CITICORP MARUTI FINANCE LIMITED

OVERVIEW - CITICORP MARUTI FINANCE LIMITED

Citicorp Maruti Finance Limited was an unlisted public company incorporated on 07 October, 1997. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 175.00 cr and the total paid-up capital was INR 59.20 cr.

The current status of Citicorp Maruti Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Citicorp Maruti Finance Limited, per our records, was held on 21 August, 2012.

The Corporate Identification Number (CIN) of Citicorp Maruti Finance Limited is U65921DL1997PLC090046. The registered office of Citicorp Maruti Finance Limited was at 4TH FLOOR, JEEVAN BHARTI BUILDING A124, PARLIAMENT STREET, CONNAUGHT CIRCUS NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - CITICORP MARUTI FINANCE LIMITED

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Directors - CITICORP MARUTI FINANCE 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The company is no longer active.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 Harjeet Singh Chopra who was appointed on 27 February, 2009. Harjeet Singh Chopra has been on the board for more than 15 years. The most recently appointed director is Amit Yadav, who was appointed on 16 February, 2012.

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 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHIJIT SEN	Director	27 May, 2010	Other directorships - CITICORP CLEARING SERVICES INDIA LIMITED,  BOOKER SATNAM WHOLESALE LIMITED,  CITICORP CAPITAL MARKETS LIMITED,  CITICORP FINANCE (INDIA) 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	29 October, 2010	Other directorships - CITIFINANCIAL HOME FINANCE INDIA LIMITED,  CITICORP FINANCE (INDIA) LIMITED,
ASHOK SWARUP	Director	16 August, 2011	Other directorships - GATE 7 INDIA PRIVATE LIMITED,  PRIMA DENTAL INDIA PRIVATE LIMITED,  J. CREW SOURCING INDIA PRIVATE LIMITED,  ASPEN PUMPS INDIA PRIVATE LIMITED,  OPEN GROUP INDIA PRIVATE LIMITED,  SANNAM S4 CONSULTING PRIVATE LIMITED,  SEAVAR INDIA PRIVATE LIMITED,
AMIT YADAV	Director	16 February, 2012	Other directorships - CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED,  CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED,  FLOWBOARD TECHNOLOGIES PRIVATE LIMITED,
HARJEET SINGH CHOPRA	Director	27 February, 2009	No other directorships
BUVANESH THARASHANKAR	Director	14 July, 2011	No other directorships
Preeti Pal	KMP	04 October, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ABHIJIT SEN	Director	27 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 FINANCE (INDIA) LIMITED Director 04 November, 1997 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	29 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CITIFINANCIAL HOME FINANCE INDIA LIMITED Director 01 November, 2010 Finance CITICORP FINANCE (INDIA) LIMITED Director 26 May, 2005 Finance
ASHOK SWARUP	Director	16 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GATE 7 INDIA PRIVATE LIMITED Director 09 September, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PRIMA DENTAL INDIA PRIVATE LIMITED Director 04 January, 2022 Manufacturing (Machinery & Equipments) J. CREW SOURCING INDIA PRIVATE LIMITED Director 02 November, 2021 Trading ASPEN PUMPS INDIA PRIVATE LIMITED Director 01 September, 2021 Manufacturing (Machinery & Equipments) OPEN GROUP INDIA PRIVATE LIMITED Director 01 December, 2021 Business Services SANNAM S4 CONSULTING PRIVATE LIMITED Director 18 November, 2021 Business Services SEAVAR INDIA PRIVATE LIMITED Director 22 March, 2023 Real Estate and Renting
AMIT YADAV	Director	16 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED Director 28 November, 2008 Finance CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED Director 03 September, 2008 Finance FLOWBOARD TECHNOLOGIES PRIVATE LIMITED Director 30 March, 2022 Business Services
HARJEET SINGH CHOPRA	Director	27 February, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BUVANESH THARASHANKAR	Director	14 July, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Preeti Pal	KMP	04 October, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY