Clearcorp Dealing Systems (India) Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 10.00 Cr
- Company Age 21 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 14.84%
- Profit Growth 17.14%
- Ebitda 3.84%
- Net Worth 8.26%
- Total Assets 9.77%
About Clearcorp Dealing Systems (India)
Clearcorp Dealing Systems (India) Limited (CDSIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 11 June 2003 and has a history of 21 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Clearcorp Dealing Systems (India) Limited India are Pankaj Srivastava as COMPANY SECRETARY and Deepak Chande as Cfo. Narasinganallore Srinivasan, Rama Gandhi, Ashutosh Khajuria, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2003PLC140849
- Company No.
140849
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Jun 2003
- Date of AGM
11 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Clearcorp Dealing Systems (India)?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Srivastava | Company Secretary | 09-May-2018 | Current |
Deepak Chande  | CFO | 05-Nov-2014 | Current |
| Hare Jena | Managing Director | 01-Aug-2020 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narasinganallore Srinivasan | Director | 11-Apr-2016 | Current |
| Rama Gandhi | Director | 20-Nov-2019 | Current |
| Ashutosh Khajuria | Additional Director | 03-Aug-2024 | Current |
| Sudhir Kapadia | Additional Director | 03-Aug-2024 | Current |
Financial Performance of Clearcorp Dealing Systems (India).
Clearcorp Dealing Systems (India) Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.84% increase. The company also saw a substantial improvement in profitability, with a 17.14% increase in profit. The company's net worth moved up by a moderate rise of 8.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Clearcorp Dealing Systems (India)?
In 2023, Clearcorp Dealing Systems (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sis Cash Services LimitedRama Gandhi is a mutual person
Paytm Money LimitedNarasinganallore Srinivasan is a mutual person
Indel Money LimitedNarasinganallore Srinivasan is a mutual person
Sbi Mutual Fund Trustee Company Private LimitedAshutosh Khajuria is a mutual person
Bandhan Mutual Fund Trustee LimitedNarasinganallore Srinivasan is a mutual person
Electronic Payment And Services Private LimitedRama Gandhi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Clearcorp Dealing Systems (India)?
Clearcorp Dealing Systems (India) has a workforce of 76 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Clearcorp Dealing Systems (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clearcorp Dealing Systems (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Clearcorp Dealing Systems (India)
Recent activity within the organization
- Director Appointment
Ashutosh Khajuria was appointed as a Additional Director was appointed as a Additional Director on 03 Aug 2024 & has been associated with this company since 7 months 27 days .
- Director Appointment
Sudhir Hansraj Kapadia was appointed as a Additional Director was appointed as a Additional Director on 03 Aug 2024 & has been associated with this company since 7 months 27 days .
- Annual General Meeting
Clearcorp Dealing Systems (India) Limited last Annual general meeting of members was held on 11 Jul 2024 as per latest MCA records.
- Balance Sheet
Clearcorp Dealing Systems (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Hare Krishna Jena was appointed as a Managing Director was appointed as a Managing Director on 01 Aug 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Rama Subramaniam Gandhi was appointed as a Director was appointed as a Director on 20 Nov 2019 & has been associated with this company since 5 years 4 months .
Recent News, Updates & Announcement
- IFCI to Sell 4% Stake in CCIL, Aims to Improve Balance Sheet and Reduce Bad Loans.
IFCI is selling its 4% stake in Clearing Corp. of India Ltd (CCIL) to clean up its balance sheet. They are looking for a buyer who will pay at least ₹650 per share, which would bring in a total of ₹130 crore. This is part of their efforts to reduce bad loans and they have been selling stakes in other companies as well..
Frequently asked questions
What is the Incorporation or founding date of Clearcorp Dealing Systems (India) Limited?
Clearcorp Dealing Systems (India) Limited was incorporated on 11 Jun 2003.
What is authorized share capital and paid-up capital of Clearcorp Dealing Systems (India) Limited?
The authorized share capital of Clearcorp Dealing Systems (India) Limited is ₹ 10.00 Cr and paid-up capital is ₹ 10.00 Cr.
Who are the current board members & directors of Clearcorp Dealing Systems (India) Limited?
Currently 7 directors are associated with Clearcorp Dealing Systems (India) Limited.
- Narasinganallore Venkatesh Srinivasan
- Rama Subramaniam Gandhi
- Ashutosh Khajuria
- Sudhir Hansraj Kapadia
- Pankaj Srivastava
- Deepak Surjibhai Chande
- Hare Krishna Jena
What is the registered address of Clearcorp Dealing Systems (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Clearcorp Dealing Systems (India) Limited is Ccil Bhavan, S. K. Bole Road Dadar (West) India, Mumbai, Maharashtra, 400028.
What is the corporate identification number (CIN) and company number of Clearcorp Dealing Systems (India) Limited?
The corporate identification number (CIN) of Clearcorp Dealing Systems (India) Limited is U74999MH2003PLC140849 and the company number is 140849 as per Ministry of Corporate Affairs (MCA).
What is the official website of Clearcorp Dealing Systems (India) Limited?
The Official website of Clearcorp Dealing Systems (India) Limited is https://www.clearcorp.co.in
What has been the recent revenue trend for Clearcorp Dealing Systems (India) Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Clearcorp Dealing Systems (India) Limited has risen by 14.84%.
How many employees does Clearcorp Dealing Systems (India) Limited currently have?
As Per 2023 financial reports, 76 employees are currently employed by Clearcorp Dealing Systems (India) Limited.
What change has been observed in the net worth of Clearcorp Dealing Systems (India) Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Clearcorp Dealing Systems (India) Limited has experienced an upsurge of 8.26%.
When was the last Balance Sheet of Clearcorp Dealing Systems (India) Limited filed with the ROC?
The most recent Balance Sheet for Clearcorp Dealing Systems (India) Limited was filed with the ROC on 31 Mar 2024.
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