Universal Clearing Corporation Limited
About Universal Clearing Corporation Limited
Data last updated: 25 July 2025
Universal Clearing Corporation Limited was a public limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 April 2011.
Registered with ROC Mumbai under CIN U67190MH2011PLC216851.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Pillai Praveen Kumar and Ram Vishindas Alamchandani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Exchange House Building No.8 (105) Sector Ii Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressExchange House Building No.8 (105) Sector Ii Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Universal Clearing Corporation Limited
Universal Clearing Corporation Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pillai Praveen Kumar | Director | 29 Apr 2011 | 15 Years 2 Months | As last reported |
| Ram Vishindas Alamchandani | Director | 16 Jan 2014 | 12 Years 5 Months | As last reported |
| Amar Hasmukhrai Mehta | Director | 20 Feb 2013 | 13 Years 4 Months | As last reported |
Financials of Universal Clearing Corporation Limited FY 2014 filings available
Ten-year financial statements for Universal Clearing Corporation Limited
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Charges & Borrowings Universal Clearing Corporation Limited
Universal Clearing Corporation Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Clearing Corporation Limited
View historical data on people associated with Universal Clearing Corporation Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Clearing Corporation Limited
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GST Compliance of Universal Clearing Corporation Limited
GST registrations and filing compliance for Universal Clearing Corporation Limited
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Credit Ratings, Litigation & Regulatory Alerts for Universal Clearing Corporation Limited
Credit ratings, litigation, and regulatory alerts for Universal Clearing Corporation Limited
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MSME Payment Delays by Universal Clearing Corporation Limited
MSME payment history for Universal Clearing Corporation Limited
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Subsidiaries & Group Companies of Universal Clearing Corporation Limited
Corporate group structure for Universal Clearing Corporation Limited
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MCA Filings & Documents of Universal Clearing Corporation Limited
MCA filings and documents for Universal Clearing Corporation Limited
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Recent Activity on Universal Clearing Corporation Limited
Frequently Asked Questions about Universal Clearing Corporation Limited
Universal Clearing Corporation Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Universal Clearing Corporation Limited is a struck-off public limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 29 April 2011 and is registered under CIN U67190MH2011PLC216851. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Universal Clearing Corporation Limited are:
- Pillai Praveen Kumar - Director
- Ram Vishindas Alamchandani - Director
- Amar Hasmukhrai Mehta - Director
The CIN (Corporate Identification Number) of Universal Clearing Corporation Limited is U67190MH2011PLC216851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Universal Clearing Corporation Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Exchange House Building No.8 105 Sector Ii Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.