About National Commodity Clearing Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressFirst Floor Akruti Corporate Park L. B. S. Marg Kanjurmarg West, Mumbai, Maharashtra, India – 400078
- 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
National Commodity Clearing operates one associated brand: NCCL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Potato farming, grain marketing, and equipment services are conducted in Maine. | nccl.co.in |
Business Activity of National Commodity Clearing
The main business activity of National Commodity Clearing is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of National Commodity Clearing
National Commodity Clearing Limited is audited by KHANDELWAL JAIN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDELWAL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for National Commodity Clearing Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 7 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Relhan | Managing Director | 27 Sep 2018 | 8 Years 0 Months | Current |
| Meera Ranganathan | Director | 22 Nov 2024 | 1 Years 10 Months | Current |
| Bharat Laxmidas Sampat Also directs: Tyger Capital Private Limited, Tyger Home Finance Private Limited | Director | 19 Mar 2024 | 2 Years 6 Months | Current |
| Seema Pramod Nayak | Director | 19 Mar 2024 | 2 Years 6 Months | Current |
| Kumbla Srinivas Nayak Also directs: Jana Small Finance Bank Limited | Director | 25 Aug 2023 | 3 Years 1 Months | Current |
| Kedar Vasant Deshpande | Director | 30 Apr 2025 | 1 Years 5 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of National Commodity Clearing
Shareholding and ownership data for National Commodity Clearing Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of National Commodity Clearing
National Commodity Clearing Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at National Commodity Clearing
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 and filing status are in the company report.
- 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
GST registrations and filing compliance for National Commodity Clearing Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for National Commodity Clearing Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for National Commodity Clearing Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 National Commodity Clearing
Corporate group structure for National Commodity Clearing Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 National Commodity Clearing
MCA filings and documents for National Commodity Clearing Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Recent News on National Commodity Clearing
Frequently Asked Questions about National Commodity Clearing Limited
National Commodity Clearing 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 reported revenue of ₹21.18 Cr for FY 2025 (down 17.00% YoY).
The current directors of National Commodity Clearing 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 is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
National Commodity Clearing 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.