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CITICORP FINANCE (INDIA) LIMITED

CIN : U65910MH1997PLC253897
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-05-2023
CINU65910MH1997PLC253897
Company NameCITICORP FINANCE (INDIA) LIMITED
ROC CodeRoC-Mumbai
Registration Number253897
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)39,52,00,00,000
Paid up Capital (Rs)28,93,29,52,032
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-05-1997
Registered AddressB7, 5th Floor, Nirlon Knowledge Park Goregaon (East) Mumbai MH 400063 IN
Address other than R/oFirst International Financial Center, Bandra Kurla Complex , Bandra (E) Mumbai MH 400098 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00001811DEEPAK KESHAV GHAISAS28-01-2015
00138918NINA NAGPAL01-06-2018
00138918NINA NAGPAL01-06-2018
AAPPU3908ASAMEER VISHNUPRASAD UPADHYAY07-11-2015
01375718ANURADHA CHOUDHURY01-11-2022
02094645SAURABH SURENDRA SHAH28-01-2015
09367771RAJEEV VIJAY SHANKAR MANTRI15-03-2022
ALZPJ0508LRUCHIT HASMUKHLAL JAIN10-02-2023
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 01-05-1997. Its Corporate Identification Number (CIN) is U65910MH1997PLC253897, and it carries the registration number 253897. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CITICORP FINANCE (INDIA) LIMITED has an authorised share capital of ₹39,52,00,00,000 and paid-up capital of ₹28,93,29,52,032. 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 B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) Mumbai MH 400063 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?
    B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) Mumbai MH 400063 IN
  • Who are the owners / directors of CITICORP FINANCE (INDIA) LIMITED?
    • DEEPAK KESHAV GHAISAS
    • NINA NAGPAL
    • NINA NAGPAL
    • SAMEER VISHNUPRASAD UPADHYAY
    • ANURADHA CHOUDHURY
    • SAURABH SURENDRA SHAH
    • RAJEEV VIJAY SHANKAR MANTRI
    • RUCHIT HASMUKHLAL JAIN
  • How can I contact CITICORP FINANCE (INDIA) LIMITED?
    [email protected]
  • When was CITICORP FINANCE (INDIA) LIMITED established?
    It was founded on 01-05-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.