CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED

CIN : U65921TN2000PLC046039

ROC : RoC-Chennai

Amalgamated

Last Updated On : 16-05-2023

CIN	U65921TN2000PLC046039
Company Name	CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED
ROC Code	RoC-Chennai
Registration Number	046039
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Public
Authorised Capital (Rs)	6,00,00,000
Paid up Capital (Rs)	5,00,00,070
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	06-11-2000
Registered Address	CITADEL II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004 TN 600004 IN
Email Id	rajesh.kumar.aggarwal@citi.com
Whether Listed or not	Unlisted
Date of Last AGM	19-09-2011
Date of Balance Sheet	31-03-2011
Company Status (for e-filing)	Amalgamated

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00661434	PRATIBHA SOMANI	03-09-2008
02321946	AMIT YADAV	03-09-2008
02397913	RAJESH KUMAR AGGARWAL	28-11-2008
02639275	AMAR KUMAR SUNDRAM	18-06-2009
03535950	SENTHILNATHAN BALAKRISHNAN	26-05-2011
BDBPP2308D	Preeti Pal	08-11-2010

CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-11-2000. Its Corporate Identification Number (CIN) is U65921TN2000PLC046039, and it carries the registration number 046039. Currently, its eFiling status is listed as “Amalgamated”.

From a financial standpoint, CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹5,00,00,070. 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 CITADEL II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004 TN 600004 IN. Correspondence or inquiries may be sent to the official email address, rajesh.kumar.aggarwal@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 CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED?
CITADEL II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004 TN 600004 IN
Who are the owners / directors of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED?
- PRATIBHA SOMANI
- AMIT YADAV
- RAJESH KUMAR AGGARWAL
- AMAR KUMAR SUNDRAM
- SENTHILNATHAN BALAKRISHNAN
- Preeti Pal
How can I contact CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED?
rajesh.kumar.aggarwal@citi.com
When was CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED established?
It was founded on 06-11-2000 as per MCA records.