CITICORP SERVICES INDIA PRIVATE LIMITED

CITICORP SERVICES INDIA PRIVATE LIMITED ( CIN No: U72900MH2009FTC192938 ) Company Information

CITICORP SERVICES INDIA PRIVATE LIMITED is a Private Company, Which CIN Number is U72900MH2009FTC192938 , was incorporated 15 Year(s) 4 Month(s) 1 Day(s) ago on dated 02-Jun-2009 . CITICORP SERVICES INDIA PRIVATE LIMITED is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of CITICORP SERVICES INDIA PRIVATE LIMITED Company its authorized share capital is Rs. 2500000000 and its paid up capital is Rs. 1065311300. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 72900, Main Activity of the said Company CITICORP SERVICES INDIA PRIVATE LIMITED is : , Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.], It Comes Under Division COMPUTER AND RELATED ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 192938 .Its Email address is csiplsecretarial@citi.com and its registered address is where Company is actual registered : B6, 7th Floor, Nirlon Knowledge Park Goregaon (East) Mumbai Mumbai City MH 400063 IN. For any Query You can reach this company by email address or Postal address.

CITICORP SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 23, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of CITICORP SERVICES INDIA PRIVATE LIMITED are BALAJI NUTHALAPADI , MOHDAMIN ABDULSATTAR KASMANI , NIRAJ VIJAYRAJ PAREKH , RAKESH DAS , SHRINATH BOLLOJU , SHRINATH BOLLOJU , SWETA MEHROTRA CHAHAL , UMESHKUMAR PRABHUDAS PATEL , VIKRAM SUBRAHMANYAM ,.
Current status of CITICORP SERVICES INDIA PRIVATE LIMITED is - Active.

Company Details of CITICORP SERVICES INDIA PRIVATE LIMITED

  • Company Name :

    CITICORP SERVICES INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    192938

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Subsidiary of Foreign Company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    15 Year(s) 4 Month(s) 1 Day(s)

  • Business Activity Code :

    72900

  • Main Business Activity Detail :

    Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.], It Comes Under Division COMPUTER AND RELATED ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    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

  • Website Url :

  • Social Media :

  • Total Visit :

    1347

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000000

  • Paid up capital :

    ₹ 1065311300

  • Number of Employees in CITICORP SERVICES INDIA PRIVATE LIMITED :

    Login to Get information related to Number of employees in CITICORP SERVICES INDIA PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 23, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08198456 BALAJI NUTHALAPADI Director 2018-08-30 View other directorships
08686029 MOHDAMIN ABDULSATTAR KASMANI Additional Director 2020-10-22 View other directorships
07089550 NIRAJ VIJAYRAJ PAREKH Director 2015-03-26 View other directorships
06721616 RAKESH DAS Director 2013-12-03 View other directorships
00990302 SHRINATH BOLLOJU Director 2019-03-11 View other directorships
05008185 SHRINATH BOLLOJU Additional Director 2019-03-11 View other directorships
08684780 SWETA MEHROTRA CHAHAL Additional Director 2020-10-22 View other directorships
03595024 UMESHKUMAR PRABHUDAS PATEL Director 2011-08-16 View other directorships
00002621 VIKRAM SUBRAHMANYAM Director 2013-12-03 View other directorships
Contact Details

Past Director Details of CITICORP SERVICES INDIA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CITICORP SERVICES INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of CITICORP SERVICES INDIA PRIVATE LIMITED


Financial Report of CITICORP SERVICES INDIA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CITICORP SERVICES INDIA PRIVATE LIMITED Maharashtra 400051 B6, 7th Floor, Nirlon Knowledge Park Goregaon (East) Mumbai Mumbai City MH 400063 IN

Frequently Asked Questions of U72900MH2009FTC192938

Who is CITICORP SERVICES INDIA PRIVATE LIMITED ?

Company name is a CITICORP SERVICES INDIA PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of CITICORP SERVICES INDIA PRIVATE LIMITED ?

CIN NUMBER of CITICORP SERVICES INDIA PRIVATE LIMITED is : U72900MH2009FTC192938 . 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

When CITICORP SERVICES INDIA PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 02-Jun-2009. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of CITICORP SERVICES INDIA PRIVATE LIMITED ?

As per Current Record With Us, CITICORP SERVICES INDIA PRIVATE LIMITED Authorised Capital (Rs): 2500000000 & Paid up Capital(Rs) : 1065311300.

Where is CITICORP SERVICES INDIA PRIVATE LIMITED Registered ?

CITICORP SERVICES INDIA PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - B6, 7th Floor, Nirlon Knowledge Park Goregaon (East) Mumbai Mumbai City MH 400063 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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