About Multi Commodity Exchange Clearing Corporation Limited
Data last updated: 17 December 2025
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 specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 August 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74999MH2008PLC185349.
Capital: 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 and Mohan Narayan Shenoi.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 75 employees as per the latest available data. It operates as a subsidiary of Multi Commodity Exchange Of India Limited.
The company is associated with 1 brand - Mcxccl. As per MCA filings, the company has satisfied charges of ₹30 Cr on record.
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.
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Registered AddressExchange Square Cts 255 Suren Road Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Brokerage & Trading 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 Multi Commodity Exchange Clearing Corporation Limited
Multi Commodity Exchange Clearing Corporation Limited operates one associated brand: MCXCCL. These brands represent Multi Commodity Exchange Clearing Corporation Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Clearing and settlement services for commodities, including risk management and warehousing operations in India. | mcxccl.com |
Business Activity of Multi Commodity Exchange Clearing Corporation Limited
Multi Commodity Exchange Clearing Corporation 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 Multi Commodity Exchange Clearing Corporation 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 Multi Commodity Exchange Clearing Corporation Limited
Multi Commodity Exchange Clearing Corporation Limited is audited by MSKA & Associates 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 |
|---|---|---|---|
| MSKA & Associates | Locked | Locked | Locked |
Complete auditor history for Multi Commodity Exchange Clearing Corporation 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 Multi Commodity Exchange Clearing Corporation Limited
Multi Commodity Exchange Clearing Corporation Limited is currently managed by 7 directors, with 20 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 |
|---|---|---|---|---|
| Narendra Kumar Ahlawat | Managing Director | 01 Apr 2018 | 8 Years 4 Months | Current |
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Mohan Narayan Shenoi
Also directs:
Multi Commodity Exchange Of India Limited
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Director | 08 Mar 2023 | 3 Years 5 Months | Current |
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Manoj Kumar Jain
Also directs:
Countrywide Commodity Repository Limited
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Director | 18 Jan 2024 | 2 Years 6 Months | Current |
| Srinivas Petluri | Director | 11 Dec 2023 | 2 Years 8 Months | Current |
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Prafulla Premsukh Chhajed
Also directs:
Oberoi Realty Limited, Allcargo Terminals Limited, Jammu And Kashmir Bank Limited and 2 more
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Director | 11 Dec 2023 | 2 Years 8 Months | Current |
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Kemisha Soni
Also directs:
Jagran Prakashan Limited, Pitti Engineering Limited, Poonawalla Fincorp Limited and 2 more
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Director | 11 Dec 2023 | 2 Years 8 Months | Current |
Financials of Multi Commodity Exchange Clearing Corporation Limited FY 2025 filings available
Multi Commodity Exchange Clearing Corporation Limited reported revenue of ₹242.48 Cr (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Multi Commodity Exchange Clearing Corporation 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 Multi Commodity Exchange Clearing Corporation Limited
Shareholding and ownership data for Multi Commodity Exchange Clearing Corporation 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 of Multi Commodity Exchange Clearing Corporation Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2018 | Others | ₹30 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Multi Commodity Exchange Clearing Corporation Limited
Multi Commodity Exchange Clearing Corporation Limited has a workforce of 75 employees as of Mar 27, 2024.
Employee and EPFO history for Multi Commodity Exchange Clearing Corporation 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 Multi Commodity Exchange Clearing Corporation Limited
GST registrations and filing compliance for Multi Commodity Exchange Clearing Corporation 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 Multi Commodity Exchange Clearing Corporation Limited
Credit ratings, litigation, and regulatory alerts for Multi Commodity Exchange Clearing Corporation 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 Multi Commodity Exchange Clearing Corporation Limited
MSME payment history for Multi Commodity Exchange Clearing Corporation 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 Multi Commodity Exchange Clearing Corporation Limited
Corporate group structure for Multi Commodity Exchange Clearing Corporation 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 Multi Commodity Exchange Clearing Corporation Limited
MCA filings and documents for Multi Commodity Exchange Clearing Corporation 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 Multi Commodity Exchange Clearing Corporation Limited
Recent News on Multi Commodity Exchange Clearing Corporation Limited
Frequently Asked Questions about Multi Commodity Exchange Clearing Corporation Limited
Multi Commodity Exchange Clearing Corporation Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2008 (18+ years old) and is registered under CIN U74999MH2008PLC185349. The company has 75 employees.
Multi Commodity Exchange Clearing Corporation Limited reported revenue of ₹242.48 Cr for FY 2025 (up 44.00% YoY).
The current directors of Multi Commodity Exchange Clearing Corporation Limited are:
- 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 primary industry of Multi Commodity Exchange Clearing Corporation Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Multi Commodity Exchange Clearing Corporation Limited can be reached at the registered office: Exchange Square Cts 255 Suren Road Andheri East, Mumbai, Maharashtra, India – 400093, or through the website mcxccl.com.
The authorised capital is ₹300 Cr, and the paid-up capital is ₹239.99 Cr.