About National Commodity Clearing Limited
Data last updated: 17 February 2026
National Commodity Clearing Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of National Commodity And Derivatives Exchange Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 August 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74992MH2006PLC163550.
Capital: an authorised share capital of ₹140 Cr and a paid-up capital of ₹122.75 Cr. It is led by directors including Rajiv Relhan and Meera Ranganathan.
Last AGM: 05 August 2025. Financial statements filed for year ended 31 March 2025. Office: First Floor Akruti Corporate Park L. B. S. Marg Kanjurmarg West, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.18 Cr, a decline of 17% compared to the previous year.
The company has a workforce of approximately 70 employees as per the latest available data. It operates as a subsidiary of National Commodity And Derivatives Exchange Limited.
The company is associated with 1 brand - Nccl.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nccl.co.in.
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Registered AddressFirst Floor Akruti Corporate Park L. B. S. Marg Kanjurmarg West, Mumbai, Maharashtra, India – 400078
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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 National Commodity Clearing Limited
National Commodity Clearing Limited operates one associated brand: NCCL. These brands represent National Commodity Clearing Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Potato farming, grain marketing, and equipment services are conducted in Maine. | nccl.co.in |
Business Activity of National Commodity Clearing Limited
National Commodity Clearing 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 National Commodity Clearing 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 National Commodity Clearing Limited
National Commodity Clearing Limited is audited by KHANDELWAL JAIN & 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 |
|---|---|---|---|
| KHANDELWAL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for National Commodity Clearing 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 National Commodity Clearing Limited
National Commodity Clearing Limited is currently managed by 7 directors, with 21 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 |
|---|---|---|---|---|
| Rajiv Relhan | Managing Director | 27 Sep 2018 | 7 Years 10 Months | Current |
| Meera Ranganathan | Director | 22 Nov 2024 | 1 Years 8 Months | Current |
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Bharat Laxmidas Sampat
Also directs:
Tyger Capital Private Limited, Tyger Home Finance Private Limited
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Director | 19 Mar 2024 | 2 Years 4 Months | Current |
| Seema Pramod Nayak | Director | 19 Mar 2024 | 2 Years 4 Months | Current |
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Kumbla Srinivas Nayak
Also directs:
Jana Small Finance Bank Limited
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Director | 25 Aug 2023 | 2 Years 11 Months | Current |
| Kedar Vasant Deshpande | Director | 30 Apr 2025 | 1 Years 3 Months | Current |
Financials of National Commodity Clearing Limited FY 2025 filings available
National Commodity Clearing Limited reported revenue of ₹21.18 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for National Commodity Clearing Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of National Commodity Clearing Limited
Shareholding and ownership data for National Commodity Clearing Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings National Commodity Clearing Limited
National Commodity Clearing Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at National Commodity Clearing Limited
National Commodity Clearing Limited has a workforce of 70 employees as of Mar 23, 2024.
Employee and EPFO history for National Commodity Clearing 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 National Commodity Clearing Limited
GST registrations and filing compliance for National Commodity Clearing 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 National Commodity Clearing Limited
Credit ratings, litigation, and regulatory alerts for National Commodity Clearing 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 National Commodity Clearing Limited
MSME payment history for National Commodity Clearing 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
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Subsidiaries & Group Companies of National Commodity Clearing Limited
Corporate group structure for National Commodity Clearing 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
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MCA Filings & Documents of National Commodity Clearing Limited
MCA filings and documents for National Commodity Clearing 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 National Commodity Clearing Limited
Recent News on National Commodity Clearing Limited
Frequently Asked Questions about National Commodity Clearing Limited
National Commodity Clearing Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 2006 (20+ years old) and is registered under CIN U74992MH2006PLC163550. The company has 70 employees.
National Commodity Clearing Limited reported revenue of ₹21.18 Cr for FY 2025 (down 17.00% YoY).
The current directors of National Commodity Clearing Limited are:
- Rajiv Relhan - Managing Director
- Meera Ranganathan - Director
- Bharat Laxmidas Sampat - Director
- Seema Pramod Nayak - Director
- Kumbla Srinivas Nayak - Director
- Kedar Vasant Deshpande - Director
- Udaybhaskar Vemuri - Director
The primary industry of National Commodity Clearing Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
National Commodity Clearing Limited can be reached at the registered office: First Floor Akruti Corporate Park L. B. S. Marg Kanjurmarg West, Mumbai, Maharashtra, India – 400078, or through the website nccl.co.in.
The authorised capital is ₹140 Cr, and the paid-up capital is ₹122.75 Cr.