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.
U65900MH1997FLC109170
109170
02 July 1997
₹1,206.00 Cr
₹989.39 Cr
Roc Mumbai
Unlisted
Amalgamated
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| 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 |
| 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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There are no open charges registered against the company as per our records.
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.
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.
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The activity Citicorp Finance (India) Limited last Annual general meeting of members was held on 14 Aug 2013 as per latest MCA records. was completed.
The activity Citicorp Finance (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
The activity Rahul Shukla was appointed as a Director was appointed as a Director on 04 Feb 2011 & has been associated with this company since 14 years 10 months . was completed.
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 4 months . was recorded as a recent event.
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 20 days . was recorded as a recent event.
The activity 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 3 months . was completed.
Citi has been recognised at the Asset Magazine awards for its landmark M&A deal in the Vietnamese healthcare sector last year..
The CIN of Citicorp Finance (India) Limited is U65900MH1997FLC109170.
Citicorp Finance (India) Limited is headquartered at 8Th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex, Bandra(E), Mumbai, Maharashtra, 400051.
Citicorp Finance (India) Limited was incorporated on 02 July 1997.
The current directors of Citicorp Finance (India) Limited are
The primary industry of Citicorp Finance (India) Limited is Financial Services.
Citicorp Finance (India) Limited is unlisted.
The authorized capital of Citicorp Finance (India) Limited is ₹1,206.00 Cr, and the paid-up capital is ₹989.39 Cr.
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