Citicorp Finance (India) Limited logo

Citicorp Finance (India) Limited

Founded in 1997 headquartered in Maharashtra, India.

1997 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Citicorp Finance (India) Limited (CFIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 01 May 1997 and has a history of 27 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Citifinancial Consumer Finance India Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU65910MH1997PLC253897
Company No.253897
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date01 May 1997
Date of AGM27 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Citicorp Finance (India) Limited

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Citicorp Finance (India) Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.84% increase. The company also saw a substantial fall in profitability, with a 10.89% decrease in profit. The company's net worth dipped by a decrease of 0.67%.

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.

Corporate Structure

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Unlock access to Citicorp Finance (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Citicorp Finance (India) Limited

Executive Team (3)

  • CG

    Cosme Gomes Managing Director

    Status: Current

  • SU

    Sameer Upadhayay In Company Secretary

    Appointment Date: 07-Nov-2015

    Status: Current

  • RJ

    Ruchit Jain CFO

    Appointment Date: 10-Feb-2023

    Status: Current

Board Members(4)

Charges (Loans)

Open Charges Satisfied Charges

₹11,082.89 cr

₹32,840.93 cr

LenderAmountStatus

Idbi Trusteeship Services Limited

Creation Date: 26 Apr 2021
₹9,735.50 CrOpen

Idbi Trusteeship Services Limited

Creation Date: 06 Sep 2018
₹754.74 CrOpen

Idbi Trusteeship Services Limited

Creation Date: 17 Mar 2015
₹592.65 CrOpen

Deals i

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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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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Recent activity within the organization

  • Activity

    Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 9,735.50 cr registered on 26 Apr 2021 with Charge ID 100442446 was modified on 06 Nov 2023.

    06 Nov 2023
  • Activity

    Annual General Meeting

    Citicorp Finance (India) Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023
  • Activity

    Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 592.65 cr registered on 17 Mar 2015 with Charge ID 10560497 was modified on 13 Jun 2023.

    13 Jun 2023
  • Activity

    Balance Sheet

    Citicorp Finance (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 754.74 cr registered on 06 Sep 2018 with Charge ID 100210886 was modified on 25 Mar 2023.

    25 Mar 2023

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 27 years 6 days ago on 01 May 1997 with Registrar of Companies Roc Mumbai.

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