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Citicorp Finance (india) Limited

Citicorp Finance (india) Limited, formed in 1997, has been in existence for 2. Its CIN is U65910MH1997PLC253897, with registration number 253897. The company is classified as company limited by shares. Authorized share capital stands at ₹3,952.00 crore. Citicorp Finance (india) Limited reports paid-up capital of ₹2,893.30 crore.

Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is incorporated within the Mumbai registry. The firm’s incorporation address reads B7, 5th Floor, Nirlon Knowledge Park Goregaon (east), Mumbai City, Mumbai, Maharashtra, India, 400063. Citicorp Finance (india) Limited holds an active company status. According to official records, the company’s PAN is AABCA3223B. The entity’s LEI (Legal Entity Identifier) number is 549300LCFOUWFEKYZQ20. The company may be contacted through its official email: cfilsecretarial@citi.com. The leadership team includes Shikha Mahesh Budia (CFO).

Company Overview

CIN
U65910MH1997PLC253897
Date of Incorporation
01/05/1997
Company Status
Active
RoC
Mumbai
Registration Number
253897
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
549300LCFOUWFEKYZQ20
LEI Status
Issued
Authorized Capital
₹39,52,00,00,000.00
Paid up Capital
₹28,93,29,52,732.50
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
cfilsecretarial@citi.com
PAN
AABCA3223B

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AABCA3223B1ZFInactive
Chhattisgarh22AABCA3223B1ZQInactive
Delhi07AABCA3223B1ZIInactive
07AABCA3223B2ZHInactive
Gujarat24AABCA3223B1ZMInactive
Haryana06AABCA3223B1ZKActive
Jharkhand20AABCA3223B1ZUInactive
Karnataka29AABCA3223B1ZCInactive
Madhya Pradesh23AABCA3223B1ZOInactive
Maharashtra27AABCA3223B1ZGActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE915D07P65CITICORP FINANCE (INDIA) LIMITED SR CFIL/2023/MLD/811 BR NCD 13OT28 FVRS1LAC5% 13/10/2028CITICORP FIN/Var DEB SECDDSAVVI
INE915D08DC0CITICORP FINANCE (INDIA) LIMITED SR 818 TR 1 RR NCD 12JU28 FVRS1LAC5% 12/06/2028CITICORP FIN/Var DEB UNSECDBVUGN
INE915D07P99CITICORP FINANCE (INDIA) LIMITED SR 818 BR NCD 17SP27 FVRS1LAC5% 17/09/2027CITICORP FIN/Var DEB SECDDSAVVI
INE915D08DA4CITICORP FINANCE (INDIA) LIMITED SR 818 RR NCD 30MR27 FVRS1LAC5% 30/03/2027CITICORP FIN/Var DEB UNSECDBVSGN
INE915D01015CITICORP FINANCE (INDIA) LIMITED EQ - 12/10/2026CITICORP FIN/SH VTGESVTFN
INE915D07P16CITICORP FINANCE (INDIA) LIMITED SR 805 BR NCD 16NV29 FVRS10LAC5% 25/02/2026CITICORP FIN/Var DEB SECDDSMVVI
INE915D07O90CITICORP FINANCE (INDIA) LIMITED SR 802 TR 1 BR NCD 28SP29 FVRS10LAC5% 28/01/2026CITICORP FIN/Var DEB SECDDSAVVI
INE915D07VX0CITICORP FINANCE (INDIA) LIMITED SR- 593 TRANCHE 3 BR NCD 31AG20 FVRS1LAC5% 30/12/2019CITICORP FIN/VARI DEB 20200831DSCVFI
INE915D07IZ2CITICORP FINANCE (INDIA) LIMITED BR NCD 05AG11 FVRS1LAC LOA UPTO 17AG085% 05/08/2011CITICORP FIN/VARI DEB 20110805DBVSFN
INE136E07BI4CITICORP FINANCE (INDIA) LIMITED BR NCD 06JL10 FVRS10LAC LOA UPTO 12SP075% 06/07/2010CITICORP FIN/DEB 20100706 S-181DBVSBN

Directors

AppointmentDirector nameDINDesignation
28/01/2015Deepak Keshav Ghaisas00001811DirectorView other directorships
28/01/2015Saurabh Surendra Shah02094645DirectorView other directorships
07/11/2015Sameer Vishnuprasad Upadhyay*****3908ACompany Secretary
01/11/2022Anuradha Choudhury01375718DirectorView other directorships
22/12/2023Cosme Vivek Gomes10408460Managing DirectorView other directorships
11/07/2024Shikha Mahesh Budia*****7905ECFO

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
12/12/2024
Form Addendum to AOC-4 CSR-12122024
 -
16/11/2024
Form MGT-7-16112024_signed
 -
14/11/2024
Form MGT-7-14112024
 -
21/10/2024
Form AOC-4 CFS NBFC(Ind AS)-21102024
 -
19/10/2024
Form AOC-4 NBFC(IND AS)-18102024
 -

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Address

B7, 5th Floor, Nirlon Knowledge Park Goregaon (east), Mumbai City, Mumbai, Maharashtra, India, 400063

Frequently Asked Questions

What is the incorporation date of Citicorp Finance (india) Limited?
The incorporation date of Citicorp Finance (india) Limited is 01/05/1997.
What is the authorized share capital and paid-up capital of Citicorp Finance (india) Limited?
The authorized share capital of Citicorp Finance (india) Limited is ₹39,52,00,00,000.00. The paid-up capital is ₹28,93,29,52,732.50.
Who are the current board members & directors of Citicorp Finance (india) Limited?

The current board member of Citicorp Finance (india) Limited are:

  • Deepak Keshav Ghaisas
  • Anuradha Choudhury
  • Saurabh Surendra Shah
  • Cosme Vivek Gomes
What is the registered address of Citicorp Finance (india) Limited?
The registered address of Citicorp Finance (india) Limited is B7, 5th Floor, Nirlon Knowledge Park Goregaon (east), Mumbai City, Mumbai, Maharashtra, India, 400063.
What is the Corporate Identification Number of Citicorp Finance (india) Limited?
The Corporate Identification Number of Citicorp Finance (india) Limited is U65910MH1997PLC253897.