Citicorp Finance (India) Limited logo

Citicorp Finance (India) Limited

Provides corporate finance, loans against securities, and vehicle/equipment loans.

1997 Mumbai, Maharashtra (India) Merged

The corporate selected is having status as amalgamated hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

24 days ago

CFIL, the flagship non-banking finance entity of Citigroup, specializes in providing corporate finance and loans against securities. Additionally, it offers loans for commercial vehicles and construction equipment. With its registered office in Maharashtra, the company was incorporated in 1997 and has been consistently rated highly for its creditworthiness.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
  • Apps
    12224421
CIN/LLPIN/FCRNU65900MH1997FLC109170
Company No.109170
Company ClassificationPublic Limited Foreign Company Incorporated In India
Incorporation Date02 Jul 1997
Date of AGM14 Aug 2013
Date of Balance Sheet31 Mar 2013
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Citicorp Finance (India) Limited

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Corporate Structure

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People in Citicorp Finance (India) Limited

Executive Team (2)

  • pankaj_sharma_722665.png
    Pankaj Sharma In Managing Director

    Appointment Date: 24-Jul-2009

    Status: Current

  • RB

    Rakesh Bajaj In Company Secretary

    Appointment Date: 25-Aug-2008

    Status: Current

Board Members(5)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Citicorp Finance (India) Limited last Annual general meeting of members was held on 14 Aug 2013 as per latest MCA records.

    14 Aug 2013
  • Activity

    Balance Sheet

    Citicorp Finance (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

    31 Mar 2013
  • Activity

    Director Appointment

    Rahul Shukla was appointed as a Director was appointed as a Director on 04 Feb 2011 & has been associated with this company since 13 years 3 months .

    04 Feb 2011
  • Activity

    Director Appointment

    Sameer Kaul was appointed as a Director was appointed as a Director on 28 Nov 2008 & has been associated with this company since 15 years 6 months .

    28 Nov 2008
  • Activity

    Director Appointment

    Adityapuram Narayan Swamy Seshan was appointed as a Director was appointed as a Director on 28 Sep 2007 & has been associated with this company since 16 years 8 months .

    28 Sep 2007

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Citicorp Finance (India) Limited?

Citicorp Finance (India) Limited was incorporated 26 years 10 months ago on 02 Jul 1997 with Registrar of Companies Roc Mumbai.

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