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Citicorp Clearing Services India Limited Location T. Score People Network Registered Details
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CITICORP CLEARING SERVICES INDIA LIMITED

Amalgamated
Updated: 11 May 2023

Citicorp Clearing Services India Limited, was an unlisted public company incorporated on 10 November, 2005. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 55.00 cr and the total paid-up capital was INR 55.00 cr.

The current status of Citicorp Clearing Services India Limited is - Amalgamated.

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Industry

Supporting and auxiliary transport activities, activities of travel agencies
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
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CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Performance
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Abhijit Sen 00002593 19 years
Director Debopama Sen 00002611 19 years
Director Mukesh Malik 02125091 16 years
Director Sunil Sudhakar Kothare 03265980 14 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
BOOKER SATNAM WHOLESALE LIMITED
Amalgamated
43.0 Cr 1 Maharashtra
CITICORP CAPITAL MARKETS LIMITED
Amalgamated
114.2 Cr 2 Maharashtra
HDFC CREDILA FINANCIAL SERVICES LIMITED
Active
214.8 Cr 1 Maharashtra
CITICORP BROKERAGE (INDIA) LTD
Dissolved
1.6 Cr 1 Maharashtra
CITICORP FINANCE (INDIA) LIMITED
Amalgamated
989.4 Cr 1 Maharashtra
CITICORP MARUTI FINANCE LIMITED
Amalgamated
59.2 Cr 1 Delhi
PRAMERICA LIFE INSURANCE LIMITED
Active
374.1 Cr 1 Haryana
MANAPPURAM FINANCE LIMITED
Active
169.3 Cr 1 Kerala
ASIRVAD MICRO FINANCE LIMITED
Active
200.3 Cr 1 Tamil Nadu
KALYANI FORGE LIMITED
Active
3.6 Cr 1 Maharashtra
GRAMEEN FOUNDATION INDIA PRIVATE LIMITED
Active
16.9 Cr 1 Haryana
ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED
Active
5.0 Cr 1 Gujarat
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED
Active
2.7 Cr 1 Gujarat
ADITYA BIRLA MONEY MART LIMITED
Active
119.2 Cr 1 Gujarat

Registered Details

CIN

U63090MH2005PLC157251

PAN

-

Incorporation

2005, 19.0 years

Company Email

abhijit.sen@citi.com

Paid up Capital

₹ 55.0 Cr

Authorised Capital

₹ 55.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2014 Updated on : 11 May 2023
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - CITICORP CLEARING SERVICES INDIA LIMITED

What is the incorporation date of CITICORP CLEARING SERVICES INDIA LIMITED?

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The incorporation date of CITICORP CLEARING SERVICES INDIA LIMITED is 10 November, 2005

What is the authorized share capital of CITICORP CLEARING SERVICES INDIA LIMITED?

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The authorized share capital of CITICORP CLEARING SERVICES INDIA LIMITED is INR ₹ 55.0 Cr.

What is the paid-up capital of CITICORP CLEARING SERVICES INDIA LIMITED?

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The paid-up capital of CITICORP CLEARING SERVICES INDIA LIMITED is INR ₹ 55.0 Cr.

What is the registered address of CITICORP CLEARING SERVICES INDIA LIMITED?

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The registered address of CITICORP CLEARING SERVICES INDIA LIMITED is 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City Maharashtra - 400051

What is the CIN number of CITICORP CLEARING SERVICES INDIA LIMITED?

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The CIN number of CITICORP CLEARING SERVICES INDIA LIMITED is U63090MH2005PLC157251.

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