Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Ccil India covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (86), financial health (95), director (35) and company-foundation signals.
- Operating for 25+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 13 directors on the board.
- Director ASHISH KADAMBI PARTHASARTHY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Ccil India Company identity, industry, contact, and registration details from MCA and company records.
Ccil India (legal name: The Clearing Corporation Of India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH2001PLC131804). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 30, 2001 (25+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 13 current director record(s) on this profile.
- Location Ccil Bhavan, S. K. Bole Road Dadar (West), Mumbai, Maharashtra - 400028
- Website ccilindia.com
Current Directors of Ccil India (13) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ccil India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Financial Ratios of Ccil India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Ccil India EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Ccil India GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Ccil India Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Ccil India MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Ccil India Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Ccil India Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Ccil India?
When was Ccil India incorporated?
Who are the current board members and directors of Ccil India?
What is the registered address of Ccil India?
What is the official website of Ccil India?
What is the ROC code of Ccil India?
What is the company classification of Ccil India?
Ccil India - is it listed or unlisted?
Does Ccil India have subsidiaries?
What is the current status of Ccil India?
What industry or business activity is Ccil India associated with?
Does Ccil India have GST registrations on file?
How do I contact Ccil India?
What is the turnover or revenue of Ccil India?
How can I get the financial details of Ccil India?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
