CITICORP FINANCE (INDIA) LIMITED
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.
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

Know more about the businesses you deal with. About your vendors, clients and competitors.
@ INR 9000/quarter
Join our newsletter
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
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 | ||||||
---|---|---|---|---|---|---|
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 | ||||||
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 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
Director
ADITYAPURAM NARAYAN SWAMY SESHAN
Director
Rakesh Bajaj
Secretary
Director
Managing director
Director
Previous Directors - CITICORP FINANCE (INDIA) LIMITED
Login to view previous directorsPrevious 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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | 1987 | Maharashtra | 983.15 cr |
JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | 2014 | Maharashtra | 1,008.14 cr |
HOME CREDIT INDIA FINANCE PRIVATE LIMITED | 1997 | Haryana | 1,034.85 cr |
SBI CARDS AND PAYMENT SERVICES LIMITED | 1998 | Delhi | 940.53 cr |
ICICI HOME FINANCE COMPANY LIMITED | 1999 | Maharashtra | 1,098.75 cr |
INDIA INFRADEBT LIMITED | 2012 | Maharashtra | 867.87 cr |
ASMITHA MICROFIN LIMITED | 2001 | Telangana | 1,146.31 cr |
NSE INVESTMENTS LIMITED | 2013 | Maharashtra | 825.99 cr |
RAJENDRA AND URSULA JOSHI GROUP HOLDING PRIVATE LIMITED | 2018 | Rajasthan | 815.01 cr |
VOLKSWAGEN FINANCE PRIVATE LIMITED | 2009 | Maharashtra | 1,168.80 cr |
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.
About - CITICORP FINANCE (INDIA) LIMITED Edit

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

Know more about the businesses you deal with. About your vendors, clients and competitors.
@ INR 9000/quarter
Join our newsletter
Send e-mail
CITICORP FINANCE (INDIA) LIMITED
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