Indian Company Master Data Made Simple

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: [email protected]. The leadership team includes Shikha Mahesh Budia (CFO).

Profile data last updated: 21/12/2024

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
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.]
PAN
AABCA3223B

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

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

FAQ

What is the incorporation date of Citicorp Finance (india) Limited?
The incorporation date of Citicorp Finance (india) Limited is 01/05/1997.
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.