CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED

Amalgamated    As on: 10 August, 2023    Update Info    Print    Share

OVERVIEW - CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED

Citifinancial Insurance Services India L Imited was an unlisted public company incorporated on 13 June, 2001. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Citifinancial Insurance Services India L Imited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Citifinancial Insurance Services India L Imited, per our records, was held on 03 August, 2009.

The Corporate Identification Number (CIN) of Citifinancial Insurance Services India L Imited is U67200TN2001PLC047254. The registered office of Citifinancial Insurance Services India L Imited was at NO.117, DR.RADHAKRISHNAN SALAI3RD FLOOR, CITADEL, MYLAPORE, CHENNAI - 600 004. , Tamil Nadu. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

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REGISTERED DETAILS - CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED


CIN

U67200TN2001PLC047254

Incorporation Date / Age

13 June, 2001 / 23 yrs

Last Reported AGM Date

03 August, 2009


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NO.117, DR.RADHAKRISHNAN SALAI3RD FLOOR, CITADEL, MYLAPORE, CHENNAI - 600 004.
Tamil Nadu - 600004
India


How to download CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED report

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CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED - Registration Details
CINU67200TN2001PLC047254
Incorporation Date / Age13 June, 2001 / 23 yrs
Last Reported AGM Date03 August, 2009
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNO.117, DR.RADHAKRISHNAN SALAI3RD FLOOR, CITADEL, MYLAPORE, CHENNAI - 600 004.  Tamil Nadu - 600004 India

Directors - CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Pratibha Somani, Amit Yadav and Siddharth Krishnaswamy who were appointed on 28 November, 2008. They have been on the board for more than 15 years.

Amit Yadav has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRATIBHA SOMANI Director 28 November, 2008 Other directorships - CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED, 
AMIT YADAV Director 28 November, 2008 Other directorships - CITICORP MARUTI FINANCE LIMITED,  CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED,  FLOWBOARD TECHNOLOGIES PRIVATE LIMITED, 
SIDDHARTH KRISHNASWAMY Director 28 November, 2008 Other directorships - CITIFINANCIAL HOME FINANCE INDIA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRATIBHA SOMANI Director 28 November, 2008 View other directorships
AMIT YADAV Director 28 November, 2008 View other directorships
SIDDHARTH KRISHNASWAMY Director 28 November, 2008 View other directorships
28 November, 2008

PRATIBHA SOMANI

Director

28 November, 2008

AMIT YADAV

Director

28 November, 2008

Previous Names

CITIFINANCIAL INSURANCE SERVICES INDIA LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SWIFT INSURANCE SERVICES LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2004 Maharashtra 5.00 lac Buy financial reports
MADULEKHA CHIT FUND PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
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SRI SAI NALINI VENKATESWARA RAO CHITS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2017 Andhra Pradesh 5.00 lac Buy financial reports
CHAAYAN NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
FINCUBE CREDITS PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
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SHIWAY SOCIAL BENEFIT PRIVATE LIMITED It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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SARVJANSHUKHAY NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
MADHURJEEVAN SAVING NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
IDEAL INDIA ENFORCEMENT AGENCY SERVICES PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2016 Bihar 5.00 lac Buy financial reports
VAISHALI UTTHAN NIDHI LIMITED It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED

Company Network • Tofler Business Research Platform
How to use company network of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED

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.

FAQ - CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED

  • What is the Incorporation date of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED?

    The Incorporation Date of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED is 13 June, 2001.

  • What is authorized share capital of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED?

    The authorized share capital of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED is INR 25.0 Lacs.

  • What is the paid-up capital of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED?

    The paid up capital of the CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED is INR 5.0 Lacs.

  • What is the registered address of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED?

    The registered address of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED is NO.117, DR.RADHAKRISHNAN SALAI3RD FLOOR, CITADEL, MYLAPORE, CHENNAI - 600 004.
    Tamil Nadu - 600004
    India.

  • What is the CIN number of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED?

    The CIN number of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED is U67200TN2001PLC047254.

  • Who are the directors of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED?

    Citifinancial Insurance Services India L Imited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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