The Clearing Corporation Of India Limited - Company overview

Ccil India was incorporated on 30 April 2001 and is registered with ROC Mumbai.

2001-04-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 34.2%
FY 2023
PROFIT / LOSS
₹500–1000 Cr
▲ 41.9%
FY 2023
EBITDA
₹500–1000 Cr
▲ 33.1%
FY 2023
NET WORTH
₹1000+ Cr
▲ 12.6%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 8.9%
FY 2023
EMPLOYEE COUNT
251–260
OPEN CHARGES
-
-
PAID-UP CAPITAL
100.00 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
25 Years 6 Months
since 2001-04-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-16
ACTIVE GST
3
Updated: 2025-07-01 23:04:31
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (35) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 13 directors on the board.
  • Director ASHISH KADAMBI PARTHASARTHY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ccil India Company identity, industry, contact, and registration details from MCA and company records.

Ccil India was incorporated on 30 April 2001 and is registered with ROC Mumbai. It is an active public limited company, now more than 25 years old. Its registered office is at Ccil Bhavan, S. K. Bole Road Dadar (West), Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has 13 directors: Dharmaiah Manjunath, Nihar Niranjan Jambusaria, Radhavi Rishikesh Deshpande and 10 others. The longest-serving is Deepak Surjibhai Chande, on the board since 2014; the most recent to join is Padmaja Chunduru, appointed in January 2025. Hare Krishna Jena is the managing director. 71 former directors are on record; the most recent to leave was Ramakrishnan Chander in January 2026. Between them, the directors also sit on the boards of 9 other companies, including Blossom Industries Limited and Cysdat India Private Limited.

Authorised and paid-up capital are both ₹100 crore, so the full authorised amount has been issued. The last AGM on record was on 16 July 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Ccil Bhavan, S. K. Bole Road Dadar (West), Mumbai, Maharashtra - 400028
  • Website ccilindia.com
Legal NameThe Clearing Corporation Of India Limited
CIN / LLPINU65990MH2001PLC131804
Company No.131804
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-04-30
Date of AGM2025-07-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingAAA (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ccil India (13) Current board members from MCA filings, including designation and appointment details.

D
Dharmaiah Manjunath
Director | Since 2022-05-09 | DIN: 08920625
N
Nihar Niranjan Jambusaria
Director | Since 2024-05-01 | DIN: 01808733
R
Radhavi Rishikesh Deshpande
Nominee Director | Since 2021-05-07 | DIN: 09162876
A
Ashish Kadambi Parthasarthy
Nominee Director | Since 2020-05-22 | DIN: 08209972
H
Hemanta Kumar Pradhan
Director | Since 2021-08-13 | DIN: 02607244
R
Rakesh Joshi
Director | Since 2024-04-29 | DIN: 09766853

Financial Performance of Ccil India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 34.2%
P&L ₹500–1000 Cr ▲ 41.9%
EBITDA ₹500–1000 Cr ▲ 33.1%
Net worth ₹1000+ Cr ▲ 12.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Ccil India Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blossom Industries Limited 1 Shared Director
Cysdat India Private Limited 1 Shared Director
Iifl Finance Limited 1 Shared Director
Iifl Samasta Finance Limited 1 Shared Director
National Payments Corporation Of India 1 Shared Director
Neo Asset Trustee Private Limited 1 Shared Director
Prabhudas Lilladher Advisory Services Limited 1 Shared Director
Pranav Constructions Limited 1 Shared Director
Ruhn Global Advisory Llp 1 Shared Director

Financial Ratios of Ccil India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ccil India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ccil India EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ccil India GST registrations and filing status by state. Full compliance detail unlocks with your report.

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GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Ccil India Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Ccil India Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Ccil India Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ccil India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ccil India?
MCA does not publish an "owner" field. Ccil India is run by its directors, Dharmaiah Manjunath, Nihar Niranjan Jambusaria, Radhavi Rishikesh Deshpande and ten others, with Hare Krishna Jena as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ccil India?
Ccil India has 13 current directors: Dharmaiah Manjunath (since May 2022), Nihar Niranjan Jambusaria (since May 2024), Radhavi Rishikesh Deshpande (since May 2021), Ashish Kadambi Parthasarthy (since May 2020), Hemanta Kumar Pradhan (since August 2021) and Rakesh Joshi (since April 2024), plus 7 more. Hare Krishna Jena is the managing director.
What is CIN of Ccil India?
The CIN of Ccil India is U65990MH2001PLC131804. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PLC is the company type and 131804 is its registration number.
When was Ccil India incorporated?
Ccil India was incorporated on 30 April 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Ccil India?
The registered office on MCA records is Ccil Bhavan, S. K. Bole Road Dadar (West), Mumbai, Maharashtra - 400028.
What is the current status of Ccil India?
MCA shows Ccil India as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Ccil India?
You can post to its registered office at Ccil Bhavan, S. K. Bole Road Dadar (West), Mumbai, Maharashtra - 400028 and use its website, https://ccilindia.com.
What industry or business activity is Ccil India associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Ccil India?
Both authorised and paid-up capital are ₹100 crore.
When did Ccil India last file accounts and hold an AGM?
The last AGM on record was on 16 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ccil India?
MCA shows no charges registered against Ccil India, so no assets are pledged for a registered secured loan.
Have any directors left Ccil India?
Yes, 71 former directors are on record. The most recent to leave were Ramakrishnan Chander (January 2026), Raviranjan (July 2025) and Ratnakar Patnaik (July 2024).
Which companies share directors with Ccil India?
9 companies share directors with Ccil India. Among them are Blossom Industries Limited, Cysdat India Private Limited, Iifl Finance Limited and 6 more.
What is the turnover or revenue of Ccil India?
Based on filed financial statements, the revenue of Ccil India for FY 2023 was in the ₹500–1000 Cr range. That is up 34.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ccil India?
For FY 2023, the net worth of Ccil India was in the ₹1000+ Cr range.
How can I get the financial details of Ccil India?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ccil India?
The website on record for Ccil India is https://ccilindia.com.
Which company owns ccilindia.com?
ccilindia.com is the website listed for The Clearing Corporation Of India Limited in its company records.
Ccil India - is it listed or unlisted?
Ccil India is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ccil India?
Ccil India is registered with ROC Mumbai.
What is the company classification of Ccil India?
MCA classifies Ccil India as: Public Limited Indian Non-Government Company.
Does Ccil India have subsidiaries?
Yes, 2 subsidiaries are on record for Ccil India.
Does Ccil India have GST registrations on file?
Yes, 3 active GST registrations are linked to Ccil India, usually one per state it operates in.

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.