Citicorp Finance (India) Limited

Provides corporate finance, loans against securities, and vehicle/equipment loans.

1997 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Citicorp Finance (India) Profile

Key Indicators

  • Authorised Capital ₹ 1,206.00 Cr
  • Paid Up Capital ₹ 989.39 Cr
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013

About Citicorp Finance (India)

Citicorp Finance (India) Limited (CFIL) is Amalgamated company established on 02 Jul 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 7 Months with a paid up capital of 989.39 Cr. According to MCA records, 6 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    citi.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U65900MH1997FLC109170

  • Company No.

    109170

  • Company Classification

    Public Limited Foreign Company Incorporated In India

  • Incorporation Date

    02 Jul 1997

  • Date of AGM

    14 Aug 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Citicorp Finance (India)?

Executive Team (2)

NameDesignationAppointment DateStatus
Pankaj Sharma Country flag representing In Managing Director24-Jul-2009Current
Rakesh Bajaj Country flag representing In Company Secretary25-Aug-2008Current

Board Members (5)

NameDesignationAppointment DateStatus
Sameer Kaul Country flag representing In Director 28-Nov-2008Current
Rohit Ranjan Country flag representing In Director 26-May-2005Current
Abhijit Sen Country flag representing In Director 04-Nov-1997Current
Adityapuram Seshan Country flag representing In Director 28-Sep-2007Current
Rahul Shukla Country flag representing In Director 04-Feb-2011Current

Financial Performance of Citicorp Finance (India).

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Citicorp Finance (India) revenue growth over time
Citicorp Finance (India) 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 Finance (India)?

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Shareholding Indicator graph

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 Finance (India)?

Citicorp Finance (India) has a workforce of 22 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.

Employee growth trends for Citicorp Finance (India) Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Citicorp Finance (India)

Recent activity within the organization

  • Annual General Meeting

    Citicorp Finance (India) Limited last Annual general meeting of members was held on 14 Aug 2013 as per latest MCA records.

  • Balance Sheet

    Citicorp Finance (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

  • Director Appointment

    Rahul Shukla was appointed as a Director was appointed as a Director on 04 Feb 2011 & has been associated with this company since 14 years 26 days .

  • Director Appointment

    Pankaj Sharma was appointed as a Managing Director was appointed as a Managing Director on 24 Jul 2009 & has been associated with this company since 15 years 7 months .

  • Director Appointment

    Sameer Kaul was appointed as a Director was appointed as a Director on 28 Nov 2008 & has been associated with this company since 16 years 3 months .

  • Director Appointment

    Adityapuram Narayan Swamy Seshan was appointed as a Director was appointed as a Director on 28 Sep 2007 & has been associated with this company since 17 years 5 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Citicorp Finance (India) Limited?

    Citicorp Finance (India) Limited was incorporated on 02 Jul 1997.

  • What is authorized share capital and paid-up capital of Citicorp Finance (India) Limited?

    The authorized share capital of Citicorp Finance (India) Limited is ₹ 1,206.00 Cr and paid-up capital is ₹ 989.39 Cr.

  • Who are the current board members & directors of Citicorp Finance (India) Limited?

    Currently 7 directors are associated with Citicorp Finance (India) Limited.

    • Abhijit Sen
    • Rohit Ranjan
    • Sameer Kaul
    • Adityapuram Narayan Swamy Seshan
    • Pankaj Sharma
    • Rahul Shukla
    • Rakesh Mahavir Bajaj

  • What is the registered address of Citicorp Finance (India) Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citicorp Finance (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 Finance (India) Limited?

    The corporate identification number (CIN) of Citicorp Finance (India) Limited is U65900MH1997FLC109170 and the company number is 109170 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Citicorp Finance (India) Limited?

    The Official website of Citicorp Finance (India) Limited is https://www.citi.com

  • How many employees does Citicorp Finance (India) Limited currently have?

    As Per 0 financial reports, 22 employees are currently employed by Citicorp Finance (India) Limited.

  • When was the last Balance Sheet of Citicorp Finance (India) Limited filed with the ROC?

    The most recent Balance Sheet for Citicorp Finance (India) Limited was filed with the ROC on 31 Mar 2013.

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