAN | Director | - | 2014-11-20 |
| 02229822 | GANESA IYER ANANTHARAMAN | Additional Director | - | 2013-04-23 |
| 02229822 | GANESA IYER ANANTHARAMAN | Director | - | 2014-11-20 |
| 02769054 | NEHAL NALEEN VORA | Additional Director | - | 2010-04-12 |
| 02769054 | NEHAL NALEEN VORA | Director | - | 2019-09-19 |
| 02994647 | NEERAJ KULSHRESTHA | Director | - | 2023-06-14 |
| 03471995 | PRASAD DAHAPUTE | Director | - | 2022-10-13 |
| 07013143 | MANJERI NARAYANAN HARIHARAN | CFO(KMP) | - | 2016-06-30 |
| 08683963 | GIRISH SAVJIBHAI AMESARA | CFO(KMP) | - | 2019-11-06 |
| 00002605 | ASHOK KUMAR ROUT | Director | - | 2008-06-25 |
| 00056456 | MAHESHCHANDRA LILADHAR SONEJI | Director appointed in casual vacancy | - | 2009-12-17 |
| 02647756 | MADHUSUDAN VASUDEVAN KANNAN | Additional Director | - | 2010-04-12 |
| 02647756 | MADHUSUDAN VASUDEVAN KANNAN | Director | - | 2012-05-10 |
| 07592154 | MANISHA THAKUR HARSHAD | Company Secretary | - | 2015-08-13 |
| 09162097 | NIRANJAN MADHAV KARDE | Company Secretary | - | 2014-01-24 |
| 09602991 | PRASAD RAVIKANT SAWANT | Company Secretary | - | 2017-12-29 |
| 00287260 | BHASKARA MANDAVILLI NAGESWARA RAO | Additional Director | - | 2011-04-29 |
| 00287260 | BHASKARA MANDAVILLI NAGESWARA RAO | Director | - | 2014-11-20 |
Other Directorships of SUNDARESHAN STHANUNATHAN
Other Directorships of DEVIKA SANDEEP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Blue Barn Advisors LLP | AAD-4217 | Designated Partner | 2024-06-01 | Ongoing |
| BLUE SKY CONSULTING LLP | AAE-1571 | Designated Partner | 2024-06-01 | Ongoing |
| VANEE CREATIVE SERVICES PRIVATE LIMITED | U73100MH2024PTC418386 | Director | 2024-02-02 | Ongoing |
Other Directorships of DEEPAK GOEL
Other Directorships of SETHU GURURAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | U65900MH2013PTC244758 | Director | 2020-01-16 | Ongoing |
| MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | U65900MH2013PTC244758 | Director | - | 2020-01-15 |
| UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED | U65991MH1993GOI072051 | Director | - | 2010-03-31 |
| BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U65991MH2003PTC142971 | Director | - | 2011-11-14 |
| MSE FINANCIAL SERVICES LIMITED | U67110TN1957PLC058053 | Director | - | 2010-08-31 |
| OTCEI SECURITIES LIMITED | U67120MH1999PLC122774 | Director | - | 2007-03-10 |
Other Directorships of VIKAS GANESH GADRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKAR SPECIALITY CHEMICALS LIMITED | L24110MH2005PLC151589 | Additional Director | - | 2015-09-26 |
| OMKAR SPECIALITY CHEMICALS LIMITED | L24110MH2005PLC151589 | Director | - | 2017-05-02 |
| IBOT CONTROL SYSTEMS INDIA PRIVATE LIMITED | U72200TG2012FTC080265 | Additional Director | - | 2015-09-30 |
| IBOT CONTROL SYSTEMS INDIA PRIVATE LIMITED | U72200TG2012FTC080265 | Director | - | 2018-03-23 |
| BOMBAY CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1924NPL001128 | Company Secretary | - | 2016-02-08 |
| THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA | U74999MH1992GAP066130 | Director | - | 2016-06-08 |
Other Directorships of HEMALATHA SIVASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUMAR KANAKASABAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J V ADVISORS LLP | AAL-9147 | Designated Partner | 2018-02-02 | Ongoing |
| NSE IFSC CLEARING CORPORATION LIMITED | U65990GJ2016PLC094545 | Director | 2022-10-14 | Ongoing |
| STOCKHOLDING SECURITIES IFSC LIMITED | U65990GJ2018GOI103278 | Additional Director | - | 2019-09-09 |
| STOCKHOLDING SECURITIES IFSC LIMITED | U65990GJ2018GOI103278 | Director | - | 2022-10-12 |
| 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 RAMABHADRAN SRINIVASAN THIRUMALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAY TANKS AND VESSELS PRIVATE LIMITED | U29132GJ1969PTC145307 | Additional Director | - | 2023-09-29 |
| VIJAY TANKS AND VESSELS PRIVATE LIMITED | U29132GJ1969PTC145307 | Director | 2023-06-28 | Ongoing |
| KIDNEY WARRIORS FOUNDATION | U93000MH2017NPL354583 | Additional Director | - | 2023-09-29 |
| KIDNEY WARRIORS FOUNDATION | U93000MH2017NPL354583 | Director | 2022-12-06 | Ongoing |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Additional Director | - | 2023-06-29 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Director | 2022-08-26 | Ongoing |
Other Directorships of KAMALA KANTHARAJ
Other Directorships of RAJNIKANT PATEL
Other Directorships of MEDHA PARESH TAPIAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED | U67190GJ2016PLC093683 | Additional Director | - | 2017-07-21 |
| INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED | U67190GJ2016PLC093683 | Director | - | 2020-01-03 |
Other Directorships of ASHISHKUMAR MANILAL CHAUHAN
Other Directorships of MAYA SWAMINATHAN SINHA
Other Directorships of MYNA VENKATRAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD | U65910KA2001PTC080236 | Additional Director | - | 2016-08-29 |
Other Directorships of KHYATEE CHIRAYU VYAS
Other Directorships of LALITA PERSHAD AGGARWAL
Other Directorships of SAMEER GIRIDHAR PATIL
Other Directorships of ARUN RAMANATHAN
Other Directorships of GANESA IYER ANANTHARAMAN
Other Directorships of NEHAL NALEEN VORA
Other Directorships of NEERAJ KULSHRESTHA
Other Directorships of PRASAD DAHAPUTE
Other Directorships of MANJERI NARAYANAN HARIHARAN
Other Directorships of GIRISH SAVJIBHAI AMESARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Director | - | 2022-04-22 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Additional Director | - | 2020-09-01 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Director | 2023-08-21 | Ongoing |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Director | - | 2021-06-01 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Additional Director | - | 2020-08-28 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | CFO(KMP) | - | 2021-02-28 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Director | - | 2021-06-01 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Additional Director | - | 2020-08-25 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Director | 2020-08-25 | Ongoing |
Other Directorships of ASHOK KUMAR ROUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABAN OFFSHORE LIMITED | L01119TN1986PLC013473 | Additional Director | - | 2013-09-20 |
| ABAN OFFSHORE LIMITED | L01119TN1986PLC013473 | Director | 2013-09-20 | Ongoing |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2008-05-23 |
| BOI SHAREHOLDING LIMITED | U65990MH1989GOI053462 | Director | - | 2008-07-02 |
Other Directorships of MAHESHCHANDRA LILADHAR SONEJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KRISHNA CONSTRUCTIONS (INDIA) LIMITED | L45201KA2005PLC037848 | Director | - | 2017-05-27 |
| PJL CLOTHING (INDIA) PRIVATE LIMITED | U51311MH1989PTC052420 | Alternate Director | - | 2011-11-05 |
| MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED | U65191MH2007FTC170231 | Additional Director | - | 2011-05-16 |
| MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED | U65191MH2007FTC170231 | Director | - | 2020-06-28 |
| SATCO CAPITAL MARKETS LIMITED | U65990MH1989PLC051506 | Additional Director | - | 2017-11-08 |
| SATCO CAPITAL MARKETS LIMITED | U65990MH1989PLC051506 | Director | - | 2020-02-14 |
| NSE CLEARING LIMITED | U67120MH1995PLC092283 | Director | - | 2007-03-02 |
| THE CALCUTTA STOCK EXCHANGE LIMITED | U67120WB1923PLC004707 | Director | - | 2009-11-19 |
| NSE INDICES LIMITED | U73100MH1998PLC114976 | Director | - | 2007-03-02 |
Other Directorships of VAISSHALI JAYAKUMAR BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYADARSHAN SHUKUN YOUZAI PRIVATE LIMITED | U65999MH2008PTC189034 | Director | 2008-12-19 | Ongoing |
Other Directorships of MADHUSUDAN VASUDEVAN KANNAN
Other Directorships of MANISHA THAKUR HARSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENNWALT AGRITECH LIMITED | U25206MH1997PLC112176 | Company Secretary | - | 2007-12-01 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Company Secretary | - | 2022-02-11 |
| DAILY GONG FINANCIAL SERVICES LIMITED | U67100MH2000PLC123707 | Company Secretary | - | 2010-12-07 |
| UNITED STOCK EXCHANGE OF INDIA LIMITED | U67110MH2008PLC187576 | Company Secretary | - | 2013-11-29 |
Other Directorships of HEMANT KUMAR MANUJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVITI SMELENDING PRIVATE LIMITED | U65100KA2018PTC115943 | Additional Director | - | 2019-09-30 |
| INNOVITI SMELENDING PRIVATE LIMITED | U65100KA2018PTC115943 | Director | - | 2023-04-12 |
Other Directorships of NIRANJAN MADHAV KARDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOGROUND AVIATION SERVICES PRIVATE LIMITED | U63000MH2006PTC162897 | Additional Director | - | 2021-09-30 |
| GOGROUND AVIATION SERVICES PRIVATE LIMITED | U63000MH2006PTC162897 | Director | - | 2021-11-22 |
| GO AIRLINES (INDIA) LIMITED | U63013DL2004PLC217305 | Company Secretary | - | 2021-11-22 |
| MAHINDRA INSURANCE BROKERS LIMITED | U65990MH1987PLC042609 | Company Secretary | - | 2024-04-22 |
Other Directorships of PRASAD RAVIKANT SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSRDC SEA LINK LIMITED | U45200MH2018SGC315536 | Additional Director | - | 2023-08-29 |
| MSRDC TUNNELS LIMITED | U45309MH2018SGC314733 | Additional Director | - | 2023-09-26 |
| ZYFIN CAPITAL PRIVATE LIMITED | U74120MH2010PTC207609 | Company Secretary | - | 2015-11-09 |
Other Directorships of BHASKARA MANDAVILLI NAGESWARA RAO
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2005PTC152920 | BSE TECHNOLOGIES PRIVATE LIMITED | 25th floor, P.J. Towers, Dalal Street , Mumbai, Maharashtra, India - 400001 |
| U01400MH2020PLC350979 | BSE E-AGRICULTURAL MARKETS LIMITED | 25th Floor, P. J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65990MH2014PLC253680 | BSE INVESTMENTS LIMITED | 25th Floor, P. J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U85191MH2016NPL273997 | BSE CSR INTEGRATED FOUNDATION | 25th Floor, P.J.Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U80904MH2014PLC255068 | BSE SKILLS LIMITED | 25th FLOOR, P. J. TOWERS, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PLC268298 | BSE SAMMAAN CSR LIMITED | 25TH FLOOR, P J TOWERS, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PLC308448 | HINDUSTAN POWER EXCHANGE LIMITED | 25th Floor, P. J. Towers, Dalal Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U66010MH2018PTC306530 | EBIX INSURANCE BROKING PRIVATE LIMITED | 25th Floor, P.J Towers Dalal Street , MUMBAI, Maharashtra, India - 400001 |
| ACF-4668 | ORION GUARDIAN FORCES LLP | 910,9th Floor,P.J. Towers,BSE, Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABB-5109 | SHRESHRI ENTERPRISES LLP | Office Number 725, 7th Floor,,P.J. Towers, Dalal Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH2022PTC377902 | PALAWA INVESTMENT PRIVATE LIMITED | 416, 4th Floor, P J Towers Dalal Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U74999MH2020PTC350519 | PROFITINC INDIA PRIVATE LIMITED | 416, 4th Floor, P.J. Towers, Dalal Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U74900MH2013PTC247709 | BSE INDEX SERVICES PRIVATE LIMITED | 14th Floor, P.J. Towers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U80904MH2015NPL269911 | BIL- RYERSON TECHNOLOGY STARTUP INCUBATOR FOUNDATION | 18th Floor, P J Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC258681 | BIL-RYERSON FUTURES PRIVATE LIMITED | 18th Floor, P. J. Towers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U65923MH2011PTC221999 | MEGA BUCKS CAPITAL PRIVATE LIMITED | 804, 8th Floor, P.J. Towers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1997PTC110749 | RAJARAM STOCK BROKING COMPANY (MUMBAI) PRIVATE LIMITED | 919 P.J.TOWERS, 9th FLOOR, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-0441 | LECORP CORPORATE SERVICES LLP | Office Number 725, 7th Floor,P.J. Towers, Dalal Street, Fort, Mumbai, Maharashtra, India - 400001 |
| U65990MH2010PTC200346 | WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR P J TOWERS, DALAL STREET , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PTC109151 | ISJ SECURITIES PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR P J TOWERS, DALAL STREET , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC295041 | RUMINATION LABS PRIVATE LIMITED | 1008-B, 10TH FLOOR, P.J.TOWERS, DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAZ-7069 | ROONGTA SECURITIES SENA SEVA LLP | 910 9th floor p j towers bombay stock exchange dalal street fort mumbai, Maharashtra, India - 400001 |
| U67190MH1993PTC075605 | OVERSKUD MULTI ASSET MANAGEMENT PRIVATE LIMITED | Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74110MH2016PTC288682 | TUSHVI TRADEX PRIVATE LIMITED | Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2006PTC165813 | MAHSHRI ENTERPRISES PRIVATE LIMITED | Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U67120MH2001PTC130682 | ROONGTA SECURITIES PRIVATE LIMITED | 910,9TH FLOOR,P.J.TOWERS BOMBAY STOCK EXCHANGE,DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2005PTC154933 | ROONGTA CORPORATE SERVICES PRIVATE LIMITED | 910,9TH FLOOR,P.J.TOWERS BOMBAY STOCK EXCHANGE,DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2010PTC201879 | ROONGTA CONSUMER PRODUCTS PRIVATE LIMITED | 910, 9th Floor, P.J.Towers, Bombay Stock Exchange,Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ACJ-6453 | MOHANLAL HEMCHAND LLP | 605, P. J. Towers, Dalal Street, Mumbai-400001,Mumbai,Mumbai City,Maharashtra,India-400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100622593 | 2022-10-06 | - | - | 1,000,000,000.00 | Axis Bank Limited | |
| 100622611 | 2022-10-06 | - | - | 2,400,000,000.00 | Canara Bank | |
| 100622796 | 2022-10-07 | - | - | 800,000,000.00 | State Bank of India | |
| 100622797 | 2022-10-07 | - | - | 1,800,000,000.00 | State Bank of India | |
| 100683665 | 2023-02-15 | - | - | 89,910,000.00 | Bank of India |
- 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.
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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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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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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.