India International Clearing Corporation (Ifsc) Profile
Key Indicators
- Authorised Capital ₹ 200.00 Cr
- Paid Up Capital ₹ 189.45 Cr
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 26.09 Cr
- Satisfied Charges ₹ 17.03 Cr
- Revenue Growth 108.12%
- Profit Growth -3.00%
- Ebitda -38.92%
- Net Worth 5.75%
- Total Assets -1.69%
About India International Clearing Corporation (Ifsc)
India International Clearing Corporation (Ifsc) Limited (IICCIL) is a Public Limited Indian Non-Government Company incorporated in India on 12 September 2016 (Eight years and seven months 1 days old ). Its registered office is in Gandhi Nagar, Gujarat, India.
The Corporate was formerly known as Bse International Clearing Corporation (Ifsc) Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 200.00 Cr and a paid-up capital of Rs 189.45 Cr.
The company currently has active open charges totaling ₹26.09 Cr. The company has closed loans amounting to ₹17.03 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at India International Clearing Corporation (Ifsc) Limited India are Arup Mukherjee as CEO and Akshay Doshi as Cfo. Sudip Nanda, Prabhat Koul, Sushil Kumar, and Three other members serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2016PLC093683
- Company No.
093683
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Sep 2016
- Date of AGM
15 Jun 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
India International Clearing Corporation (Ifsc) Limited
Explore comprehensive data for India International Clearing Corporation (Ifsc) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at India International Clearing Corporation (Ifsc)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arup Mukherjee  | CEO | 08-Feb-2017 | Current |
| Akshay Doshi | CFO | 25-Apr-2023 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudip Nanda | Director | 15-Jul-2022 | Current |
| Prabhat Koul | Director | 15-Mar-2023 | Current |
| Sushil Kumar | Director | 27-Mar-2024 | Current |
| Sameer Patil | Director | 22-Nov-2019 | Current |
| Snehlata Shrivastava | Director | 15-Jul-2022 | Current |
Financial Performance of India International Clearing Corporation (Ifsc).
India International Clearing Corporation (Ifsc) Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 108.12% increase. The company also saw a slight decrease in profitability, with a 3% decrease in profit. The company's net worth moved up by a moderate rise of 5.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of India International Clearing Corporation (Ifsc)?
In 2023, India International Clearing Corporation (Ifsc) had a promoter holding of 59.93% and a public holding of 40.08%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
India International Exchange (Ifsc) LimitedSushil Kumar and Sameer Patil are mutual person
India Inx Global Access Ifsc LimitedSameer Patil is a mutual person
Ccil Ifsc LimitedSushil Kumar is a mutual person
- Bse E-Agricultural Markets Limited
Sameer Patil is a mutual person
- Madhya Pradesh Urban Development Co Limited
Snehlata Shrivastava is a mutual person
Charges (Loans)
Open Charges
₹26.09 Cr
Satisfied Charges
₹17.03 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 17.82 Cr
- Others : 8.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2023 | State Bank Of India | ₹17.82 Cr | Open |
| 01 Oct 2019 | Others | ₹8.27 Cr | Open |
| 21 Dec 2020 | State Bank Of India | ₹17.03 Cr | Satisfied |
How Many Employees Work at India International Clearing Corporation (Ifsc)?
India International Clearing Corporation (Ifsc) has a workforce of 14 employees as of Mar 21, 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 India International Clearing Corporation (Ifsc), 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 India International Clearing Corporation (Ifsc)'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 India International Clearing Corporation (Ifsc)
Recent activity within the organization
- Director Appointment
Sushil Kumar was appointed as a Director was appointed as a Director on 27 Mar 2024 & has been associated with this company since 1 year 17 days .
- Charges
A charge with Others of Rs. 8.27 Cr registered on 01 Oct 2019 with Charge ID 100297387 was modified on 26 Feb 2024.
- Charges
A charge with State Bank Of India amounted to Rs. 17.82 Cr with Charge ID 100832544 was registered on 12 Dec 2023.
- Charges
A charge registered on 21 Dec 2020 via Charge ID 100400565 with State Bank Of India was fully satisfied on 24 Nov 2023.
- Annual General Meeting
India International Clearing Corporation (Ifsc) Limited last Annual general meeting of members was held on 15 Jun 2023 as per latest MCA records.
- Balance Sheet
India International Clearing Corporation (Ifsc) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Frequently asked questions
What is the Incorporation or founding date of India International Clearing Corporation (Ifsc) Limited?
India International Clearing Corporation (Ifsc) Limited was incorporated on 12 Sep 2016.
What is authorized share capital and paid-up capital of India International Clearing Corporation (Ifsc) Limited?
The authorized share capital of India International Clearing Corporation (Ifsc) Limited is ₹ 200.00 Cr and paid-up capital is ₹ 189.45 Cr.
Who are the current board members & directors of India International Clearing Corporation (Ifsc) Limited?
Currently 8 directors are associated with India International Clearing Corporation (Ifsc) Limited.
- Sudip Kumar Nanda
- Prabhat Chandra Koul
- Sushil Kumar
- Arup Ajoykumar Mukherjee
- Akshay Doshi
- Sameer Giridhar Patil
- Arup Ajoykumar Mukherjee
- Snehlata Shrivastava
What is the registered address of India International Clearing Corporation (Ifsc) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of India International Clearing Corporation (Ifsc) Limited is 1St Floor Unit No. 102 The Signature Building 13B Road 1C Zone 1 Gift Sez, Gift City India, Gandhinagar, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of India International Clearing Corporation (Ifsc) Limited?
The corporate identification number (CIN) of India International Clearing Corporation (Ifsc) Limited is U67190GJ2016PLC093683 and the company number is 093683 as per Ministry of Corporate Affairs (MCA).
What is the official website of India International Clearing Corporation (Ifsc) Limited?
The Official website of India International Clearing Corporation (Ifsc) Limited is https://www.indiaicc.com
What has been the recent revenue trend for India International Clearing Corporation (Ifsc) Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for India International Clearing Corporation (Ifsc) Limited has risen by 108.12%.
How many employees does India International Clearing Corporation (Ifsc) Limited currently have?
As Per 2023 financial reports, 14 employees are currently employed by India International Clearing Corporation (Ifsc) Limited.
What change has been observed in the net worth of India International Clearing Corporation (Ifsc) Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of India International Clearing Corporation (Ifsc) Limited has experienced an upsurge of 5.75%.
What are the total open charges for India International Clearing Corporation (Ifsc) Limited?
As per the financial statements for fiscal Year 2023, The total open charges for India International Clearing Corporation (Ifsc) Limited amount to ₹ 26.09 Cr.
When was the last Balance Sheet of India International Clearing Corporation (Ifsc) Limited filed with the ROC?
The most recent Balance Sheet for India International Clearing Corporation (Ifsc) Limited was filed with the ROC on 31 Mar 2023.
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