The Clearing Corporation Of India Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About The Clearing Corporation Of India Limited

The Clearing Corporation Of India Limited, a active public limited company, was established on 30 April 2001 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH2001PLC131804. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹100.00 Cr and a paid-up capital of ₹100.00 Cr.

It upholds a compliant status. Employing 252 professional, Its leadership includes Dharmaiah Manjunath (Director), Nihar Niranjan Jambusaria (Director), Radhavi Rishikesh Deshpande (Nominee Director). Past directors included Dharmaiah Manjunath, Nihar Niranjan Jambusaria, Sudhakar Padmanabh Shanbhag. Its latest AGM occurred on 16 July 2025, with the balance sheet filed on 31 March 2025. It is based at Ccil Bhavan, S. K. Bole Road Dadar (West), Mumbai, Maharashtra, 400028.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH2001PLC131804

  • Registration Number

    131804

  • Incorporation Date

    30 April 2001

  • Authorized Capital

    ₹100.00 Cr

  • Paid-Up Capital

    ₹100.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 100.00 Cr
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 34.16%
  • Profit Growth **** 41.87%
  • Ebitda **** 33.11%
  • Net Worth 12.55%
  • Total Assets **** 8.94%
Company report

The Clearing Corporation Of India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into The 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.

Access Report
Who are the key members and board of directors at The Clearing Corporation Of India Limited?
Current Directors
Name Designation Appointment Date Status
Dharmaiah Manjunath Director 09 May 2022 Current
Nihar Niranjan Jambusaria Director 01 May 2024 Current
Radhavi Rishikesh Deshpande Nominee Director 07 May 2021 Current
Ashish Kadambi Parthasarthy Nominee Director 22 May 2020 Current
Hemanta Kumar Pradhan Director 13 Aug 2021 Current
Rakesh Joshi Director 29 Apr 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 08 Aug 2022 Past
Pramod Abcsdd Additional Director 10 Jul 2024 Past
Pramod Abcsdd Nominee Director 07 May 2021 Past
Pramod Abcsdd Director 25 Aug 2014 Past
Pramod Abcsdd Nominee Director 21 Jan 2016 Past
Pramod Abcsdd Director 01 Jul 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of The Clearing Corporation Of India.

The Clearing Corporation Of India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.16% increase. The company also saw a substantial improvement in profitability, with a 41.87% increase in profit. The company's net worth Soared by an impressive increase of 12.55%.

The Clearing Corporation Of India revenue growth over time
The 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 34.16%
*******
*******
*******
*******
Revenue from Operations
*******
 30.07%
*******
*******
*******
*******
Total Assets
*******
 8.94%
*******
*******
*******
*******
Profit or Loss
*******
 41.87%
*******
*******
*******
*******
Net Worth
*******
 12.55%
*******
*******
*******
*******
EBITDA
*******
 33.11%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of The Clearing Corporation Of India?

In 2023, The Clearing Corporation Of India had a promoter holding of 46.70% and a public holding of 53.30%. The company had 2 Subsidiaries. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at The Clearing Corporation Of India?

The Clearing Corporation Of India has a workforce of 252 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 The 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 The Clearing Corporation Of India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity The Clearing Corporation Of India Limited last Annual general meeting of members was held on 16 Jul 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The Clearing Corporation Of India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Padmaja Chunduru was appointed as a Director was appointed as a Director on 23 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Director Appointment

    The activity Nihar Niranjan Jambusaria was appointed as a Director was appointed as a Director on 01 May 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Director Appointment

    Rakesh Joshi was appointed as a Director was appointed as a Director on 29 Apr 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vasudeva Moorthy Konda was appointed as a Nominee Director was appointed as a Nominee Director on 24 May 2023 & has been associated with this company since 2 years 9 months . was documented.

Explore recent activity and updates - View Recent Activity

Recent News, Updates & Announcement

Explore news and more updates - View Recent News

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

The CIN of The Clearing Corporation Of India Limited is U65990MH2001PLC131804.

Where is The Clearing Corporation Of India Limited headquartered?

The Clearing Corporation Of India Limited is headquartered at Ccil Bhavan, S. K. Bole Road Dadar (West), Mumbai, Maharashtra, 400028.

When was The Clearing Corporation Of India Limited incorporated?

The Clearing Corporation Of India Limited was incorporated on 30 April 2001.

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

The current directors of The Clearing Corporation Of India Limited are

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

The primary industry of The Clearing Corporation Of India Limited is Financial And Insurance Service.

Is The Clearing Corporation Of India Limited a listed company?

The Clearing Corporation Of India Limited is unlisted.

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

The authorized capital of The Clearing Corporation Of India Limited is ₹100.00 Cr, and the paid-up capital is ₹100.00 Cr.

What is the compliance status of The Clearing Corporation Of India Limited?

The compliance status of The Clearing Corporation Of India Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available