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Citicorp Services India Private Limited

Citicorp Services India Private Limited was established 17 years ago, on 2 Jun 2009. Corporate Identification Number is U72900MH2009FTC192938 and its registration number is 192938. Citicorp Services India Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹250.00 crore. Citicorp Services India Private Limited reports paid-up capital of ₹106.53 crore.

It deals mainly in other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] processes. This entity is registered in Mumbai, India. The company’s incorporation address is B6, 7th Floor, Nirlon Knowledge Park Goregaon (east), Mumbai City, Mumbai, Maharashtra, India, 400063. Citicorp Services India Private Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AADCC6705C. Citicorp Services India Private Limited is identified globally under LEI 549300C0V4K0UUMCDP44. Its primary communication email is csiplsecretarial@citi.com.

Company Overview

CIN
U72900MH2009FTC192938
Date of Incorporation
02/06/2009
Company Status
Active
RoC
Mumbai
Registration Number
192938
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
549300C0V4K0UUMCDP44
LEI Status
Issued
Authorized Capital
₹2,50,00,00,000.00
Paid up Capital
₹1,06,53,11,280.00
Activity
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
E-mail
csiplsecretarial@citi.com
PAN
AADCC6705C

GST Numbers

StateGST NumberStatus
Haryana06AADCC6705C1Z5Active
Karnataka29AADCC6705C1ZXActive
Maharashtra27AADCC6705C1Z1Active
27AADCC6705C8ZUActive
27AADCC6705C7ZVActive
Tamil Nadu33AADCC6705C1Z8Active
33AADCC6705C2Z7Active
Uttar Pradesh09AADCC6705C6ZUActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE17L301013CITICORP SERVICES INDIA PRIVATE LIMITED EQ - 12/10/2026CITICORP SERVIC/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
03/12/2013Vikram Subrahmanyam00002621DirectorView other directorships
03/12/2013Rakesh Das06721616DirectorView other directorships
22/10/2020Mohammed Amin Abdul Sattar Kasmani08686029DirectorView other directorships
16/10/2023Jinal Jayeshkumar Shah*****2477DCompany Secretary
05/02/2025Arindam Mukhopadhyay10933544DirectorView other directorships
18/06/2025Ganesh Baliga11147838DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
19/12/2024
Form Addendum to AOC-4 CSR-19122024_signed
 -
29/11/2024
Form AOC-4(XBRL)-29112024
 -
18/11/2024
Form MGT-7-18112024_signed
 -
26/10/2024
Form AOC-4(XBRL)-26102024
 -
08/02/2024
Form Addendum to AOC-4 CSR-08022024_signed
 -

Charges

SRNDateAmountHolder
AB219872220/01/2023₹6,00,00,00,000.00Citi Bank N.a.

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Address

B6, 7th Floor, Nirlon Knowledge Park Goregaon (east), Mumbai City, Mumbai, Maharashtra, India, 400063

Frequently Asked Questions

What is the incorporation date of Citicorp Services India Private Limited?
The incorporation date of Citicorp Services India Private Limited is 02/06/2009.
What is the authorized share capital and paid-up capital of Citicorp Services India Private Limited?
The authorized share capital of Citicorp Services India Private Limited is ₹2,50,00,00,000.00. The paid-up capital is ₹1,06,53,11,280.00.
Who are the current board members & directors of Citicorp Services India Private Limited?

The current board member of Citicorp Services India Private Limited are:

  • Vikram Subrahmanyam
  • Rakesh Das
  • Mohammed Amin Abdul Sattar Kasmani
  • Ganesh Baliga
  • Arindam Mukhopadhyay
  • Jinal Jayeshkumar Shah
What is the registered address of Citicorp Services India Private Limited?
The registered address of Citicorp Services India Private Limited is B6, 7th Floor, Nirlon Knowledge Park Goregaon (east), Mumbai City, Mumbai, Maharashtra, India, 400063.
What is the Corporate Identification Number of Citicorp Services India Private Limited?
The Corporate Identification Number of Citicorp Services India Private Limited is U72900MH2009FTC192938.