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INDIAN CLEARING CORPORATION LIMITED

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INDIAN CLEARING CORPORATION LIMITED having CIN U67120MH2007PLC170358 is 18 years , 1 month & 12 days old Public Indian Company incorporated on 26 Apr 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 3,540,000,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . INDIAN CLEARING CORPORATION LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-27-2023. Directors of INDIAN CLEARING CORPORATION LIMITED are Vaisshali Jayakumar Babu and Sameer Giridhar Patil.

INDIAN CLEARING CORPORATION LIMITED ' Corporate Identification Number (CIN) is U67120MH2007PLC170358 and its registration number is 170358. Users may contact INDIAN CLEARING CORPORATION LIMITED on its Email address - iccl.secretarial@icclindia.com Registered address of INDIAN CLEARING CORPORATION LIMITED is 25TH FLOOR, P. J. TOWERS DALAL STREET,MUMBAI,Maharashtra,India-400001. Current status of INDIAN CLEARING CORPORATION LIMITED is - Active.

Key Indicators

Authorised Capital
5,000,000,000

as on 07/06/2025

Paid Up Capital
3,540,000,000

as on 07/06/2025

Company Age
18 Year, 1 Months
Last Filing with ROC
1 Year, 10 Months

Company Information

CIN U67120MH2007PLC170358
Company Status Active
Registration Number 170358
Date of Incorporation 04/26/2007
RoC ROC Mumbai
Company Age 18 years & 47 days
Authorized Capital ₹ 5000000000
Paid-up capital ₹ 3540000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID iccl.secretarial@icclindia.com
Address 25TH FLOOR, P. J. TOWERS DALAL STREET MUMBAI Maharashtra India 400001
Website icclindia.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
NEERAJ KULSHRESTHA
08/22/2023 02994647 1 years
Director
PRASAD DAHAPUTE
04/29/2016 03471995 *****6362K 9 years
Director
HEMANT KUMAR MANUJ
08/25/2021 08246131 *****0892R 3 years
Director
VIKAS GANESH GADRE
10/14/2022 06746818 *****9058J 2 years
Director
DEVIKA SANDEEP SHAH
10/16/2023 07980301 1 years
Director
SAMEER GIRIDHAR PATIL
06/26/2023 08103042 1 years
Director
MEDHA PARESH TAPIAWALA
08/25/2021 09277265 *****4089J 3 years
Director
SAUMYA ANIL BAJPAI
04/28/2022 08020180 *****9873D 3 years
Director
DEEPAK GOEL
06/21/2024 10330715 *****1537F 0 years
Director
VAISSHALI JAYAKUMAR BABU
02/05/2024 02297874 *****0433G 1 years
Director
KAMALA KANTHARAJ
09/15/2023 07917801 *****3930K 1 years
Director
ARUN MEHTA
08/31/2023 00073422 *****7496D 1 years
Director
HEMALATHA SIVASUBRAMANIAN
06/14/2023 10071530 *****1144E 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
NSE IFSC CLEARING CORPORATION LIMITED
Active
2,50,00,00,000.00 1 Gujarat
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED
Active
1,89,44,96,841.00 2 Gujarat
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED
Active
2,67,08,47,441.00 2 Gujarat
VARHAD INVESTMENT MANAGERS PRIVATE LIMITED
Strike Off
1,00,000.00 1
VARHAD CAPITAL PRIVATE LIMITED
Active
99,00,000.00 1
IIMV FOUNDATION FOR INCUBATION ENTREPRENEURIAL LEARNING AND DEVELOPMENT
Active
0.00 1 Andhra Pradesh
OCTOPUS MOBILES PRIVATE LIMITED
Strike Off
1,00,000.00 1
BSE E-AGRICULTURAL MARKETS LIMITED
Active
16,00,00,000.00 2 Maharashtra
BFSI SECTOR SKILL COUNCIL OF INDIA
Active
2,05,00,000.00 1 Maharashtra
BSE INVESTMENTS LIMITED
Active
83,00,00,000.00 1 Maharashtra
BSE LIMITED
Active
27,07,52,718.00 2 Maharashtra
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
Active
1,04,50,00,000.00 1 Maharashtra
BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION
Active
1,00,000.00 2 Maharashtra
BSE INSTITUTE LIMITED
Active
50,00,00,000.00 2 Maharashtra

Charges on assets

1

Bank of India

No. of Loans: 1

Total Amount: 89,910,000.00 cr

2

State Bank of India

No. of Loans: 2

Total Amount: 2,600,000,000.00 cr

3

Canara Bank

No. of Loans: 1

Total Amount: 2,400,000,000.00 cr

4

Axis Bank Limited

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Bank of India P. J. TOWERS, DALAL STREET,FORT, MUMBAI - 400 023 89,910,000 15 Feb, 2023 - - Open
State Bank of India 1,800,000,000 07 Oct, 2022 - - Open
State Bank of India 800,000,000 07 Oct, 2022 - - Open
Canara Bank 2,400,000,000 06 Oct, 2022 - - Open
Axis Bank Limited 1,000,000,000 06 Oct, 2022 - - Open

Registered Details

CIN
U67120MH2007PLC170358
PAN
U67120MH2007PLC170358
Incorporation
1 years , 11 month
Company Email
iccl.secretarial@icclindia.com
Paid up Capital
₹ 3,540,000,000
Authorised Capital
₹ 5,000,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Indian Clearing Corporation Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
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Fund Raising Activity of Indian Clearing Corporation Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Indian Clearing Corporation Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Indian Clearing Corporation Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Indian Clearing Corporation Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Indian Clearing Corporation Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Indian Clearing Corporation Limited

What is INDIAN CLEARING CORPORATION LIMITED ?

INDIAN CLEARING CORPORATION LIMITED having CIN U67120MH2007PLC170358 is 1 years , 11 month old Public Indian Company incorporated with MCA on 14 Jun 2023. INDIAN CLEARING CORPORATION LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,000,000,000 and paid-up capital is 3,540,000,000.

What is the CIN of INDIAN CLEARING CORPORATION LIMITED?

CIN of INDIAN CLEARING CORPORATION LIMITED is U67120MH2007PLC170358.

Where is INDIAN CLEARING CORPORATION LIMITED located?

Address of INDIAN CLEARING CORPORATION LIMITED is 25th floor, p. j. towers dalal street,mumbai,maharashtra,india-400001,.

Who are the directors of INDIAN CLEARING CORPORATION LIMITED ?

The company has 18 directors/key management personnel Neeraj Kulshrestha,prasad Dahapute,hemant Manuj,vikas Gadre,devika Shah,sameer Patil,medha Tapiawala,saumya Bajpai,nimeshkumar Mistry,u67120mh2007plc170358 U67120mh2007plc170358,deepak Goel,vaisshali Babu,kamala Kantharaj,devika Shah,arun Mehta,neeraj Kulshrestha,hemalatha Sivasubramanian,sameer Patil,

What is the contact details of INDIAN CLEARING CORPORATION LIMITED ?

Email : iccl.secretarial@icclindia.com
Address : 25TH FLOOR, P. J. TOWERS DALAL STREET MUMBAI Maharashtra India 400001

What does INDIAN CLEARING CORPORATION LIMITED do?

INDIAN CLEARING CORPORATION LIMITED is involved in activities such as Computer programming, consultancy and related activities

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