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:
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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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
  • Paid Up Capital ₹ 989.39 Cr
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Citicorp Finance (India) Limited

Company Report FY 2025-2026

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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).

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Citicorp Finance (India) revenue growth over time
Citicorp Finance (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Citicorp Finance (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • 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
Deals i
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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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Citicorp Finance (India) Limited?

The CIN of Citicorp Finance (India) Limited is U65900MH1997FLC109170.

Where is Citicorp Finance (India) Limited headquartered?

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.

When was Citicorp Finance (India) Limited incorporated?

Citicorp Finance (India) Limited was incorporated on 02 July 1997.

Who are the current directors of Citicorp Finance (India) Limited?

The current directors of Citicorp Finance (India) Limited are

What is the primary industry of Citicorp Finance (India) Limited?

The primary industry of Citicorp Finance (India) Limited is Financial Services.

Is Citicorp Finance (India) Limited a listed company?

Citicorp Finance (India) Limited is unlisted.

What is the capital structure of Citicorp Finance (India) Limited?

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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