Nse Clearing Limited - Company overview

Nse Clearing Limited is an active public limited company registered with ROC Mumbai on 31 August 1995, more than 31 years ago.

1995-08-31 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

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 2 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (85) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
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
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 active public limited company registered with ROC Mumbai on 31 August 1995, more than 31 years ago. The registered office is at Exchange Plaza C-1 Block Gbandra Kurla Complex Bandra East, Mumbai, Maharashtra. It was earlier known as National Securities Clearing Corporation Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has 11 directors: Priti Paras Savla, Vikram Kothari, Jayant Ramaswamy Haritsa and 8 others. The longest-serving is Vikram Kothari, on the board since 2017; the most recent to join is Ian Gerard Desouza, appointed in September 2024. Vikram Kothari is the managing director. 28 former directors are on record; the most recent to leave was Yatrik Rushikesh Vin in August 2024. Between them, the directors also sit on the boards of 11 other companies, including Apcotex Industries Limited and Institute Of Social Auditors Of India.

₹1445 crore of its ₹5000 crore authorised capital is paid up (about 29%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 22 August 2025. No charges (secured loans) are registered against it.

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
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

Corporate group structure requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nse Clearing Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nse Clearing Limited?
MCA does not publish an "owner" field. Nse Clearing Limited is run by its directors, Priti Paras Savla, Vikram Kothari, Jayant Ramaswamy Haritsa and eight others, with Vikram Kothari 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 Nse Clearing Limited?
Nse Clearing Limited has 11 current directors: Priti Paras Savla (since April 2023), Vikram Kothari, Jayant Ramaswamy Haritsa (since June 2022), Gopalkrishna Sitaram Hegde (since June 2022), Golaka Chandra Nath (since November 2022) and Piyush Sudhir Chourasia (since September 2024), plus 5 more. Vikram Kothari is the managing director.
What is CIN of Nse Clearing Limited?
The CIN of Nse Clearing Limited is U67120MH1995PLC092283. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 092283 is its registration number.
When was Nse Clearing Limited incorporated?
Nse Clearing Limited was incorporated on 31 August 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Nse Clearing Limited?
The registered office on MCA records is Exchange Plaza C-1 Block Gbandra Kurla Complex Bandra East, Mumbai, Maharashtra - 400051.
What is the current status of Nse Clearing Limited?
MCA shows Nse Clearing Limited as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Nse Clearing Limited?
You can post to its registered office at Exchange Plaza C-1 Block Gbandra Kurla Complex Bandra East, Mumbai, Maharashtra - 400051 and use its website, https://nscclindia.com.
What industry or business activity is Nse Clearing 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 Nse Clearing Limited?
Paid-up capital is ₹1445 crore and authorised capital is ₹5000 crore, so about 29% of the authorised amount has been issued.
When did Nse Clearing Limited last file accounts and hold an AGM?
The last AGM on record was on 22 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nse Clearing Limited?
MCA shows no charges registered against Nse Clearing Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nse Clearing Limited?
Yes, 28 former directors are on record. The most recent to leave were Yatrik Rushikesh Vin (August 2024), Bhagyam Ramani (October 2022) and Ananth Narayan Gopalakrishnan (September 2022).
Which companies share directors with Nse Clearing Limited?
11 companies share directors with Nse Clearing Limited. Among them are Apcotex Industries Limited, Institute Of Social Auditors Of India, Irb Infrastructure Developers Limited and 8 more.
What is the turnover or revenue of Nse Clearing Limited?
Based on filed financial statements, the revenue of Nse Clearing Limited for FY 2023 was in the ₹1000+ Cr range. That is up 39.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nse Clearing Limited?
For FY 2023, the net worth of Nse Clearing Limited was in the ₹1000+ Cr range.
How can I get the financial details of Nse Clearing 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 Nse Clearing Limited?
The website on record for Nse Clearing Limited is https://nscclindia.com.
Which company owns nscclindia.com?
nscclindia.com is the website listed for Nse Clearing Limited in its company records.
Nse Clearing Limited - is it listed or unlisted?
Nse Clearing 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 Nse Clearing Limited?
Nse Clearing Limited is registered with ROC Mumbai.
What is the company classification of Nse Clearing Limited?
MCA classifies Nse Clearing Limited as: Public Limited Indian Non-Government Company.
Does Nse Clearing Limited have subsidiaries?
Yes, one subsidiary is on record for Nse Clearing Limited.
Does Nse Clearing Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Nse Clearing Limited, 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.