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CITICORP FINANCE (INDIA) LIMITED

CIN : U65900MH1997FLC109170
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 16-04-2023
CINU65900MH1997FLC109170
Company NameCITICORP FINANCE (INDIA) LIMITED
ROC CodeRoC-Mumbai
Registration Number109170
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)12,06,00,00,000
Paid up Capital (Rs)9,89,38,69,840
Number of Members (Applicable in case of company without Share Capital)8
Date of Incorporation02-07-1997
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 AGM14-08-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00002593ABHIJIT SEN04-11-1997
00003480ROHIT RANJAN26-05-2005
00388405SAMEER KAUL28-11-2008
01815914ADITYAPURAM NARAYAN SWAMY SESHAN28-09-2007
02717462PANKAJ SHARMA24-07-2009
03352971RAHUL SHUKLA04-02-2011
AACPB3978LRAKESH BAJAJ25-08-2008
CITICORP FINANCE (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 02-07-1997. Its Corporate Identification Number (CIN) is U65900MH1997FLC109170, and it carries the registration number 109170. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, CITICORP FINANCE (INDIA) LIMITED has an authorised share capital of ₹12,06,00,00,000 and paid-up capital of ₹9,89,38,69,840. 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 FINANCE (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 FINANCE (INDIA) LIMITED?
    • ABHIJIT SEN
    • ROHIT RANJAN
    • SAMEER KAUL
    • ADITYAPURAM NARAYAN SWAMY SESHAN
    • PANKAJ SHARMA
    • RAHUL SHUKLA
    • RAKESH BAJAJ
  • How can I contact CITICORP FINANCE (INDIA) LIMITED?
    [email protected]
  • When was CITICORP FINANCE (INDIA) LIMITED established?
    It was founded on 02-07-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,60,400
MGT-7₹ 25,27,400
Total Penalty₹ 50,87,800
🎉90% WAIVER APPLIED
- ₹ 45,79,020
Amount Payable (10%)₹ 5,08,780
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.