| CIN | U65990GJ2016PLC094545 |
| Company Name | NSE IFSC CLEARING CORPORATION LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 094545 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,50,00,00,000 |
| Paid up Capital (Rs) | 90,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-12-2016 |
| Registered Address | Unit-1202, Brigade International Financial Centre 12th Floor, Block-14, Road 1C, Zone-1, GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN |
| Address other than R/o | EXCHANGE PLAZA, C-1, BLOCK G, BANDRA KURLA COMPLEX BANDRA (E) Mumbai 400051 MH IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 20-06-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00211077 | SAMIRKUMAR BARUA | 08-11-2017 |
| 03054853 | MUKESH AGARWAL | 08-12-2016 |
| 03596866 | KAPIL DEEPAK SETH | 16-09-2021 |
| AHVPB8870F | NITIN NANDKUMAR BHADRE | 23-10-2018 |
| ADBPS0034J | Vivek Singhvi | 22-01-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.