Citifinancial Retail Services India Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 24 Year, 6 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, 6 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
- 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
Citifinancial Retail Services India Limited
Explore comprehensive data for Citifinancial Retail Services India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citifinancial Retail Services India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Yadav  | Managing Director | 03-Sep-2008 | Current |
| Preeti Pal | Company Secretary | 08-Nov-2010 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pratibha Somani | Director | 03-Sep-2008 | Current |
| Rajesh Aggarwal | Director | 28-Nov-2008 | Current |
| Amar Sundram | Director | 18-Jun-2009 | Current |
| Senthilnathan Balakrishnan | Director | 26-May-2011 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citifinancial Retail Services India?
Unlock access to Citifinancial Retail 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.
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Charges (Loans)
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
Gain comprehensive insights into the Deals and Valuation data of Citifinancial Retail 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 Citifinancial Retail Services India's trajectory.
Rating
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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 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.
- 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 11 months .
- Balance Sheet
Citifinancial Retail Services India Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai.
- 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 6 months .
- 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 10 months .
- 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 5 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 Citifinancial Retail Services India Limited?
Citifinancial Retail Services India Limited was incorporated on 06 Nov 2000.
What is authorized share capital and paid-up capital of Citifinancial Retail Services India Limited?
The authorized share capital of Citifinancial Retail Services India Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Citifinancial Retail Services India Limited?
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
What is the registered address of Citifinancial Retail Services India Limited?
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.
What is the corporate identification number (CIN) and company number of Citifinancial Retail Services India Limited?
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).
What is the official website of Citifinancial Retail Services India Limited?
The Official website of Citifinancial Retail Services India Limited is https://www.citi.com
When was the last Balance Sheet of Citifinancial Retail Services India Limited filed with the ROC?
The most recent Balance Sheet for Citifinancial Retail Services India Limited was filed with the ROC on 31 Mar 2011.
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