Citicorp Clearing Services India Limited logo

Citicorp Clearing Services India Limited

Provides financial and securities processing and clearing services.
2005 | Mumbai, Maharashtra (India) | Merged

Last Updated:

May 03, 2024
HomeCompanyCiticorp Clearing Services India Limited

Who are the key members and board of directors at Citicorp Clearing Services India?

Board Members(4)

NameDesignationAppointment DateStatus
Abhijit Sen In Director 10-Nov-2005Current
Mukesh Malik In Director 27-Feb-2009Current
Sunil Kothare In Director 29-Sep-2010Current
Debopama Sen In Director 10-Nov-2005Current

Financial Performance and Corporate Structure Insights of Citicorp Clearing Services India.

Enhance accessibility to Citicorp Clearing Services 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Citicorp Clearing Services India?

Unlock and access historical data on people associated with Citicorp Clearing Services India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Citicorp Clearing Services India

Recent activity within the organization

  • Annual General Meeting

    Citicorp Clearing Services India Limited last Annual general meeting of members was held on 15 Sep 2014 as per latest MCA records.

    15 Sep 2014

  • Balance Sheet

    Citicorp Clearing Services India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Director Appointment

    Sunil Sudhakar Kothare was appointed as a Director was appointed as a Director on 29 Sep 2010 & has been associated with this company since 14 years 2 months .

    29 Sep 2010

  • 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 9 months .

    27 Feb 2009

  • Director Appointment

    Abhijit Sen was appointed as a Director was appointed as a Director on 10 Nov 2005 & has been associated with this company since 19 years 1 month .

    10 Nov 2005

  • Director Appointment

    Debopama Sen was appointed as a Director was appointed as a Director on 10 Nov 2005 & has been associated with this company since 19 years 1 month .

    10 Nov 2005

Recent News, Updates & Announcement

Frequently asked questions

  • Citicorp Clearing Services India Limited was incorporated on 10 Nov 2005.

  • The authorized share capital of Citicorp Clearing Services India Limited is ₹ 55.00 Cr and paid-up capital is ₹ 55.00 Cr.

  • Currently 4 directors are associated with Citicorp Clearing Services India Limited.

    • Abhijit Sen
    • Mukesh Malik
    • Sunil Sudhakar Kothare
    • Debopama Sen
  • As per Ministry of Corporate Affairs (Mca), the registered address of Citicorp Clearing Services India Limited is 8Th Floor First International Financial Centre, C-54&C-55 G-Block Bandra Kurla Complex Bandra(E), Mumbai, Maharashtra, India, 400051.

  • The corporate identification number (CIN) of Citicorp Clearing Services India Limited is U63090MH2005PLC157251 and the company number is 157251 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Citicorp Clearing Services India Limited is https://www.citi.com

  • The most recent Balance Sheet for Citicorp Clearing Services India Limited was filed with the ROC on 31 Mar 2014.

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