Citicorp Capital Markets Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2002.

2002 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 22, 2025

About Citicorp Capital Markets Limited

Citicorp Capital Markets Limited, a amalgamated public limited company, was established on 08 August 2002 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2002PLC136776. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹150.00 Cr and a paid-up capital of ₹114.25 Cr.

Its leadership includes Mukesh Malik (Director), Abhijit Sen (Director), Sameer Chandra (Managing Director). Past directors included Mark Timothy Robinson, Abhijit Shashi Shrivastava, Srikanth Venkatachari. Its latest AGM occurred on 15 September 2014, with the balance sheet filed on 31 March 2014. It is based at 8Th Floor, First International Financial Centre, C-54 & C-55,G-Block,Bandra Kurla Complex, ,Bandra(E), Mumbai, Maharashtra, 400051.

Company Details

CIN/LLPIN
U67120MH2002PLC136776
Registration Number
136776
Incorporation Date
08 August 2002
Authorized Capital
₹150.00 Cr
Paid-Up Capital
₹114.25 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 150.00 Cr as on 22-07-2025
Paid Up Capital ₹ 114.25 Cr as on 22-07-2025
Company Age 23 Year, 6 Months
Last Filing with ROC 31 Mar 2014

Comprehensive Company Insights

Explore comprehensive insights into Citicorp Capital Markets Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Citicorp Capital Markets Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mukesh Malik	Director	27 Feb 2009	Current
Abhijit Sen	Director	08 Aug 2002	Current
Sameer Chandra	Managing Director	30 Nov 2009	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Mar 2010	Past
Pramod Abcsdd	Managing Director	18 Jun 2009	Past
Pramod Abcsdd	Director	01 Oct 2010	Past
Pramod Abcsdd	Secretary	-	Past
Pramod Abcsdd	Director	29 Mar 2010	Past
Pramod Abcsdd	Secretary	-	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Citicorp Capital Markets.

Enhance accessibility to Citicorp Capital Markets's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Citicorp Capital Markets?

Unlock access to Citicorp Capital Markets's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Citicorp Capital Markets?

Citicorp Capital Markets has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Citicorp Capital Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citicorp Capital Markets's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Citicorp Capital Markets

Recent Activity within the Organization

Annual General Meeting

Citicorp Capital Markets Limited last Annual general meeting of members was held on 15 Sep 2014 as per latest MCA records. was recorded as a recent event.
15 Sep 2014
Balance Sheet

The activity Citicorp Capital Markets Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
31 Mar 2014
Director Appointment

The activity Sameer Chandra was appointed as a Managing Director was appointed as a Managing Director on 30 Nov 2009 & has been associated with this company since 16 years 2 months . was completed.
30 Nov 2009
Director Appointment

The activity Mukesh Malik was appointed as a Director was appointed as a Director on 27 Feb 2009 & has been associated with this company since 16 years 11 months . was completed.
27 Feb 2009
Director Appointment

The activity Abhijit Sen was appointed as a Director was appointed as a Director on 08 Aug 2002 & has been associated with this company since 23 years 6 months . was completed.
08 Aug 2002
Company Incorporation

Progress on Citicorp Capital Markets Limited was registered on 08 Aug 2002 with Roc Mumbai & aged 23 years 6 months as per MCA records. was documented.
08 Aug 2002

Explore recent activity and updates - View Recent Activity