About Citicorp Brokerage (India) Ltd
Data last updated: 25 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 March 1994.
Registered with ROC Mumbai under CIN U67120MH1994PLC077023.
Capital: 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.
Last AGM: 16 February 2009. Financial statements filed for year ended 31 January 2009. Office: Floor 5 Citibank Centreg Block C 61 Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is citi.com.
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Registered AddressFloor 5 Citibank Centreg Block C 61 Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Citicorp Brokerage (India) Ltd
Citicorp Brokerage (India) Ltd 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 |
Board of Directors of Citicorp Brokerage (India) Ltd
Citicorp Brokerage (India) Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muralidharan Ramamurthy | Director | 14 Jan 2005 | 21 Years 6 Months | As last reported |
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Dhiren Jayantkumar Mehta
Also directs:
Ask Financial Holdings Private Limited
|
Director | 28 Jun 2007 | 19 Years 1 Months | As last reported |
| Abhijit Sen | Director | 11 Mar 1998 | 28 Years 4 Months | As last reported |
Financials of Citicorp Brokerage (India) Ltd FY 2009 filings available
Ten-year financial statements for Citicorp Brokerage (India) Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Citicorp Brokerage (India) Ltd
Citicorp Brokerage (India) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citicorp Brokerage (India) Ltd
View historical data on people associated with Citicorp Brokerage (India) Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Citicorp Brokerage (India) Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citicorp Brokerage (India) Ltd
GST registrations and filing compliance for Citicorp Brokerage (India) Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Citicorp Brokerage (India) Ltd
Credit ratings, litigation, and regulatory alerts for Citicorp Brokerage (India) Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citicorp Brokerage (India) Ltd
MSME payment history for Citicorp Brokerage (India) Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Citicorp Brokerage (India) Ltd
Corporate group structure for Citicorp Brokerage (India) Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citicorp Brokerage (India) Ltd
MCA filings and documents for Citicorp Brokerage (India) Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Citicorp Brokerage (India) Ltd
Recent News on Citicorp Brokerage (India) Ltd
Frequently Asked Questions about Citicorp Brokerage (India) Ltd
Citicorp Brokerage (India) Ltd 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) Ltd is a dissolved (liquidated) public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 1994 and is registered under CIN U67120MH1994PLC077023. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Citicorp Brokerage (India) Ltd was incorporated on 10 March 1994. Registered with ROC Mumbai.
The current directors of Citicorp Brokerage (India) Ltd are:
- Muralidharan Ramamurthy - Director
- Dhiren Jayantkumar Mehta - Director
- Abhijit Sen - Director
The CIN (Corporate Identification Number) of Citicorp Brokerage (India) Ltd is U67120MH1994PLC077023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Citicorp Brokerage (India) Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.