Citicorp Services India Private Limited

Citicorp Services India Private Limited

Provides ITES services since 2009 from Mumbai office.

2009 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 days ago
Citicorp Services India Private Limited (CSIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 02 June 2009 and has a history of 15 years. Its registered office is in Mumbai, Maharashtra, India.

The 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

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU72900MH2009FTC192938
Company No.192938
Company ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date02 Jun 2009
Date of AGM27 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Citicorp Services India Private Limited

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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

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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

Executive Team (1)

  • JS

    Jinal Shah Company Secretary

    Status: Current

Board Members(5)

Charges (Loans)

Open Charges

₹500.00 cr

LenderAmountStatus

Citi Bank N.A.

Creation Date: 20 Jan 2023
₹500.00 CrOpen

Deals i

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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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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.

Related Corporates (Common Directorship)

  • Orbitech Private Limited

    Orbitech Private Limited

    Active build-icon 38 years 11 months

    Mohdamin Kasmani is a mutual person

Recent activity within the organization

  • Activity

    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 2023
  • Activity

    Charges

    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 2023
  • Activity

    Balance Sheet

    Citicorp Services India Private 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 Citi Bank N.A. amounted to Rs. 500.00 cr with Charge ID 100674252 was registered on 20 Jan 2023.

    20 Jan 2023
  • Activity

    Director 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 8 months .

    22 Oct 2020

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Citicorp Services India Private Limited?

Citicorp Services India Private Limited was incorporated 15 years 24 days ago on 02 Jun 2009 with Registrar of Companies Roc Mumbai.

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