Clearcorp Dealing Systems (India) Limited - Company overview

Registered with ROC Mumbai on 11 June 2003, Clearcorp Dealing Systems (India) Limited is an active public limited company that has been arou…

2003-06-11 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
₹50–100 Cr
▲ 14.8%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 17.1%
FY 2023
EBITDA
₹10–25 Cr
▲ 3.8%
FY 2023
NET WORTH
₹100–500 Cr
▲ 8.3%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 9.8%
FY 2023
EMPLOYEE COUNT
71–80
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
23 Years 5 Months
since 2003-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-15
ACTIVE GST
1
Updated: 2024-06-18 12:29:29
TOTAL MONEY RAISED
₹5–10 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 Clearcorp Dealing Systems (India) Limited 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
88/100
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 Low risk
90/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Clearcorp Dealing Systems (India) Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 June 2003, Clearcorp Dealing Systems (India) Limited is an active public limited company that has been around for about 23 years. 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 six directors: Ashutosh Khajuria, Deepak Surjibhai Chande, Narasinganallore Venkatesh Srinivasan and 3 others. The longest-serving is Deepak Surjibhai Chande, on the board since 2014; the most recent to join is Sudhir Hansraj Kapadia, appointed in August 2024. Hare Krishna Jena is the managing director. 20 former directors are on record; the most recent to leave was Ramesh Prathivadibhayankara Rajagopalan in October 2022.

Authorised and paid-up capital are both ₹10 crore, so the full authorised amount has been issued. The last AGM on record was on 15 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 clearcorp.co.in
LinkedIn YouTube
Legal NameClearcorp Dealing Systems (India) Limited
CIN / LLPINU74999MH2003PLC140849
Company No.140849
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-06-11
Date of AGM2025-07-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Clearcorp Dealing Systems (India) Limited (6) Current board members from MCA filings, including designation and appointment details.

A
Ashutosh Khajuria
Additional Director | Since 2024-08-03 | DIN: 05154975
D
Deepak Surjibhai Chande
CFO | Since 2014-11-05
N
Narasinganallore Venkatesh Srinivasan
Director | Since 2016-04-11 | DIN: 01893686
P
Pankaj Srivastava
Company Secretary | Since 2018-05-09
S
Sudhir Hansraj Kapadia
Director | Since 2024-08-03 | DIN: 05307843
H
Hare Krishna Jena
Managing Director | Since 2020-08-01 | DIN: 07624556

Financial Performance of Clearcorp Dealing Systems (India) Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 14.8%
P&L ₹5–10 Cr ▲ 17.1%
EBITDA ₹10–25 Cr ▲ 3.8%
Net worth ₹100–500 Cr ▲ 8.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Clearcorp Dealing Systems (India) Limited 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 Clearcorp Dealing Systems (India) Limited 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 Clearcorp Dealing Systems (India) Limited 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 Clearcorp Dealing Systems (India) Limited 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.

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

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MSME Payment Delays by Clearcorp Dealing Systems (India) Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Clearcorp Dealing Systems (India) Limited 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 Clearcorp Dealing Systems (India) Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Clearcorp Dealing Systems (India) Limited?
MCA does not publish an "owner" field. Clearcorp Dealing Systems (India) Limited is run by its directors, Ashutosh Khajuria, Deepak Surjibhai Chande, Narasinganallore Venkatesh Srinivasan and three 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 Clearcorp Dealing Systems (India) Limited?
Clearcorp Dealing Systems (India) Limited has six current directors: Ashutosh Khajuria (since August 2024), Deepak Surjibhai Chande (since November 2014), Narasinganallore Venkatesh Srinivasan (since April 2016), Pankaj Srivastava (since May 2018), Sudhir Hansraj Kapadia (since August 2024) and Hare Krishna Jena (since August 2020). Hare Krishna Jena is the managing director.
What is CIN of Clearcorp Dealing Systems (India) Limited?
The CIN of Clearcorp Dealing Systems (India) Limited is U74999MH2003PLC140849. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PLC is the company type and 140849 is its registration number.
When was Clearcorp Dealing Systems (India) Limited incorporated?
Clearcorp Dealing Systems (India) Limited was incorporated on 11 June 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Clearcorp Dealing Systems (India) Limited?
The registered office on MCA records is Ccil Bhavan, S. K. Bole Road Dadar (West), Mumbai, Maharashtra - 400028.
What is the current status of Clearcorp Dealing Systems (India) Limited?
MCA shows Clearcorp Dealing Systems (India) Limited as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Clearcorp Dealing Systems (India) Limited?
You can post to its registered office at Ccil Bhavan, S. K. Bole Road Dadar (West), Mumbai, Maharashtra - 400028 and use its website, https://clearcorp.co.in.
What industry or business activity is Clearcorp Dealing Systems (India) Limited 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 Clearcorp Dealing Systems (India) Limited?
Both authorised and paid-up capital are ₹10 crore.
When did Clearcorp Dealing Systems (India) Limited last file accounts and hold an AGM?
The last AGM on record was on 15 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Clearcorp Dealing Systems (India) Limited?
MCA shows no charges registered against Clearcorp Dealing Systems (India) Limited, so no assets are pledged for a registered secured loan.
Have any directors left Clearcorp Dealing Systems (India) Limited?
Yes, 20 former directors are on record. The most recent to leave were Ramesh Prathivadibhayankara Rajagopalan (October 2022), Ranganathan Sridharan (August 2020) and Rama Subramaniam Gandhi (July 2020).
What is the turnover or revenue of Clearcorp Dealing Systems (India) Limited?
Based on filed financial statements, the revenue of Clearcorp Dealing Systems (India) Limited for FY 2023 was in the ₹50–100 Cr range. That is up 14.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Clearcorp Dealing Systems (India) Limited?
For FY 2023, the net worth of Clearcorp Dealing Systems (India) Limited was in the ₹100–500 Cr range.
How can I get the financial details of Clearcorp Dealing Systems (India) Limited?
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 Clearcorp Dealing Systems (India) Limited?
The website on record for Clearcorp Dealing Systems (India) Limited is https://clearcorp.co.in.
Which company owns clearcorp.co.in?
clearcorp.co.in is the website listed for Clearcorp Dealing Systems (India) Limited in its company records.
Clearcorp Dealing Systems (India) Limited - is it listed or unlisted?
Clearcorp Dealing Systems (India) Limited 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 Clearcorp Dealing Systems (India) Limited?
Clearcorp Dealing Systems (India) Limited is registered with ROC Mumbai.
What is the company classification of Clearcorp Dealing Systems (India) Limited?
MCA classifies Clearcorp Dealing Systems (India) Limited as: Public Limited Indian Non-Government Company.
Does Clearcorp Dealing Systems (India) Limited have GST registrations on file?
Yes, one active GST registration is linked to Clearcorp Dealing Systems (India) Limited.

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.