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CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED

CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED 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-Chennai.

There are 6 promoter(s) of the company viz.PRATIBHA SOMANI, AMIT YADAV, RAJESH KUMAR AGGARWAL, AMAR KUMAR SUNDRAM, SENTHILNATHAN BALAKRISHNAN, Preeti Pal .

CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED 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.6,00,00,000 and its paid up capital is Rs.5,00,00,070. Its balance sheet was last filed on 31-03-2011. CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED Corporate Identification Number (CIN) is U65921TN2000PLC046039 and its registration number is 046039.

Contact Details & Insights

You can contact them by emailing at rajesh.kumar.aggarwal@citi.com. The companies registered address is 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004 TN 600004 IN.

Other Details & Information

CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED's status is Amalgamated as per the records. The company is Unlisted.

CIN U65921TN2000PLC046039
Company Name CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED
ROC Code RoC-Chennai
Registration Number 046039
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
Authorised Capital(Rs) 6,00,00,000
Paid up Capital(Rs) 5,00,00,070
Number of Members (Applicable in case of company without Share Capital) 0
Date of Incorporation 06-11-2000
Registered Address 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004 TN 600004 IN
Address other than R/o where all or any books of account and papers are maintained -
Email Id rajesh.kumar.aggarwal@citi.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of Last AGM 19-09-2011
Date of Balance Sheet 31-03-2011
Company Status (for efiling) Amalgamated
Last Updated On 16-05-2023

Directors/Signatory Details

DIN/PAN Name Begin Date
00661434 PRATIBHA SOMANI 03-09-2008
02321946 AMIT YADAV 03-09-2008
02397913 RAJESH KUMAR AGGARWAL 28-11-2008
02639275 AMAR KUMAR SUNDRAM 18-06-2009
03535950 SENTHILNATHAN BALAKRISHNAN 26-05-2011
BDBPP2308D Preeti Pal 08-11-2010

CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED FAQ's

What is the address for CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED ?
The corporate office of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED is situated at 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004 TN 600004 IN as per MCA records.
Who are the owners of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED ?
PRATIBHA SOMANI, AMIT YADAV, RAJESH KUMAR AGGARWAL, AMAR KUMAR SUNDRAM, SENTHILNATHAN BALAKRISHNAN, Preeti Pal have been appointed as Directors of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED.
What is the contact detail of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED ?
The official email address of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED is rajesh.kumar.aggarwal@citi.com.
When was CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED started ?
CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED was established on 06-11-2000.