Citifinancial Retail Services India Limited

Founded in 2000 and headquartered in Tamil Nadu, India.

2000 | Chennai, Tamil Nadu (India) | Merged
Last Updated: January 16, 2025

Citifinancial Retail Services India Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 24 Year, 3 Months
  • Last Filing with ROC 31 Mar 2011

About Citifinancial Retail Services India

Citifinancial Retail Services India Limited (CRSIL) is Amalgamated company established on 06 Nov 2000 with its office registered at Chennai, Tamil Nadu, India and has been running since 24 Year, 3 Months with a paid up capital of 5.00 Cr. According to MCA records, 5 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    citi.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U65921TN2000PLC046039

  • Company No.

    046039

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    06 Nov 2000

  • Date of AGM

    19 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Citifinancial Retail Services India?

Executive Team (2)

NameDesignationAppointment DateStatus
Amit Yadav Country flag representing In Managing Director03-Sep-2008Current
Preeti Pal Company Secretary08-Nov-2010Current

Board Members (4)

NameDesignationAppointment DateStatus
Pratibha Somani Country flag representing In Director 03-Sep-2008Current
Rajesh Aggarwal Country flag representing In Director 28-Nov-2008Current
Amar Sundram Country flag representing In Director 18-Jun-2009Current
Senthilnathan Balakrishnan Country flag representing In Director 26-May-2011Current

Financial Performance of Citifinancial Retail Services India.

Enhance accessibility to Citifinancial Retail 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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  • 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 Citifinancial Retail Services 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 Citifinancial Retail 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 Citifinancial Retail Services India

Recent activity within the organization

  • Annual General Meeting

    Citifinancial Retail Services India Limited last Annual general meeting of members was held on 19 Sep 2011 as per latest MCA records.

    19 Sep 2011

  • Director Appointment

    Senthilnathan Balakrishnan was appointed as a Director was appointed as a Director on 26 May 2011 & has been associated with this company since 13 years 9 months .

    26 May 2011

  • Balance Sheet

    Citifinancial Retail Services India Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai.

    31 Mar 2011

  • Director Appointment

    Preeti Pal was appointed as a Company Secretary was appointed as a Company Secretary on 08 Nov 2010 & has been associated with this company since 14 years 3 months .

    08 Nov 2010

  • Director Appointment

    Amar Kumar Sundram was appointed as a Director was appointed as a Director on 18 Jun 2009 & has been associated with this company since 15 years 8 months .

    18 Jun 2009

  • Director Appointment

    Rajesh Kumar Aggarwal was appointed as a Director was appointed as a Director on 28 Nov 2008 & has been associated with this company since 16 years 2 months .

    28 Nov 2008

Recent News, Updates & Announcement

Frequently asked questions

  • Citifinancial Retail Services India Limited was incorporated on 06 Nov 2000.

  • The authorized share capital of Citifinancial Retail Services India Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 6 directors are associated with Citifinancial Retail Services India Limited.

    • Pratibha Somani
    • Amit Yadav
    • Rajesh Kumar Aggarwal
    • Amar Kumar Sundram
    • Senthilnathan Balakrishnan
    • Preeti Pal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Citifinancial Retail Services India Limited is 'Citadel' Ii Floor 117 Dr.Radhakrishnan Road, India, Mylapore Chennai-600 004, Tamil Nadu, 600004.

  • The corporate identification number (CIN) of Citifinancial Retail Services India Limited is U65921TN2000PLC046039 and the company number is 046039 as per Ministry of Corporate Affairs (MCA).

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

  • The most recent Balance Sheet for Citifinancial Retail Services India Limited was filed with the ROC on 31 Mar 2011.

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