Citicorp Services India Private Limited
About Citicorp Services India Private Limited
Data last updated: 07 March 2026
Citicorp Services India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Citibank Overseas Investment. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 02 June 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U72900MH2009FTC192938.
Capital: an authorised share capital of ₹250 Cr and a paid-up capital of ₹106.53 Cr. Formerly known as Citicorp Services India Limited. It is led by directors including Mohdamin Abdulsattar Kasmani and Vikram Subrahmanyam.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: B6 7Th Floor Nirlon Knowledge Park Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,842 Cr, a growth of 12% compared to the previous year.
The company has a workforce of approximately 28,685 employees as per the latest available data. It operates as a subsidiary of Citibank Overseas Investment.
The company is associated with 1 brand - Citicorp Finance. As per MCA filings, the company has open charges of ₹600 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB6 7Th Floor Nirlon Knowledge Park Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Citicorp Services India Private Limited
Citicorp Services India Private Limited has one previous CIN (Corporate Identification Number): U72900MH2009FLC192938. The current CIN is U72900MH2009FTC192938, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2009FTC192938 | Current |
| U72900MH2009FLC192938 | Previous |
Associated Brands with Citicorp Services India Private Limited
Citicorp Services India Private Limited operates one associated brand: Citicorp Finance. These brands represent Citicorp Services India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive credit union banking services for individuals and businesses. | citicorpfinance.co.in |
Competitors & Alternatives of Citicorp Services India Private Limited
Brands and companies operating in the same space as Citicorp Services India Private Limited include PNB Global, Indian Cooperative Credit Society, Finjoin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
PNB Global
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Operates as a credit union providing banking services to members. | Delhi, India, India | 2008 |
Indian Cooperative Credit Society
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Offers savings accounts, fixed deposits, loans, and investments to individuals and businesses. | Coimbatore, India, India | 1998 |
Finjoin
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Operates as a credit union offering banking services to individuals and communities. | Bengaluru, India, India | 2022 |
The Sangli Sahakari Bank
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Functions as a co-operative bank, offering financial services to members and communities. | Mumbai, India, India | 1964 |
HDFC Bank Diners Club
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Provides premium credit cards with rewards, dining, and entertainment perks. | Mumbai, India, India | 2012 |
Citizencredit
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Serves as a credit union providing financial services and support to members. | Mumbai, India, India | 1989 |
Capital and credit solutions
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Operates as a credit union offering banking services to individuals and communities. | Zirakpur, India, India | 2022 |
Fedility Credit Union
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Operates as a credit union providing financial services to members. | Mumbai, India, India | 2019 |
Business Activity of Citicorp Services India Private Limited
Citicorp Services India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Citicorp Services India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Citicorp Services India Private Limited
Citicorp Services India Private Limited is audited by M S K A & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S K A & Associates | Locked | Locked | Locked |
Complete auditor history for Citicorp Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Citicorp Services India Private Limited
Citicorp Services India Private Limited is currently managed by 4 directors, with 30 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohdamin Abdulsattar Kasmani
Also directs:
Citicorp Services India Private Limited, Orbitech Private Limited
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Director | 22 Oct 2020 | 5 Years 8 Months | Current |
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Vikram Subrahmanyam
Also directs:
Citicorp Services India Private Limited
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Director | 03 Dec 2013 | 12 Years 7 Months | Current |
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Rakesh Das
Also directs:
Citicorp Services India Private Limited
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Director | 03 Dec 2013 | 12 Years 7 Months | Current |
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Ganesh Baliga
Also directs:
Citicorp Services India Private Limited
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Director | 18 Jun 2025 | 1 Years 0 Months | Current |
Financials of Citicorp Services India Private Limited FY 2025 filings available
Citicorp Services India Private Limited reported revenue of ₹13,842 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Citicorp Services India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Citicorp Services India Private Limited
Shareholding and ownership data for Citicorp Services India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citicorp Services India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2023 | Citi Bank N.A. | ₹600 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Citicorp Services India Private Limited
Citicorp Services India Private Limited has a workforce of 28,685 employees as of Apr 05, 2024.
Employee and EPFO history for Citicorp Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citicorp Services India Private Limited
GST registrations and filing compliance for Citicorp Services India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citicorp Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Citicorp Services India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citicorp Services India Private Limited
MSME payment history for Citicorp Services India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Citicorp Services India Private Limited
Corporate group structure for Citicorp Services India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citicorp Services India Private Limited
MCA filings and documents for Citicorp Services India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citicorp Services India Private Limited
Recent News on Citicorp Services India Private Limited
Frequently Asked Questions about Citicorp Services India Private Limited
Citicorp Services India Private Limited is an active foreign private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 2009 (17+ years old) and is registered under CIN U72900MH2009FTC192938. The company has 28,685 employees.
Citicorp Services India Private Limited reported revenue of ₹13,842 Cr for FY 2025 (up 12.00% YoY).
The current directors of Citicorp Services India Private Limited are:
- Mohdamin Abdulsattar Kasmani - Director
- Vikram Subrahmanyam - Director
- Rakesh Das - Director
- Ganesh Baliga - Director
The primary industry of Citicorp Services India Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Citicorp Services India Private Limited can be reached at the registered office: B6 7Th Floor Nirlon Knowledge Park Goregaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹250 Cr, and the paid-up capital is ₹106.53 Cr.