CITICORP FINANCE (INDIA) LIMITED

Active    As on: 26 September, 2021    Update Info    Print    Share

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 August, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Citicorp Finance (India) Limited has seven directors - Deepak Keshav Ghaisas, Rohit Ranjan, and others.

The Corporate Identification Number (CIN) of Citicorp Finance (India) Limited is U65910MH1997PLC253897. The registered office of Citicorp Finance (India) Limited is at 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E), Mumbai, Mumbai City, Maharashtra.

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    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CITICORP FINANCE (INDIA) LIMITED


CIN

U65910MH1997PLC253897

Incorporation Date / Age

01 May, 1997 / 24 yrs

Last Reported AGM Date

27 August, 2020


Authorized Capital

INR 395200.0 Lacs

Paidup Capital

INR 289329.52032 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

www.citicorpfinance.co.in. (Incorrect website?)

Registered Address

8th Floor, First International Financial Centre,
C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E)
Mumbai
Mumbai City - 400098
Maharashtra - India


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CITICORP FINANCE (INDIA) LIMITED - Registration Details
CINU65910MH1997PLC253897
Incorporation Date / Age01 May, 1997 / 24 yrs
Last Reported AGM Date27 August, 2020
Authorized CapitalINR 395200.0 Lacs
Paidup CapitalINR 289329.52032 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitewww.citicorpfinance.co.in
Registered Address8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City - 400098 Maharashtra - India

FINANCIAL HIGHLIGHTS - CITICORP FINANCE (INDIA) LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of CITICORP FINANCE (INDIA) LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CITICORP FINANCE (INDIA) LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Rohit Ranjan who was appointed on 25 January, 2010. Rohit Ranjan has been on the board for more than 11.734246575342466 years. The most recently appointed director is Neeraj Kumar, who was appointed on 26 March, 2019.


Deepak Keshav Ghaisas has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPAK KESHAV GHAISAS Director 28 January, 2015 Other directorships - STEMADE BIOTECH PRIVATE LIMITED,  HARIOM INFRAFACILITIES SERVICES PRIVATE LIMITED,  BHOGALE AUTOMOTIVE PRIVATE LIMITED,  SARVATRA TECHNOLOGIES PRIVATE LIMITED,  CHITPAVAN FOUNDATION,  HEALTHBRIDGE ADVISORS PRIVATE LIMITED,  GENCOVAL STRATEGIC SERVICES PRIVATE LIMITED,  GCV LIFE PRIVATE LIMITED,  USV PRIVATE LIMITED,  SHOPPERS STOP LIMITED, 
ROHIT RANJAN Director 25 January, 2010 Other directorships - ORBITECH PRIVATE LIMITED,  CITICORP MARUTI FINANCE LIMITED,  CITICORP FINANCE (INDIA) LIMITED,  CITIFINANCIAL HOME FINANCE INDIA LIMITED, 
NINA NAGPAL Director 01 June, 2018 Other directorships - INDIA INFRADEBT LIMITED, 
NINA NAGPAL Director 01 June, 2018 Other directorships - INDIA INFRADEBT LIMITED, 
SAMEER VISHNUPRASAD UPADHAYAY KMP 07 November, 2015 No other directorships
SAURABH SURENDRA SHAH Director 28 January, 2015 Other directorships - AUM FUND ADVISORS LLP,  AUM ASSET ADVISORS LLP,  ASIAN AXIS ASSET ADVISORS PRIVATE LIMITED,  AUM ASSET ADVISORS PRIVATE LIMITED,  GRP LIMITED, 
PRITI GOEL Director 21 December, 2016 No other directorships
NEERAJ KUMAR Director 26 March, 2019 No other directorships
ANKIT GOYAL KMP 30 September, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DEEPAK KESHAV GHAISAS Director 28 January, 2015 View other directorships
ROHIT RANJAN Director 25 January, 2010 View other directorships
NINA NAGPAL Director 01 June, 2018 View other directorships
NINA NAGPAL Director 01 June, 2018 View other directorships
SAMEER VISHNUPRASAD UPADHAYAY KMP 07 November, 2015 No other directorships
SAURABH SURENDRA SHAH Director 28 January, 2015 View other directorships
PRITI GOEL Director 21 December, 2016 No other directorships
NEERAJ KUMAR Director 26 March, 2019 No other directorships
ANKIT GOYAL KMP 30 September, 2020 No other directorships
25 January, 2010

ROHIT RANJAN

Director

28 January, 2015
28 January, 2015
07 November, 2015

SAMEER VISHNUPRASAD UPADHAYAY

KMP

21 December, 2016

PRITI GOEL

Director

01 June, 2018

NINA NAGPAL

Director

01 June, 2018

NINA NAGPAL

Director

26 March, 2019

NEERAJ KUMAR

Director

30 September, 2020

ANKIT GOYAL

KMP

Previous Directors - CITICORP FINANCE (INDIA) LIMITED

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Bank-wise Biggest Charges on Assets

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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
POWER FINANCE CORPORATION LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 2,640.08 cr.
1986 Delhi 2,640.08 cr Buy financial reports
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 3,152.94 cr.
1986 Maharashtra 3,152.94 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 2,463.50 cr.
2007 Maharashtra 2,463.50 cr Buy financial reports
PHL INFRASTRUCTURE FINANCE COMPANY PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 2,425.78 cr.
2011 Maharashtra 2,425.78 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 2,216.22 cr.
2019 Maharashtra 2,216.22 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 2,082.28 cr.
2006 Maharashtra 2,082.28 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 1,950.00 cr.
2017 Maharashtra 1,950.00 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 1,854.50 cr.
2005 Maharashtra 1,854.50 cr Buy financial reports
GMR AIRPORTS LIMITED It was formed in year 1992 in Karnataka . The company currently has a paid up capital of INR 1,849.53 cr.
1992 Karnataka 1,849.53 cr Buy financial reports
TATA MOTORS FINANCE SOLUTIONS LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1,700.50 cr.
1992 Maharashtra 1,700.50 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

Company Network - CITICORP FINANCE (INDIA) LIMITED

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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

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FAQ - CITICORP FINANCE (INDIA) LIMITED

  • What is the Incorporation date of CITICORP FINANCE (INDIA) LIMITED?

    The Incorporation Date of CITICORP FINANCE (INDIA) LIMITED is 01 May, 1997.

  • What is the operating revenue of CITICORP FINANCE (INDIA) LIMITED?

    The operating revenue of CITICORP FINANCE (INDIA) LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of CITICORP FINANCE (INDIA) LIMITED since last year?

    The EBITDA of CITICORP FINANCE (INDIA) LIMITED has decreased by -7.84 % over the previous year. At the same time, it's book networth has increased by 3.70 % for the financial year ending 31 March, 2018.

  • What is the business of CITICORP FINANCE (INDIA) LIMITED?

    The company operates as a non-banking finance institution. It provides financial products and services.

  • Which Products and Services are provided by CITICORP FINANCE (INDIA) LIMITED?

    The products and services offered by CITICORP FINANCE (INDIA) LIMITED are 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.

  • Who are the directors of CITICORP FINANCE (INDIA) LIMITED?

    Citicorp Finance (India) Limited has seven directors - Deepak Keshav Ghaisas, Rohit Ranjan, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about the businesses you deal with. About your vendors, clients and competitors.

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