CIN |
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Company Name |
CITICORP SERVICES INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
192938 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
02 June 2009 |
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Age of Company |
14 years, 10 month, 21 days |
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Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000,000 |
|
Paid up capital |
₹1,065,311,280 |
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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 2022 |
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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 SERVICES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B6, 7th Floor, Nirlon Knowledge Park Goregaon (East) Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00002621 |
Director |
03 December 2013 |
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03595024 |
Director |
16 August 2011 |
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06721616 |
Director |
03 December 2013 |
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08130150 |
Director |
23 September 2021 |
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08198456 |
Director |
30 August 2018 |
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08686029 |
Director |
22 October 2020 |
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09367771 |
Director |
01 November 2021 |
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AZMPS6467N |
Company Secretary |
10 August 2012 |
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BDBPP2308D |
Company Secretary |
29 September 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2010FTC205617 |
WEBVISIBLE (WVI) TECHNOLOGY AND OPERATIONS PRIVATE LIMITED | B7, 1ST FLOOR, NIRLON KNOWLEDGE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U72200MH2005PTC151511 |
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED | Block B3, 9th Floor, Nirlon Knowledge Park, Village Pahadi, Goregaon East NA MUMBAI Mumbai City MH 400063 IN |
U72900MH2001PTC134144 |
LRN TECHNOLOGY AND CONTENT SOLUTIONS (INDIA) PRIVATE LIMITED | NIRLON KNOWLEDGE PARK, BLOCK B6, 3RD FLOOR, OFF. W. E. HIGHWAY, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
U65910MH2006PTC160849 |
GLOBAL PAYMENTS ASIA-PACIFIC INDIA PRIVATE LIMITED | B-6 Block, Ist Floor,Nirlon Knowledge Park, Off Western Highway, Goregaon (East) Goregaon Mumbai City MH 400063 IN |
U72900MH2000PTC124073 |
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED | Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban Goregaon East Goregaon East Mumbai MH 400063 IN |
U72100MH2006PTC158613 |
F-SECURE PRIVATE LIMITED | Level 13, R-Tech Park, Nirlon Knowledge Park, Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U72900MH2007PTC293350 |
BARCLAYS SHARED SERVICES PRIVATE LIMITED | BLOCK B6, LEVEL-15, NIRLON KNOWLEDGE PARK, NIRLON COMPLEX, NR WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U72200MH2004PTC149844 |
DIEBOLD SOFTWARE SERVICES PRIVATE LIMITE D | 17th Floor, Bldg 2, R-Tech Park, Nirlon Compound, Pahadi Goregaon, Off. W.E.H; Goregaon East, Mumbai Mumbai City MH 400063 IN |
U28113MH2011PTC221457 |
WAHL INDIA GROOMING PRODUCTS PRIVATE LIMITED | 10th Floor Bwing unit no 1002 Lotus Corporate Park Laxmi Nagar Goregaon East Mumbai 400063 NA Mumbai Mumbai City MH 400063 IN |
| 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 |
100674252 |
2023-01-20 |
2023-05-09 |
- |
5,000,000,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
CITICORP SERVICES INDIA PRIVATE LIMITED |
BANDRAMUMBAI-I |
400051 |
8TH FL.FIRST INTERNATIONAL FINANCILCENTRE PLOT NO.C-54/55G-BLOCK BANDRKURLA COMPLEX,BANDRA(E)599MH |
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