Esugarindia Clearing Corporation Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 2002.
2002 Delhi, Delhi, India Amalgamated
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About Esugarindia Clearing Corporation Limited

Esugarindia Clearing Corporation Limited, a amalgamated public limited company, was established on 20 May 2002 in Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74999DL2002PLC274972. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.50 M.

Its leadership includes Ravijit Chaudhari (Additional Director), Sanjay Chowdhary (Director), Shriraj Dakshesh Dhruv (Director). Past directors included Himanshu Jaykant Shah, Roshan Fateh Lal Hinger, Shri Kishan Bhattar. Its latest AGM occurred on 23 September 2015, with the balance sheet filed on 31 March 2015. It is based at 33, 2Nd Floor, Pratap Nagar, Mayur Vihar Phase-1, Delhi, Delhi, 110091.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74999DL2002PLC274972

  • Registration Number

    274972

  • Incorporation Date

    20 May 2002

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Esugarindia Clearing Corporation Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Esugarindia Clearing Corporation Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Esugarindia Clearing Corporation Limited?
Current Directors
Name Designation Appointment Date Status
Ravijit Chaudhari Additional Director 05 Aug 2015 Current
Sanjay Chowdhary Director 19 Jun 2014 Current
Shriraj Dakshesh Dhruv Director 28 Mar 2003 Current
Rajiv Chandanlal Gandhi Director 16 Mar 2013 Current
Prashant Vilas Angane Director 01 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2013 Past
Pramod Abcsdd Director 16 Mar 2013 Past
Pramod Abcsdd Director 21 Jul 2015 Past
Pramod Abcsdd Director 27 Feb 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Additional Director 19 Sep 2014 Past

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Financial Performance of Esugarindia Clearing Corporation.

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Esugarindia Clearing Corporation revenue growth over time
Esugarindia Clearing Corporation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Esugarindia Clearing Corporation?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Esugarindia Clearing Corporation?

Unlock and access historical data on people associated with Esugarindia Clearing Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Esugarindia Clearing Corporation
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Esugarindia Clearing Corporation Limited last Annual general meeting of members was held on 23 Sep 2015 as per latest MCA records. was documented.

  • Director Appointment

    The activity Ravijit Chaudhari was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Balance Sheet

    Progress on Esugarindia Clearing Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.

  • Director Appointment

    The activity Sanjay Chowdhary was appointed as a Director was appointed as a Director on 19 Jun 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Director Appointment

    The activity Prashant Vilas Angane was appointed as a Director was appointed as a Director on 01 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    The activity Rajiv Chandanlal Gandhi was appointed as a Director was appointed as a Director on 16 Mar 2013 & has been associated with this company since 12 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Esugarindia Clearing Corporation Limited?

The CIN of Esugarindia Clearing Corporation Limited is U74999DL2002PLC274972.

Where is Esugarindia Clearing Corporation Limited headquartered?

Esugarindia Clearing Corporation Limited is headquartered at 33, 2Nd Floor, Pratap Nagar, Mayur Vihar Phase-1, Delhi, Delhi, 110091.

When was Esugarindia Clearing Corporation Limited incorporated?

Esugarindia Clearing Corporation Limited was incorporated on 20 May 2002.

Who are the current directors of Esugarindia Clearing Corporation Limited?

The current directors of Esugarindia Clearing Corporation Limited are

What is the primary industry of Esugarindia Clearing Corporation Limited?

The primary industry of Esugarindia Clearing Corporation Limited is Financial Services.

Is Esugarindia Clearing Corporation Limited a listed company?

Esugarindia Clearing Corporation Limited is unlisted.

What is the capital structure of Esugarindia Clearing Corporation Limited?

The authorized capital of Esugarindia Clearing Corporation Limited is ₹5.00 Cr, and the paid-up capital is ₹2.50 M.

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