INDIAN CLEARING CORPORATION LIMITED

CIN: U67120MH2007PLC170358

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 04/26/2007
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹5,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

25TH FLOOR, P. J. TOWERS DALAL STREET,Mumbai City,MUMBAI,Maharashtra,India,400001


Other Address (e.g., Corporate Office):

25TH FLOOR, P. J. TOWERS DALAL STREET MUMBAI Mumbai City Maharashtra


25TH FLOOR, P. J. TOWERS, DALAL STREET, MUMBAI Maharashtra


MRA MARG, MUMBAI Mumbai City Maharashtra


25TH FLOOR, P. J. TOWERS DALAL STREET MUMBAI Mumbai City Maharashtra


25TH FLOOR, P. J. TOWERS, DALAL STREET, MUMBAI Maharashtra


MRA MARG, MUMBAI Mumbai City Maharashtra


Charges

100683665 15-02-2023 89910000 Bank of India Open
100622797 07-10-2022 1800000000 State Bank of India Open
100622796 07-10-2022 800000000 State Bank of India Open
100622611 06-10-2022 2400000000 Canara Bank Open
100622593 06-10-2022 1000000000 Axis Bank Limited Open
100683665 15-02-2023 89910000 Bank of India Open
100622797 07-10-2022 1800000000 State Bank of India Open
100622796 07-10-2022 800000000 State Bank of India Open
100622611 06-10-2022 2400000000 Canara Bank Open
100622593 06-10-2022 1000000000 Axis Bank Limited Open

Directors / Key Management Personnel

SUSHMITA GHATAK Director 24-10-2024 Active
DEEPAK GOEL Director 27-05-2024 Active
VAISSHALI JAYAKUMAR BABU Managing Director 01-01-2024 Active
PRANATI SUR Director 17-05-2023 Active
Director 17-05-2023 Active
VIKAS GANESH GADRE Director 14-10-2022 Active
SAUMYA ANIL BAJPAI Company Secretary 28-04-2022 Active
HEMANT KUMAR MANUJ Director 25-08-2021 Active
MEDHA PARESH TAPIAWALA Director 25-08-2021 Active
SAMEER GIRIDHAR PATIL Director 12-02-2020 Active
NIMESHKUMAR GOVINDBHAI MISTRY CFO(KMP) 07-11-2019 Active
DEVIKA SANDEEP SHAH Managing Director 01-01-2018 Active
NEERAJ KULSHRESTHA Director 27-04-2016 Active
PRASAD DAHAPUTE Director 29-04-2016 13 Oct 2022
. PREETHA HARIBABU Director 28-08-2015 27 Aug 2021
SUNDARESHAN STHANUNATHAN Director 28-08-2015 27 Aug 2021
MAYA SWAMINATHAN SINHA Director 17-01-2015 16 Jan 2018
ACHAL JAIN Managing Director 06-09-2013 31 Dec 2017
KUMAR KANAKASABAPATHY Managing Director 06-09-2013 31 Dec 2017
SETHU GURURAJAN Director 23-04-2013 11 Jun 2015
SETHU GURURAJAN Additional Director 16-10-2012 23 Apr 2013
GANESA IYER ANANTHARAMAN Director 07-07-2012 20 Nov 2014
BHASKARA MANDAVILLI NAGESWARA RAO Director 29-04-2011 20 Nov 2014
ANIL KUMAR MUSADDI Director 05-10-2010 20 Nov 2014
NEHAL NALEEN VORA Director 27-08-2009 19 Sep 2019
LALITA PERSHAD AGGARWAL Director 25-06-2008 16 Sep 2010
RAJNIKANT FAKIRBHAI PATEL Director 26-04-2007 25 Aug 2008
ASHOK KUMAR ROUT Director 26-04-2007 25 Jun 2008

Company FAQs

The Corporate Identification Number (CIN) of INDIAN CLEARING CORPORATION LIMITED is U67120MH2007PLC170358.

INDIAN CLEARING CORPORATION LIMITED was incorporated on 26 April 2007.

The registered office of INDIAN CLEARING CORPORATION LIMITED is located at 25TH FLOOR, P. J. TOWERS DALAL STREET,Mumbai City,MUMBAI,Maharashtra,India,400001.

The current directors of INDIAN CLEARING CORPORATION LIMITED include: SUSHMITA GHATAK, DEEPAK GOEL, VAISSHALI JAYAKUMAR BABU, PRANATI SUR, , VIKAS GANESH GADRE, SAUMYA ANIL BAJPAI, HEMANT KUMAR MANUJ, MEDHA PARESH TAPIAWALA, SAMEER GIRIDHAR PATIL, NIMESHKUMAR GOVINDBHAI MISTRY, DEVIKA SANDEEP SHAH, NEERAJ KULSHRESTHA.

The current status of INDIAN CLEARING CORPORATION LIMITED is Active.