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CITICORP CLEARING SERVICES INDIA LIMITED
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Amalgamated
Updated: 27 Oct 2025
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.
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Industry and products
Supporting and auxiliary transport activities, activities of travel agencies
Company size
₹ 55.0 Cr
₹ 55.0 Cr
Not Available
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores. Based on March 2025 numbers.
Total Revenue
-6.49%
-6.49%
EBITDA
-6.6%
-6.6%
Net Profit
190.59%
190.59%
Networth
-7.96%
-7.96%
Borrowings
47.15%
47.15%
Assets
3.46%
3.46%
Gross Margin
0.27
0.27
Operating Margin
-0.13
-0.13
Net Profit Margin
7.03
7.03
Return on Equity
7.53
7.53
ROCE
-2.41
-2.41
Debt to Equity
0.18
0.18
Sales
Mar 2025
Net worth
Mar 2025
No Reports Available
No Reports Available
Tofler currently has no financial reports
for this company due to a lack of available
information. This may be because the company
is dormant or closed (see company status)
or because it was formed only recently
(check the incorporation date) and financial data
is not yet available.
You can view basic information by scrolling through the page.
* GST not included
** Reports & MCA filings will be based on the latest available financials.
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1
₹ 449 + GST
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
Locations on Map
Filter (4)
Filter (4)
Select Tags
Choose Location
People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Abhijit Sen | 00002593 | 20 years |
| Director | Debopama Sen | 00002611 | 20 years |
| Director | Mukesh Malik | 02125091 | 17 years |
| Director | Sunil Sudhakar Kothare | 03265980 | 15 years |
Financial Highlights
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Long term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Short term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade payables + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other liabilities + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Fixed Assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Tangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| CWIP | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Intangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| LT loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Inventories | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade receivables | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Cash and cash equivalents | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ST loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
As per information available, the company has no registered charges.
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| BOOKER SATNAM WHOLESALE LIMITED |
Amalgamated
|
43.0 Cr | 1 | Maharashtra |
| CITICORP CAPITAL MARKETS LIMITED |
Amalgamated
|
114.2 Cr | 2 | Maharashtra |
| CITICORP BROKERAGE (INDIA) LTD |
Dissolved
|
1.6 Cr | 1 | Maharashtra |
| CITICORP FINANCE (INDIA) LIMITED |
Amalgamated
|
989.4 Cr | 1 | Maharashtra |
| CITICORP MARUTI FINANCE LIMITED |
Amalgamated
|
59.2 Cr | 1 | Delhi |
| PRAMERICA LIFE INSURANCE LIMITED |
Active
|
374.1 Cr | 1 | |
| CREDILA FINANCIAL SERVICES LIMITED |
Active
|
218.8 Cr | 1 | |
| MANAPPURAM FINANCE LIMITED |
Active
|
169.3 Cr | 1 | Kerala |
| KALYANI FORGE LIMITED |
Active
|
3.6 Cr | 1 | Maharashtra |
| ASIRVAD MICRO FINANCE LIMITED |
Active
|
283.6 Cr | 1 | Tamil Nadu |
| GRAMEEN FOUNDATION INDIA PRIVATE LIMITED |
Active
|
16.9 Cr | 1 | Haryana |
| ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED |
Active
|
5.0 Cr | 1 | Gujarat |
| ADITYA BIRLA MONEY MART LIMITED |
Active
|
119.2 Cr | 1 | Gujarat |
| ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED |
Amalgamated
|
1.8 Cr | 1 | Gujarat |
Tofler Score
Poor
Fair
Good
Very Good
Excellent
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U63090MH2005PLC157251PAN
-Incorporation
2005, 20.0 yearsCompany Email
abhijit.sen@citi.comPaid up Capital
₹ 55.0 CrAuthorised Capital
₹ 55.0 CrAGM
Sep 2014Type
Public
Non-government Company
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 the authorized share capital of CITICORP CLEARING SERVICES INDIA LIMITED?
The authorized share capital of CITICORP CLEARING SERVICES INDIA LIMITED is INR ₹ 55.0 Cr.
What is the paid-up capital of CITICORP CLEARING SERVICES INDIA LIMITED?
The paid-up capital of CITICORP CLEARING SERVICES INDIA LIMITED is INR ₹ 55.0 Cr.
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
What is the CIN number of CITICORP CLEARING SERVICES INDIA LIMITED?
The CIN number of CITICORP CLEARING SERVICES INDIA LIMITED is U63090MH2005PLC157251.
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