About Citicorp Brokerage (India) Ltd
Data last updated:
Citicorp Brokerage (India) Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC077023.
The company had an authorised share capital of ₹33 Cr and a paid-up capital of ₹1.58 Cr. It was led by directors including Muralidharan Ramamurthy and Dhiren Jayantkumar Mehta.
Its last annual general meeting (AGM) was held on 16 February 2009, and its latest financial statements are for the year ended 31 January 2009. The registered office was at Floor 5 Citibank Centreg Block C 61 Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is citi.com.
Company details
CIN history
Citicorp Brokerage (India) has one previous CIN (Corporate Identification Number): L67120MH1994PLC077023. The current CIN is U67120MH1994PLC077023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC077023 | Current |
| L67120MH1994PLC077023 | Previous |
Contact details
Citicorp Brokerage (India) Ltd's registered office is in Mumbai, Maharashtra.
- Social Media
- Apps
- Registered AddressFloor 5 Citibank Centreg Block C 61 Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Citicorp Brokerage (India) Ltd
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citicorp Brokerage (India) Ltd, buy the company report.
Board of directors of Citicorp Brokerage (India) Ltd
Citicorp Brokerage (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muralidharan Ramamurthy | Director | 14 Jan 2005 | 21 Years 9 Months | As last reported |
| Dhiren Jayantkumar Mehta Also directs: Ask Financial Holdings Private Limited | Director | 28 Jun 2007 | 19 Years 4 Months | As last reported |
| Abhijit Sen | Director | 11 Mar 1998 | 28 Years 7 Months | As last reported |
Legal cases
Citicorp Brokerage (India) Ltd has 2 court cases on record: 2 filed by Citicorp Brokerage (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Citicorp Brokerage (India) Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citicorp Brokerage (India) Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citicorp Brokerage (India) Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citicorp Brokerage (India) Ltd has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Dhiren Jayantkumar Mehta was appointed as Director on 28 Jun 2007.
News
Frequently asked questions
Citicorp Brokerage (India) has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Citicorp Brokerage (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 March 1994 and is registered under CIN U67120MH1994PLC077023. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Citicorp Brokerage (India) was incorporated on 10 March 1994. It is registered with the Registrar of Companies, Mumbai.
Citicorp Brokerage (India) had 3 directors:
- Muralidharan Ramamurthy - Director
- Dhiren Jayantkumar Mehta - Director
- Abhijit Sen - Director
The CIN (Corporate Identification Number) of Citicorp Brokerage (India) is U67120MH1994PLC077023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Citicorp Brokerage (India) is at Floor 5 Citibank Centreg Block C 61 Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
Citicorp Brokerage (India) can be reached through the website citi.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Citicorp Brokerage (India) on record with the MCA are for the year ended 31 January 2009. Its last annual general meeting was held on 16 February 2009. Year-wise statements from 2015 are in the company report.
Citicorp Brokerage (India) operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Citicorp Brokerage (India) has 2 court cases on record: 2 filed by the company.
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