Citicorp Clearing Services India Profile
Key Indicators
- Authorised Capital ₹ 55.00 Cr
- Paid Up Capital ₹ 55.00 Cr
- Company Age 19 Year, 4 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, 4 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
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhijit Sen  | Director | 10-Nov-2005 | Current |
| Debopama Sen | Director | 10-Nov-2005 | Current |
| Mukesh Malik | Director | 27-Feb-2009 | Current |
| Sunil Kothare | Director | 29-Sep-2010 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citicorp Clearing Services India?
Unlock access to Citicorp Clearing Services India'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)
Grameen Foundation India Private LimitedDebopama Sen is a mutual person
Kalyani Forge LimitedAbhijit Sen is a mutual person
Credila Financial Services LimitedAbhijit Sen is a mutual person
Asirvad Micro Finance LimitedAbhijit Sen is a mutual person
Manappuram Finance LimitedAbhijit Sen is a mutual person
Pramerica Life Insurance LimitedAbhijit 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 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citicorp Clearing Services India, 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 Clearing Services India'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 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.
- Balance Sheet
Citicorp Clearing Services India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- 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 6 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 30 days .
- 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 4 months .
- 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 4 months .
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 Clearing Services India Limited?
Citicorp Clearing Services India Limited was incorporated on 10 Nov 2005.
What is authorized share capital and paid-up capital of Citicorp Clearing Services India Limited?
The authorized share capital of Citicorp Clearing Services India Limited is ₹ 55.00 Cr and paid-up capital is ₹ 55.00 Cr.
Who are the current board members & directors of Citicorp Clearing Services India Limited?
Currently 4 directors are associated with Citicorp Clearing Services India Limited.
- Abhijit Sen
- Debopama Sen
- Mukesh Malik
- Sunil Sudhakar Kothare
What is the registered address of Citicorp Clearing Services India Limited?
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.
What is the corporate identification number (CIN) and company number of Citicorp Clearing Services India Limited?
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).
What is the official website of Citicorp Clearing Services India Limited?
The Official website of Citicorp Clearing Services India Limited is https://www.citi.com
When was the last Balance Sheet of Citicorp Clearing Services India Limited filed with the ROC?
The most recent Balance Sheet for Citicorp Clearing Services India Limited was filed with the ROC on 31 Mar 2014.
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