About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Citicorp Services India Limited. The Company is engaged in the Information Technology 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 capital of Rs 250.00 cr and a paid-up capital of Rs 106.53 cr.
The Corporate currently has active open charges totaling ₹500.00 cr.
The Key Managerial Personnel (KMP) at Citicorp Services India Private Limited India is Jinal Shah as Company Secretary. Vikram Subrahmanyam, Mohdamin Kasmani, Balaji Nuthalapadi, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U72900MH2009FTC192938 |
| Company No. | 192938 |
| Company Classification | Private Limited Foreign Company Incorporated In India |
| Incorporation Date | 02 Jun 2009 |
| Date of AGM | 27 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Citicorp Services India Private Limited
Citicorp Services India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 22.75% increase. The company also saw a slight improvement in profitability, with a 9.85% increase in profit. The company's net worth Soared by an impressive increase of 22.43%.
Corporate Structure
Unlock access to Citicorp Services 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 Services India Private Limited
Unlock and access historical data on people associated with Citicorp Services India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
JS
Jinal Shah Company SecretaryStatus: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Citi Bank N.A. Creation Date: 20 Jan 2023 | ₹500.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citicorp Services 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 Services India's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
39 years 4 days Recent activity within the organization
Annual General Meeting
Citicorp Services India Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
27 Sep 2023Charges
A charge with Citi Bank N.A. of Rs. 500.00 cr registered on 20 Jan 2023 with Charge ID 100674252 was modified on 09 May 2023.
09 May 2023Balance Sheet
Citicorp Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Citi Bank N.A. amounted to Rs. 500.00 cr with Charge ID 100674252 was registered on 20 Jan 2023.
20 Jan 2023Director Appointment
Mohdamin Abdulsattar Kasmani was appointed as a Director was appointed as a Director on 22 Oct 2020 & has been associated with this company since 3 years 9 months .
22 Oct 2020
Recent News, Updates & Announcement
Workday Buys Big Data Specialist Platfora to Strengthen Cloud Financial Apps.Cloud software company Workday is buying big data specialist Platfora for an undisclosed sum.
Fortune 21 Jul 2016
- Ex CITI Asia Pacific TO Head and Kotak Mahindra Group COO Vikram Sud joins 91springboard to support Business Development.
Core Sector Communique 28 Jun 2016
- Cylance fighting malicious hackers with AI hits 1B valuation after raising 100M.
When you cant outsmart hackers just let AI do it for you Cylances genius brain raised 100 million and became a unicorn cybersecuritygoals AIforthewin.
TechCrunch 09 Jun 2016
- With A Fresh 32M In Funding Betterment Hopes To Manage 100B By 2020.
Betterment a company that offers a webbased money management service has raised 32 million in Series C funding from Citi Ventures Northwestern Mutual Capital and Globespan Capital Partners along with existing investors Bessemer Venture Partners Menlo Ventures and Anthemis Group The company previously raised 10 million in Series B funding in .
Forbes 15 Apr 2014
Frequently asked questions
What is the Incorporation or founding date of Citicorp Services India Private Limited?
