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.

REGISTERED DETAILS - CITICORP FINANCE (INDIA) LIMITED

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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The company is no longer active.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 14 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
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,  PRAMERICA LIFE INSURANCE LIMITED,  KALYANI FORGE LIMITED,  VERITAS FINANCE PRIVATE LIMITED,  ASIRVAD MICRO FINANCE LIMITED,  CASHPOR MICRO CREDIT,  MANAPPURAM FINANCE LIMITED,  TATA INVESTMENT CORPORATION LIMITED,  NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE 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
ABHIJIT SEN	Director	04 November, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CITICORP MARUTI FINANCE LIMITED Director 27 May, 2010 Finance CITICORP CLEARING SERVICES INDIA LIMITED Director 10 November, 2005 Supporting and auxiliary transport activities, activities of travel agencies BOOKER SATNAM WHOLESALE LIMITED Director 28 September, 2019 Trading CITICORP CAPITAL MARKETS LIMITED Director 08 August, 2002 Finance CITICORP BROKERAGE (INDIA) LTD Director 11 March, 1998 Finance PRAMERICA LIFE INSURANCE LIMITED Director 02 March, 2020 Insurance KALYANI FORGE LIMITED Director 02 February, 2016 Manufacturing (Metals & Chemicals and their products) VERITAS FINANCE PRIVATE LIMITED Director 09 November, 2017 Finance ASIRVAD MICRO FINANCE LIMITED Director 17 March, 2020 Finance CASHPOR MICRO CREDIT Director 24 July, 2015 Finance MANAPPURAM FINANCE LIMITED Director 17 July, 2019 Finance TATA INVESTMENT CORPORATION LIMITED Director 04 August, 2019 Finance NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED Director 26 March, 2019 Finance
ROHIT RANJAN	Director	26 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CITIFINANCIAL HOME FINANCE INDIA LIMITED Director 01 November, 2010 Finance CITICORP MARUTI FINANCE LIMITED Director 29 October, 2010 Finance
SAMEER KAUL	Director	28 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAHNI INTERNATIONAL PRIVATE LIMITED Director 01 September, 2023 Trading TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED Director 01 January, 2019 Finance TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED Director 01 January, 2019 Finance
ADITYAPURAM NARAYAN SWAMY SESHAN	Director	28 September, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PANKAJ SHARMA	Director	24 July, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAHUL SHUKLA	Director	04 February, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAKESH BAJAJ	KMP	25 August, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY