Citicorp Services India Private Limited
Provides ITES services since 2009 from Mumbai office.
2009 | Mumbai, Maharashtra (India) | Active
Citicorp Services India Profile
Key Indicators
- Authorised Capital ₹ 250.00 Cr
- Paid Up Capital ₹ 106.50 Cr
- Company Age 15 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 500.00 Cr
- Revenue Growth 22.75%
- Profit Growth 9.85%
- Ebitda 5.97%
- Net Worth 22.43%
- Total Assets 21.34%
About Citicorp Services India
Citicorp Services India Private Limited (CSIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 02 June 2009 and has a history of 15 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Citicorp Services India Limited. The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 250.00 Cr and a paid-up capital of Rs 106.50 Cr.
The company currently has active open charges totaling ₹500.00 Cr.
The Key Managerial Personnel (KMP) at Citicorp Services India Private Limited India is Jinal Shah as COMPANY SECRETARY. Vikram Subrahmanyam, Rakesh Das, Balaji Nuthalapadi, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U72900MH2009FTC192938
- Company No.
192938
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
02 Jun 2009
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Who are the key members and board of directors at Citicorp Services India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jinal Shah | Company Secretary | 31-Oct-2023 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikram Subrahmanyam  | Director | 03-Dec-2013 | Current |
Rakesh Das  | Director | 03-Dec-2013 | Current |
| Balaji Nuthalapadi | Director | 30-Aug-2018 | Current |
| Mohdamin Kasmani | Director | 22-Oct-2020 | Current |
Financial Performance of Citicorp Services India.
Citicorp Services India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 22.75% increase. The company also saw a slight improvement in profitability, with a 9.85% increase in profit. The company's net worth Soared by an impressive increase of 22.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citicorp Services India?
In 2022, Citicorp Services India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Orbitech Private LimitedMohdamin Kasmani is a mutual person
Charges (Loans)
Open Charges
₹500.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 500.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2023 | Citi Bank N.A. | ₹500.00 Cr | Open |
How Many Employees Work at Citicorp Services India?
Citicorp Services India has a workforce of 28685 employees as of Apr 05, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citicorp 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 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 Services India
Recent activity within the organization
- Annual General Meeting
Citicorp Services India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Citicorp Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Jinal Jayeshkumar Shah was appointed as a Company Secretary was appointed as a Company Secretary on 31 Oct 2023 & has been associated with this company since 1 year 4 months .
- Charges
A charge with Citi Bank N.A. of Rs. 500.00 Cr registered on 20 Jan 2023 with Charge ID 100674252 was modified on 09 May 2023.
- Charges
A charge with Citi Bank N.A. amounted to Rs. 500.00 Cr with Charge ID 100674252 was registered on 20 Jan 2023.
- Director Appointment
Mohdamin Abdulsattar Kasmani was appointed as a Director was appointed as a Director on 22 Oct 2020 & has been associated with this company since 4 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 Services India Private Limited?
Citicorp Services India Private Limited was incorporated on 02 Jun 2009.
What is authorized share capital and paid-up capital of Citicorp Services India Private Limited?
The authorized share capital of Citicorp Services India Private Limited is ₹ 250.00 Cr and paid-up capital is ₹ 106.50 Cr.
Who are the current board members & directors of Citicorp Services India Private Limited?
Currently 5 directors are associated with Citicorp Services India Private Limited.
- Vikram Subrahmanyam
- Rakesh Das
- Balaji Nuthalapadi
- Mohdamin Abdulsattar Kasmani
- Jinal Jayeshkumar Shah
What is the registered address of Citicorp Services India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citicorp Services India Private Limited is B6 7Th Floor, Nirlon Knowledge Park Goregaon (East) India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Citicorp Services India Private Limited?
The corporate identification number (CIN) of Citicorp Services India Private Limited is U72900MH2009FTC192938 and the company number is 192938 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Citicorp Services India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Citicorp Services India Private Limited has risen by 22.75%.
How many employees does Citicorp Services India Private Limited currently have?
As Per 2022 financial reports, 28685 employees are currently employed by Citicorp Services India Private Limited.
What change has been observed in the net worth of Citicorp Services India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Citicorp Services India Private Limited has experienced an upsurge of 22.43%.
What are the total open charges for Citicorp Services India Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Citicorp Services India Private Limited amount to ₹ 500.00 Cr.
When was the last Balance Sheet of Citicorp Services India Private Limited filed with the ROC?
The most recent Balance Sheet for Citicorp Services India Private Limited was filed with the ROC on 31 Mar 2024.
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