Prime Commodities Clearing Corporation Of India Limited - Company Profile

It is a financial services public limited company based in Navi Mumbai, Maharashtra, India, established in 1999.
1999 Navi Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Prime Commodities Clearing Corporation Of India Limited

Prime Commodities Clearing Corporation Of India Limited, a under liquidation public limited company, was established on 29 January 1999 in Navi Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U63090MH1999PLC118059. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.17 Cr.

Its leadership includes Kushal Mukund Thaker (Director), Sanjay Nemji Shah (Director), Jitesh Navinchandra Nisar (Nominee Director). Past directors included Kantilal Premji Bheda, Devi Prasad Khandelia, Jaysinh Vallabhdas Thakkar. Its latest AGM occurred on 28 June 2018, with the balance sheet filed on 31 March 2018. It is based at The Commodity Exchangeplot No 2 3 & 4 Sector 19 Vashi, Navi Mumbai, Maharashtra, 400705.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U63090MH1999PLC118059

  • Registration Number

    118059

  • Incorporation Date

    29 January 1999

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.17 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.17 Cr
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Prime Commodities Clearing Corporation Of India Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Prime Commodities Clearing Corporation Of India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Prime Commodities Clearing Corporation Of India Limited?
Current Directors
Name Designation Appointment Date Status
Kushal Mukund Thaker Director 16 Oct 2006 Current
Sanjay Nemji Shah Director 16 Oct 2006 Current
Jitesh Navinchandra Nisar Nominee Director 26 Aug 2011 Current
Kaushal Popatlal Chheda Director 16 Oct 2006 Current
Mahendra Damji Chheda Director 29 Nov 2005 Current
Mulchand Lakhamsi Sawla Director 29 Sep 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Aug 2011 Past
Pramod Abcsdd Director 02 Feb 2008 Past
Pramod Abcsdd Director 12 May 2018 Past
Pramod Abcsdd Director 02 Feb 2008 Past

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Financial Performance of Prime Commodities Clearing Corporation Of India.

Prime Commodities Clearing Corporation Of India Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Prime Commodities Clearing Corporation Of India revenue growth over time
Prime Commodities Clearing Corporation Of India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Prime Commodities Clearing Corporation Of India?

In 2017, Prime Commodities Clearing Corporation Of India had a promoter holding of 0.03% and a public holding of 99.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Prime Commodities Clearing Corporation Of India?

Unlock and access historical data on people associated with Prime Commodities Clearing Corporation Of India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Prime Commodities Clearing Corporation Of India, 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 Prime Commodities Clearing Corporation Of India's trajectory.

Rating
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Alerts
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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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Latest Updates, News, and FAQs on Prime Commodities Clearing Corporation Of India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Prime Commodities Clearing Corporation Of India Limited last Annual general meeting of members was held on 28 Jun 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Prime Commodities Clearing Corporation Of India Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Jitesh Navinchandra Nisar was appointed as a Nominee Director was appointed as a Nominee Director on 26 Aug 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Director Appointment

    The activity Kushal Mukund Thaker was appointed as a Director was appointed as a Director on 16 Oct 2006 & has been associated with this company since 19 years 4 months . was completed.

  • Director Appointment

    The activity Sanjay Nemji Shah was appointed as a Director was appointed as a Director on 16 Oct 2006 & has been associated with this company since 19 years 4 months . was completed.

  • Director Appointment

    The activity Kaushal Popatlal Chheda was appointed as a Director was appointed as a Director on 16 Oct 2006 & has been associated with this company since 19 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Prime Commodities Clearing Corporation Of India Limited?

The CIN of Prime Commodities Clearing Corporation Of India Limited is U63090MH1999PLC118059.

Where is Prime Commodities Clearing Corporation Of India Limited headquartered?

Prime Commodities Clearing Corporation Of India Limited is headquartered at The Commodity Exchangeplot No 2 3 & 4 Sector 19 Vashi, Navi Mumbai, Maharashtra, 400705.

When was Prime Commodities Clearing Corporation Of India Limited incorporated?

Prime Commodities Clearing Corporation Of India Limited was incorporated on 29 January 1999.

Who are the current directors of Prime Commodities Clearing Corporation Of India Limited?

The current directors of Prime Commodities Clearing Corporation Of India Limited are

What is the primary industry of Prime Commodities Clearing Corporation Of India Limited?

The primary industry of Prime Commodities Clearing Corporation Of India Limited is Financial Services.

Is Prime Commodities Clearing Corporation Of India Limited a listed company?

Prime Commodities Clearing Corporation Of India Limited is unlisted.

What is the capital structure of Prime Commodities Clearing Corporation Of India Limited?

The authorized capital of Prime Commodities Clearing Corporation Of India Limited is ₹5.00 Cr, and the paid-up capital is ₹2.17 Cr.

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