Citicorp Clearing Services India Limited

Provides financial and securities processing and clearing services.

2005 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Citicorp Clearing Services India Profile

Key Indicators

  • Authorised Capital ₹ 55.00 Cr
  • Paid Up Capital ₹ 55.00 Cr
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014

About Citicorp Clearing Services India

Citicorp Clearing Services India Limited (CCSIL) is Amalgamated company established on 10 Nov 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 3 Months with a paid up capital of 55.00 Cr. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    citi.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2005PLC157251

  • Company No.

    157251

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Nov 2005

  • Date of AGM

    15 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (4)

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

Financial Performance of Citicorp Clearing Services India.

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  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Citicorp Clearing Services India?

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Charges (Loans)

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

How Many Employees Work at Citicorp Clearing Services India?

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Deals i

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Rating

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Alerts

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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 4 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 11 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 3 months .

    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 3 months .

    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
    • Debopama Sen
    • Mukesh Malik
    • Sunil Sudhakar Kothare
  • 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) India, Mumbai, Maharashtra, 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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