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CITICORP FINANCE (INDIA) LIMITED

CITICORP FINANCE (INDIA) LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.

There are 7 promoter(s) of the company viz.ABHIJIT SEN, ROHIT RANJAN, SAMEER KAUL, ADITYAPURAM NARAYAN SWAMY SESHAN, PANKAJ SHARMA, RAHUL SHUKLA, RAKESH BAJAJ .

CITICORP FINANCE (INDIA) LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs.12,06,00,00,000 and its paid up capital is Rs.9,89,38,69,840. Its balance sheet was last filed on 31-03-2013. CITICORP FINANCE (INDIA) LIMITED Corporate Identification Number (CIN) is U65900MH1997FLC109170 and its registration number is 109170.

Contact Details & Insights

You can contact them by emailing at rakesh.bajaj@citi.com. The companies registered address is 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN.

Other Details & Information

CITICORP FINANCE (INDIA) LIMITED's status is Amalgamated as per the records. The company is Unlisted.

CIN U65900MH1997FLC109170
Company Name CITICORP FINANCE (INDIA) LIMITED
ROC Code RoC-Mumbai
Registration Number 109170
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
Authorised Capital(Rs) 12,06,00,00,000
Paid up Capital(Rs) 9,89,38,69,840
Number of Members (Applicable in case of company without Share Capital) 8
Date of Incorporation 02-07-1997
Registered Address 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN
Address other than R/o where all or any books of account and papers are maintained -
Email Id rakesh.bajaj@citi.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of Last AGM 14-08-2013
Date of Balance Sheet 31-03-2013
Company Status (for efiling) Amalgamated
Last Updated On 16-04-2023

Directors/Signatory Details

DIN/PAN Name Begin Date
00002593 ABHIJIT SEN 04-11-1997
00003480 ROHIT RANJAN 26-05-2005
00388405 SAMEER KAUL 28-11-2008
01815914 ADITYAPURAM NARAYAN SWAMY SESHAN 28-09-2007
02717462 PANKAJ SHARMA 24-07-2009
03352971 RAHUL SHUKLA 04-02-2011
AACPB3978L RAKESH BAJAJ 25-08-2008

CITICORP FINANCE (INDIA) LIMITED FAQ's

What is the address for CITICORP FINANCE (INDIA) LIMITED ?
The corporate office of CITICORP FINANCE (INDIA) LIMITED is situated at 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN as per MCA records.
Who are the owners of CITICORP FINANCE (INDIA) LIMITED ?
ABHIJIT SEN, ROHIT RANJAN, SAMEER KAUL, ADITYAPURAM NARAYAN SWAMY SESHAN, PANKAJ SHARMA, RAHUL SHUKLA, RAKESH BAJAJ have been appointed as Directors of CITICORP FINANCE (INDIA) LIMITED.
What is the contact detail of CITICORP FINANCE (INDIA) LIMITED ?
The official email address of CITICORP FINANCE (INDIA) LIMITED is rakesh.bajaj@citi.com.
When was CITICORP FINANCE (INDIA) LIMITED started ?
CITICORP FINANCE (INDIA) LIMITED was established on 02-07-1997.