CITICORP CAPITAL MARKETS LIMITED
OVERVIEW - CITICORP CAPITAL MARKETS LIMITED
Citicorp Capital Markets Limited was an unlisted public company. It was incorporated on 08 August, 2002 and is located in , Maharashtra. It is classified as a public limited company.
The current status of Citicorp Capital Markets Limited is - Amalgamated.
The registered office of Citicorp Capital Markets Limited was at 8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex,Bandra(E) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.
The Corporate Identification Number (CIN) of Citicorp Capital Markets Limited is U67120MH2002PLC136776. It's authorized share capital was INR 150.00 cr and the total paid-up capital was INR 114.25 cr.
The last reported AGM (Annual General Meeting) of Citicorp Capital Markets Limited, per our records, was held on 15 September, 2014. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2014.
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 CAPITAL MARKETS LIMITED
CIN
U67120MH2002PLC136776
Incorporation Date / Age
08 August, 2002 / 19 yrs
Last Reported AGM Date
15 September, 2014
Authorized Capital
INR 15000.0 Lacs
Paidup Capital
INR 11425.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex,Bandra(E) Mumbai Mumbai City
Maharashtra - 400051
India
How to download CITICORP CAPITAL MARKETS LIMITED report
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CITICORP CAPITAL MARKETS LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH2002PLC136776 | |||||
Incorporation Date / Age | 08 August, 2002 / 19 yrs | |||||
Last Reported AGM Date | 15 September, 2014 | |||||
Authorized Capital | INR 15000.0 Lacs | |||||
Paidup Capital | INR 11425.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex,Bandra(E) Mumbai Mumbai City Maharashtra - 400051 India |
Directors - CITICORP CAPITAL MARKETS LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Abhijit Sen who was appointed on 08 August, 2002. Abhijit Sen has been on the board for more than 18 years. The most recently appointed director is Sameer Chandra, who was appointed on 30 November, 2009.
Abhijit Sen has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ABHIJIT SEN | Director | 08 August, 2002 | Other directorships - RADAUR HOLDINGS PRIVATE LIMITED, BOOKER SATNAM WHOLESALE PRIVATE LIMITED, BOOKER INDIA PRIVATE LIMITED, TATA INVESTMENT CORPORATION LIMITED, CITICORP BROKERAGE (INDIA) LTD, CITICORP MARUTI FINANCE LIMITED, CITICORP CLEARING SERVICES INDIA LIMITED, NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED, VERITAS FINANCE PRIVATE LIMITED, KALYANI FORGE LIMITED, CITICORP FINANCE (INDIA) LIMITED, TRENT LIMITED, UJJIVAN FINANCIAL SERVICES LIMITED, UGRO CAPITAL LIMITED, MANAPPURAM FINANCE LIMITED, PRAMERICA LIFE INSURANCE LIMITED, ASIRVAD MICRO FINANCE LIMITED, CASHPOR MICRO CREDIT, |
MUKESH MALIK | Director | 27 February, 2009 | Other directorships - CITICORP CLEARING SERVICES INDIA LIMITED, |
SAMEER CHANDRA | Managing director | 30 November, 2009 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ABHIJIT SEN | Director | 08 August, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MUKESH MALIK | Director | 27 February, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SAMEER CHANDRA | Managing director | 30 November, 2009 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Managing director
Previous Directors - CITICORP CAPITAL MARKETS LIMITED
Login to view previous directorsPrevious Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
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BAJAJ FINANCIAL SECURITIES LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 114.00 cr.
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2010 | Maharashtra | 114.00 cr | Buy financial reports |
TP POWER HOLDINGS PRIVATE LIMITED
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2012 | Telangana | 113.38 cr | Buy financial reports |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED
It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 118.90 cr.
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2015 | Gujarat | 118.90 cr | Buy financial reports |
DEALMONEY SECURITIES PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 118.95 cr.
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2005 | Maharashtra | 118.95 cr | Buy financial reports |
ACE DERIVATIVES AND COMMODITY EXCHANGE LIMITED
It was formed in year 1956 in Gujarat . The company currently has a paid up capital of INR 109.49 cr.
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1956 | Gujarat | 109.49 cr | Buy financial reports |
INDIA RESURGENCE ARC PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 108.00 cr.
|
2016 | Maharashtra | 108.00 cr | Buy financial reports |
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 104.50 cr.
|
1997 | Maharashtra | 104.50 cr | Buy financial reports |
RABO INDIA SECURITIES PRIVATE LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 104.18 cr.
|
2003 | Maharashtra | 104.18 cr | Buy financial reports |
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED
It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 103.50 cr.
|
2009 | Karnataka | 103.50 cr | Buy financial reports |
METROPOLITAN CLEARING CORPORATION OF INDIA LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 125.37 cr.
|
2008 | Maharashtra | 125.37 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BAJAJ FINANCIAL SECURITIES LIMITED | 2010 | Maharashtra | 114.00 cr |
TP POWER HOLDINGS PRIVATE LIMITED | 2012 | Telangana | 113.38 cr |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED | 2015 | Gujarat | 118.90 cr |
DEALMONEY SECURITIES PRIVATE LIMITED | 2005 | Maharashtra | 118.95 cr |
ACE DERIVATIVES AND COMMODITY EXCHANGE LIMITED | 1956 | Gujarat | 109.49 cr |
INDIA RESURGENCE ARC PRIVATE LIMITED | 2016 | Maharashtra | 108.00 cr |
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | 1997 | Maharashtra | 104.50 cr |
RABO INDIA SECURITIES PRIVATE LIMITED | 2003 | Maharashtra | 104.18 cr |
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED | 2009 | Karnataka | 103.50 cr |
METROPOLITAN CLEARING CORPORATION OF INDIA LIMITED | 2008 | Maharashtra | 125.37 cr |
Company Network - CITICORP CAPITAL MARKETS LIMITED

How to use company network of CITICORP CAPITAL MARKETS LIMITED
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.
About - CITICORP CAPITAL MARKETS LIMITED Edit

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.
company 360

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@ INR 9000/quarter
Join our newsletter
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CITICORP CAPITAL MARKETS LIMITED
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