Citifinancial Retail Services India Limited - Company Profile

It is a financial services public limited company based in Mylapore, Chennai-600 004, Tamil Nadu, India, established in 2000.

2000 Mylapore, Chennai-600 004, Tamil Nadu, India Amalgamated

Last Updated: July 26, 2025

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About Citifinancial Retail Services India Limited

Citifinancial Retail Services India Limited, a amalgamated public limited company, was established on 06 November 2000 in Mylapore, Chennai-600 004, Tamil Nadu, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921TN2000PLC046039. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.00 Cr.

Its leadership includes Rajesh Kumar Aggarwal (Director), Pratibha Somani (Director), Senthilnathan Balakrishnan (Director). Past directors included Atul Dixit, Rajesh Kumar Aggarwal, Pratibha Somani. Its latest AGM occurred on 19 September 2011, with the balance sheet filed on 31 March 2011. It is based at 'Citadel' Ii Floor,#117, Dr.Radhakrishnan Road, Mylapore, Chennai-600 004, Mylapore, Chennai-600 004, Tamil Nadu, 600004.

Company Details

CIN/LLPIN
U65921TN2000PLC046039
Registration Number
046039
Incorporation Date
06 November 2000
Authorized Capital
₹6.00 Cr
Paid-Up Capital
₹5.00 Cr
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 6.00 Cr as on 26-07-2025
Paid Up Capital ₹ 5.00 Cr as on 26-07-2025
Company Age 25 Year, 3 Months
Last Filing with ROC 31 Mar 2011

Comprehensive Company Insights

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Who are the key members and board of directors at Citifinancial Retail Services India Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rajesh Kumar Aggarwal	Director	28 Nov 2008	Current
Pratibha Somani	Director	03 Sep 2008	Current
Senthilnathan Balakrishnan	Director	26 May 2011	Current
Amar Kumar Sundram	Director	18 Jun 2009	Current
Amit Yadav	Managing Director	03 Sep 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2008	Past
Pramod Abcsdd	Additional Director	11 Aug 2009	Past
Pramod Abcsdd	Additional Director	25 Sep 2008	Past
Pramod Abcsdd	Managing Director	03 Sep 2008	Past
Pramod Abcsdd	Additional Director	19 Sep 2011	Past
Pramod Abcsdd	Director	27 Sep 2007	Past

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Financial Performance of Citifinancial Retail Services India.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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What is the Ownership and Shareholding Structure of Citifinancial Retail Services India?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Citifinancial Retail Services India?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Citifinancial Retail Services India

Recent Activity within the Organization

Annual General Meeting

Citifinancial Retail Services India Limited last Annual general meeting of members was held on 19 Sep 2011 as per latest MCA records. was recorded as a recent event.
19 Sep 2011
Director Appointment

Senthilnathan Balakrishnan was appointed as a Director was appointed as a Director on 26 May 2011 & has been associated with this company since 14 years 9 months . was recorded as a recent event.
26 May 2011
Balance Sheet

The activity Citifinancial Retail Services India Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai. was completed.
31 Mar 2011
Director Appointment

The activity Preeti Pal was appointed as a Company Secretary was appointed as a Company Secretary on 08 Nov 2010 & has been associated with this company since 15 years 3 months . was completed.
08 Nov 2010
Director Appointment

Amar Kumar Sundram was appointed as a Director was appointed as a Director on 18 Jun 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.
18 Jun 2009
Director Appointment

Progress on Rajesh Kumar Aggarwal was appointed as a Director was appointed as a Director on 28 Nov 2008 & has been associated with this company since 17 years 2 months . was documented.
28 Nov 2008

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