THE CLEARING CORPORATION OF INDIA LIMITED

335800CNVQFGRCP1PR55Copied!

ACTIVE ISSUED 🇮🇳 India

THE CLEARING CORPORATION OF INDIA LIMITED is an active legal entity registered in India (IN). LEI code: 335800CNVQFGRCP1PR55. The LEI was first issued on Nov 18, 2014 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 20, 2026.

ⓘ Entity Details

LEI Code 335800CNVQFGRCP1PR55 Legal Name THE CLEARING CORPORATION OF INDIA LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U65990MH2001PLC131804

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 18, 2014 Last Updated Nov 10, 2025 Next Renewal Dec 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
CCIL BHAVAN
S. K. BOLE ROAD
DADAR (WEST)
MUMBAI
IN-MH
400028
IN
Headquarters Address
CCIL BHAVAN
S. K. BOLE ROAD
DADAR (WEST)
MUMBAI
IN-MH
400028
IN

📅 Registration Timeline

First Issued
Nov 18, 2014 — LEI initially registered
Last Updated
Nov 10, 2025 — Record data last refreshed
Next Renewal
Dec 20, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00CNVQFGRCP1PR
55
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (6)

CCIL IFSC LIMITED Direct Parent
CCIL IFSC LIMITED Ultimate Parent
LEGAL ENTITY IDENTIFIER INDIA LIMITED Direct Parent
LEGAL ENTITY IDENTIFIER INDIA LIMITED Ultimate Parent
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED Direct Parent
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for THE CLEARING CORPORATION OF INDIA LIMITED? +

The Legal Entity Identifier (LEI) for THE CLEARING CORPORATION OF INDIA LIMITED is 335800CNVQFGRCP1PR55. This 20-character code uniquely identifies THE CLEARING CORPORATION OF INDIA LIMITED in global financial transactions as per ISO 17442.

Is THE CLEARING CORPORATION OF INDIA LIMITED's LEI active? +

Yes, THE CLEARING CORPORATION OF INDIA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 10, 2025 and is due for renewal on Dec 20, 2026.

Where is THE CLEARING CORPORATION OF INDIA LIMITED registered? +

THE CLEARING CORPORATION OF INDIA LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65990MH2001PLC131804.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE CLEARING CORPORATION OF INDIA LIMITED, registered in India. The LEI code 335800CNVQFGRCP1PR55 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.