The Clearing Corporation Of India Limited

Facilitates clearing and settlement for financial transactions in India's markets.

2001 | Mumbai, Maharashtra (India) | Active
Last Updated: June 15, 2024

The Clearing Corporation Of India Profile

Key Indicators

  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 100.00 Cr
  • Company Age 23 Year, 9 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 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 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

    ccilindia.com

  • 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

Financial Services

Who are the key members and board of directors at The Clearing Corporation Of India?

Executive Team (3)

NameDesignationAppointment DateStatus
Hare Jena Country flag representing In Managing Director01-Aug-2020Current
Pankaj Srivastava Company Secretary17-Nov-2017Current
Deepak Chande Country flag representing In CFO25-Aug-2014Current

Board Members (13)

NameDesignationAppointment DateStatus
Srinivasan Vishvanathan Country flag representing In Director 13-Aug-2019Current
Rama Gandhi Country flag representing In Director 20-Sep-2019Current
Ajit Ranade Country flag representing In Director 01-Nov-2022Current
Rakesh Joshi Country flag representing In Additional Director 02-May-2024Current
Meena Hemchandra Country flag representing In Director 23-Jan-2019Current
Narayanamurthy Vishnubhotla Country flag representing In Nominee Director 09-Aug-2022Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
34.16%
Revenue from Operations
30.07%
Total Assets
8.94%
Profit or Loss
41.87%
Net Worth
12.55%
EBITDA
33.11%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 9 months 21 days .

    02 May 2024

  • 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 6 months .

    02 Aug 2023

  • 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.

    24 Jul 2023

  • Balance Sheet

    The Clearing Corporation Of India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 3 months .

    01 Nov 2022

  • 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 6 months .

    09 Aug 2022

Recent News, Updates & Announcement

Frequently asked questions

  • The Clearing Corporation Of India Limited was incorporated on 30 Apr 2001.

  • The authorized share capital of The Clearing Corporation Of India Limited is ₹ 100.00 Cr and paid-up capital is ₹ 100.00 Cr.

  • 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
  • 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.

  • 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).

  • The Official website of The Clearing Corporation Of India Limited is https://www.ccilindia.com

  • 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%.

  • As Per 2023 financial reports, 252 employees are currently employed by The Clearing Corporation Of India Limited.

  • 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%.

  • The most recent Balance Sheet for The Clearing Corporation Of India Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Diversified Financial Services