

The Clearing Corporation Of India Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
- Paid Up Capital ₹ 100.00 Cr
- Company Age 23 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 34.16%
- Profit Growth 41.87%
- Ebitda 33.11%
- Net Worth 12.55%
- Total Assets 8.94%
About The Clearing Corporation Of India
The Clearing Corporation Of India Limited (TCCOIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 April 2001 and has a history of 23 years and ten 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 2023. It's a company limited by shares with an authorized capital of Rs 100.00 Cr and a paid-up capital of Rs 100.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at The Clearing Corporation Of India Limited India are Pankaj Srivastava as COMPANY SECRETARY and Deepak Chande as Cfo. Rakesh Joshi, Meena Hemchandra, Narayanamurthy Vishnubhotla, and Eleven 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
U65990MH2001PLC131804
- Company No.
131804
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2001
- Date of AGM
24 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at The Clearing Corporation Of India?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Hare Jena ![]() | Managing Director | 01-Aug-2020 | Current |
Pankaj Srivastava | Company Secretary | 17-Nov-2017 | Current |
Deepak Chande ![]() | CFO | 25-Aug-2014 | Current |
Board Members (13)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Srinivasan Vishvanathan ![]() | Director | 13-Aug-2019 | Current |
Rama Gandhi ![]() | Director | 20-Sep-2019 | Current |
Ajit Ranade ![]() | Director | 01-Nov-2022 | Current |
Rakesh Joshi ![]() | Additional Director | 02-May-2024 | Current |
Meena Hemchandra ![]() | Director | 23-Jan-2019 | Current |
Narayanamurthy Vishnubhotla ![]() | Nominee Director | 09-Aug-2022 | Current |
Financial Performance of The Clearing Corporation Of India.
The Clearing Corporation Of India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.16% increase. The company also saw a substantial improvement in profitability, with a 41.87% increase in profit. The company's net worth Soared by an impressive increase of 12.55%.


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What is the Ownership and Shareholding Structure of The Clearing Corporation Of India?
In 2023, The Clearing Corporation Of India had a promoter holding of 46.70% and a public holding of 53.30%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Stci Primary Dealer Limited
Narayanamurthy Vishnubhotla is a mutual person
- Sis Cash Services Limited
Rama Gandhi is a mutual person
- Aditya Birla Sun Life Trustee Private Limited
Ajit Ranade is a mutual person
- Triveni Engineering And Industries Limited
Meena Hemchandra is a mutual person
- The Karur Vysya Bank Limited
Meena Hemchandra is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at The Clearing Corporation Of India?
The Clearing Corporation Of India has a workforce of 252 employees as of Apr 02, 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 The Clearing Corporation Of 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 The Clearing Corporation Of 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 The Clearing Corporation Of India
Recent activity within the organization
- Director Appointment
Rakesh Joshi was appointed as a Additional Director was appointed as a Additional Director on 02 May 2024 & has been associated with this company since 10 months 25 days .
- Director Appointment
Nand Kishore was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2023 & has been associated with this company since 1 year 7 months .
- Annual General Meeting
The Clearing Corporation Of India Limited last Annual general meeting of members was held on 24 Jul 2023 as per latest MCA records.
- Balance Sheet
The Clearing Corporation Of India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ajit Keshav Ranade was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Narayanamurthy Vishnubhotla was appointed as a Nominee Director was appointed as a Nominee Director on 09 Aug 2022 & has been associated with this company since 2 years 7 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 The Clearing Corporation Of India Limited?
The Clearing Corporation Of India Limited was incorporated on 30 Apr 2001.
What is authorized share capital and paid-up capital of The Clearing Corporation Of India Limited?
The authorized share capital of The Clearing Corporation Of India Limited is ₹ 100.00 Cr and paid-up capital is ₹ 100.00 Cr.
Who are the current board members & directors of The Clearing Corporation Of India Limited?
Currently 16 directors are associated with The Clearing Corporation Of India Limited.
- Rakesh Joshi
- Meena Hemchandra
- Narayanamurthy Vishnubhotla
- Vasudeva Moorthy Konda
- Ashish Kadambi Parthasarthy
- Rama Subramaniam Gandhi
- Hemanta Kumar Pradhan
- Srinivasan Vishvanathan
- Ajit Keshav Ranade
- Radhavi Rishikesh Deshpande
- Dharmaiah Manjunath
- Hare Krishna Jena
- Ratnakar Patnaik
- Pankaj Srivastava
- Nand Kishore
- Deepak Surjibhai Chande
What is the registered address of The Clearing Corporation Of India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of The Clearing Corporation Of India Limited is Ccil Bhavan S. K. Bole Road Dadar (West), Mumbai, Maharashtra, India, 400028.
What is the corporate identification number (CIN) and company number of The Clearing Corporation Of India Limited?
The corporate identification number (CIN) of The Clearing Corporation Of India Limited is U65990MH2001PLC131804 and the company number is 131804 as per Ministry of Corporate Affairs (MCA).
What is the official website of The Clearing Corporation Of India Limited?
The Official website of The Clearing Corporation Of India Limited is https://www.ccilindia.com
What has been the recent revenue trend for The Clearing Corporation Of India Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for The Clearing Corporation Of India Limited has risen by 34.16%.
How many employees does The Clearing Corporation Of India Limited currently have?
As Per 2023 financial reports, 252 employees are currently employed by The Clearing Corporation Of India Limited.
What change has been observed in the net worth of The Clearing Corporation Of India Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of The Clearing Corporation Of India Limited has experienced an upsurge of 12.55%.
When was the last Balance Sheet of The Clearing Corporation Of India Limited filed with the ROC?
The most recent Balance Sheet for The Clearing Corporation Of India Limited was filed with the ROC on 31 Mar 2023.
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