Nse Clearing Limited - Company overview

Nse Clearing Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH1995PLC092283). Busine…

1995-08-31 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
₹1000+ Cr
▲ 39.2%
FY 2023
PROFIT / LOSS
₹500–1000 Cr
▲ 18.4%
FY 2023
EBITDA
₹500–1000 Cr
▲ 39.5%
FY 2023
NET WORTH
₹1000+ Cr
▲ 14.7%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -19.0%
FY 2023
EMPLOYEE COUNT
221–230
OPEN CHARGES
-
-
PAID-UP CAPITAL
1,445.00 cr
AUTHORISED CAPITAL
5,000.00 cr
COMPANY AGE
31 Years 0 Months
since 1995-08-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-22
ACTIVE GST
2
Updated: 2023-02-24 09:01:06
TOTAL MONEY RAISED
₹1000+ 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 Nse Clearing 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (85), director (85) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 11 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 Nse Clearing Limited Company identity, industry, contact, and registration details from MCA and company records.

Nse Clearing Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH1995PLC092283). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 31, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Financial Services ••••••••
  • Location Exchange Plaza C-1 Block Gbandra Kurla Complex Bandra East, Mumbai, Maharashtra - 400051
  • Website nscclindia.com
Name History
Legal NameNse Clearing Limited
CIN / LLPINU67120MH1995PLC092283
Company No.092283
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-08-31
Date of AGM2025-08-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingAAA (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nse Clearing Limited (11) Current board members from MCA filings, including designation and appointment details.

P
Priti Paras Savla
Director | Since 2023-04-05 | DIN: 00662996
V
Vikram Kothari
CEO | ADZPK7860L
J
Jayant Ramaswamy Haritsa
Director | Since 2022-06-17 | DIN: 09524601
G
Gopalkrishna Sitaram Hegde
Director | Since 2022-06-17 | DIN: 09515748
G
Golaka Chandra Nath
Director | Since 2022-11-17 | DIN: 09750678
P
Piyush Sudhir Chourasia
Director | Since 2024-09-26 | DIN: 07130931

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

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 39.2%
P&L ₹500–1000 Cr ▲ 18.4%
EBITDA ₹500–1000 Cr ▲ 39.5%
Net worth ₹1000+ Cr ▲ 14.7%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Apcotex Industries Limited 1 Shared Director
Institute Of Social Auditors Of India 1 Shared Director
Irb Infrastructure Developers Limited 1 Shared Director
Iti Mutual Fund Trustee Private Limited 1 Shared Director
Perch Foundation 1 Shared Director
Perch Strategic Advisors Private Limited 1 Shared Director
Pitti Engineering Limited 1 Shared Director
Si Creva Capital Services Private Limited 1 Shared Director
Sun Pharma Laboratories Limited 1 Shared Director
Vikran Engineering Limited 1 Shared Director
Wadhwagroup Holdings Private Limited 1 Shared Director

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nse Clearing Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Nse Clearing Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Nse Clearing 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

Credit Ratings, Litigation & Regulatory Alerts for Nse Clearing Limited 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.

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

MSME Payment Delays by Nse Clearing Limited 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

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

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Nse Clearing Limited 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
Frequently Asked Questions about Nse Clearing Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nse Clearing Limited?
The Corporate Identification Number (CIN) for Nse Clearing Limited is U67120MH1995PLC092283. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 092283 as per MCA.
When was Nse Clearing Limited incorporated?
Nse Clearing Limited was incorporated 31 years 22 days ago on 31 Aug 1995.
Who are the current board members and directors of Nse Clearing Limited?
Nse Clearing Limited shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nse Clearing Limited?
Nse Clearing Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Nse Clearing Limited?
The official website of Nse Clearing Limited is https://nscclindia.com.
What is the ROC code of Nse Clearing Limited?
Nse Clearing Limited ROC code is Roc Mumbai.
What is the company classification of Nse Clearing Limited?
Nse Clearing Limited is classified as Public Limited Indian Non-Government Company.
Nse Clearing Limited - is it listed or unlisted?
Nse Clearing Limited is a Unlisted company.
Does Nse Clearing Limited have subsidiaries?
Nse Clearing Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Nse Clearing Limited?
Nse Clearing Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nse Clearing Limited associated with?
Nse Clearing Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Nse Clearing Limited have GST registrations on file?
Nse Clearing Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Nse Clearing Limited?
Use the official website at https://nscclindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nse Clearing Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nse Clearing Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.