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The Clearing Corporation Of India Limited

Founded in 2001, The Clearing Corporation Of India Limited has been operating for more than 25 years. The Clearing Corporation Of India Limited holds the CIN U65990MH2001PLC131804 and registration number 131804. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹100.00 crore. The company’s paid-up capital is ₹50.00 crore.

The main line of business is financial intermediation; except insurance and pension funding. This entity is registered in Mumbai, India. The company’s incorporation address is Ccil Bhavan, S. K. Bole Road Dadar (west), Mumbai City, Mumbai, Maharashtra, India, 400028. The Clearing Corporation Of India Limited holds an active company status. The firm is identified under PAN AABCT4143P. The company has been issued the Legal Entity Identifier code 335800CNVQFGRCP1PR55. The company’s official contact email is ssd@ccilindia.co.in. The company’s top executive team comprises Deepak Surjibhai Chande (CFO).

Company Overview

CIN
U65990MH2001PLC131804
Date of Incorporation
29/04/2001
Company Status
Active
RoC
Mumbai
Registration Number
131804
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800CNVQFGRCP1PR55
LEI Status
Issued
BIC
CCILINBBXXX
Authorized Capital
₹1,00,00,00,000.00
Paid up Capital
₹50,00,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
ssd@ccilindia.co.in
PAN
AABCT4143P

GST Numbers

StateGST NumberStatus
Maharashtra27AABCT4143P1ZZActive
27AABCT4143P2ZYActive
Telangana36AABCT4143P1Z0Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE01PB04025THE CLEARING CORPORATION OF INDIA LIMITED 8.5% RNCPS III PREF 21MR28 - 21/03/2028CCIL/8.5 CUM PREFEPNTCN
INE01PB01013THE CLEARING CORPORATION OF INDIA LIMITED EQ - 12/10/2026CCIL/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
25/08/2014Deepak Surjibhai Chande*****6429NCFO
17/11/2017Pankaj Srivastava*****3802LCompany Secretary
23/01/2019Meena Hemchandra05337181DirectorView other directorships
20/09/2019Rama Subramaniam Gandhi03341633DirectorView other directorships
22/05/2020Ashish Kadambi Parthasarthy08209972Nominee DirectorView other directorships
01/08/2020Hare Krishna Jena07624556Managing DirectorView other directorships
07/05/2021Radhavi Rishikesh Deshpande09162876Nominee DirectorView other directorships
13/08/2021Hemanta Kumar Pradhan02607244DirectorView other directorships
09/05/2022Dharmaiah Manjunath08920625DirectorView other directorships
09/08/2022Narayanamurthy Vishnubhotla00555704Nominee DirectorView other directorships
01/11/2022Ajit Keshav Ranade00918651DirectorView other directorships
24/05/2023Vasudeva Moorthy Konda10173226Nominee DirectorView other directorships
18/08/2023Ratnakar Patnaik10283908Nominee DirectorView other directorships
29/04/2024Rakesh Joshi09766853DirectorView other directorships
01/05/2024Nihar Niranjan Jambusaria01808733DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 18 of 18 connections.

3 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 15

Subsidiaries 3

  • Ccil Ifsc LimitedDirect
  • Legal Entity Identifier India LimitedDirect
  • Clearcorp Dealing Systems (india) LimitedDirect

Latest Documents

Category:
DateTitleSize
14/12/2024
Form Addendum to AOC-4 CSR-14122024_signed
 -
05/09/2024
Form AOC-4(XBRL)-05092024-signed
 -
29/08/2024
Form MGT-7-29082024_signed
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectCcil Ifsc Limited335800CDNEGACMIKHF07
DirectLegal Entity Identifier India Limited335800FVH4MOKZS9VH40
DirectClearcorp Dealing Systems (india) Limited335800ID4A597NSPJK84

Address

Ccil Bhavan, S. K. Bole Road Dadar (west), Mumbai City, Mumbai, Maharashtra, India, 400028

Frequently Asked Questions

What is the incorporation date of The Clearing Corporation Of India Limited?
The incorporation date of The Clearing Corporation Of India Limited is 29/04/2001.
What is the authorized share capital and paid-up capital of The Clearing Corporation Of India Limited?
The authorized share capital of The Clearing Corporation Of India Limited is ₹1,00,00,00,000.00. The paid-up capital is ₹50,00,00,000.00.
Who are the current board members & directors of The Clearing Corporation Of India Limited?

The current board member of The Clearing Corporation Of India Limited are:

  • Hemanta Kumar Pradhan
  • Narayanamurthy Vishnubhotla
  • Hemanta Kumar Pradhan
  • Narayanamurthy Vishnubhotla
  • Dharmaiah Manjunath
  • Radhavi Rishikesh Deshpande
  • Rama Subramaniam Gandhi
  • Meena Hemchandra
  • Ajit Keshav Ranade
  • Ashish Kadambi Parthasarthy
  • Hare Krishna Jena
  • Rakesh Joshi
  • Nihar Niranjan Jambusaria
  • Ratnakar Patnaik
  • Vasudeva Moorthy Konda
What is the registered address of The Clearing Corporation Of India Limited?
The registered address of The Clearing Corporation Of India Limited is Ccil Bhavan, S. K. Bole Road Dadar (west), Mumbai City, Mumbai, Maharashtra, India, 400028.
What is the Corporate Identification Number of The Clearing Corporation Of India Limited?
The Corporate Identification Number of The Clearing Corporation Of India Limited is U65990MH2001PLC131804.