About Multi Commodity Exchange Clearing Corporation Limited
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Multi Commodity Exchange Clearing Corporation Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Multi Commodity Exchange Of India Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2008PLC185349. Its GSTIN is 27AAFCM9108B1ZO (Maharashtra). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹300 Cr and a paid-up capital of ₹239.99 Cr. It is led by directors including Narendra Kumar Ahlawat (Managing Director) and Mohan Narayan Shenoi.
Its last annual general meeting (AGM) was held on 08 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Exchange Square Cts 255 Suren Road Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹242.48 Cr, a growth of 44% compared to the previous year. For the same year it recorded a net profit of ₹143.27 Cr (net margin 59.1%) and EBITDA of ₹148.56 Cr (EBITDA margin 61.3%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 28% over five years.
The company has about 75 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Mcxccl. As per MCA filings, the company has satisfied charges of ₹30 Cr on record. Court records list 46 cases involving the company, including 1 filed by the company and 45 filed against it; 14 cases are pending. The company has 3 deals on record (2 rights issues, 1 funding round), with disclosed funding of ₹5.95 Cr; the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mcxccl.com.
Company details
Contact details
Multi Commodity Exchange Clearing Corporation Limited's registered office is in Mumbai, Maharashtra. Its website is mcxccl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressExchange Square Cts 255 Suren Road Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Multi Commodity Exchange Clearing Corporation Limited, buy the company report.
- 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
Brands
Multi Commodity Exchange Clearing Corporation operates one associated brand: MCXCCL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Clearing and settlement services for commodities, including risk management and warehousing operations in India. | mcxccl.com |
Business activity
The main business activity of Multi Commodity Exchange Clearing Corporation is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Multi Commodity Exchange Clearing Corporation Limited, buy the company report.
Financials of Multi Commodity Exchange Clearing Corporation Limited
FY 2025 filings availableMulti Commodity Exchange Clearing Corporation Limited reported revenue of ₹242.48 Cr (up 44% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 44% growth in the latest year. EBITDA rose 303% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹148.56 Cr | ||||
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| Net Profit (PAT) | ₹143.27 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 61.3% | ||||
| Net Profit Margin | 59.1% | ||||
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To see the full financial statements and ratios of Multi Commodity Exchange Clearing Corporation Limited, buy the company report.
Board of directors of Multi Commodity Exchange Clearing Corporation Limited
Multi Commodity Exchange Clearing Corporation has 7 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Ahlawat | Managing Director | 01 Apr 2018 | 8 Years 6 Months | Current |
| Mohan Narayan Shenoi Also directs: Multi Commodity Exchange of India Limited | Director | 08 Mar 2023 | 3 Years 7 Months | Current |
| Manoj Kumar Jain Also directs: Countrywide Commodity Repository Limited | Director | 18 Jan 2024 | 2 Years 9 Months | Current |
| Srinivas Petluri | Director | 11 Dec 2023 | 2 Years 10 Months | Current |
| Prafulla Premsukh Chhajed Also directs: Oberoi Realty Limited, Allcargo Terminals Limited, Jammu and Kashmir Bank Limited and 2 more | Director | 11 Dec 2023 | 2 Years 10 Months | Current |
| Kemisha Soni Also directs: Jagran Prakashan Limited, Pitti Engineering Limited, Poonawalla Fincorp Limited and 2 more | Director | 11 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Multi Commodity Exchange Clearing Corporation Limited is audited by MSKA & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSKA & Associates | FY 2023 | 105047W |
Shareholding
The shareholding of Multi Commodity Exchange Clearing Corporation Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Multi Commodity Exchange Clearing Corporation Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2018 | 100191034 | Others | ₹30 Cr | Satisfied |
To see the full charge records of Multi Commodity Exchange Clearing Corporation Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Multi Commodity Exchange Clearing Corporation Limited has 3 deals on record (2 rights issues, 1 funding round), with disclosed funding of ₹5.95 Cr; the latest was in March 2019.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Rights issue | ₹15 Cr | Investors: Multi Commodity Exchange Of India Limited |
| Jun 2017 | Rights issue | ₹218.99 Cr | Investors: Multi Commodity Exchange Of India Limited |
| Apr 2009 | Funding round | ₹5.95 Cr | Investors: Multi Commodity Exchange Of India Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Multi Commodity Exchange Clearing Corporation Limited has 46 court cases on record: 1 filed by Multi Commodity Exchange Clearing Corporation, 45 filed against it. 14 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 42 | 42 | 14 |
| Supreme Court | 4 | 3 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Motilal Oswal Financial Services Limited | Pending |
| High Court, RAJASTHAN | Writ petition | Filed against the company by M/S. Nine Star Broking Private Ltd. | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by JMC Metals Pvt Ltd and Anr | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Akshay Aluminium Alloys LLP | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Motilal Oswal Financial Services Ltd and Another and 1 other | Disposed |
To see the full case history of Multi Commodity Exchange Clearing Corporation Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Multi Commodity Exchange Clearing Corporation Limited was last rated by Care on 27 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 27 Dec 2021 |
To see the full credit ratings and regulatory alerts of Multi Commodity Exchange Clearing Corporation Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multi Commodity Exchange Clearing Corporation Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Multi Commodity Exchange Clearing Corporation Limited has a workforce of 75 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
Multi Commodity Exchange Clearing Corporation has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCM9108B1ZO | Maharashtra | Active | 21 Mar 2018 |
| 36AAFCM9108B1ZP | Telangana | Active | 24 Oct 2018 |
| 07AAFCM9108B1ZQ | Delhi | Active | 26 Nov 2018 |
| 33AAFCM9108B1ZV | Tamil Nadu | Active | 28 Nov 2018 |
To see the full GST registrations and return filing status of Multi Commodity Exchange Clearing Corporation Limited, buy the company report.
Recent activity
Multi Commodity Exchange Clearing Corporation Limited has 45 board changes on record since 2008: 26 appointments and 19 cessations. The latest: Ganesh Kumar Sundara Iyer was appointed as Director on 22 Feb 2024.
38 earlier events are in the company report.
News
Frequently asked questions
Multi Commodity Exchange Clearing Corporation is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 August 2008 (18+ years old) and is registered under CIN U74999MH2008PLC185349.
Multi Commodity Exchange Clearing Corporation has 7 current directors:
- Narendra Kumar Ahlawat - Managing Director
- Mohan Narayan Shenoi - Director
- Manoj Kumar Jain - Director
- Srinivas Petluri - Director
- Prafulla Premsukh Chhajed - Director
- Kemisha Soni - Director
- Ganesh Kumar Sundara Iyer - Director
The latest financial statements of Multi Commodity Exchange Clearing Corporation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 08 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Multi Commodity Exchange Clearing Corporation is 27AAFCM9108B1ZO, registered in Maharashtra. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 36AAFCM9108B1ZP (Telangana), 07AAFCM9108B1ZQ (Delhi), 33AAFCM9108B1ZV (Tamil Nadu).
The CIN (Corporate Identification Number) of Multi Commodity Exchange Clearing Corporation is U74999MH2008PLC185349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multi Commodity Exchange Clearing Corporation has 46 court cases on record: 1 filed by the company and 45 filed against it. 14 are pending. Most are in the high courts.
Multi Commodity Exchange Clearing Corporation was incorporated on 01 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Multi Commodity Exchange Clearing Corporation has 3 deals on record (2 rights issues, 1 funding round), with disclosed funding of ₹5.95 Cr; the latest was in March 2019.
Ganesh Kumar Sundara Iyer was appointed as Director on 22 Feb 2024. Rajesh Rasiklal Doshi ceased to be Director on 22 Feb 2024. Manoj Kumar Jain was appointed as Director on 18 Jan 2024. Multi Commodity Exchange Clearing Corporation has 45 board changes on record in total.
Multi Commodity Exchange Clearing Corporation can be reached through the website mcxccl.com. Its registered office is in Mumbai, Maharashtra, India.