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.
U65921TN2000PLC046039
046039
06 November 2000
₹6.00 Cr
₹5.00 Cr
Roc Chennai
Unlisted
Amalgamated
Explore comprehensive insights into Citifinancial Retail Services India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Citifinancial Retail Services India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Citifinancial Retail 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Citifinancial Retail Services India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Citifinancial Retail 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 Citifinancial Retail Services India's trajectory.
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.
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.
Progress on Citifinancial Retail Services India Limited last Annual general meeting of members was held on 19 Sep 2011 as per latest MCA records. was documented.
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 6 months . was recorded as a recent event.
Citifinancial Retail Services India Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai. was recorded as a recent event.
Progress on 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 17 days . was documented.
The activity 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 5 months . was completed.
The activity Rajesh Kumar Aggarwal was appointed as a Director was appointed as a Director on 28 Nov 2008 & has been associated with this company since 16 years 11 months . was completed.
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 Citifinancial Retail Services India Limited is U65921TN2000PLC046039.
Citifinancial Retail Services India Limited is headquartered at 'Citadel' Ii Floor,#117, Dr.Radhakrishnan Road, Mylapore, Chennai-600 004, Mylapore, Chennai-600 004, Tamil Nadu, 600004.
Citifinancial Retail Services India Limited was incorporated on 06 November 2000.
The current directors of Citifinancial Retail Services India Limited are
The primary industry of Citifinancial Retail Services India Limited is Financial Services.
Citifinancial Retail Services India Limited is unlisted.
The authorized capital of Citifinancial Retail Services India Limited is ₹6.00 Cr, and the paid-up capital is ₹5.00 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX