India International Clearing Corporation (Ifsc) Limited logo

India International Clearing Corporation (Ifsc) Limited

Global clearing and settlement services for major asset classes at IFSC.

2016 Gandhi Nagar, Gujarat (India) Active

About

Basic Data Updated:

1 month ago
India International Clearing Corporation (Ifsc) Limited (IICCIL) is a Public Limited Indian Non-Government Company incorporated in India on 12 September 2016 (Seven years and nine months 12 days old ). Its registered office is in Gandhi Nagar, Gujarat, India.

The Corporate was formerly known as Bse International Clearing Corporation (Ifsc) Limited. The Company is engaged in the Finance And Insurance 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 200.00 cr and a paid-up capital of Rs 189.45 cr.

The Corporate currently has active open charges totaling ₹26.09 cr. It has already closed loans amounting to ₹17.03 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at India International Clearing Corporation (Ifsc) Limited India are Akshay Doshi as Cfo, Nikita Lakhiyani as Company Secretary, and Arup Mukherjee as Ceo. Sameer Patil, Prabhat Koul, Arup Mukherjee, and Two other members serve as directors at the Company.

Industry

Company Details

  • Location

    Gandhi Nagar, Gujarat, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190GJ2016PLC093683
Company No.093683
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date12 Sep 2016
Date of AGM15 Jun 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ahmedabad

Financials of India International Clearing Corporation (Ifsc) Limited

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India International Clearing Corporation (Ifsc) Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 8.44% decrease. The company also saw a substantial fall in profitability, with a 17.46% decrease in profit. The company's net worth Soared by an impressive increase of 41.06%.

Corporate Structure

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Unlock access to India International Clearing Corporation (Ifsc)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in India International Clearing Corporation (Ifsc) Limited

Executive Team (3)

  • arup_mukherjee_168938.png
    Arup Mukherjee In CEO

    Appointment Date: 08-Feb-2017

    Status: Current

  • AD

    Akshay Doshi CFO

    Appointment Date: 25-Apr-2023

    Status: Current

  • NL

    Nikita Lakhiyani In Company Secretary

    Appointment Date: 11-Nov-2019

    Status: Current

Board Members(4)

Charges (Loans)

Open Charges Satisfied Charges

₹26.09 cr

₹17.03 cr

LenderAmountStatus

State Bank Of India

Creation Date: 12 Dec 2023
₹17.82 CrOpen

Others

Creation Date: 01 Oct 2019
₹8.27 CrOpen

State Bank Of India

Creation Date: 21 Dec 2020
₹17.03 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of India International Clearing Corporation (Ifsc), 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 India International Clearing Corporation (Ifsc)'s trajectory.

Rating

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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.

Alert

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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.

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  • Indian Clearing Corporation Limited

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  • India International Exchange (Ifsc) Limited

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  • Cdsl Commodity Repository Limited

    Cdsl Commodity Repository Limited

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  • India Inx Global Access Ifsc Limited

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    Active build-icon 6 years 2 months

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  • Bse E-Agricultural Markets Limited

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Recent activity within the organization

  • Activity

    Charges

    A charge with State Bank Of India amounted to Rs. 17.82 cr with Charge ID 100832544 was registered on 12 Dec 2023.

    12 Dec 2023
  • Activity

    Charges

    A charge registered on 21 Dec 2020 via Charge ID 100400565 with State Bank Of India was fully satisfied on 24 Nov 2023.

    24 Nov 2023
  • Activity

    Charges

    A charge with Others of Rs. 8.27 cr registered on 01 Oct 2019 with Charge ID 100297387 was modified on 07 Jul 2023.

    07 Jul 2023
  • Activity

    Annual General Meeting

    India International Clearing Corporation (Ifsc) Limited last Annual general meeting of members was held on 15 Jun 2023 as per latest MCA records.

    15 Jun 2023
  • Activity

    Director Appointment

    Akshay Doshi was appointed as a Cfo was appointed as a Cfo on 25 Apr 2023 & has been associated with this company since 1 year 2 months .

    25 Apr 2023

Frequently asked questions

What is the Incorporation or founding date of India International Clearing Corporation (Ifsc) Limited?

India International Clearing Corporation (Ifsc) Limited was incorporated 7 years 9 months ago on 12 Sep 2016 with Registrar of Companies Roc Ahmedabad.

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