• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

      FCRN: F00879 As on: 2026-07-13

      CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00879.Its country of incorporation is ROC Delhi I.CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK can be contacted at its Email address: [email protected] or its registered address: HOECHST HOUSE 11TH 12TH AND 14TH FLOOR, NARIMN POINT , MUMBAI, Maharashtra, India - 400021.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U24230MH2000PTC125061 SIRO CLINPHARM PRIVATE LIMITED 16th Floor, Hoechst House, Nariman Point, Mumbai Mumbai City MH 400021 , Mumbai, Maharashtra, India - 400021
      U73100MH2021PTC366215 DIGIPATHAI SOLUTIONS PRIVATE LIMITED 16th Floor , Hoechst House Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
      U25190MH1988PTC045900 ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021
      ACI-8459 BVD HEALTHCARE VENTURE LLP 17th Floor, Hoechst House,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ACD-8120 AKSIGEN IVF LLP 17th Floor, Hoechst House,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U62090MH2026PTC465070 CERESITY TECHNOLOGIES PRIVATE LIMITED 16thFLOOR, HOECHST House,,Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      U24239MH1995PTC091631 AKSIGEN PHARMACEUTICALS PRIVATE LIMITED 17TH FLOOR, HOECHST HOUSE NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U24230MH1984PTC032645 HITECH LABORATORIES PRIVATE LIMITED 17TH FLOOR, HOECHST HOUSE NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U24230MH1971PLC015134 BHARAT SERUMS AND VACCINES LIMITED 17TH FLOOR, HOECHST HOUSE NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U24230MH1994PTC079029 AKSITECH LIFE SCIENCES PRIVATE LIMITED 17TH FLOOR, HOECHST HOUSE NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U51909MH2022PTC379576 MERILIOS GLOBAL PRIVATE LIMITED 16th Floor, Hoechst House, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U73100MH2005PTC153327 KASIAK RESEARCH PRIVATE LIMITED CN 17TH FLOOR, HOECHST HOUSE NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U74110MH2008PTC188318 NOSTIMIA FOODS PRIVATE LIMITED 17TH FLOOR, HOECHST HOUSE NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U68100MH1991PTC064601 VARK PROPERTIES PRIVATE LIMITED 124 12th Floor, Free Press House 215 Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U68100MH1994PTC081303 VARK ESTATES PRIVATE LIMITED 124 12th Floor, Free Press House 215 Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U64990MH1994PTC083004 VARK INDUSTRIES PRIVATE LIMITED 124 12th Floor, Free Press House 215 Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      AAA-3213 CHINTAMANI MINERALS AND RESOURCES LLP GROUND FLOOR, HOECHST HOUSE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U13203MH2008PTC179462 MVS MINERALS & RESOURCES PRIVATE LIMITED GROUND FLOOR, HOECHST HOUSE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U17120MH1991PTC060406 KANCHENJUNGA TEXTURISERS PRIVATE LIMITED HOECHST HOUSE,GROUND FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAU-9100 RISAM RASOI LLP 17th Floor, Hoechst House, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAY-3422 RISAM PURE LLP 17th Floor, Hoechst House Nariman Point Mumbai, Maharashtra, India - 400021
      U34100MH2011PTC219502 BAGIKHANA MOTORWORKS PRIVATE LIMITED Hoechst House, Ground Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U65910MH1958PTC267400 GAEKWAD INVESTMENT CORPN PVT LTD Hoechst House, Ground Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2017PTC294823 SIETESUN PRIVATE LIMITED Hoechst House, Ground Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U85100MH2015PTC267634 CROWN VETERINARY SERVICES PRIVATE LIMITED Hoechst House, Ground Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U85100MH2014PTC254701 RADIANT LIFE CARE DWARKA PRIVATE LIMITED Ground Floor, Hoechst House, Nariman Point , Mumbai, Maharashtra, India - 400021
      U93000MH1971PTC267688 BARODA CROWN HOLDINGS PRIVATE LIMITED Hoechst House, Ground Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2022PTC388105 SIRO MEDICAL WRITING PRIVATE LIMITED 16th Floor, Hoechst House Nariman Point , Mumbai, Maharashtra, India - 400021
      U73100MH2013PTC251249 BSVLIFE PRIVATE LIMITED 17TH FLOOR, HOECHST HOUSE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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