Citicorp Brokerage (India) Profile
Key Indicators
- Authorised Capital ₹ 33.00 Cr
- Paid Up Capital ₹ 1.58 Cr
- Company Age 31 Year, 30 Days
- Last Filing with ROC 31 Jan 2009
About Citicorp Brokerage (India)
Citicorp Brokerage (India) Ltd (CBIL) is Dissolved (Liquidated) company established on 10 Mar 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 30 Days with a paid up capital of 1.58 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67120MH1994PLC077023
- Company No.
077023
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Mar 1994
- Date of AGM
16 Feb 2009
- Date of Balance Sheet
31 Jan 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Citicorp Brokerage (India) Ltd
Explore comprehensive data for Citicorp Brokerage (India) Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citicorp Brokerage (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhijit Sen  | Director | 11-Mar-1998 | Current |
| Dhiren Mehta | Director | 28-Jun-2007 | Current |
| Muralidharan Ramamurthy | Director | 14-Jan-2005 | Current |
Financial Performance of Citicorp Brokerage (India).
Enhance accessibility to Citicorp Brokerage (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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citicorp Brokerage (India)?
Unlock access to Citicorp Brokerage (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.
Related Corporates (Common Directorship)
Avendus Investment Managers Private LimitedDhiren Mehta is a mutual person
Kalyani Forge LimitedAbhijit Sen is a mutual person
Credila Financial Services LimitedAbhijit Sen is a mutual person
Asirvad Micro Finance LimitedAbhijit Sen is a mutual person
Manappuram Finance LimitedAbhijit Sen is a mutual person
Pramerica Life Insurance LimitedAbhijit Sen is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citicorp Brokerage (India)?
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Deals i
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Rating
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Alerts
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.
Latest Updates, News, and FAQs on Citicorp Brokerage (India)
Recent activity within the organization
- Annual General Meeting
Citicorp Brokerage (India) Ltd last Annual general meeting of members was held on 16 Feb 2009 as per latest MCA records.
- Balance Sheet
Citicorp Brokerage (India) Ltd has filed its annual Financial statements for the year ended 31 Jan 2009 with Roc Mumbai.
- Director Appointment
Dhiren Jayantkumar Mehta was appointed as a Director was appointed as a Director on 28 Jun 2007 & has been associated with this company since 17 years 9 months .
- Director Appointment
Muralidharan Ramamurthy was appointed as a Director was appointed as a Director on 14 Jan 2005 & has been associated with this company since 20 years 2 months .
- Director Appointment
Abhijit Sen was appointed as a Director was appointed as a Director on 11 Mar 1998 & has been associated with this company since 27 years 29 days .
- Company Incorporation
Citicorp Brokerage (India) Ltd was registered on 10 Mar 1994 with Roc Mumbai & aged 31 years 30 days as per MCA records.
Recent News, Updates & Announcement
- Citi recognised for landmark Vietnamese M&A deal.
Citi has been recognised at the Asset Magazine awards for its landmark M&A deal in the Vietnamese healthcare sector last year..
Frequently asked questions
What is the Incorporation or founding date of Citicorp Brokerage (India) Ltd?
Citicorp Brokerage (India) Ltd was incorporated on 10 Mar 1994.
What is authorized share capital and paid-up capital of Citicorp Brokerage (India) Ltd?
The authorized share capital of Citicorp Brokerage (India) Ltd is ₹ 33.00 Cr and paid-up capital is ₹ 1.58 Cr.
Who are the current board members & directors of Citicorp Brokerage (India) Ltd?
Currently 3 directors are associated with Citicorp Brokerage (India) Ltd.
- Abhijit Sen
- Dhiren Jayantkumar Mehta
- Muralidharan Ramamurthy
What is the registered address of Citicorp Brokerage (India) Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Citicorp Brokerage (India) Ltd is Floor 5 Citibank Centreg Block C 61 Bandra Kurla Complex (E) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Citicorp Brokerage (India) Ltd?
The corporate identification number (CIN) of Citicorp Brokerage (India) Ltd is U67120MH1994PLC077023 and the company number is 077023 as per Ministry of Corporate Affairs (MCA).
What is the official website of Citicorp Brokerage (India) Ltd?
The Official website of Citicorp Brokerage (India) Ltd is https://www.citi.com
When was the last Balance Sheet of Citicorp Brokerage (India) Ltd filed with the ROC?
The most recent Balance Sheet for Citicorp Brokerage (India) Ltd was filed with the ROC on 31 Jan 2009.
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