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CITICORP CLEARING SERVICES INDIA LIMITED




Citicorp Clearing Services India Limited is a Public incorporated on 10 November 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 550,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Citicorp Clearing Services India Limited's Annual General Meeting (AGM) was last held on 15 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Citicorp Clearing Services India Limited are Abhijit Sen, Sunil Sudhakar Kothare, Mukesh Malik, Debopama Sen, .

Citicorp Clearing Services India Limited's Corporate Identification Number is (CIN) U63090MH2005PLC157251 and its registration number is 157251.Its Email address is abhijit.sen@citi.com and its registered 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 , - , .

Current status of Citicorp Clearing Services India Limited is - Amalgamated.

Company Details

CIN

U63090MH2005PLC157251

Company Name

CITICORP CLEARING SERVICES INDIA LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

157251

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 November 2005

Age of Company

14 years, 8 month, 6 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹550,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

15 September 2014

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: abhijit.sen@citi.com

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Address:

8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00002593

ABHIJIT SEN

Director

10 November 2005

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KALYANI FORGE LIMITED

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UJJIVAN FINANCIAL SERVICES LIMITED

Director

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Additional Director

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CASHPOR MICRO CREDIT

Director

24 July 2015

CITICORP BROKERAGE (INDIA) LTD

Director

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NETAFIM AGRICULTURAL FINANCING AGENCYPRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03265980

SUNIL SUDHAKAR KOTHARE

Director

29 September 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunil Sudhakar Kothare is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02125091

MUKESH MALIK

Director

27 February 2009

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Other Companies Associated with

Company Designation Appointment Date

CITICORP CAPITAL MARKETS LIMITED

Director

27 February 2009

ADITYA BIRLA CAPITAL TECHNOLOGY SERVICESLIMITED

Additional Director

18 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002611

DEBOPAMA SEN

Director

10 November 2005

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Other Companies Associated with

Company Designation Appointment Date

GRAMEEN FOUNDATION INDIA PRIVATE LIMITED

Director

12 August 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63090MH2005PLC157251
CITICORP CLEARING SERVICES 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
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

CITICORP CLEARING INDIA LIMITED

BANDRAMUMBAI-I

400051

CITIGROUP CENTRE 5TH FLOOR C-61BANDRA KURLA COMPLEX,BANDRA (E)MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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