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CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED

CIN: U67200TN2001PLC047254 As on: 2026-07-13

CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED (CIN: U67200TN2001PLC047254) is a Public company incorporated on 13 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED's Annual General Meeting (AGM) was last held on 03 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED are AMIT YADAV, SIDDHARTH KRISHNASWAMY, and PRATIBHA SOMANI.

CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED's Corporate Identification Number (CIN) is U67200TN2001PLC047254 and its registration number is 47254. Users may contact CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED on its Email address - [email protected]. Registered address of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED is NO.117, DR.RADHAKRISHNAN SALAI3RD FLOOR, CITADEL, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004.

Current status of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED 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 Names

Previous CINs

ZaubaCorp's company report for CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED 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 INSURANCE SERVICES INDIA L IMITED 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 CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED
DIN Director Name Designation Appointment Date
02321946 AMIT YADAV Director 2009-08-03
02463804 SIDDHARTH KRISHNASWAMY Director 2009-08-03
00661434 PRATIBHA SOMANI Director 2009-08-13
Past Directors & Key Managerial Personnel of CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED
DIN Director Name Designation Appointment Date Cessation
02321946 AMIT YADAV Additional Director - 2009-08-03
02463804 SIDDHARTH KRISHNASWAMY Additional Director - 2009-08-03
00081154 VIVEK WADHERA Additional Director - 2009-01-19
00170894 RISHI PIPARAIYA Additional Director - 2009-01-19
00388405 SAMEER KAUL Director - 2007-09-28
00661434 PRATIBHA SOMANI Additional Director - 2009-08-13
01828062 DHRUV OUDH JAIN Additional Director - 2009-01-19
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 RETAIL SERVICES INDIA LIMI TED U65921TN2000PLC046039 Additional Director - 2008-09-03
CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED U65921TN2000PLC046039 Managing Director 2008-09-03 Ongoing
Other Directorships of SIDDHARTH KRISHNASWAMY
Company Name CIN Designation Appointment Date Cessation
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2015-09-29
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Whole-time director - 2020-05-15
CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Additional Director - 2009-01-20
CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Director 2009-08-10 Ongoing
CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Managing Director - 2009-08-10
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2015-09-29
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2020-05-15
Other Directorships of VIVEK WADHERA
Other Directorships of RISHI PIPARAIYA
Company Name CIN Designation Appointment Date Cessation
YOGANAMA WELLNESS LLP AAN-1731 Designated Partner 2018-08-21 Ongoing
FINAVENTURE CAPITAL LIMITED L65999MH1985PLC035113 Director - 2008-12-15
MINDFUL WORLD ONLINE PRIVATE LIMITED U51909MH2015PTC264540 Director - 2019-03-22
VOLARON TECH PRIVATE LIMITED U62099MH2024PTC421123 Director - 2024-06-04
VOLARON TECH PRIVATE LIMITED U62099MH2024PTC421123 Whole-time director 2024-06-11 Ongoing
IMAGINARA LEGACIES PRIVATE LIMITED U67190MH1984PTC033474 Additional Director - 2017-09-29
IMAGINARA LEGACIES PRIVATE LIMITED U67190MH1984PTC033474 Director 2017-09-29 Ongoing
ARIDHI HOLDINGS PRIVATE LIMITED U74899MH1993PTC271670 Additional Director - 2017-09-29
ARIDHI HOLDINGS PRIVATE LIMITED U74899MH1993PTC271670 Director 2017-09-29 Ongoing
Other Directorships of SAMEER KAUL
Other Directorships of PRATIBHA SOMANI
Company Name CIN Designation Appointment Date Cessation
THE MIRZAPUR COLD STORAGE PVT LTD U15139WB1963PTC025979 Director - 2015-05-29
CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED U65921TN2000PLC046039 Additional Director - 2008-09-25
CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED U65921TN2000PLC046039 Director 2008-09-25 Ongoing
Other Directorships of DHRUV OUDH JAIN
Company Name CIN Designation Appointment Date Cessation
CAPTIMUM ADVISORS LLP ACG-8705 Designated Partner 2024-04-28 Ongoing
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2015-09-28
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2016-03-22
RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Additional Director - 2015-09-24
RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Director - 2016-03-22
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2014-09-30
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2016-03-22
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2014-09-30
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2016-03-22
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 CEO - 2023-10-31
CITIFINANCIAL RETAIL SERVICES INDIA LIMITED U65921TN2000PLC046039 Director - 2008-09-03
ALTICO HOUSING FINANCE INDIA LIMITED U65990MH2018PLC316947 Additional Director - 2020-11-02
ALTICO HOUSING FINANCE INDIA LIMITED U65990MH2018PLC316947 Director 2020-11-02 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 CFO(KMP) - 2016-03-22
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2015-09-28
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2016-03-22
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2015-09-28
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2016-03-22
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
AERIES FINTECH PRIVATE LIMITED U72900MH2021PTC368556 Additional Director - 2022-09-29
AERIES FINTECH PRIVATE LIMITED U72900MH2021PTC368556 Director - 2023-10-11
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 CFO(KMP) - 2021-12-13
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2014-08-28
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2016-03-22

CIN Company Name Company Address
U65921TN2000PLC046039 CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, 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
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
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
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
U85195TN2000PTC043978 TRIPOLI PATH LAB PRIVATE LIMITED NO.102, DR.RADHAKRISHNAN SALAIMYLAPORE, 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
U72200TN2004PTC054003 INCORE TECHNOLOGIES PRIVATE LIMITED 126, OLIVER ROAD,MYLAPORE, CHENNAI - 600 004. MYLAPORE, CHENNAI - 600 004. , MYLAPORE, CHENNAI - 600 004., Tamil Nadu, India - 600004
U72900TN2005PTC057510 EPUJA SERVICES (INDIA) PRIVATE LIMITED FLAT NO.1, GROUND FLOOR,NO.102NEW NO.46 RANGACHARI ROAD, 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
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
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
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
U45201TN2000PTC044750 SAI KIRUPA FOUNDATIONS PRIVATE LIMITED OLD NO.33, NEW NO.38II FLOOR, KARPAGAMBAL NAGAR, 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
U72200TN2000PTC044605 SHRIRAM CENTRE FOR LEARNING PRIVATE LIMITED NO.4, LADY DESIKACHARI ROADV FLOOR MOOGAMBIKA COMPLEX MYLAPORE,CHENNAI - 4. , 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
U85499TN2024PTC166558 UEDUCATE DIGITAL INDIA PRIVATE LIMITED NO. 39 ,Chettinad Chambers ,1St Fl, Dr.Radhakrishnan Salai,,5t, Mylapore, Chennai, Chennai, Tamil Nadu, India, 600004,Chennai,Chennai,Tamil Nadu,600004-India
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
U72200TN2006PTC059920 KADAMBA TECHNOLOGIES PRIVATE LIMITED NO.2, II FLOOR, CITADEL, NO.117, DR. RADHAKRISHNAN SALAI, MYLAPOR E , CHENNAI, Tamil Nadu, India - 600004
U62099TN2023PTC163896 ASTA INNOSYS PRIVATE LIMITED Chennai Citi Centre V Floor, No.10 & No.11,Dr. Radhakrishnan Salai, Mylapore,,Chennai,Chennai,Tamil Nadu,600004-India
U72200TN2005PTC055670 SYNERGETIC ENGINEERING SOLUTIONS PRIVATE LIMITED DOOR NO.85, KUTCHERY ROADIII FLOOR, 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
U72900TN2001PTC046744 K.PAUL JAYAKAR TECHNOLOGY PRIVATE LIMITE D NO.4,BISHOP WALLERS AVENUE,MYLAPORE,CHENNAI MYLAPORE,CHENNAI , CHENNAI-600 004, Tamil Nadu, India - 600004
U85110TN2005PTC055458 CANRAY HEALTH ALLIANCE PRIVATE LIMITED KRD GEE GEE CRYSTAL91&92, DR. RADHAKRISHNAN SALAI MYLAPORE , CHENNAI 600 004, Tamil Nadu, India - 600004
U14102TN2005PTC055204 NATURAL STONES EXPORTS PRIVATE LIMITED `SULLAIVAN APARTMENTS' B2I FLOOR, NO.22 PS SIVASAMY SALAI, MYLAPORE , CHENNAI 600 004, Tamil Nadu, India - 600004
U64201TN2000PTC044737 KONNECT KOMMUNICATIONS PRIVATE LIMITED TEMPLE TOWERS (III FLOOR)NO.25, NORTH MADA STREET, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
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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 Shares 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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