About Citicorp Clearing Services India Limited
Data last updated: 24 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 10 November 2005.
Registered with ROC Mumbai under CIN U63090MH2005PLC157251.
Capital: 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.
Last AGM: 15 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is citi.com.
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Registered Address8Th Floor First International Financial Centre C – 54&C – 55 G – Block Bandra Kurla Complex, Bandra(E), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- 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 Clearing Services India Limited
Citicorp Clearing Services India Limited 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 |
Board of Directors of Citicorp Clearing Services India Limited
Citicorp Clearing Services India Limited is currently managed by 4 directors, with 9 former directors 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 |
|---|---|---|---|---|
|
Mukesh Malik
Also directs:
Msa Advisors And Consultants Llp, Equirus Finance Private Limited
|
Director | 27 Feb 2009 | 17 Years 5 Months | As last reported |
| Sunil Sudhakar Kothare | Director | 29 Sep 2010 | 15 Years 10 Months | As last reported |
| Abhijit Sen | Director | 10 Nov 2005 | 20 Years 9 Months | As last reported |
|
Debopama Sen
Also directs:
Grameen Foundation India Private Limited
|
Director | 10 Nov 2005 | 20 Years 9 Months | As last reported |
Financials of Citicorp Clearing Services India Limited FY 2014 filings available
Ten-year financial statements for Citicorp Clearing Services India Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Citicorp Clearing Services India Limited
Citicorp Clearing Services India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citicorp Clearing Services India Limited
View historical data on people associated with Citicorp Clearing Services India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citicorp Clearing Services India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Citicorp Clearing Services India Limited
GST registrations and filing compliance for Citicorp Clearing Services India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Citicorp Clearing Services India Limited
Credit ratings, litigation, and regulatory alerts for Citicorp Clearing Services India Limited
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- Rating history
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MSME Payment Delays by Citicorp Clearing Services India Limited
MSME payment history for Citicorp Clearing Services India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Citicorp Clearing Services India Limited
Corporate group structure for Citicorp Clearing Services India Limited
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MCA Filings & Documents of Citicorp Clearing Services India Limited
MCA filings and documents for Citicorp Clearing Services India Limited
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 Clearing Services India Limited
Recent News on Citicorp Clearing Services India Limited
Frequently Asked Questions about Citicorp Clearing Services India Limited
Citicorp Clearing Services India Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 2005 and is registered under CIN U63090MH2005PLC157251. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Citicorp Clearing Services India Limited was incorporated on 10 November 2005. Registered with ROC Mumbai.
The current directors of Citicorp Clearing Services India Limited are:
- Mukesh Malik - Director
- Sunil Sudhakar Kothare - Director
- Abhijit Sen - Director
- Debopama Sen - Director
The CIN (Corporate Identification Number) of Citicorp Clearing Services India Limited is U63090MH2005PLC157251. 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 Clearing Services India Limited is financial services. The company specifically operates in diversified financial services.