OVERVIEW - CITICORP CLEARING SERVICES INDIA LIMITED

Citicorp Clearing Services India Limited was an unlisted public company incorporated on 10 November, 2005. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 55.00 cr and the total paid-up capital was INR 55.00 cr.

The current status of Citicorp Clearing Services India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Citicorp Clearing Services India 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.

The Corporate Identification Number (CIN) of Citicorp Clearing Services India Limited is U63090MH2005PLC157251. The registered office of Citicorp Clearing Services India 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.

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 CLEARING SERVICES INDIA LIMITED


CIN

U63090MH2005PLC157251

Incorporation Date / Age

10 November, 2005 / 16 yrs

Last Reported AGM Date

15 September, 2014


Authorized Capital

INR 5500.0 Lacs

Paidup Capital

INR 5500.0 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Public 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

8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City
Maharashtra - 400051
India


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CITICORP CLEARING SERVICES INDIA LIMITED - Registration Details
CINU63090MH2005PLC157251
Incorporation Date / Age10 November, 2005 / 16 yrs
Last Reported AGM Date15 September, 2014
Authorized CapitalINR 5500.0 Lacs
Paidup CapitalINR 5500.0 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City  Maharashtra - 400051 India

Directors - CITICORP CLEARING SERVICES INDIA LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Abhijit Sen and Debopama Sen who were appointed on 10 November, 2005. They have been on the board for more than 15 years. The most recently appointed director is Sunil Sudhakar Kothare, who was appointed on 29 September, 2010.


Abhijit Sen has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABHIJIT SEN Director 10 November, 2005 Other directorships - RADAUR HOLDINGS PRIVATE LIMITED,  BOOKER SATNAM WHOLESALE PRIVATE LIMITED,  CITICORP BROKERAGE (INDIA) LTD,  CITICORP MARUTI FINANCE LIMITED,  NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED,  CITICORP CAPITAL MARKETS LIMITED,  VERITAS FINANCE PRIVATE LIMITED,  UGRO CAPITAL LIMITED,  TATA INVESTMENT CORPORATION LIMITED,  ASIRVAD MICRO FINANCE LIMITED,  CASHPOR MICRO CREDIT,  CITICORP FINANCE (INDIA) LIMITED,  UJJIVAN FINANCIAL SERVICES LIMITED,  KALYANI FORGE LIMITED,  BOOKER INDIA LIMITED,  PRAMERICA LIFE INSURANCE LIMITED,  MANAPPURAM FINANCE LIMITED, 
DEBOPAMA SEN Director 10 November, 2005 Other directorships - GRAMEEN FOUNDATION INDIA PRIVATE LIMITED, 
MUKESH MALIK Director 27 February, 2009 Other directorships - CITICORP CAPITAL MARKETS LIMITED, 
SUNIL SUDHAKAR KOTHARE Director 29 September, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ABHIJIT SEN Director 10 November, 2005 View other directorships
DEBOPAMA SEN Director 10 November, 2005 View other directorships
MUKESH MALIK Director 27 February, 2009 View other directorships
SUNIL SUDHAKAR KOTHARE Director 29 September, 2010 No other directorships
10 November, 2005

ABHIJIT SEN

Director

10 November, 2005

DEBOPAMA SEN

Director

27 February, 2009

MUKESH MALIK

Director

29 September, 2010

Previous Directors - CITICORP CLEARING SERVICES INDIA LIMITED

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Previous 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
APOLLO SUPPLY CHAIN PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 55.17 cr.
2012 Delhi 55.17 cr Buy financial reports
CELEBI NAS AIRPORT SERVICES INDIA PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 55.20 cr.
2008 Maharashtra 55.20 cr Buy financial reports
WESTERN CARRIERS (INDIA) LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 54.35 cr.
2011 West Bengal 54.35 cr Buy financial reports
INTERSEA MARITIME LIMITED It was formed in year 1998 in Tamil Nadu . The company currently has a paid up capital of INR 55.79 cr.
1998 Tamil Nadu 55.79 cr Buy financial reports
SHIV VALLEY HIGHWAYS PRIVATE LIMITED It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 58.01 cr.
2016 Rajasthan 58.01 cr Buy financial reports
GOA SHIPYARD LIMITED It was formed in year 1967 in Goa . The company currently has a paid up capital of INR 58.20 cr.
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SINDHU TRADE LINKS LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 51.40 cr.
1992 Delhi 51.40 cr Buy financial reports
CJ KOREA EXPRESS INDIA PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 58.87 cr.
2011 Delhi 58.87 cr Buy financial reports
SEABRIDGE TERMINALS PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 51.02 cr.
2015 Gujarat 51.02 cr Buy financial reports
BIRD WORLDWIDE FLIGHT SERVICE MUMBAI PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 59.00 cr.
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Company Network - CITICORP CLEARING SERVICES INDIA LIMITED

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How to use company network of CITICORP CLEARING SERVICES INDIA LIMITED

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About - CITICORP CLEARING SERVICES INDIA LIMITED Edit

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FAQ - CITICORP CLEARING SERVICES INDIA LIMITED

  • What is the Incorporation date of CITICORP CLEARING SERVICES INDIA LIMITED?

    The Incorporation Date of CITICORP CLEARING SERVICES INDIA LIMITED is 10 November, 2005.

  • What is authorized share capital of CITICORP CLEARING SERVICES INDIA LIMITED?

    The authorized share capital of CITICORP CLEARING SERVICES INDIA LIMITED is INR 5500.0 Lacs.

  • What is the paid-up capital of CITICORP CLEARING SERVICES INDIA LIMITED?

    The paid up capital of the CITICORP CLEARING SERVICES INDIA LIMITED is INR 5500.0 Lacs.

  • What is the registered address of CITICORP CLEARING SERVICES INDIA LIMITED?

    The registered address of CITICORP CLEARING SERVICES INDIA LIMITED is 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City
    Maharashtra - 400051
    India.

  • What is the CIN number of CITICORP CLEARING SERVICES INDIA LIMITED?

    The CIN number of CITICORP CLEARING SERVICES INDIA LIMITED is U63090MH2005PLC157251.

  • Who are the directors of CITICORP CLEARING SERVICES INDIA LIMITED?

    Citicorp Clearing Services India Limited 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 the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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