Citicorp Finance (India) Limited, a active public limited company, was established on 01 May 1997 in Goregaon East, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65910MH1997PLC253897. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3,952.00 Cr and a paid-up capital of ₹2,893.30 Cr.
Formerly known as Citifinancial Consumer Finance India Limited, Avco Financial Services India Pvt Ltd. It upholds a compliant status. Its leadership includes Rajesh Jogi Kumar (Director), Cosme Vivek Gomes (Managing Director), Anuradha Choudhury (Director). Past directors included Narasimhan Rajashekaran, Mark Timothy Robinson, Abhay Gopal Palnitkar. It holds ₹13,345.73 Cr open charges and ₹32,845.91 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at B7, 5Th Floor, Nirlon Knowledge Park, Goregaon (East), Mumbai 400063, Goregaon East, Maharashtra, 400063.
U65910MH1997PLC253897
253897
01 May 1997
₹3,952.00 Cr
₹2,893.30 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Jogi Kumar | Director | 28 Jan 2025 | Current |
| Cosme Vivek Gomes | Managing Director | 22 Dec 2023 | Current |
| Anuradha Choudhury | Director | 01 Nov 2022 | Current |
| Kakamada Changappa Ponnappa | Director | 28 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jul 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Mar 2010 | Past |
| Pramod Abcsdd | Director | 14 Mar 2008 | Past |
| Pramod Abcsdd | Director | 21 Dec 2016 | Past |
| Pramod Abcsdd | Director | 21 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2011 | Past |
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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%.
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In 2023, Citicorp Finance (India) had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹133,457,300,000.00
₹328,459,068,274.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2024 | Citi Bank N.A. | ₹3,000.00 Cr | Open |
| 26 Apr 2021 | Idbi Trusteeship Services Limited | ₹9,733.50 Cr | Open |
| 06 Sep 2018 | Idbi Trusteeship Services Limited | ₹612.23 Cr | Open |
| 08 Sep 2017 | State Bank Of India | ₹500.00 Cr | Satisfied |
| 17 Mar 2015 | Idbi Trusteeship Services Limited | ₹4.98 Cr | Satisfied |
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The activity Citicorp Finance (India) Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was completed.
A charge with Idbi Trusteeship Services Limited of Rs. 9,733.50 Cr registered on 26 Apr 2021 with Charge ID 100442446 was modified on 12 Sep 2025. was recorded as a recent event.
Jay Sanjiv Savla was appointed as a Cfo was appointed as a Cfo on 30 Jul 2025 & has been associated with this company since 4 months 20 days . was recorded as a recent event.
The activity A charge with Citi Bank N.A. of Rs. 3,000.00 Cr registered on 13 Jun 2024 with Charge ID 100945078 was modified on 14 May 2025. was completed.
Progress on Citicorp Finance (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Rajesh Jogi Kumar was appointed as a Director was appointed as a Director on 28 Jan 2025 & has been associated with this company since 10 months 19 days . was documented.
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 U65910MH1997PLC253897.
Citicorp Finance (India) Limited is headquartered at B7, 5Th Floor, Nirlon Knowledge Park, Goregaon (East), Mumbai 400063, Goregaon East, Maharashtra, 400063.
Citicorp Finance (India) Limited was incorporated on 01 May 1997.
The current directors of Citicorp Finance (India) Limited are
The primary industry of Citicorp Finance (India) Limited is Financial And Insurance Service.
Citicorp Finance (India) Limited is unlisted.
The authorized capital of Citicorp Finance (India) Limited is ₹3,952.00 Cr, and the paid-up capital is ₹2,893.30 Cr.
The compliance status of Citicorp Finance (India) Limited is Compliant.
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