Citicorp Finance (India) Limited - Company Profile

It is a financial services public limited foreign company incorporated in india based in Mumbai, Maharashtra, India, established in 1997.

1997 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 26, 2025

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About Citicorp Finance (India) Limited

Citicorp Finance (India) Limited, a amalgamated public limited foreign company incorporated in india, was established on 02 July 1997 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U65900MH1997FLC109170. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1,206.00 Cr and a paid-up capital of ₹989.39 Cr.

Employing 22 professional, Its leadership includes Adityapuram Narayan Swamy Seshan (Director), Rahul Shukla (Director), Rakesh Bajaj (Company Secretary). Past directors included Mark Timothy Robinson, Adityapuram Narayan Swamy Seshan, Vanessa Dsouza. Its latest AGM occurred on 14 August 2013, with the balance sheet filed on 31 March 2013. 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
U65900MH1997FLC109170
Registration Number
109170
Incorporation Date
02 July 1997
Authorized Capital
₹1,206.00 Cr
Paid-Up Capital
₹989.39 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 1,206.00 Cr as on 26-07-2025
Paid Up Capital ₹ 989.39 Cr as on 26-07-2025
Company Age 28 Year, 7 Months
Last Filing with ROC 31 Mar 2013

Comprehensive Company Insights

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

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Who are the key members and board of directors at Citicorp Finance (India) Limited?

Current Directors

Name	Designation	Appointment Date	Status
Adityapuram Narayan Swamy Seshan	Director	28 Sep 2007	Current
Rahul Shukla	Director	04 Feb 2011	Current
Rakesh Bajaj	Company Secretary	25 Aug 2008	Current
Pankaj Sharma	Managing Director	24 Jul 2009	Current
Sameer Kaul	Director	28 Nov 2008	Current
Rohit Ranjan	Director	26 May 2005	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	29 Mar 2010	Past
Pramod Abcsdd	Director Appointed In Casual Vacancy	19 Sep 2008	Past
Pramod Abcsdd	Director	28 Sep 2007	Past
Pramod Abcsdd	Director	31 Jul 2008	Past
Pramod Abcsdd	Director Appointed In Casual Vacancy	24 Aug 2009	Past
Pramod Abcsdd	Director	31 Jan 2009	Past

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Financial Performance of Citicorp Finance (India).

Enhance accessibility to Citicorp Finance (India)'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

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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 Finance (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 Finance (India)?

Citicorp Finance (India) has a workforce of 22 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Citicorp Finance (India), 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 Finance (India)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Citicorp Finance (India)

Recent Activity within the Organization

Annual General Meeting

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

The activity Citicorp Finance (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
31 Mar 2013
Director Appointment

Progress on Rahul Shukla was appointed as a Director was appointed as a Director on 04 Feb 2011 & has been associated with this company since 15 years 22 days . was documented.
04 Feb 2011
Director Appointment

Progress on Pankaj Sharma was appointed as a Managing Director was appointed as a Managing Director on 24 Jul 2009 & has been associated with this company since 16 years 7 months . was documented.
24 Jul 2009
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 17 years 2 months . was recorded as a recent event.
28 Nov 2008
Director Appointment

Rakesh Bajaj was appointed as a Company Secretary was appointed as a Company Secretary on 25 Aug 2008 & has been associated with this company since 17 years 6 months . was recorded as a recent event.
25 Aug 2008

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