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
CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED
CIN: U65921TN2000PLC046039 As on: 2026-07-13
CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED (CIN: U65921TN2000PLC046039) is a Public company incorporated on 06 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 50000070.00.
CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED's Annual General Meeting (AGM) was last held on 19 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED are PRATIBHA SOMANI, AMIT YADAV, RAJESH KUMAR AGGARWAL, AMAR KUMAR SUNDRAM, and SENTHILNATHAN BALAKRISHNAN.
CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED's Corporate Identification Number (CIN) is U65921TN2000PLC046039 and its registration number is 46039. Users may contact CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED on its Email address - [email protected]. Registered address of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED is 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 , MYLAPORE, CHENNAI-600 004, Tamil Nadu, India - 600004.
Current status of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED 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 CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED 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 CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00661434 | PRATIBHA SOMANI | Director | 2008-09-25 |
| 02321946 | AMIT YADAV | Managing Director | 2008-09-03 |
| 02397913 | RAJESH KUMAR AGGARWAL | Director | 2009-08-11 |
| 02639275 | AMAR KUMAR SUNDRAM | Director | 2009-08-11 |
| 03535950 | SENTHILNATHAN BALAKRISHNAN | Director | 2011-09-19 |
Past Directors & Key Managerial Personnel of CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00203628 | NIDHI SEKHAR RUPANAGUDI | Director | - | 2007-09-27 |
| 00661434 | PRATIBHA SOMANI | Additional Director | - | 2008-09-25 |
| 01173387 | MANINDER KOHLI | Director | - | 2009-03-26 |
| 01828062 | DHRUV OUDH JAIN | Director | - | 2008-09-03 |
| 02321726 | GIRISH MEHRA | Additional Director | - | 2009-08-11 |
| 02321726 | GIRISH MEHRA | Director | - | 2010-09-22 |
| 02321946 | AMIT YADAV | Additional Director | - | 2008-09-03 |
| 00081146 | AJAY SESHADRI | Managing Director | - | 2008-09-03 |
| 00083116 | SANDEEP GAMBHIR | Director | - | 2009-01-09 |
| 02397913 | RAJESH KUMAR AGGARWAL | Additional Director | - | 2009-08-11 |
| 02639275 | AMAR KUMAR SUNDRAM | Additional Director | - | 2009-08-11 |
| 03535950 | SENTHILNATHAN BALAKRISHNAN | Additional Director | - | 2011-09-19 |
Other Directorships of NIDHI SEKHAR RUPANAGUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATIBHA SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MIRZAPUR COLD STORAGE PVT LTD | U15139WB1963PTC025979 | Director | - | 2015-05-29 |
| CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | U67200TN2001PLC047254 | Additional Director | - | 2009-08-13 |
| CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | U67200TN2001PLC047254 | Director | 2009-08-13 | Ongoing |
Other Directorships of MANINDER KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCOTECH LIMITED | L34300HR1981PLC012151 | Additional Director | - | 2014-09-20 |
| ARCOTECH LIMITED | L34300HR1981PLC012151 | Director | - | 2019-08-13 |
| NOURISH ORGANIC FOODS PRIVATE LIMITED | U51909DL2002PTC180585 | Additional Director | - | 2020-12-30 |
| NOURISH ORGANIC FOODS PRIVATE LIMITED | U51909DL2002PTC180585 | Director | 2020-12-30 | Ongoing |
| THE LEGEND PRIVATE LIMITED | U74899DL1994PTC057987 | Additional Director | 2007-03-15 | Ongoing |
| JUNIPER OUTDOOR PURSUITS CENTRE PRIVATE LIMITED | U74999DL2010PTC211597 | Director | 2010-12-20 | Ongoing |
| ARCOTECH UNIEXPAT LIMITED | U80903DL2010PLC211847 | Additional Director | - | 2011-01-19 |
| ARCOTECH UNIEXPAT LIMITED | U80903DL2010PLC211847 | Whole-time director | 2011-01-19 | Ongoing |
Other Directorships of DHRUV OUDH JAIN
Other Directorships of GIRISH MEHRA
Other Directorships of AMIT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOWBOARD TECHNOLOGIES PRIVATE LIMITED | U64990DL2019PTC351101 | Director | - | 2024-03-12 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2012-06-27 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2013-10-01 |
| CITICORP MARUTI FINANCE LIMITED | U65921DL1997PLC090046 | Additional Director | - | 2012-02-16 |
| CITICORP MARUTI FINANCE LIMITED | U65921DL1997PLC090046 | Managing Director | 2012-02-16 | Ongoing |
| CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | U67200TN2001PLC047254 | Additional Director | - | 2009-08-03 |
| CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | U67200TN2001PLC047254 | Director | 2009-08-03 | Ongoing |
Other Directorships of AJAY SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP GAMBHIR
Other Directorships of RAJESH KUMAR AGGARWAL
Other Directorships of AMAR KUMAR SUNDRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT OFFICE MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB1995PTC094538 | Additional Director | - | 2013-09-16 |
| PERFECT OFFICE MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB1995PTC094538 | Director | - | 2019-05-24 |
Other Directorships of SENTHILNATHAN BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2004PTC054003 | INCORE TECHNOLOGIES PRIVATE LIMITED | 126, OLIVER ROAD,MYLAPORE, CHENNAI - 600 004. MYLAPORE, CHENNAI - 600 004. , MYLAPORE, CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U70101TN1988PLC015782 | QUANTUM INVESTMENTS DELTA LIMITED | NO.21, DR R.K.SALAI,MYLAPORE, CHENNAI - 600 004 MYLAPORE, CHENNAI - 600 004 , MYLAPORE, CHENNAI - 600 004, Tamil Nadu, India - 600004 |
| U29142TN1996PTC036469 | AQUATHERM ENGINEERING CONSULTANTS (INDIA) PRIVATE LIMITED | II FLOOR ST., THOMAS BUILDINGNO.150 LUZ CHURUCH ROAD MYLAPORE CHENNAI-600 004 , MYLAPORE CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U22121TN1977PTC007393 | IDHAYAM PUBLICATIONS PRIVATE LIMITED | NO.48,ADAM ST,MYLAPORE,CHENNAI-600 004 MYLAPORE,CHENNAI-600 004 , MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U45201TN1981PTC008930 | CHEM PROJECTS PRIVATE LIMITED | 21,P.S.SIVASWAMI SALAI,MYLAPORE,CHENNAI-600 004 MYLAPORE,CHENNAI-600 004 , MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U63032TN2000PTC043932 | SATURN SHIP AGENCIES PRIVATE LIMITED | KRD GEE CRYSTAL, IST FLOOR,92 DR.RADHAKRISHNA SALAI, MYLAPORE,CHENNAI- 600 004 , MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U67200TN2001PLC047254 | CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | NO.117, DR.RADHAKRISHNAN SALAI3RD FLOOR, CITADEL, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U52321TN1994PTC026646 | BONAPARTE GARMENTS PRIVATE LIMITED | 2/1, KARPAGAMBAL NAGARMYLAPORE, CHENNAI 600 004 MYLAPORE, CHENNAI 600 004 , MYLAPORE, CHENNAI 600 004, Tamil Nadu, India - 600004 |
| U22300TN1978PTC007517 | CORONATION COLURPAK PRIVATE LIMITED | 6 (36) KRISHNASAMY AVENUEMYLAPORE LUZ CHENNAI 600 004 MYLAPORE LUZ CHENNAI 600 004 , MYLAPORE LUZ CHENNAI 600 004, Tamil Nadu, India - 600004 |
| U65993TN1993PTC024725 | SALIGRAMAM SECURITIES PRIVATE LIMITED | 4-A,VENKATESA AGRAHARAM ROADMYLAPORE CHENNAI 600 004. MYLAPORE,CHENNAI 600 00 4. , MYLAPORE,CHENNAI 600 004., Tamil Nadu, India - 600004 |
| U29309TN1998PTC041261 | CADD CENTRE SCANNING TECHNOLOGIES PRIVATE LIMITED | NO.5, SIR,P.S.SIVASAMY SALAIMYLAPORE CHENNAI-600 004. MYLAPORE,CHENNAI-600 00 4. , MYLAPORE,CHENNAI-600 004., Tamil Nadu, India - 600004 |
| U05001TN1993PTC026385 | BMR MARINE PRODUCTS PRIVATE LIMITED | S-10, TNHB APARTMENTS,180, LUZ CHURCH ROAD, MYLAPORE,CHENNAI 600 004 , MYLAPORE,CHENNAI 600 004, Tamil Nadu, India - 600004 |
| U26101TN1946PTC002340 | SRI KRISHNA TILES & POTTERIES MADRAS PRIVATE LIMITED | KUMARAAVIJAYAMFLATA-1,99,ROYAPETAHHIGHROAD,MYLAPORE,CHENNAI-600004 , ROAD, MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U65993TN1992PTC023306 | NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO.G.II, GROUND FLOOR,MARINA SQUARE, NO.27 SANTHOME HIGH ROAD, CHENNAI 600 004 , HIGH ROAD, CHENNAI 600 004, Tamil Nadu, India - 600004 |
| U45201TN1999PTC041822 | SAR CONSTRUCTIONS PRIVATE LIMITED | 30, 2ND STREETEAST ABHIRAMAPURAM MYLAPORE,CHENNAI 600 004. , MYLAPORE,CHENNAI 600 004., Tamil Nadu, India - 600004 |
| U16005TN1977PTC007403 | PREMIER TOBACCO PACKERS PRIVATE LIMITED | 115-A SIR P S SIVASWAMY SALAIMYLAPORE MYLAPORE,CHENNAI-600 004 , MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U01122TN2003PTC050140 | COMPLETE AGRO BIOTECH SOLUTIONS PRIVATE LIMITED | NEW NO.2, OLDNO.7,INDRANIAMMAL STREET MYLAPORE,CHENNAI-600 004. , MYLAPORE,CHENNAI-600 004., Tamil Nadu, India - 600004 |
| U51109TN1999PTC043563 | R.C.R. ASSOCIATES PRIVATE LIMITED | NO.11, 'D'SILVA ROAD,MYLAPORE, CHENNAI MYLAPORE, CHENNAI , CHENNAI 600 004., Tamil Nadu, India - 600004 |
| U36109TN2001PTC047327 | ORNATE CREATIONS PRIVATE LIMITED | DOOR NO.50, KUTCHERY ROAD,MYLAPORE, CHENNAI-4. MYLAPORE, CHENNAI-4. , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U45203TN2002PTC048252 | HLAND (ENGINEERING & CONSTRUCTION) PRIVA TE LIMITED | SHOP NO 9,SINDUR TOWERS,160,LUZ CHURCH ROAD CHENNAI-600 004. Z CHURCH ROAD,CHENNAI-6 00 004. , Z CHURCH ROAD,CHENNAI-600 004., Tamil Nadu, India - 600004 |
| U74999TN1988PTC016568 | MICROCON PRIVATE LIMITED | 177 LUZ CHURCH ROAD,MYLAPORE, CHENNAI 600 004 , CHENNAI 600 004, Tamil Nadu, India - 600004 |
| U93090TN1997PTC037242 | DHARMAPURI PAPERS MILLS PRIVATE LIMITED | 96,LUZ CHURCH ROAD,MYLAPORE, CHENNAI-600 004. , CHENNAI-600 004., Tamil Nadu, India - 600004 |
| U72900TN2001PTC046573 | GATS MULTIMEDIA PRIVATE LIMITED | NEW NO.24, DISILVA ROAD,MYLAPORE, CHENNAI - 600 004. , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U55101TN2003PTC050791 | B.P.R. HOTELS & RESORTS PRIVATE LIMITED | NO.9, IST MAIN ROAD,C.I.T. COLONY, MYLAPORE CHENNAI - 600 004 , CHENNAI - 600 004, Tamil Nadu, India - 600004 |
| U31200TN2000PTC045755 | SWELECT-SUNPAC POWER PROTECTION PRIVATE LIMITED | 63, DR.RADHAKRISHNAN SALAI,MYLAPORE, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U92490TN1981PTC008653 | ARVIND AUDIO PRIVATE LIMITED | 105, DR.RADHAKRISHNAN SALAI,MYLAPORE, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U63090TN2004PTC054285 | INDIAN CONTAINER SURVEY BUREAU PRIVATE LIMITED | KRD GEE GEE CRYSTAL92, DR.RADHAKRISHNAN SALAI MYLAPORE, CHENNAI - 4 , CHENNAI - 600 004, Tamil Nadu, India - 600004 |
| U55101TN1991PTC020739 | RAJNI HOTELS PRIVATE LIMITED | 6,SANTHOME HIGH ROAD,MYLAPORE, MADRAS 600 004 MYLAPORE, MADRAS 600 004 , MYLAPORE, MADRAS 600 004, Tamil Nadu, India - 600004 |
| U70101TN1989PTC016942 | BOART CONSTRUCTIONS PVT LTD | 187, ROYAPETTAH HIGH ROAD,MYLAPORE MADRAS 600 004. MYLAPORE, MADRAS 600 004 . , MYLAPORE, MADRAS 600 004., Tamil Nadu, India - 600004 |
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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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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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.