CITICORP FINANCE (INDIA) LIMITED
OVERVIEW - CITICORP FINANCE (INDIA) LIMITED
Citicorp Finance (India) Limited was an unlisted public company incorporated on 02 July, 1997. It is classified as a public subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 1,206.00 cr and the total paid-up capital was INR 989.39 cr.
The current status of Citicorp Finance (India) Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Citicorp Finance (India) Limited, per our records, was held on 14 August, 2013.
The Corporate Identification Number (CIN) of Citicorp Finance (India) Limited is U65900MH1997FLC109170. The registered office of Citicorp Finance (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.
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 FINANCE (INDIA) LIMITED
CIN
U65900MH1997FLC109170
Incorporation Date / Age
02 July, 1997 / 27 yrs
Last Reported AGM Date
14 August, 2013
Authorized Capital
INR 120600.0 Lacs
Paidup Capital
INR 98938.6984 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 FINANCE (INDIA) LIMITED report
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CITICORP FINANCE (INDIA) LIMITED - Registration Details | ||||||
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CIN | U65900MH1997FLC109170 | |||||
Incorporation Date / Age | 02 July, 1997 / 27 yrs | |||||
Last Reported AGM Date | 14 August, 2013 | |||||
Authorized Capital | INR 120600.0 Lacs | |||||
Paidup Capital | INR 98938.6984 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 FINANCE (INDIA) LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 6 directors and 1 reported key management personnel.
The longest serving director currently on board is Abhijit Sen who was appointed on 04 November, 1997. Abhijit Sen has been on the board for more than 26 years. The most recently appointed director is Rahul Shukla, who was appointed on 04 February, 2011.
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 15 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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ABHIJIT SEN | Director | 04 November, 1997 | Other directorships - CITICORP MARUTI FINANCE LIMITED, CITICORP CLEARING SERVICES INDIA LIMITED, BOOKER SATNAM WHOLESALE LIMITED, CITICORP CAPITAL MARKETS 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, |
ROHIT RANJAN | Director | 26 May, 2005 | Other directorships - CITIFINANCIAL HOME FINANCE INDIA LIMITED, CITICORP MARUTI FINANCE LIMITED, |
SAMEER KAUL | Director | 28 November, 2008 | Other directorships - SAHNI INTERNATIONAL PRIVATE LIMITED, TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED, TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED, |
ADITYAPURAM NARAYAN SWAMY SESHAN | Director | 28 September, 2007 | No other directorships |
PANKAJ SHARMA | Director | 24 July, 2009 | No other directorships |
RAHUL SHUKLA | Director | 04 February, 2011 | No other directorships |
RAKESH BAJAJ | KMP | 25 August, 2008 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ABHIJIT SEN | Director | 04 November, 1997 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ROHIT RANJAN | Director | 26 May, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SAMEER KAUL | Director | 28 November, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ADITYAPURAM NARAYAN SWAMY SESHAN | Director | 28 September, 2007 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PANKAJ SHARMA | Director | 24 July, 2009 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAHUL SHUKLA | Director | 04 February, 2011 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAKESH BAJAJ | KMP | 25 August, 2008 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
ADITYAPURAM NARAYAN SWAMY SESHAN
Director
RAKESH BAJAJ
KMP
Director
Director
Director
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 | |
---|---|---|---|---|
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 983.15 cr.
|
1987 | Maharashtra | 983.15 cr | Buy financial reports |
SBM BANK (INDIA) LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 1,001.14 cr.
|
2017 | Maharashtra | 1,001.14 cr | Buy financial reports |
BOBCARD LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 975.00 cr.
|
1994 | Maharashtra | 975.00 cr | Buy financial reports |
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 1,016.60 cr.
|
2021 | Maharashtra | 1,016.60 cr | Buy financial reports |
SBI CARDS AND PAYMENT SERVICES LIMITED
It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 951.08 cr.
|
1998 | Delhi | 951.08 cr | Buy financial reports |
ARKA FINCAP LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 928.73 cr.
|
2018 | Maharashtra | 928.73 cr | Buy financial reports |
ANHEUSER BUSCH INBEV INDIA LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 928.42 cr.
|
1988 | Maharashtra | 928.42 cr | Buy financial reports |
PHONEPE WEALTH BROKING PRIVATE LIMITED
It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 890.15 cr.
|
2021 | Karnataka | 890.15 cr | Buy financial reports |
HOME CREDIT INDIA FINANCE PRIVATE LIMITED
It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 1,091.09 cr.
|
1997 | Delhi | 1,091.09 cr | Buy financial reports |
UTKARSH SMALL FINANCE BANK LIMITED
It was formed in year 2016 in Uttar Pradesh . The company currently has a paid up capital of INR 1,101.18 cr.
|
2016 | Uttar Pradesh | 1,101.18 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | 1987 | Maharashtra | 983.15 cr |
SBM BANK (INDIA) LIMITED | 2017 | Maharashtra | 1,001.14 cr |
BOBCARD LIMITED | 1994 | Maharashtra | 975.00 cr |
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED | 2021 | Maharashtra | 1,016.60 cr |
SBI CARDS AND PAYMENT SERVICES LIMITED | 1998 | Delhi | 951.08 cr |
ARKA FINCAP LIMITED | 2018 | Maharashtra | 928.73 cr |
ANHEUSER BUSCH INBEV INDIA LIMITED | 1988 | Maharashtra | 928.42 cr |
PHONEPE WEALTH BROKING PRIVATE LIMITED | 2021 | Karnataka | 890.15 cr |
HOME CREDIT INDIA FINANCE PRIVATE LIMITED | 1997 | Delhi | 1,091.09 cr |
UTKARSH SMALL FINANCE BANK LIMITED | 2016 | Uttar Pradesh | 1,101.18 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - CITICORP FINANCE (INDIA) LIMITED
How to use company network of CITICORP FINANCE (INDIA) 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.
FAQ - CITICORP FINANCE (INDIA) LIMITED
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What is the Incorporation date of CITICORP FINANCE (INDIA) LIMITED?
The Incorporation Date of CITICORP FINANCE (INDIA) LIMITED is 02 July, 1997.
-
What is authorized share capital of CITICORP FINANCE (INDIA) LIMITED?
The authorized share capital of CITICORP FINANCE (INDIA) LIMITED is INR 120600.0 Lacs.
-
What is the paid-up capital of CITICORP FINANCE (INDIA) LIMITED?
The paid up capital of the CITICORP FINANCE (INDIA) LIMITED is INR 98938.6984 Lacs.
-
What is the registered address of CITICORP FINANCE (INDIA) LIMITED?
The registered address of CITICORP FINANCE (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 FINANCE (INDIA) LIMITED?
The CIN number of CITICORP FINANCE (INDIA) LIMITED is U65900MH1997FLC109170.
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Who are the directors of CITICORP FINANCE (INDIA) LIMITED?
Citicorp Finance (India) Limited has no reported directors.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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