Universal Clearing Corporation Limited
About Universal Clearing Corporation Limited
Data last updated:
Universal Clearing Corporation Limited was a public limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PLC216851.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Pillai Praveen Kumar and Ram Vishindas Alamchandani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Exchange House Building No.8 (105) Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
Company details
Contact details
Universal Clearing Corporation Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressExchange House Building No.8 (105) Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Universal Clearing Corporation Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Universal Clearing Corporation Limited, buy the company report.
Board of directors of Universal Clearing Corporation Limited
Universal Clearing Corporation has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pillai Praveen Kumar | Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
| Ram Vishindas Alamchandani | Director | 16 Jan 2014 | 12 Years 9 Months | As last reported |
| Amar Hasmukhrai Mehta | Director | 20 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Universal Clearing Corporation Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universal Clearing Corporation Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Universal Clearing Corporation Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Universal Clearing Corporation Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Pillai Praveen Kumar ceased to be Director on 22 Apr 2015.
Frequently asked questions
Universal Clearing Corporation has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Universal Clearing Corporation was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 April 2011 and is registered under CIN U67190MH2011PLC216851. The company has been struck off by the Registrar of Companies and is no longer operational.
Universal Clearing Corporation had 3 directors:
- Pillai Praveen Kumar - Director
- Ram Vishindas Alamchandani - Director
- Amar Hasmukhrai Mehta - Director
The CIN (Corporate Identification Number) of Universal Clearing Corporation is U67190MH2011PLC216851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Universal Clearing Corporation is at Exchange House Building No.8 105 Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
Universal Clearing Corporation was incorporated on 29 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Universal Clearing Corporation on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Universal Clearing Corporation operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Pillai Praveen Kumar ceased to be Director on 22 Apr 2015. Amar Hasmukhrai Mehta ceased to be Director on 07 Aug 2014. Ram Vishindas Alamchandani was appointed as Director on 16 Jan 2014. Universal Clearing Corporation has 9 board changes on record in total.
Universal Clearing Corporation can be reached at its registered office: Exchange House Building No.8 105 Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
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