Universal Clearing Corporation Limited - Company Profile

It is a financial services public limited company based in Navi Mumbai, Maharashtra, India, established in 2011.
2011 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Universal Clearing Corporation Limited

Universal Clearing Corporation Limited, a struck off public limited company, was established on 29 April 2011 in Navi Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2011PLC216851. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.50 M.

Its leadership includes Pillai Praveen Kumar (Director), Ram Vishindas Alamchandani (Director), Amar Hasmukhrai Mehta (Director). Past directors included Ajay Bhaskar Raut, Pillai Praveen Kumar, Raghunath K Kamath. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Exchange House, Building No.8 (105), Sector Ii, Millennium Business Park, Mahape, Navi Mumbai, Maharashtra, 400710.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2011PLC216851

  • Registration Number

    216851

  • Incorporation Date

    29 April 2011

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 27 Days
  • Last Filing with ROC 31 Mar 2014
Company report

Universal Clearing Corporation Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Universal Clearing Corporation 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 Universal Clearing Corporation Limited?
Current Directors
Name Designation Appointment Date Status
Pillai Praveen Kumar Director 29 Apr 2011 Current
Ram Vishindas Alamchandani Director 16 Jan 2014 Current
Amar Hasmukhrai Mehta Director 20 Feb 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Dec 2011 Past
Pramod Abcsdd Director 22 Apr 2015 Past
Pramod Abcsdd Director 05 Jul 2013 Past
Pramod Abcsdd Director 20 Feb 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 07 Aug 2014 Past

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Financial Performance of Universal Clearing Corporation.

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Universal Clearing Corporation revenue growth over time
Universal Clearing Corporation 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
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What is the Ownership and Shareholding Structure of Universal Clearing Corporation?

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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 Universal Clearing Corporation?

Unlock and access historical data on people associated with Universal Clearing Corporation, 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

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

    Universal Clearing Corporation Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Universal Clearing Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Ram Vishindas Alamchandani was appointed as a Director was appointed as a Director on 16 Jan 2014 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    Amar Hasmukhrai Mehta was appointed as a Director was appointed as a Director on 20 Feb 2013 & has been associated with this company since 13 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pillai Praveen Kumar was appointed as a Director was appointed as a Director on 29 Apr 2011 & has been associated with this company since 15 years 27 days . was documented.

  • Company Incorporation

    The activity Universal Clearing Corporation Limited was registered on 29 Apr 2011 with Roc Mumbai & aged 15 years 27 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Universal Clearing Corporation Limited?

The CIN of Universal Clearing Corporation Limited is U67190MH2011PLC216851.

Where is Universal Clearing Corporation Limited headquartered?

Universal Clearing Corporation Limited is headquartered at Exchange House, Building No.8 (105), Sector Ii, Millennium Business Park, Mahape, Navi Mumbai, Maharashtra, 400710.

When was Universal Clearing Corporation Limited incorporated?

Universal Clearing Corporation Limited was incorporated on 29 April 2011.

Who are the current directors of Universal Clearing Corporation Limited?

The current directors of Universal Clearing Corporation Limited are

What is the primary industry of Universal Clearing Corporation Limited?

The primary industry of Universal Clearing Corporation Limited is Financial Services.

Is Universal Clearing Corporation Limited a listed company?

Universal Clearing Corporation Limited is unlisted.

What is the capital structure of Universal Clearing Corporation Limited?

The authorized capital of Universal Clearing Corporation Limited is ₹5.00 Cr, and the paid-up capital is ₹0.50 M.

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