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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 100.00 Cr
  • Company Age 24 Year, 6 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

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.

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Who are the key members and board of directors at The Clearing Corporation Of India Limited?

Current Directors

NameDesignationAppointment DateStatus
Dharmaiah ManjunathDirector09 May 2022Current
Nihar Niranjan JambusariaDirector01 May 2024Current
Radhavi Rishikesh DeshpandeNominee Director07 May 2021Current
Ashish Kadambi ParthasarthyNominee Director22 May 2020Current
Hemanta Kumar PradhanDirector13 Aug 2021Current
RaviranjanAdditional Director31 Jan 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director08 Aug 2022Past
Pramod AbcsddAdditional Director10 Jul 2024Past
Pramod AbcsddNominee Director07 May 2021Past
Pramod AbcsddDirector25 Aug 2014Past
Pramod AbcsddNominee Director21 Jan 2016Past
Pramod AbcsddDirector01 Jul 2013Past

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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
  • 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%

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for The Clearing Corporation Of India Limited

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.

Latest Updates, News, and FAQs on The Clearing Corporation Of India

Recent Activity within the Organization

  • Director Appointment

    The activity Ramakrishnan Chander was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2025 & has been associated with this company since 1 month 17 days . was completed.

  • Annual General Meeting

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

  • 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

    Raviranjan was appointed as a Additional Director was appointed as a Additional Director on 31 Jan 2025 & has been associated with this company since 9 months 24 days . was recorded as a recent event.

  • Director Appointment

    The activity Padmaja Chunduru was appointed as a Director was appointed as a Director on 23 Jan 2025 & has been associated with this company since 10 months 1 day . was completed.

  • 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 6 months . was completed.

Recent News, Updates & Announcement

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.

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