CITICORP BUSINESS & FINANCE PVT. LTD.

Strike Off    As on: 17 March, 2020    Update Info    Print    Share

OVERVIEW - CITICORP BUSINESS & FINANCE PVT. LTD.

Citicorp Business & Finance Pvt. Ltd. was an unlisted private company incorporated on 04 September, 1992. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 9.65 lac.

The current status of Citicorp Business & Finance Pvt. Ltd. is - Strike Off.

The last reported AGM (Annual General Meeting) of Citicorp Business & Finance Pvt. Ltd., per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Citicorp Business & Finance Pvt. Ltd. is U67120WB1992PTC056523. The registered office of Citicorp Business & Finance Pvt. Ltd. was at 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B KOLKATA , West Bengal. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - CITICORP BUSINESS & FINANCE PVT. LTD.


CIN

U67120WB1992PTC056523

Incorporation Date / Age

04 September, 1992 / 32 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 9.65 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B KOLKATA
West Bengal - 700001
India


How to download CITICORP BUSINESS & FINANCE PVT. LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CITICORP BUSINESS & FINANCE PVT. LTD. - Registration Details
CINU67120WB1992PTC056523
Incorporation Date / Age04 September, 1992 / 32 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 9.65 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B KOLKATA  West Bengal - 700001 India

Directors - CITICORP BUSINESS & FINANCE PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Dinesh Kumar Patnia and Renu Patnia who were appointed on 01 May, 2010. They have been on the board for more than 14 years.

Dinesh Kumar Patnia has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DINESH KUMAR PATNIA Director 01 May, 2010 Other directorships - CITI ENTERPRISES & TRADERS PVT. LTD.,  ROUND THE CLOCK SECURITY AGENCEY LLP,  SUBHVANI TECHNOLOGIES PRIVATE LIMITED,  PUSKAR INFRAPROJECTS PRIVATE LIMITED,  SANWARA REALCON PRIVATE LIMITED,  SANGUINE ADVISORY PRIVATE LIMITED,  ALPINE VINIMAY PVT LTD,  NIKUMBH IMPEX PRIVATE LIMITED,  ARMAAN MERCHANT PRIVATE LIMITED,  SANHITA BARTER PVT LTD,  WEST END VINIMAY PRIVATE LIMITED,  STERLING COMMOSALES PRIVATE LIMITED,  MINOLTA FINANCE LTD, 
RENU PATNIA Director 01 May, 2010 Other directorships - CITI ENTERPRISES & TRADERS PVT. LTD.,  ALPINE VINIMAY PVT LTD,  WEST END VINIMAY PRIVATE LIMITED,  STERLING COMMOSALES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DINESH KUMAR PATNIA Director 01 May, 2010 View other directorships
RENU PATNIA Director 01 May, 2010 View other directorships
01 May, 2010
01 May, 2010

RENU PATNIA

Director

Previous Names

VINTAGE FINCO SERVICES PVT. LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SANCTUARY FINHOLD PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 9.65 lac.
1996 Delhi 9.65 lac Buy financial reports
MULTI AMBIT PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 9.65 lac.
2010 Delhi 9.65 lac Buy financial reports
MUKESH INVESTMENTS PVT LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 9.66 lac.
1987 Maharashtra 9.66 lac Buy financial reports
HERITAGE CORPORATE SERVICES LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 9.66 lac.
1995 Delhi 9.66 lac Buy financial reports
WEALTH MANAGERS UNITED (INDIA) PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 9.69 lac.
2010 Karnataka 9.69 lac Buy financial reports
MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 9.61 lac.
2008 West Bengal 9.61 lac Buy financial reports
LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
2009 West Bengal 9.70 lac Buy financial reports
M R TRAFIN PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
1994 West Bengal 9.70 lac Buy financial reports
CALCUTTA CO LTD It was formed in year 1940 in West Bengal . The company currently has a paid up capital of INR 9.60 lac.
1940 West Bengal 9.60 lac Buy financial reports
SEVEN ELEVEN PORTFOLIO MANAGEMENT PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
2006 West Bengal 9.70 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CITICORP BUSINESS & FINANCE PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of CITICORP BUSINESS & FINANCE PVT. LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CITICORP BUSINESS & FINANCE PVT. LTD.

  • What is the Incorporation date of CITICORP BUSINESS & FINANCE PVT. LTD.?

    The Incorporation Date of CITICORP BUSINESS & FINANCE PVT. LTD. is 04 September, 1992.

  • What is authorized share capital of CITICORP BUSINESS & FINANCE PVT. LTD.?

    The authorized share capital of CITICORP BUSINESS & FINANCE PVT. LTD. is INR 10.0 Lacs.

  • What is the paid-up capital of CITICORP BUSINESS & FINANCE PVT. LTD.?

    The paid up capital of the CITICORP BUSINESS & FINANCE PVT. LTD. is INR 9.65 Lacs.

  • What is the registered address of CITICORP BUSINESS & FINANCE PVT. LTD.?

    The registered address of CITICORP BUSINESS & FINANCE PVT. LTD. is 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B KOLKATA
    West Bengal - 700001
    India.

  • What is the CIN number of CITICORP BUSINESS & FINANCE PVT. LTD.?

    The CIN number of CITICORP BUSINESS & FINANCE PVT. LTD. is U67120WB1992PTC056523.

  • Who are the directors of CITICORP BUSINESS & FINANCE PVT. LTD.?

    Citicorp Business & Finance Pvt. Ltd. has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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