CITICORP CLEARING SERVICES INDIA LIMITED

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.

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.

REGISTERED DETAILS - CITICORP CLEARING SERVICES INDIA LIMITED

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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The company is no longer active.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 18 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 12 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHIJIT SEN	Director	10 November, 2005	Other directorships - CITICORP MARUTI FINANCE LIMITED,  BOOKER SATNAM WHOLESALE LIMITED,  CITICORP CAPITAL MARKETS LIMITED,  CITICORP FINANCE (INDIA) LIMITED,  CITICORP BROKERAGE (INDIA) LTD,  TATA INVESTMENT CORPORATION LIMITED,  PRAMERICA LIFE INSURANCE LIMITED,  KALYANI FORGE LIMITED,  HDFC CREDILA FINANCIAL SERVICES LIMITED,  ASIRVAD MICRO FINANCE 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 - ADITYA BIRLA MONEY MART LIMITED,  CITICORP CAPITAL MARKETS LIMITED,  ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED,  ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED,  ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED,
SUNIL SUDHAKAR KOTHARE	Director	29 September, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ABHIJIT SEN	Director	10 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CITICORP MARUTI FINANCE LIMITED Director 27 May, 2010 Finance BOOKER SATNAM WHOLESALE LIMITED Director 28 September, 2019 Trading CITICORP CAPITAL MARKETS LIMITED Director 08 August, 2002 Finance CITICORP FINANCE (INDIA) LIMITED Director 04 November, 1997 Finance CITICORP BROKERAGE (INDIA) LTD Director 11 March, 1998 Finance TATA INVESTMENT CORPORATION LIMITED Director 04 August, 2019 Finance PRAMERICA LIFE INSURANCE LIMITED Director 02 March, 2020 Insurance KALYANI FORGE LIMITED Director 02 February, 2016 Manufacturing (Metals & Chemicals and their products) HDFC CREDILA FINANCIAL SERVICES LIMITED Director 20 March, 2024 Finance ASIRVAD MICRO FINANCE LIMITED Director 17 March, 2020 Finance MANAPPURAM FINANCE LIMITED Director 17 July, 2019 Finance
DEBOPAMA SEN	Director	10 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRAMEEN FOUNDATION INDIA PRIVATE LIMITED Director 12 August, 2015 Finance
MUKESH MALIK	Director	27 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA BIRLA MONEY MART LIMITED Director 25 January, 2023 Transport and Storage CITICORP CAPITAL MARKETS LIMITED Director 27 February, 2009 Finance ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED Director 23 January, 2023 Finance ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED Director 20 October, 2022 Finance ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED Director 18 October, 2019 Other service activites
SUNIL SUDHAKAR KOTHARE	Director	29 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY