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 CAPITAL MARKETS LIMITED
CIN: U67120MH2002PLC136776 As on: 2026-07-13
CITICORP CAPITAL MARKETS LIMITED (CIN: U67120MH2002PLC136776) is a Public company incorporated on 08 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1142500000.00.
CITICORP CAPITAL MARKETS LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CITICORP CAPITAL MARKETS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CITICORP CAPITAL MARKETS LIMITED are MUKESH MALIK, SAMEER CHANDRA, and ABHIJIT SEN.
CITICORP CAPITAL MARKETS LIMITED's Corporate Identification Number (CIN) is U67120MH2002PLC136776 and its registration number is 136776. Users may contact CITICORP CAPITAL MARKETS LIMITED on its Email address - [email protected]. Registered address of CITICORP CAPITAL MARKETS 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 CAPITAL MARKETS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITICORP CAPITAL MARKETS 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITICORP CAPITAL MARKETS
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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 CAPITAL MARKETS 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 CAPITAL MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02125091 | MUKESH MALIK | Director | 2009-02-27 |
| 02734792 | SAMEER CHANDRA | Managing Director | 2009-11-30 |
| 00002593 | ABHIJIT SEN | Director | 2002-08-08 |
Past Directors & Key Managerial Personnel of CITICORP CAPITAL MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01770977 | ABHIJIT SHASHI SHRIVASTAVA | Managing Director | - | 2009-06-18 |
| 00002615 | SANJAY OMPRAKASH NAYAR | Director | - | 2009-02-27 |
| 00003537 | DHIREN JAYANTKUMAR MEHTA | Managing Director | - | 2007-12-13 |
| 00003542 | SRIKANTH VENKATACHARI | Director | - | 2010-10-01 |
| 00003545 | RAJEEV AHUJA . | Director | - | 2010-03-29 |
Other Directorships of ABHIJIT SHASHI SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZALEA CAPITAL PARTNERS LLP | AAK-0394 | Designated Partner | 2017-07-15 | Ongoing |
| EDROTA CORPORATE ADVISORS LLP | AAK-8404 | Designated Partner | 2017-10-12 | Ongoing |
Other Directorships of MUKESH MALIK
Other Directorships of SAMEER CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHIJIT SEN
Other Directorships of SANJAY OMPRAKASH NAYAR
Other Directorships of DHIREN JAYANTKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED | U65990MH2009PTC191437 | Additional Director | - | 2020-09-30 |
| AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED | U65990MH2009PTC191437 | Director | 2020-09-30 | Ongoing |
| CITICORP BROKERAGE (INDIA) LTD | U67120MH1994PLC077023 | Director | 2007-06-28 | Ongoing |
| INCRED HOLDINGS LIMITED | U67190MH2011PLC211738 | Director | - | 2016-11-03 |
| AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED | U74900MH2015PTC269770 | Additional Director | - | 2017-12-12 |
| AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED | U74900MH2015PTC269770 | CEO(KMP) | - | 2019-04-01 |
| AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED | U74900MH2015PTC269770 | Director | 2020-09-30 | Ongoing |
| AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED | U74900MH2015PTC269770 | Whole-time director | - | 2019-04-01 |
Other Directorships of SRIKANTH VENKATACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE VENTURES LIMITED | U24120MH1999PLC121009 | Additional Director | - | 2013-06-25 |
| RELIANCE VENTURES LIMITED | U24120MH1999PLC121009 | Director | 2013-06-25 | Ongoing |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director | - | 2010-12-14 |
Other Directorships of RAJEEV AHUJA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBL BANK LIMITED | L65191PN1943PLC007308 | Additional Director | - | 2016-03-10 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | CEO(KMP) | - | 2022-06-23 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | Managing Director | - | 2022-06-23 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | Whole-time director | 2021-12-25 | Ongoing |
| RBL BANK LIMITED | L65191PN1943PLC007308 | Whole-time director | - | 2021-12-25 |
| RBL FINSERVE LIMITED | U74110MH2007PLC175181 | Nominee Director | - | 2020-12-11 |
| 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 |
| U65900MH1997FLC109170 | CITICORP FINANCE (INDIA) 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
- 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.
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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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| 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.