Bse International Clearing Corporation (Ifsc) Limited

U67190GJ2016PLC093683ActivePublic · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Bse International Clearing Corporation (Ifsc) Limited is a Public Non-govt company company incorporated in 2016 and based in Gujarat, India. Bse International Clearing Corporation (Ifsc) Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹200.00 Cr and paid-up capital of ₹133.50 Cr. For 2016-17, the company reported revenue of ₹1.8K and a net loss of ₹2.01 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1534d ago · may be overdue
Revenue (latest FY)
₹1.8K
2016-17
PAT (latest FY)
₹-2.01 Cr
Margin -1105995.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹133.50 Cr
67% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Gujarat
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹200.00 Cr
Paid-up Capital
₹133.50 Cr
67% utilized
Members
Last AGM
31 May 2022
1534d ago
Last Balance Sheet
31 Mar 2022
1595d ago
Latest Filing
Registered Email
i**************(at)indiainx.com
Registered Office
1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i**************(at)indiainx.com
Section
Financial Auxiliary
ROC
ROC - AHMEDABAD
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Sept 2016 · 31 May 2022

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
5.6y · New Delhi · DIN 8124604
MK
Meera Krishnan
Whole-time Director
6.9y · Chennai · DIN 1504831
Get the full board of directors

Directors, DINs & appointment history for Bse International Clearing Corporation (Ifsc) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Bse International Clearing Corporation (Ifsc) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
343716564Kotak Mahindra Bank Ltd(Bank)₹23.93 Cr27 Jan 2023Open
440490423State Bank of India(Bank)₹16.38 Cr19 Sep 2019Open
237188012HDFC Bank Ltd(Bank)₹2.78 Cr19 Sep 2019Satisfied
498111110HDFC Bank Ltd(Bank)₹13.36 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Bse International Clearing Corporation (Ifsc) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.7K₹5.4K₹8.1K₹7.7K2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹67.34 Cr-11.6%+16.7%+8.5%
Profit after Tax₹7.84 Cr+23.4%-1.8%+13.7%
Net Worth₹42.84 Cr-9.9%+26.3%+15.2%
Employees206+10.5%+14.7%+9.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Bse International Clearing Corporation (Ifsc) Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-1105995.37%-3.66%-3.11%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,32,88,08985.38%
Institutional Investors311,89,9354.36%
Public & Others4527,96,75510.25%
See the full shareholding pattern

Promoter, institutional & public holding for Bse International Clearing Corporation (Ifsc) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

25 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P42
PAT (latest FY)
Bottom quartile · P8
Employees
Paid-up capital
Top quartile · P93
Compliance Health
96
96
96
3rd quartile · P40

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sbicap Ventures Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
15 Mar 2023
Prabhat appointed as Director
17 Apr 2020
Sameer appointed as Director
21 Jul 2017
Alok appointed as Director
08 Feb 2017
Arup appointed as Director
12 Sept 2016
Company incorporated
Bse International Clearing Corporation (Ifsc) Limited registered with ROC - AHMEDABAD; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Bse International Clearing Corporation (Ifsc) Limited

When was Bse International Clearing Corporation (Ifsc) Limited incorporated?
Bse International Clearing Corporation (Ifsc) Limited was incorporated in 2016 (around 12 Sept 2016). Its CIN is U67190GJ2016PLC093683 and it is registered with ROC - AHMEDABAD.
Where is Bse International Clearing Corporation (Ifsc) Limited located?
Bse International Clearing Corporation (Ifsc) Limited is headquartered in Gujarat, at: 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN .
What sector does Bse International Clearing Corporation (Ifsc) Limited operate in?
Bse International Clearing Corporation (Ifsc) Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Bse International Clearing Corporation (Ifsc) Limited?
Director details for Bse International Clearing Corporation (Ifsc) Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bse International Clearing Corporation (Ifsc) Limited?
Bse International Clearing Corporation (Ifsc) Limited has authorized capital of ₹200.00 Cr and paid-up capital of ₹133.50 Cr.
Does Bse International Clearing Corporation (Ifsc) Limited have any open charges?
Bse International Clearing Corporation (Ifsc) Limited has no open MCA-registered charges on record.
What is Bse International Clearing Corporation (Ifsc) Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bse International Clearing Corporation (Ifsc) Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.