

Citicorp Capital Markets Profile
Key Indicators
- Authorised Capital ₹ 150.00 Cr
- Paid Up Capital ₹ 114.25 Cr
- Company Age 22 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
About Citicorp Capital Markets
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67120MH2002PLC136776
- Company No.
136776
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Aug 2002
- Date of AGM
15 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Citicorp Capital Markets?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sameer Chandra ![]() | Managing Director | 30-Nov-2009 | Current |
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Abhijit Sen ![]() | Director | 08-Aug-2002 | Current |
Mukesh Malik ![]() | Director | 27-Feb-2009 | Current |
Financial Performance of Citicorp Capital Markets.
Enhance accessibility to Citicorp Capital Markets'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 Capital Markets?
Unlock access to Citicorp Capital Markets'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)
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Abhijit Sen is a mutual person
- Credila Financial Services Limited
Abhijit Sen is a mutual person
- Asirvad Micro Finance Limited
Abhijit Sen is a mutual person
- Manappuram Finance Limited
Abhijit Sen is a mutual person
- Pramerica Life Insurance Limited
Abhijit 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 Capital Markets?
Citicorp Capital Markets has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Citicorp Capital Markets, 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 Capital Markets'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.
Latest Updates, News, and FAQs on Citicorp Capital Markets
Recent activity within the organization
- Annual General Meeting
Citicorp Capital Markets Limited last Annual general meeting of members was held on 15 Sep 2014 as per latest MCA records.
- Balance Sheet
Citicorp Capital Markets Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Sameer Chandra was appointed as a Managing Director was appointed as a Managing Director on 30 Nov 2009 & has been associated with this company since 15 years 4 months .
- Director Appointment
Mukesh Malik was appointed as a Director was appointed as a Director on 27 Feb 2009 & has been associated with this company since 16 years 1 month .
- Director Appointment
Abhijit Sen was appointed as a Director was appointed as a Director on 08 Aug 2002 & has been associated with this company since 22 years 8 months .
- Company Incorporation
Citicorp Capital Markets Limited was registered on 08 Aug 2002 with Roc Mumbai & aged 22 years 8 months 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 Capital Markets Limited?
Citicorp Capital Markets Limited was incorporated on 08 Aug 2002.
What is authorized share capital and paid-up capital of Citicorp Capital Markets Limited?
The authorized share capital of Citicorp Capital Markets Limited is ₹ 150.00 Cr and paid-up capital is ₹ 114.25 Cr.
Who are the current board members & directors of Citicorp Capital Markets Limited?
Currently 3 directors are associated with Citicorp Capital Markets Limited.
- Abhijit Sen
- Sameer Chandra
- Mukesh Malik
What is the registered address of Citicorp Capital Markets Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citicorp Capital Markets Limited is 8Th Floor First International Financial Centre C-54 C-55 G-Block Bandra Kurla Complex, Bandra(E) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Citicorp Capital Markets Limited?
The corporate identification number (CIN) of Citicorp Capital Markets Limited is U67120MH2002PLC136776 and the company number is 136776 as per Ministry of Corporate Affairs (MCA).
What is the official website of Citicorp Capital Markets Limited?
The Official website of Citicorp Capital Markets Limited is https://www.citi.com
When was the last Balance Sheet of Citicorp Capital Markets Limited filed with the ROC?
The most recent Balance Sheet for Citicorp Capital Markets Limited was filed with the ROC on 31 Mar 2014.
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