CITICORP FINANCE (INDIA) LIMITED
OVERVIEW - CITICORP FINANCE (INDIA) LIMITED
Citicorp Finance (India) Limited is an unlisted public company incorporated on 01 May, 1997. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 3,952.00 cr and the total paid-up capital is INR 2,893.30 cr.
Citicorp Finance (India) Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -7.84 % over the previous year. At the same time, it's book networth has increased by 3.70 %. Other performance and liquidity ratios are available here.
Description: The company operates as a non-banking finance institution. It provides financial products and services
Products & Services: loans for the purchase of commercial vehicles, construction equipment, and agricultural assets; loans against securities to high net worth individuals, brokers, and corporates; and corporate and personal loans
Category: Service Provider
The current status of Citicorp Finance (India) Limited is - Active.
The last reported AGM (Annual General Meeting) of Citicorp Finance (India) Limited, per our records, was held on 27 September, 2023.
Citicorp Finance (India) Limited has five directors - Deepak Keshav Ghaisas, Nina Nagpal, and others.
The Corporate Identification Number (CIN) of Citicorp Finance (India) Limited is U65910MH1997PLC253897. The registered office of Citicorp Finance (India) Limited is at B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) NA, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - CITICORP FINANCE (INDIA) LIMITED
CIN
U65910MH1997PLC253897
Incorporation Date / Age
01 May, 1997 / 27 yrs
Last Reported AGM Date
27 September, 2023
Authorized Capital
INR 395200.0 Lacs
Paidup Capital
INR 289329.52733 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
www.citicorpfinance.co.in. (Incorrect website?)
Registered Address
B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) NA
Mumbai
Mumbai City - 400063
Maharashtra - India
FINANCIAL HIGHLIGHTS - CITICORP FINANCE (INDIA) LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -7.84 % |
| Networth | 3.70 % |
| Debt/Equity Ratio | 1.56 |
| Return on Equity | 3.56 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - CITICORP FINANCE (INDIA) LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving directors currently on board are Deepak Keshav Ghaisas and Saurabh Surendra Shah who were appointed on 28 January, 2015. They have been on the board for more than 9 years. The most recently appointed director is Cosme Vivek Gomes, who was appointed on 22 December, 2023.
Deepak Keshav Ghaisas has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 14 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DEEPAK KESHAV GHAISAS | Director | 28 January, 2015 | View other directorships |
| NINA NAGPAL | Director | 01 June, 2018 | No other directorships |
| SAMEER VISHNUPRASAD UPADHYAY | KMP | 07 November, 2015 | No other directorships |
| ANURADHA CHOUDHURY | Director | 01 November, 2022 | No other directorships |
| SAURABH SURENDRA SHAH | Director | 28 January, 2015 | View other directorships |
| COSME VIVEK GOMES | Director | 22 December, 2023 | View other directorships |
| SHIKHA MAHESH BUDIA | KMP | 11 July, 2024 | No other directorships |
Previous Names
| AVCO FINANCIAL SERVICES INDIA PVT LTD |
| CITIFINANCIAL CONSUMER FINANCE INDIA LIMITED |
Previous CINs
| U65910DL1997PLC086991 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
UNITY SMALL FINANCE BANK LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 2,953.40 cr.
|
2021 | Delhi | 2,953.40 cr | Buy financial reports |
|
MAHINDRA HOLDINGS LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2,705.37 cr.
|
2007 | Maharashtra | 2,705.37 cr | Buy financial reports |
|
MIRAE ASSET CAPITAL MARKETS (INDIA) PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 3,139.03 cr.
|
2017 | Maharashtra | 3,139.03 cr | Buy financial reports |
|
POWER FINANCE CORPORATION LIMITED
It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 3,300.10 cr.
|
1986 | Delhi | 3,300.10 cr | Buy financial reports |
|
ASEEM INFRASTRUCTURE FINANCE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 2,380.59 cr.
|
2019 | Maharashtra | 2,380.59 cr | Buy financial reports |
|
JSW INVESTMENTS PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 2,182.44 cr.
|
2005 | Maharashtra | 2,182.44 cr | Buy financial reports |
|
TMF HOLDINGS LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 1,741.59 cr.
|
2006 | Maharashtra | 1,741.59 cr | Buy financial reports |
|
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 1,706.88 cr.
|
2018 | Karnataka | 1,706.88 cr | Buy financial reports |
|
TELECOM INVESTMENTS INDIA PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1,589.31 cr.
|
1997 | Maharashtra | 1,589.31 cr | Buy financial reports |
|
TATA CAPITAL LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 4,199.84 cr.
|
1991 | Maharashtra | 4,199.84 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2002 | 114.25 cr | |
| Maharashtra | 2005 | 55.00 cr | |
| Delhi | 2003 | 10.00 cr |
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