About Clearcorp Dealing Systems (India) Limited
Data last updated: 09 January 2026
Clearcorp Dealing Systems (India) Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of The Clearing Corporation Of India Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 June 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U74999MH2003PLC140849.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Ashutosh Khajuria and Narasinganallore Venkatesh Srinivasan.
Last AGM: 15 July 2025. Financial statements filed for year ended 31 March 2025. Office: Ccil Bhavan S. K. Bole Road Dadar (West), Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.37 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 76 employees as per the latest available data. It operates as a subsidiary of The Clearing Corporation Of India Limited.
The company is associated with 1 brand - Clearcorp.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website clearcorp.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressCcil Bhavan S. K. Bole Road Dadar (West), Mumbai, Maharashtra, India – 400028
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Clearcorp Dealing Systems (India) Limited
Clearcorp Dealing Systems (India) Limited operates one associated brand: Clearcorp. These brands represent Clearcorp Dealing Systems (India) Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers electronic trading systems for government securities and money markets. | clearcorp.co.in |
Competitors & Alternatives of Clearcorp Dealing Systems (India) Limited
Brands and companies operating in the same space as Clearcorp Dealing Systems (India) Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
|
Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
|
Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
|
Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
|
Broker-based online trading platform | New York, United States, United States | 2017 |
Vested Finance
|
Online trading and investment platform | Berkeley, United States, United States | 2015 |
Pepperstone
|
Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
|
Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Exness Group
|
Forex Broker | Limassol, Cyprus, Cyprus | 2008 |
Business Activity of Clearcorp Dealing Systems (India) Limited
Clearcorp Dealing Systems (India) Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Clearcorp Dealing Systems (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Clearcorp Dealing Systems (India) Limited
Clearcorp Dealing Systems (India) Limited is audited by M/s. G.M. Kapadia & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s. G.M. Kapadia & Co. | Locked | Locked | Locked |
Complete auditor history for Clearcorp Dealing Systems (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clearcorp Dealing Systems (India) Limited
Clearcorp Dealing Systems (India) Limited is currently managed by 4 directors, with 23 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Khajuria | Additional Director | 03 Aug 2024 | 2 Years 0 Months | Current |
| Narasinganallore Venkatesh Srinivasan | Director | 11 Apr 2016 | 10 Years 4 Months | Current |
|
Sudhir Hansraj Kapadia
Also directs:
Idfc First Bank Limited, Magma General Insurance Limited
|
Director | 03 Aug 2024 | 2 Years 0 Months | Current |
| Hare Krishna Jena | Managing Director | 01 Aug 2020 | 6 Years 0 Months | Current |
Financials of Clearcorp Dealing Systems (India) Limited FY 2025 filings available
Clearcorp Dealing Systems (India) Limited reported revenue of ₹66.37 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Clearcorp Dealing Systems (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clearcorp Dealing Systems (India) Limited
Shareholding and ownership data for Clearcorp Dealing Systems (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Clearcorp Dealing Systems (India) Limited
Clearcorp Dealing Systems (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clearcorp Dealing Systems (India) Limited
Clearcorp Dealing Systems (India) Limited has a workforce of 76 employees as of Apr 07, 2024.
Employee and EPFO history for Clearcorp Dealing Systems (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clearcorp Dealing Systems (India) Limited
GST registrations and filing compliance for Clearcorp Dealing Systems (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clearcorp Dealing Systems (India) Limited
Credit ratings, litigation, and regulatory alerts for Clearcorp Dealing Systems (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clearcorp Dealing Systems (India) Limited
MSME payment history for Clearcorp Dealing Systems (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clearcorp Dealing Systems (India) Limited
Corporate group structure for Clearcorp Dealing Systems (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clearcorp Dealing Systems (India) Limited
MCA filings and documents for Clearcorp Dealing Systems (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Clearcorp Dealing Systems (India) Limited
Recent News on Clearcorp Dealing Systems (India) Limited
Frequently Asked Questions about Clearcorp Dealing Systems (India) Limited
Clearcorp Dealing Systems (India) Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 2003 (23+ years old) and is registered under CIN U74999MH2003PLC140849. The company has 76 employees.
Clearcorp Dealing Systems (India) Limited reported revenue of ₹66.37 Cr for FY 2025 (up 10.00% YoY).
The current directors of Clearcorp Dealing Systems (India) Limited are:
- Ashutosh Khajuria - Additional Director
- Narasinganallore Venkatesh Srinivasan - Director
- Sudhir Hansraj Kapadia - Director
- Hare Krishna Jena - Managing Director
The primary industry of Clearcorp Dealing Systems (India) Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Clearcorp Dealing Systems (India) Limited can be reached at the registered office: Ccil Bhavan S. K. Bole Road Dadar West, Mumbai, Maharashtra, India – 400028, or through the website clearcorp.co.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹10 Cr.