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 8 promoter(s) of the company viz.DEEPAK KESHAV GHAISAS, NINA NAGPAL, NINA NAGPAL, SAMEER VISHNUPRASAD UPADHYAY, ANURADHA CHOUDHURY, SAURABH SURENDRA SHAH, RAJEEV VIJAY SHANKAR MANTRI, RUCHIT HASMUKHLAL JAIN .
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.39,52,00,00,000 and its paid up capital is Rs.28,93,29,52,032. Its balance sheet was last filed on 31-03-2022. CITICORP FINANCE (INDIA) LIMITED Corporate Identification Number (CIN) is U65910MH1997PLC253897 and its registration number is 253897.
Contact Details & Insights
You can contact them by emailing at cfilsecretarial@citi.com. The companies registered address is B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) Mumbai MH 400063 IN.
Other Details & Information
CITICORP FINANCE (INDIA) LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65910MH1997PLC253897 |
| Company Name | CITICORP FINANCE (INDIA) LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 253897 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 39,52,00,00,000 |
| Paid up Capital(Rs) | 28,93,29,52,032 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 01-05-1997 |
| Registered Address | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) Mumbai MH 400063 IN |
| Address other than R/o where all or any books of account and papers are maintained | First International Financial Center, Bandra Kurla Complex , Bandra (E) Mumbai MH 400098 IN |
| Email Id | cfilsecretarial@citi.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 09-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00001811 | DEEPAK KESHAV GHAISAS | 28-01-2015 |
| 00138918 | NINA NAGPAL | 01-06-2018 |
| 00138918 | NINA NAGPAL | 01-06-2018 |
| AAPPU3908A | SAMEER VISHNUPRASAD UPADHYAY | 07-11-2015 |
| 01375718 | ANURADHA CHOUDHURY | 01-11-2022 |
| 02094645 | SAURABH SURENDRA SHAH | 28-01-2015 |
| 09367771 | RAJEEV VIJAY SHANKAR MANTRI | 15-03-2022 |
| ALZPJ0508L | RUCHIT HASMUKHLAL JAIN | 10-02-2023 |
CITICORP FINANCE (INDIA) LIMITED FAQ's
