CITICORP FINANCE (INDIA) LIMITED is a Public Company, Which CIN Number is U65900MH1997FLC109170 , was incorporated 27 Year(s) 4 Month(s) 19 Day(s) ago on dated 02-Jul-1997 . CITICORP FINANCE (INDIA) LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of CITICORP FINANCE (INDIA) LIMITED Company its authorized share capital is Rs. 12060000300 and its paid up capital is Rs. 9893869600. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65900, Main Activity of the said Company CITICORP FINANCE (INDIA) LIMITED is : , Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 109170 .Its Email address is rakesh.bajaj@citi.com and its registered address is where Company is actual registered : 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN. For any Query You can reach this company by email address or Postal address.
CITICORP FINANCE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on Aug 14, 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2013.
Directors of CITICORP FINANCE (INDIA) LIMITED are
ABHIJIT SEN , ADITYAPURAM NARAYAN SWAMY SESHAN , PANKAJ SHARMA , RAHUL SHUKLA , ROHIT RANJAN , SAMEER KAUL ,.
Current status of CITICORP FINANCE (INDIA) LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
109170
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
27 Year(s) 4 Month(s) 19 Day(s)
Business Activity Code :
65900
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
1065
Authorised Capital :
₹ 12060000300
Paid up capital :
₹ 9893869600
Number of Employees in CITICORP FINANCE (INDIA) LIMITED :
Login to Get information related to Number of employees in CITICORP FINANCE (INDIA) LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 14, 2013
Date of Latest Balance Sheet :
Mar 31, 2013
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00002593 | ABHIJIT SEN | Director | 1997-11-04 | View other directorships | |
| 01815914 | ADITYAPURAM NARAYAN SWAMY SESHAN | Director | 2007-09-28 | View other directorships | |
| 02717462 | PANKAJ SHARMA | Managing Director | 2009-07-24 | View other directorships | |
| 03352971 | RAHUL SHUKLA | Director | 2011-02-04 | View other directorships | |
| 00003480 | ROHIT RANJAN | Director | 2005-05-26 | View other directorships | |
| 00388405 | SAMEER KAUL | Director | 2008-11-28 | View other directorships | |
Email ID:
rakesh.bajaj@citi.com
Website:
Registered Office Address:
8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CITICORP FINANCE (INDIA) LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
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Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CITICORP FINANCE (INDIA) LIMITED | Maharashtra | 400051 | 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN |
Company name is a CITICORP FINANCE (INDIA) LIMITED registered in Maharashtra.
CIN NUMBER of CITICORP FINANCE (INDIA) LIMITED is : U65900MH1997FLC109170 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 02-Jul-1997. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, CITICORP FINANCE (INDIA) LIMITED Authorised Capital (Rs): 12060000300 & Paid up Capital(Rs) : 9893869600.
CITICORP FINANCE (INDIA) LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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