Citicorp Business & Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.97 M
- Company Age 32 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
About Citicorp Business & Finance
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120WB1992PTC056523
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Company No.
056523
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
04 Sep 1992
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Date of AGM
29 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Citicorp Business & Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Renu Patnia
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Director | 01-May-2010 | Current |
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Dinesh Patnia
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Director | 01-May-2010 | Current |
Financial Performance of Citicorp Business & Finance.
Enhance accessibility to Citicorp Business & Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Citicorp Business & Finance?
In 2016, Citicorp Business & Finance had a promoter holding of 53.37% and a public holding of 46.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Minolta Finance LtdDinesh Patnia is a mutual person
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Sterling Commosales Private LimitedRenu Patnia and Dinesh Patnia are mutual person
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Alpine Vinimay Pvt Ltd
Renu Patnia and Dinesh Patnia are mutual person
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West End Vinimay Private Limited
Renu Patnia and Dinesh Patnia are mutual person
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Round The Clock Security Agencey Llp
Dinesh Patnia is a mutual person
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Nikumbh Impex Private Limited
Dinesh Patnia 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 Business & Finance?
Unlock and access historical data on people associated with Citicorp Business & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citicorp Business & Finance, 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 Citicorp Business & Finance's trajectory.
Rating
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.
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.
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