IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

CITICORP CLEARING SERVICES INDIA LIMITED

CIN : U63090MH2005PLC157251
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 17-05-2023
CINU63090MH2005PLC157251
Company NameCITICORP CLEARING SERVICES INDIA LIMITED
ROC CodeRoC-Mumbai
Registration Number157251
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)55,00,00,000
Paid up Capital (Rs)55,00,00,000
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation10-11-2005
Registered Address8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00002593ABHIJIT SEN10-11-2005
00002611DEBOPAMA SEN10-11-2005
02125091MUKESH MALIK27-02-2009
03265980SUNIL SUDHAKAR KOTHARE29-09-2010
CITICORP CLEARING SERVICES INDIA LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-11-2005. Its Corporate Identification Number (CIN) is U63090MH2005PLC157251, and it carries the registration number 157251. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, CITICORP CLEARING SERVICES INDIA LIMITED has an authorised share capital of ₹55,00,00,000 and paid-up capital of ₹55,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CITICORP CLEARING SERVICES INDIA LIMITED?
    8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of CITICORP CLEARING SERVICES INDIA LIMITED?
    • ABHIJIT SEN
    • DEBOPAMA SEN
    • MUKESH MALIK
    • SUNIL SUDHAKAR KOTHARE
  • How can I contact CITICORP CLEARING SERVICES INDIA LIMITED?
  • When was CITICORP CLEARING SERVICES INDIA LIMITED established?
    It was founded on 10-11-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-421,45,000
MGT-721,15,000
Total Penalty42,60,000
🎉90% WAIVER APPLIED
- ₹ 38,34,000
Amount Payable (10%)4,26,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.