Citicorp Capital Markets Limited

Founded in 2002 and headquartered in Maharashtra, India.

2002 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Citicorp Capital Markets Profile

Key Indicators

  • Authorised Capital ₹ 150.00 Cr
  • Paid Up Capital ₹ 114.25 Cr
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014

About Citicorp Capital Markets

Citicorp Capital Markets Limited (CCML) is Amalgamated company established on 08 Aug 2002 with its office registered at Mumbai, Maharashtra, India and has been running since 22 Year, 5 Months with a paid up capital of 114.25 Cr. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

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

Financial Services
Service

Who are the key members and board of directors at Citicorp Capital Markets?

Executive Team (1)

NameDesignationAppointment DateStatus
Sameer Chandra Country flag representing In Managing Director30-Nov-2009Current

Board Members (2)

NameDesignationAppointment DateStatus
Abhijit Sen Country flag representing In Director 08-Aug-2002Current
Mukesh Malik Country flag representing In Director 27-Feb-2009Current

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.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

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Charges (Loans)

Placeholder for charges-related data

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.

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Deals i

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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

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Alerts

Alert Indicator

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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.

    15 Sep 2014

  • Balance Sheet

    Citicorp Capital Markets Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • 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 2 months .

    30 Nov 2009

  • 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 15 years 11 months .

    27 Feb 2009

  • 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 5 months .

    08 Aug 2002

  • Company Incorporation

    Citicorp Capital Markets Limited was registered on 08 Aug 2002 with Roc Mumbai & aged 22 years 5 months as per MCA records.

    08 Aug 2002

Recent News, Updates & Announcement

Frequently asked questions

  • Citicorp Capital Markets Limited was incorporated on 08 Aug 2002.

  • The authorized share capital of Citicorp Capital Markets Limited is ₹ 150.00 Cr and paid-up capital is ₹ 114.25 Cr.

  • Currently 3 directors are associated with Citicorp Capital Markets Limited.

    • Abhijit Sen
    • Sameer Chandra
    • Mukesh Malik
  • 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.

  • 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).

  • The Official website of Citicorp Capital Markets Limited is https://www.citi.com

  • The most recent Balance Sheet for Citicorp Capital Markets Limited was filed with the ROC on 31 Mar 2014.

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