About Citicorp Clearing Services India Limited
Data last updated:
Citicorp Clearing Services India Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 10 November 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2005PLC157251.
The company had an authorised share capital of ₹55 Cr and a paid-up capital of ₹55 Cr. It was led by directors including Mukesh Malik and Sunil Sudhakar Kothare.
Its last annual general meeting (AGM) was held on 15 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The last known website on record is citi.com.
Company details
CIN history
Citicorp Clearing Services India has one previous CIN (Corporate Identification Number): U63090MH2005PTC157251. The current CIN is U63090MH2005PLC157251, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2005PLC157251 | Current |
| U63090MH2005PTC157251 | Previous |
Contact details
Citicorp Clearing Services India Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Apps
- Registered Address8th Floor First International Financial Centre C – 54&C – 55 G – Block Bandra Kurla Complex, Bandra(E), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
- 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 Clearing Services India Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citicorp Clearing Services India Limited, buy the company report.
Board of directors of Citicorp Clearing Services India Limited
Citicorp Clearing Services India has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Malik Also directs: Msa Advisors and Consultants LLP, Equirus Finance Private Limited | Director | 27 Feb 2009 | 17 Years 8 Months | As last reported |
| Sunil Sudhakar Kothare | Director | 29 Sep 2010 | 16 Years 1 Months | As last reported |
| Abhijit Sen | Director | 10 Nov 2005 | 20 Years 11 Months | As last reported |
| Debopama Sen Also directs: Grameen Foundation India Private Limited | Director | 10 Nov 2005 | 20 Years 11 Months | As last reported |
Legal cases
Citicorp Clearing Services India Limited has 2 court cases on record: 1 filed by Citicorp Clearing Services India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Citicorp Clearing Services India Limited, 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 Clearing Services India Limited; 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 Clearing Services India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citicorp Clearing Services India Limited has 12 board changes on record since 2005: 4 appointments and 8 cessations. The latest: Sudeep Yadav ceased to be Director on 05 Jun 2013.
3 earlier events are in the company report.
News
Frequently asked questions
Citicorp Clearing Services India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Citicorp Clearing Services India was a public limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 10 November 2005 and is registered under CIN U63090MH2005PLC157251. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Citicorp Clearing Services India was incorporated on 10 November 2005. It is registered with the Registrar of Companies, Mumbai.
Citicorp Clearing Services India had 4 directors:
- Mukesh Malik - Director
- Sunil Sudhakar Kothare - Director
- Abhijit Sen - Director
- Debopama Sen - Director
The CIN (Corporate Identification Number) of Citicorp Clearing Services India is U63090MH2005PLC157251. 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 Clearing Services India is at 8th Floor First International Financial Centre C – 54&C – 55 G – Block Bandra Kurla Complex, BandraE, Mumbai, Maharashtra, India – 400051.
Citicorp Clearing Services India can be reached through the website citi.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Citicorp Clearing Services India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 15 September 2014. Year-wise statements from 2015 are in the company report.
Citicorp Clearing Services India operated in the financial services industry, in the diversified financial services segment.
Citicorp Clearing Services India has 2 court cases on record: 1 filed by the company and 1 filed against it.
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