Indian Clearing Corporation Limited - Company overview

Icclindia was incorporated on 26 April 2007 and is registered with ROC Mumbai.

2007-04-26 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
₹100–500 Cr
▲ 89.5%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▲ 243.7%
FY 2024
EBITDA
₹100–500 Cr
▲ 187.8%
FY 2024
NET WORTH
₹1000+ Cr
▲ 24.1%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 88.0%
FY 2024
OPEN CHARGES
5
608.99 cr
PAID-UP CAPITAL
354.00 cr
AUTHORISED CAPITAL
500.00 cr
COMPANY AGE
19 Years 6 Months
since 2007-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-25
ACTIVE GST
11
Updated: 2023-05-16 12:07:17
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Icclindia 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (90), director (40) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
51/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 13 directors on the board.
  • Director VAISSHALI JAYAKUMAR BABU 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 Icclindia Company identity, industry, contact, and registration details from MCA and company records.

Icclindia was incorporated on 26 April 2007 and is registered with ROC Mumbai. It is an active public limited company, now about 19 years old. Its registered office is at 25Th Floor, P. J. Towers Dalal Street, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 94.43% of turnover.

It has 13 directors: Sushmita Ghatak, Deepak Goel, Vaisshali Jayakumar Babu and 10 others. The longest-serving is Nimeshkumar Govindbhai Mistry, on the board since 2019; the most recent to join is Sanjay Narkar, appointed in October 2025. Vaisshali Jayakumar Babu is the managing director. 35 former directors are on record; the most recent to leave was Medha Paresh Tapiawala in August 2024. Between them, the directors also sit on the boards of 16 other companies, including Anudip Foundation For Social Welfare and Bil- Ryerson Technology Startup Incubator Foundation.

Paid-up capital stands at ₹354 crore out of ₹500 crore authorised. The last AGM on record was on 25 July 2025, for accounts made up to 31 March 2025. Five charges (secured loans) are still open, with Canara Bank and Bank Of India among the lenders, and one more has been paid off.

Travel and Hospitality ••••••••
  • Location 25Th Floor, P. J. Towers Dalal Street, Mumbai, Maharashtra - 400001
  • Website icclindia.com
Legal NameIndian Clearing Corporation Limited
CIN / LLPINU67120MH2007PLC170358
Company No.170358
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-04-26
Date of AGM2025-07-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingAAA (Care)
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sushmita Ghatak
Director | Since 2024-10-24 | DIN: 03042940
D
Deepak Goel
Director | Since 2024-05-27 | DIN: 10330715
V
Vaisshali Jayakumar Babu
Managing Director | Since 2024-01-01 | DIN: 02297874
S
Saumya Anil Bajpai
Company Secretary | Since 2022-04-28
K
Kamala Kantharaj
Director | Since 2023-08-23 | DIN: 07917801
N
Nimeshkumar Govindbhai Mistry
CFO | Since 2019-11-07

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

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 89.5%
P&L ₹100–500 Cr ▲ 243.7%
EBITDA ₹100–500 Cr ▲ 187.8%
Net worth ₹1000+ Cr ▲ 24.1%

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Verified entity values are shown only after access is granted.

Charges of Icclindia Open and satisfied charges registered against the company with MCA.

State Bank Of India : 800.00 cr
Canara Bank : 735.56 cr
Bank Of India : 500.00 cr
Open Charges: 5 Satisfied Charges: 1
Open 608.99 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 22 Sep 2025
 495.56 cr Open
Bank Of India
Creation Date: 15 Feb 2023
 500.00 cr Open
State Bank Of India
Creation Date: 07 Oct 2022
 720.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities94.43

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

Board Overlap From MCA / Compliance Filings

Anudip Foundation For Social Welfare 1 Shared Director
Bil- Ryerson Technology Startup Incubator Foundation 1 Shared Director
Bil-Ryerson Futures Private Limited 1 Shared Director
Bse Csr Integrated Foundation 1 Shared Director
Bse Index Services Private Limited 1 Shared Director
Bse Investments Limited 1 Shared Director
Bse Limited 1 Shared Director
Credright Finance Private Limited 1 Shared Director
Credright Private Limited 1 Shared Director
Ebix Insurance Broking Private Limited 1 Shared Director
Hindustan Power Exchange Limited 1 Shared Director
Icra Management Consulting Services Limited 1 Shared Director
India International Exchange (Ifsc) Limited 1 Shared Director
M-Serve Business Solutions Private Limited 1 Shared Director
Priyadarshan Shukun Youzai Private Limited 1 Shared Director
Union Trustee Company Private Limited 1 Shared Director

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Icclindia 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 Icclindia 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 Icclindia 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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Credit Ratings, Litigation & Regulatory Alerts for Icclindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Icclindia 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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MCA Filings & Documents of Icclindia 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Icclindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Icclindia?
MCA does not publish an "owner" field. Icclindia is run by its directors, Sushmita Ghatak, Deepak Goel, Vaisshali Jayakumar Babu and ten others, with Vaisshali Jayakumar Babu 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 Icclindia?
Icclindia has 13 current directors: Sushmita Ghatak (since October 2024), Deepak Goel (since May 2024), Vaisshali Jayakumar Babu (since January 2024), Saumya Anil Bajpai (since April 2022), Kamala Kantharaj (since August 2023) and Nimeshkumar Govindbhai Mistry (since November 2019), plus 7 more. Vaisshali Jayakumar Babu is the managing director.
What is CIN of Icclindia?
The CIN of Icclindia is U67120MH2007PLC170358. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PLC is the company type and 170358 is its registration number.
When was Icclindia incorporated?
Icclindia was incorporated on 26 April 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Icclindia?
The registered office on MCA records is 25Th Floor, P. J. Towers Dalal Street, Mumbai, Maharashtra - 400001.
What is the current status of Icclindia?
MCA shows Icclindia as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Icclindia?
You can post to its registered office at 25Th Floor, P. J. Towers Dalal Street, Mumbai, Maharashtra - 400001 and use its website, https://icclindia.com.
What industry or business activity is Icclindia associated with?
Its MCA filings list the main business as other financial activities (94.43% of turnover).
What is paid-up capital and authorised share capital of Icclindia?
Paid-up capital is ₹354 crore and authorised capital is ₹500 crore, so about 71% of the authorised amount has been issued.
When did Icclindia last file accounts and hold an AGM?
The last AGM on record was on 25 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Icclindia?
Five charges against Icclindia are still open and one has been satisfied. Lenders named in the filings include Canara Bank, Bank Of India and State Bank Of India.
Have any directors left Icclindia?
Yes, 35 former directors are on record. The most recent to leave were Medha Paresh Tapiawala (August 2024), Sameer Giridhar Patil (May 2024) and Neeraj Kulshrestha (June 2023).
Which companies share directors with Icclindia?
16 companies share directors with Icclindia. Among them are Anudip Foundation For Social Welfare, Bil- Ryerson Technology Startup Incubator Foundation, Bil-Ryerson Futures Private Limited and 13 more.
What is the turnover or revenue of Icclindia?
Based on filed financial statements, the revenue of Icclindia for FY 2024 was in the ₹100–500 Cr range. That is up 89.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Icclindia?
For FY 2024, the net worth of Icclindia was in the ₹1000+ Cr range.
How can I get the financial details of Icclindia?
The latest accounts on record are for FY 2024. 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 Icclindia?
The website on record for Icclindia is https://icclindia.com.
Which company owns icclindia.com?
icclindia.com is the website listed for Indian Clearing Corporation Limited in its company records.
Icclindia - is it listed or unlisted?
Icclindia 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 Icclindia?
Icclindia is registered with ROC Mumbai.
What is the company classification of Icclindia?
MCA classifies Icclindia as: Public Limited Indian Non-Government Company.
Does Icclindia have GST registrations on file?
Yes, 11 active GST registrations are linked to Icclindia, 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.