Citicorp Clearing Services India Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2005.

2005 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 24, 2025

About Citicorp Clearing Services India Limited

Citicorp Clearing Services India Limited, a amalgamated public limited company, was established on 10 November 2005 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U63090MH2005PLC157251. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹55.00 Cr and a paid-up capital of ₹55.00 Cr.

Its leadership includes Mukesh Malik (Director), Sunil Sudhakar Kothare (Director), Abhijit Sen (Director). Past directors included Mark Timothy Robinson, Mukesh Malik, Mohit Shukla. 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
U63090MH2005PLC157251
Registration Number
157251
Incorporation Date
10 November 2005
Authorized Capital
₹55.00 Cr
Paid-Up Capital
₹55.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 55.00 Cr as on 24-07-2025
Paid Up Capital ₹ 55.00 Cr as on 24-07-2025
Company Age 20 Year, 3 Months
Last Filing with ROC 31 Mar 2014

Comprehensive Company Insights

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Access Report

Who are the key members and board of directors at Citicorp Clearing Services India Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mukesh Malik	Director	27 Feb 2009	Current
Sunil Sudhakar Kothare	Director	29 Sep 2010	Current
Abhijit Sen	Director	10 Nov 2005	Current
Debopama Sen	Director	10 Nov 2005	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	29 Mar 2010	Past
Pramod Abcsdd	Director Appointed In Casual Vacancy	24 Aug 2009	Past
Pramod Abcsdd	Director	20 Sep 2010	Past
Pramod Abcsdd	Director	01 Jul 2010	Past
Pramod Abcsdd	Director	02 Feb 2009	Past
Pramod Abcsdd	Director	31 Jan 2009	Past

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Financial Performance of Citicorp Clearing Services India.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Citicorp Clearing Services India?

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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

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How Many Employees Work at Citicorp Clearing Services India?

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

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Citicorp Clearing Services India

Recent Activity within the Organization

Annual General Meeting

The activity Citicorp Clearing Services India Limited last Annual general meeting of members was held on 15 Sep 2014 as per latest MCA records. was completed.
15 Sep 2014
Balance Sheet

Citicorp Clearing Services India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
31 Mar 2014
Director Appointment

Sunil Sudhakar Kothare was appointed as a Director was appointed as a Director on 29 Sep 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
29 Sep 2010
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 10 Nov 2005 & has been associated with this company since 20 years 3 months . was completed.
10 Nov 2005
Director Appointment

The activity Debopama Sen was appointed as a Director was appointed as a Director on 10 Nov 2005 & has been associated with this company since 20 years 3 months . was completed.
10 Nov 2005

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