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,
cfilsecretarial@citi.com. 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?
- When was CITICORP FINANCE (INDIA) LIMITED established?
It was founded on 01-05-1997 as per MCA records.