Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITICORP FINANCE (INDIA) LIMITED
CIN: U65900MH1997FLC109170
CITICORP FINANCE (INDIA) LIMITED (CIN: U65900MH1997FLC109170) is a Public company incorporated on 02 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12060000000.00 and its paid up capital is Rs. 9893869840.00.
CITICORP FINANCE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CITICORP FINANCE (INDIA) LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of CITICORP FINANCE (INDIA) LIMITED are SAMEER KAUL, ADITYAPURAM NARAYAN SWAMY SESHAN, ABHIJIT SEN, ROHIT RANJAN, PANKAJ SHARMA, and RAHUL SHUKLA.
CITICORP FINANCE (INDIA) LIMITED's Corporate Identification Number (CIN) is U65900MH1997FLC109170 and its registration number is 109170. Users may contact CITICORP FINANCE (INDIA) LIMITED on its Email address - [email protected]. Registered address of CITICORP FINANCE (INDIA) LIMITED is 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) , Mumbai, Maharashtra, India - 400051.
Current status of CITICORP FINANCE (INDIA) LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CITICORP FINANCE (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 CITICORP FINANCE (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITICORP FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00388405 | SAMEER KAUL | Director | 2009-08-24 |
| 01815914 | ADITYAPURAM NARAYAN SWAMY SESHAN | Director | 2008-09-19 |
| 00002593 | ABHIJIT SEN | Director | 1997-11-04 |
| 00003480 | ROHIT RANJAN | Director | 2005-05-26 |
| 02717462 | PANKAJ SHARMA | Managing Director | 2009-07-24 |
| 03352971 | RAHUL SHUKLA | Director | 2011-02-04 |
Past Directors & Key Managerial Personnel of CITICORP FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002632 | AJAY KUMAR RELAN | Director | - | 2008-07-31 |
| 00388405 | SAMEER KAUL | Director appointed in casual vacancy | - | 2009-08-24 |
| 01815914 | ADITYAPURAM NARAYAN SWAMY SESHAN | Director appointed in casual vacancy | - | 2008-09-19 |
| 09479885 | NARESH SHRIKANT KARIA | Company Secretary | - | 2007-06-30 |
| 00836420 | VANESSA DSOUZA | Director | - | 2007-09-28 |
| 01704055 | ANURATNA CHADHA | Director | - | 2011-01-25 |
| 00002615 | SANJAY OMPRAKASH NAYAR | Director | - | 2009-01-31 |
Other Directorships of AJAY KUMAR RELAN
Other Directorships of SAMEER KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHNI INTERNATIONAL PRIVATE LIMITED | U51909DL1981PTC012468 | Additional Director | - | 2023-09-29 |
| SAHNI INTERNATIONAL PRIVATE LIMITED | U51909DL1981PTC012468 | Director | 2023-10-06 | Ongoing |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2014-07-30 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2015-01-23 |
| TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | U65923MH2013PTC245798 | Additional Director | - | 2019-09-30 |
| TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | U65923MH2013PTC245798 | Director | 2019-09-30 | Ongoing |
| TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED | U65991MH2010PTC206150 | Additional Director | - | 2019-01-01 |
| TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED | U65991MH2010PTC206150 | Managing Director | 2019-01-01 | Ongoing |
| CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | U67200TN2001PLC047254 | Director | - | 2007-09-28 |
Other Directorships of ADITYAPURAM NARAYAN SWAMY SESHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH SHRIKANT KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALARAM ICON LLP | AAZ-3142 | Partner | 2021-11-02 | Ongoing |
| CITI BANK N.A., | F00471 | Authorised Representative | - | 2018-02-07 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | CFO(KMP) | - | 2018-01-24 |
| BHANIX FINANCE AND INVESTMENT LIMITED | U65910MH1996PLC300645 | Additional Director | - | 2022-09-23 |
| BHANIX FINANCE AND INVESTMENT LIMITED | U65910MH1996PLC300645 | Director | - | 2024-03-31 |
Other Directorships of ABHIJIT SEN
Other Directorships of ROHIT RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2010-01-25 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2023-03-01 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Managing Director | - | 2018-06-01 |
| CITICORP MARUTI FINANCE LIMITED | U65921DL1997PLC090046 | Additional Director | - | 2011-07-14 |
| CITICORP MARUTI FINANCE LIMITED | U65921DL1997PLC090046 | Director | 2011-07-14 | Ongoing |
| CITIFINANCIAL HOME FINANCE INDIA LIMITED | U65923DL2003PLC159849 | Additional Director | 2010-11-01 | Ongoing |
| ORBITECH PRIVATE LIMITED | U72100MH1985PTC036947 | Additional Director | - | 2014-09-29 |
| ORBITECH PRIVATE LIMITED | U72100MH1985PTC036947 | Director | - | 2023-02-25 |
Other Directorships of VANESSA DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCOGREEN FOODS LLP | AAE-7186 | Partner | 2017-03-31 | Ongoing |
Other Directorships of ANURATNA CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNEHALI BUILDTECH PRIVATE LIMITED | U45400DL2007PTC170361 | Additional Director | - | 2010-09-30 |
| SUNEHALI BUILDTECH PRIVATE LIMITED | U45400DL2007PTC170361 | Director | - | 2019-03-29 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2010-11-30 |
Other Directorships of PANKAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2014-07-30 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2016-12-21 |
Other Directorships of SANJAY OMPRAKASH NAYAR
| CIN | Company Name | Company 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, Maharashtra, India - 400051 |
| U67120MH2002PLC136776 | CITICORP CAPITAL MARKETS LIMITED | 8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex ,Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABC-2074 | CAPEXINFRA LLP | 1st Floor, First International Financial CentrePlot No C54 C55 G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051 |
| U67100MH2020PTC345577 | INTEGROW ASSET MANAGEMENT PRIVATE LIMITED | Unit No 102, 1st Floor ,First International Financial Centre Plot Nos. C-54 and C-55 G-Block, Bandra-Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U63999MH2024FTC416911 | PRINCETON DIGITAL GROUP (INDIA) BETA DCS PRIVATE LIMITED | 101 103A &, 1ST FLOOR, 103B,FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55 G BLOCK, NEAR CBI OFFICE, BANDRA-KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India |
| F04317 | THE BANK OF NEW YORK MELLON | Unit1,First Floor,First International Financial Ce Plot NosC-54&C-55,G Block,Bandra Kurla C omplex,Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2008FLC182125 | EXECUTIVE CENTRE INDIA LIMITED | Level 1, First International Financial Centre, Plot Nos. C-54 & C-55 G Block Road,,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2019PTC328629 | DRFINANCE FINTECH SOLUTION PRIVATE LIMITED | 101 103A &, 1ST FLOOR, 103B, FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55G BLOCK, NEAR CBI OFFICE, BKC, BANDRA (E), , Bandra, Maharashtra, India - 400051 |
| U52399MH2009PTC191517 | INFINITY IMPEX PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Com plex, , Mumbai, Maharashtra, India - 400051 |
| U52190MH2009PTC191193 | P. G. EXIM PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Com plex, , Mumbai, Maharashtra, India - 400051 |
| U72900MH1997PTC110327 | SUNTECH PERIPHERALS PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Com plex, , Mumbai, Maharashtra, India - 400051 |
| F07049 | Eurobank S.A. | Unit No. 112 and 113, Level 1, First International Financial Centre,Plot No. C-54 & 55, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51909MH2021PTC420170 | DELTA COMMON PRIVATE LIMITED | 101, 103a & 1st Floor, 103 B First International Finance Centre, C54 7 C55 G Block Near CBI Office BKC Bandra (E) , Bandra, Maharashtra, India - 400051 |
| F04402 | WESTPAC BANKING CORPORATION | Level 1, First International Financial Centre Plot No. C-54 and C-55,G Block, Bandra K urla Complex, , Mumbai, Maharashtra, India - 400051 |
| U67190MH2012PLC238473 | IL&FS AMC TRUSTEE LIMITED | The IL&FS Financial Centre, 8th Floor, Plot C-22 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74900MH2012FTC235876 | DINERS CLUB SERVICES PRIVATE LIMITED | First International Financial Centre, Level 1 Plot No C-54 and C-55 G Block,Bandra Kur la Complex , Mumbai, Maharashtra, India - 400051 |
| U99999MH1995PTC091913 | KORN /FERRY INTERNATIONAL PRIVATE LIMITED | TCG Financial Centre, 5th Floor, C/53, G Block, Bandra Kurla Complex, Bandra (E), Mumbai , Mumbai, Maharashtra, India - 400051 |
| U24239MH1986PTC040532 | MEDISYNTH NATURALS PRIVATE LIMITED | 1st Floor, First International Finance Center, C54 & C55, G Block, BKC, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018FTC313820 | FINAXAR TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Level 1, First International Financial Center, Plot Nos.C-54 and C-55, G Block, Bandra Kurla Comp , Mumbai, Maharashtra, India - 400051 |
| U65191MH2012PLC226314 | IL&FS CAPITAL ADVISORS LIMITED | The IL&FS Financial Centre, 3rd Floor,Plot C - 22 G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| F06490 | UnionPay International Co. Ltd | FIFC 1st Floor, Plot No. C-54 and C-55, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U63999MH2024FTC425041 | PRINCETON DIGITAL GROUP (INDIA) GAMMA DCS PRIVATE LIMITED | 101 103A &, 1ST FLOOR, 103B,,FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55 G BLOCK, NEAR CBI OFFICE, BKC,,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2013PLC308845 | IL&FS WIND ENERGY LIMITED | IL&FS FINANCIAL CENTRE 8TH FLOOR, C-22, G BLOCK, BANDRA KURLA C OMPLEX , BANDRA EAST, Maharashtra, India - 400051 |
| U74900MH2008PLC187106 | IL&FS NATURAL RESOURCES LIMITED | The IL&FS Financial Centre, Plot C-22, G- Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74900MH2014PTC255989 | JOGIHALI WIND ENERGY PRIVATE LIMITED | The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2014PTC255870 | MAHIDAD WIND ENERGY PRIVATE LIMITED | The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2010PLC209046 | MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT C - 22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U66020MH2006PLC161439 | IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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 | |
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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 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.