CIN |
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Company Name |
CITICORP CLEARING SERVICES INDIA LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
157251 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
10 November 2005 |
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Age of Company |
18 years, 5 month, 9 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
7 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹550,000,000 |
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Paid up capital |
₹550,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CITICORP CLEARING SERVICES INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00002593 |
Director |
10 November 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00002611 |
Director |
10 November 2005 |
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Other Companies Associated with
Previous Companies Associated with
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02125091 |
Director |
24 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
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03265980 |
Director |
29 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65900MH1997FLC109170 |
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 |
U67120MH2002PLC136776 |
CITICORP CAPITAL MARKETS LIMITED | 8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex,Bandra(E) Mumbai Mumbai City MH 400051 IN |
U72100MH1985PTC036947 |
ORBITECH PRIVATE LIMITED | First International Financial Center(FIFC) 8th Flr PlotC-54&55 G-Block Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN |
U52399MH2009PTC191517 |
INFINITY IMPEX PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN |
U72900MH1997PTC110327 |
SUNTECH PERIPHERALS PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN |
U52190MH2009PTC191193 |
P. G. EXIM PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN |
U74900MH2012FTC235876 |
DINERS CLUB SERVICES PRIVATE LIMITED | First International Financial Centre, Level 1 Plot No C-54 and C-55 G Block,Bandra Kurla Complex Mumbai Mumbai City MH 400051 IN |
U67100MH2020PTC345577 |
INTEGROW ASSET MANAGEMENT PRIVATE LIMITED | Unit No 102, 1st Floor ,First International Financial CentrePlot Nos. C-54 and C-55 G-Block, Bandra-Kurla Complex, Bandra East Mumbai MH 400051 IN |
ABC-2074 |
CAPEXINFRA LLP | 1st Floor, First International Financial Centre Plot No C54 C55 G Block Bandra Kurla Complex Bandra East Bandra(East) Mumbai Mumbai Maharashtra 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
CITICORP CLEARING INDIA LIMITED |
BANDRAMUMBAI-I |
400051 |
CITIGROUP CENTRE 5TH FLOOR C-61BANDRA KURLA COMPLEX,BANDRA (E)MUMBAI |
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