CITICORP FINANCE (INDIA) LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

OVERVIEW - CITICORP FINANCE (INDIA) LIMITED

Citicorp Finance (India) Limited is an unlisted public company incorporated on 01 May, 1997. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 3,952.00 cr and the total paid-up capital is INR 2,893.30 cr.

Citicorp Finance (India) Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -7.84 % over the previous year. At the same time, it's book networth has increased by 3.70 %. Other performance and liquidity ratios are available here.

Description: The company operates as a non-banking finance institution. It provides financial products and services

Products & Services: loans for the purchase of commercial vehicles, construction equipment, and agricultural assets; loans against securities to high net worth individuals, brokers, and corporates; and corporate and personal loans
Category: Service Provider

The current status of Citicorp Finance (India) Limited is - Active.

The last reported AGM (Annual General Meeting) of Citicorp Finance (India) Limited, per our records, was held on 27 September, 2023.

Citicorp Finance (India) Limited has five directors - Deepak Keshav Ghaisas, Nina Nagpal, and others.

The Corporate Identification Number (CIN) of Citicorp Finance (India) Limited is U65910MH1997PLC253897. The registered office of Citicorp Finance (India) Limited is at B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) NA, Mumbai, Mumbai City, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CITICORP FINANCE (INDIA) LIMITED


CIN

U65910MH1997PLC253897

Incorporation Date / Age

01 May, 1997 / 27 yrs

Last Reported AGM Date

27 September, 2023


Authorized Capital

INR 395200.0 Lacs

Paidup Capital

INR 289329.52733 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

www.citicorpfinance.co.in. (Incorrect website?)

Registered Address

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


How to download CITICORP FINANCE (INDIA) LIMITED report

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CITICORP FINANCE (INDIA) LIMITED - Registration Details
CINU65910MH1997PLC253897
Incorporation Date / Age01 May, 1997 / 27 yrs
Last Reported AGM Date27 September, 2023
Authorized CapitalINR 395200.0 Lacs
Paidup CapitalINR 289329.52733 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitewww.citicorpfinance.co.in
Registered AddressB7, 5th Floor, Nirlon Knowledge Park Goregaon (East) NA Mumbai Mumbai City - 400063 Maharashtra - India

FINANCIAL HIGHLIGHTS - CITICORP FINANCE (INDIA) LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -7.84 %
Networth 3.70 %
Debt/Equity Ratio 1.56
Return on Equity 3.56 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CITICORP FINANCE (INDIA) LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CITICORP FINANCE (INDIA) LIMITED

The company has 5 directors and 2 reported key management personnel.


The longest serving directors currently on board are Deepak Keshav Ghaisas and Saurabh Surendra Shah who were appointed on 28 January, 2015. They have been on the board for more than 9 years. The most recently appointed director is Cosme Vivek Gomes, who was appointed on 22 December, 2023.


Deepak Keshav Ghaisas has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPAK KESHAV GHAISAS Director 28 January, 2015 Other directorships - HARIOM INFRAFACILITIES SERVICES PRIVATE LIMITED,  CHITPAVAN FOUNDATION,  STEMADE BIOTECH PRIVATE LIMITED,  GENCOVAL STRATEGIC SERVICES PRIVATE LIMITED,  GCV LIFE PRIVATE LIMITED,  HEALTHBRIDGE ADVISORS PRIVATE LIMITED,  BHOGALE AUTOMOTIVE PRIVATE LIMITED,  SARVATRA TECHNOLOGIES PRIVATE LIMITED, 
NINA NAGPAL Director 01 June, 2018 No other directorships
SAMEER VISHNUPRASAD UPADHYAY KMP 07 November, 2015 No other directorships
ANURADHA CHOUDHURY Director 01 November, 2022 No other directorships
SAURABH SURENDRA SHAH Director 28 January, 2015 Other directorships - ASIAN AXIS ASSET ADVISORS PRIVATE LIMITED,  AUM ASSET ADVISORS LLP,  AUM ASSET ADVISORS PRIVATE LIMITED,  GRP LIMITED,  AUM FUND ADVISORS LLP, 
COSME VIVEK GOMES Director 22 December, 2023 Other directorships - INDIA INFRADEBT LIMITED, 
RUCHIT HASMUKHLAL JAIN KMP 10 February, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DEEPAK KESHAV GHAISAS Director 28 January, 2015 View other directorships
NINA NAGPAL Director 01 June, 2018 No other directorships
SAMEER VISHNUPRASAD UPADHYAY KMP 07 November, 2015 No other directorships
ANURADHA CHOUDHURY Director 01 November, 2022 No other directorships
SAURABH SURENDRA SHAH Director 28 January, 2015 View other directorships
COSME VIVEK GOMES Director 22 December, 2023 View other directorships
RUCHIT HASMUKHLAL JAIN KMP 10 February, 2023 No other directorships
28 January, 2015
28 January, 2015
07 November, 2015

SAMEER VISHNUPRASAD UPADHYAY

KMP

01 June, 2018

NINA NAGPAL

Director

01 November, 2022
10 February, 2023

RUCHIT HASMUKHLAL JAIN

KMP

22 December, 2023

Bank-wise Biggest Charges on Assets

See more...

Previous Names

AVCO FINANCIAL SERVICES INDIA PVT LTD
CITIFINANCIAL CONSUMER FINANCE INDIA LIMITED

Previous CINs

U65910DL1997PLC086991

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UNITY SMALL FINANCE BANK LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 2,953.40 cr.
2021 Delhi 2,953.40 cr Buy financial reports
MAHINDRA HOLDINGS LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2,705.37 cr.
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POWER FINANCE CORPORATION LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 3,300.10 cr.
1986 Delhi 3,300.10 cr Buy financial reports
ASEEM INFRASTRUCTURE FINANCE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 2,380.59 cr.
2019 Maharashtra 2,380.59 cr Buy financial reports
MIRAE ASSET CAPITAL MARKETS (INDIA) PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 1,950.00 cr.
2017 Maharashtra 1,950.00 cr Buy financial reports
JSW INVESTMENTS PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 1,850.28 cr.
2005 Maharashtra 1,850.28 cr Buy financial reports
GMR AIRPORTS LIMITED It was formed in year 1992 in Haryana . The company currently has a paid up capital of INR 1,849.53 cr.
1992 Haryana 1,849.53 cr Buy financial reports
TMF HOLDINGS LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 1,741.59 cr.
2006 Maharashtra 1,741.59 cr Buy financial reports
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 1,704.44 cr.
2018 Karnataka 1,704.44 cr Buy financial reports
TELECOM INVESTMENTS INDIA PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1,589.31 cr.
1997 Maharashtra 1,589.31 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2002 114.25 cr
Maharashtra 2005 55.00 cr
Delhi 2003 10.00 cr

Company Network - CITICORP FINANCE (INDIA) LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CITICORP FINANCE (INDIA) LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - CITICORP FINANCE (INDIA) LIMITED Edit

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FAQ - CITICORP FINANCE (INDIA) LIMITED

  • What is the Incorporation date of CITICORP FINANCE (INDIA) LIMITED?

    The Incorporation Date of CITICORP FINANCE (INDIA) LIMITED is 01 May, 1997.

  • What is the operating revenue of CITICORP FINANCE (INDIA) LIMITED?

    The operating revenue of CITICORP FINANCE (INDIA) LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of CITICORP FINANCE (INDIA) LIMITED since last year?

    The EBITDA of CITICORP FINANCE (INDIA) LIMITED has decreased by -7.84 % over the previous year. At the same time, it's book networth has increased by 3.70 % for the financial year ending 31 March, 2018.

  • What is the business of CITICORP FINANCE (INDIA) LIMITED?

    The company operates as a non-banking finance institution. It provides financial products and services.

  • Which Products and Services are provided by CITICORP FINANCE (INDIA) LIMITED?

    The products and services offered by CITICORP FINANCE (INDIA) LIMITED are loans for the purchase of commercial vehicles, construction equipment, and agricultural assets; loans against securities to high net worth individuals, brokers, and corporates; and corporate and personal loans.

  • Who are the directors of CITICORP FINANCE (INDIA) LIMITED?

    Citicorp Finance (India) Limited has five directors - Deepak Keshav Ghaisas, Nina Nagpal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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