OVERVIEW

Citicorp Clearing Services India Limited was an unlisted public company. It was incorporated on 10 November, 2005 and is located in , Maharashtra. It is classified as a public limited company.

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

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.

The Corporate Identification Number (CIN) of Citicorp Clearing Services India Limited is U63090MH2005PLC157251. It's authorized share capital was INR 55.00 cr and the total paid-up capital was INR 55.00 cr.

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.

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.

company 360 lite

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.

Check out our latest newsletters:

REGISTERED DETAILS


CIN

U63090MH2005PLC157251

Incorporation Date / Age

10 November, 2005 / 15 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

Login for email address. This is to prevent spam.

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

CITICORP CLEARING SERVICES INDIA LIMITED - Registration Details
CINU63090MH2005PLC157251
Incorporation Date / Age10 November, 2005 / 15 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

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 19 companies. In total, the company is connected to 19 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,  BOOKER INDIA PRIVATE LIMITED,  TATA INVESTMENT CORPORATION LIMITED,  PRAMERICA LIFE INSURANCE LIMITED,  ASIRVAD MICRO FINANCE LIMITED,  CASHPOR MICRO CREDIT,  CITICORP BROKERAGE (INDIA) LTD,  CITICORP MARUTI FINANCE LIMITED,  UGRO CAPITAL LIMITED,  TRENT LIMITED,  CITICORP CAPITAL MARKETS LIMITED,  NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED,  MANAPPURAM FINANCE LIMITED,  VERITAS FINANCE PRIVATE LIMITED,  KALYANI FORGE LIMITED,  UJJIVAN FINANCIAL SERVICES LIMITED,  CITICORP FINANCE (INDIA) 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 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
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
APOLLO SUPPLY CHAIN PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 52.82 cr.
2012 Delhi 52.82 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.
1967 Goa 58.20 cr Buy financial reports
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.
2016 Delhi 59.00 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

About company Edit

Add Company Info • Tofler Business Research Platform
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.

company 360 lite

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.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More