OVERVIEW - CITICORP FINANCE (INDIA) LIMITED

Citicorp Finance (India) Limited was an unlisted public company. It was incorporated on 02 July, 1997 and is located in , Maharashtra. It is classified as a public subsidiary of a foreign company.

The current status of Citicorp Finance (India) Limited is - Amalgamated.

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.

The Corporate Identification Number (CIN) of Citicorp Finance (India) Limited is U65900MH1997FLC109170. It's authorized share capital was INR 1,206.00 cr and the total paid-up capital was INR 989.39 cr.

The last reported AGM (Annual General Meeting) of Citicorp Finance (India) Limited, per our records, was held on 14 August, 2013. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2013.

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

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 - CITICORP FINANCE (INDIA) LIMITED


CIN

U65900MH1997FLC109170

Incorporation Date / Age

02 July, 1997 / 24 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

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


How to download CITICORP FINANCE (INDIA) LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CITICORP FINANCE (INDIA) LIMITED - Registration Details
CINU65900MH1997FLC109170
Incorporation Date / Age02 July, 1997 / 24 yrs
Last Reported AGM Date14 August, 2013
Authorized CapitalINR 120600.0 Lacs
Paidup CapitalINR 98938.6984 Lacs
industry*Finance
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 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 23 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 19 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABHIJIT SEN Director 04 November, 1997 Other directorships - RADAUR HOLDINGS PRIVATE LIMITED,  BOOKER SATNAM WHOLESALE PRIVATE LIMITED,  BOOKER INDIA PRIVATE LIMITED,  TATA INVESTMENT CORPORATION LIMITED,  CITICORP BROKERAGE (INDIA) LTD,  CITICORP MARUTI FINANCE LIMITED,  CITICORP CLEARING SERVICES INDIA LIMITED,  CITICORP CAPITAL MARKETS LIMITED,  NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED,  VERITAS FINANCE PRIVATE LIMITED,  KALYANI FORGE LIMITED,  TRENT LIMITED,  UJJIVAN FINANCIAL SERVICES LIMITED,  UGRO CAPITAL LIMITED,  PRAMERICA LIFE INSURANCE LIMITED,  CASHPOR MICRO CREDIT,  ASIRVAD MICRO FINANCE LIMITED,  MANAPPURAM FINANCE LIMITED, 
ROHIT RANJAN Director 26 May, 2005 Other directorships - ORBITECH PRIVATE LIMITED,  CITICORP MARUTI FINANCE LIMITED,  CITIFINANCIAL HOME FINANCE INDIA LIMITED,  CITICORP FINANCE (INDIA) LIMITED, 
SAMEER KAUL Director 28 November, 2008 Other directorships - TRUST-PLUTUS WEALTH MANAGERS ( INDIA) PRIVATE LIMITED,  TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED, 
ADITYAPURAM NARAYAN SWAMY SESHAN Director 28 September, 2007 No other directorships
PANKAJ SHARMA Managing director 24 July, 2009 No other directorships
RAHUL SHUKLA Director 04 February, 2011 No other directorships
Rakesh Bajaj Secretary 25 August, 2008 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ABHIJIT SEN Director 04 November, 1997 View other directorships
ROHIT RANJAN Director 26 May, 2005 View other directorships
SAMEER KAUL Director 28 November, 2008 View other directorships
ADITYAPURAM NARAYAN SWAMY SESHAN Director 28 September, 2007 No other directorships
PANKAJ SHARMA Managing director 24 July, 2009 No other directorships
RAHUL SHUKLA Director 04 February, 2011 No other directorships
Rakesh Bajaj Secretary 25 August, 2008 No other directorships
04 November, 1997

ABHIJIT SEN

Director

26 May, 2005

ROHIT RANJAN

Director

28 September, 2007
25 August, 2008

Rakesh Bajaj

Secretary

28 November, 2008

SAMEER KAUL

Director

24 July, 2009

PANKAJ SHARMA

Managing director

04 February, 2011

RAHUL SHUKLA

Director

Previous Directors - CITICORP FINANCE (INDIA) LIMITED

Login to view previous directors

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
JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 1,008.14 cr.
2014 Maharashtra 1,008.14 cr Buy financial reports
HOME CREDIT INDIA FINANCE PRIVATE LIMITED It was formed in year 1997 in Haryana . The company currently has a paid up capital of INR 1,034.85 cr.
1997 Haryana 1,034.85 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 940.53 cr.
1998 Delhi 940.53 cr Buy financial reports
ICICI HOME FINANCE COMPANY LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 1,098.75 cr.
1999 Maharashtra 1,098.75 cr Buy financial reports
INDIA INFRADEBT LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 867.87 cr.
2012 Maharashtra 867.87 cr Buy financial reports
ASMITHA MICROFIN LIMITED It was formed in year 2001 in Telangana . The company currently has a paid up capital of INR 1,146.31 cr.
2001 Telangana 1,146.31 cr Buy financial reports
NSE INVESTMENTS LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 825.99 cr.
2013 Maharashtra 825.99 cr Buy financial reports
RAJENDRA AND URSULA JOSHI GROUP HOLDING PRIVATE LIMITED It was formed in year 2018 in Rajasthan . The company currently has a paid up capital of INR 815.01 cr.
2018 Rajasthan 815.01 cr Buy financial reports
VOLKSWAGEN FINANCE PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 1,168.80 cr.
2009 Maharashtra 1,168.80 cr Buy financial reports

Company Network - CITICORP FINANCE (INDIA) LIMITED

Company Network • Tofler Business Research Platform
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.

About - CITICORP FINANCE (INDIA) LIMITED 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

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