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 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.
- Blend of compliance (63), financial health (90), director (40) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2024.
- Positive net worth.
- 13 directors on the board.
- Director VAISSHALI JAYAKUMAR BABU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Icclindia Company identity, industry, contact, and registration details from MCA and company records.
Icclindia (legal name: Indian Clearing Corporation Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH2007PLC170358). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on April 26, 2007 (19+ 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 25Th Floor, P. J. Towers Dalal Street, Mumbai, Maharashtra - 400001
- Website icclindia.com
Current Directors of Icclindia (13) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Icclindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Icclindia Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 94.43 |
Companies With Common Directors Of Icclindia Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Icclindia 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 Icclindia 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 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.
Credit Ratings, Litigation & Regulatory Alerts for Icclindia 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 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.
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.
What is CIN of Icclindia?
When was Icclindia incorporated?
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Icclindia - is it listed or unlisted?
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Does Icclindia have GST registrations on file?
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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.
