CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED

Amalgamated    As on: 19 February, 2024    Update Info    Print    Share

OVERVIEW - CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED

Citifinancial Retail Services India Limi Ted was an unlisted public company incorporated on 06 November, 2000. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 6.00 cr and the total paid-up capital was INR 5.00 cr.

The current status of Citifinancial Retail Services India Limi Ted is - Amalgamated.

The last reported AGM (Annual General Meeting) of Citifinancial Retail Services India Limi Ted, per our records, was held on 19 September, 2011.

The Corporate Identification Number (CIN) of Citifinancial Retail Services India Limi Ted is U65921TN2000PLC046039. The registered office of Citifinancial Retail Services India Limi Ted was at 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 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 RETAIL SERVICES INDIA LIMI TED


CIN

U65921TN2000PLC046039

Incorporation Date / Age

06 November, 2000 / 24 yrs

Last Reported AGM Date

19 September, 2011


Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 500.0007 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

'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004
Tamil Nadu - 600004
India


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CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED - Registration Details
CINU65921TN2000PLC046039
Incorporation Date / Age06 November, 2000 / 24 yrs
Last Reported AGM Date19 September, 2011
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 500.0007 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004  Tamil Nadu - 600004 India

Directors - CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.


The longest serving directors currently on board are Pratibha Somani and Amit Yadav who were appointed on 03 September, 2008. They have been on the board for more than 15 years. The most recently appointed director is Senthilnathan Balakrishnan, who was appointed on 26 May, 2011.


Rajesh Kumar Aggarwal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRATIBHA SOMANI Director 03 September, 2008 Other directorships - CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED, 
AMIT YADAV Director 03 September, 2008 Other directorships - CITICORP MARUTI FINANCE LIMITED,  CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED,  FLOWBOARD TECHNOLOGIES PRIVATE LIMITED, 
RAJESH KUMAR AGGARWAL Director 28 November, 2008 Other directorships - CITIFINANCIAL HOME FINANCE INDIA LIMITED,  DIPHDA INTERNET SERVICES LIMITED,  HIGHORBIT CAREERS PRIVATE LIMITED,  NEWINC INTERNET SERVICES PRIVATE LIMITED,  AXILLY LABS PRIVATE LIMITED,  ZWAYAM DIGITAL PRIVATE LIMITED,  SUNRISE MENTORS PRIVATE LIMITED,  AISLE NETWORK PRIVATE LIMITED, 
AMAR KUMAR SUNDRAM Director 18 June, 2009 No other directorships
SENTHILNATHAN BALAKRISHNAN Director 26 May, 2011 No other directorships
Preeti Pal KMP 08 November, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PRATIBHA SOMANI Director 03 September, 2008 View other directorships
AMIT YADAV Director 03 September, 2008 View other directorships
RAJESH KUMAR AGGARWAL Director 28 November, 2008 View other directorships
AMAR KUMAR SUNDRAM Director 18 June, 2009 No other directorships
SENTHILNATHAN BALAKRISHNAN Director 26 May, 2011 No other directorships
Preeti Pal KMP 08 November, 2010 No other directorships
03 September, 2008

PRATIBHA SOMANI

Director

03 September, 2008

AMIT YADAV

Director

28 November, 2008
18 June, 2009
08 November, 2010

Preeti Pal

KMP

26 May, 2011

Previous Names

CITIFINANCIAL RETAIL SERVICES INDIA LIMITED
NATIONWIDE FINANCE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MARVEL CAPITAL AND FINANCE (INDIA) LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 5.00 cr.
1994 Maharashtra 5.00 cr Buy financial reports
MEHTA INTEGRATED FINANCE LIMITED It was formed in year 1985 in Gujarat . The company currently has a paid up capital of INR 5.00 cr.
1985 Gujarat 5.00 cr Buy financial reports
BETA KAPPA INVESTMENTS LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 5.00 cr.
1995 Tamil Nadu 5.00 cr Buy financial reports
ARIHANT'S SECURITIES LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 5.00 cr.
1994 Tamil Nadu 5.00 cr Buy financial reports
AAGAM CAPITAL LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 5.00 cr.
1991 Maharashtra 5.00 cr Buy financial reports
SAI JEEVADHARA FINANCE LIMITED It was formed in year 1989 in Tamil Nadu . The company currently has a paid up capital of INR 5.00 cr.
1989 Tamil Nadu 5.00 cr Buy financial reports
RICH `N' RICH FINANCE AND HOLDINGS LIMITED It was formed in year 1992 in Telangana . The company currently has a paid up capital of INR 5.00 cr.
1992 Telangana 5.00 cr Buy financial reports
MANRAJ HOUSING FINANCE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 5.00 cr.
1990 Maharashtra 5.00 cr Buy financial reports
REALTIME FINLEASE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 5.00 cr.
1991 Maharashtra 5.00 cr Buy financial reports
RISHAB FINANCIAL SERVICES LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 5.00 cr.
1990 Tamil Nadu 5.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED

Company Network • Tofler Business Research Platform
How to use company network of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED

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 RETAIL SERVICES INDIA LIMI TED

  • What is the Incorporation date of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED?

    The Incorporation Date of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED is 06 November, 2000.

  • What is authorized share capital of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED?

    The authorized share capital of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED is INR 600.0 Lacs.

  • What is the paid-up capital of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED?

    The paid up capital of the CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED is INR 500.0007 Lacs.

  • What is the registered address of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED?

    The registered address of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED is 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004
    Tamil Nadu - 600004
    India.

  • What is the CIN number of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED?

    The CIN number of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED is U65921TN2000PLC046039.

  • Who are the directors of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED?

    Citifinancial Retail Services India Limi Ted 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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