CITICORP FINANCE (INDIA) LIMITED

CITICORP FINANCE (INDIA) LIMITED (CIN: U65910MH1997PLC253897) is a Public company incorporated on 01 May 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 39520000000.00 and its paid-up capital is Rs. 28932952732.50.
CITICORP FINANCE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 23 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CITICORP FINANCE (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CITICORP FINANCE (INDIA) LIMITED is B7, 5th Floor, Nirlon Knowledge Park Goregaon (East),Mumbai City,Mumbai,Maharashtra,India,400063.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910MH1997PLC253897
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/01/1997
Date of AGM:	09/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	B7, 5th Floor, Nirlon Knowledge Park Goregaon (East),Mumbai City,Mumbai,Maharashtra,India,400063

Key Numbers

Authorised Capital:	39520000000
Paid up Capital:	28932952732.5
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CITICORP FINANCE (INDIA) LIMITED

Previous CIN

Previous CIN:

U65910MH1997PLC253897

Regulatory Filings for CITICORP FINANCE (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CITICORP FINANCE (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CITICORP FINANCE (INDIA) LIMITED

Litigation Report for CITICORP FINANCE (INDIA) LIMITED

Obtain a detailed list of all legal cases that CITICORP FINANCE (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CITICORP FINANCE (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CITICORP FINANCE (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CITICORP FINANCE (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CITICORP FINANCE (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CITICORP FINANCE (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00001811	DEEPAK KESHAV GHAISAS	Director	2015-01-28
00180199	SAMEER VISHNUPRASAD UPADHYAY	Company Secretary	2015-11-07
01375718	ANURADHA CHOUDHURY	Director	2022-12-09
02094645	SAURABH SURENDRA SHAH	Director	2015-01-28
	SHIKHA MAHESH BUDIA	CFO	2024-07-11
10408460	COSME VIVEK GOMES	Managing Director	2024-03-12
03341036	RAJESH KUMAR JOGI	Additional Director	2025-01-28
03341036	RAJESH KUMAR JOGI	Director	2025-03-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100945078	Open	06/13/2024	No Data Available
100442446	Open	04/26/2021	No Data Available
100210886	Open	09/06/2018	No Data Available
10457167	Closed	10/30/2013	05/20/2022
10360429	Closed	05/21/2012	05/20/2022
100125723	Closed	09/08/2017	12/15/2021
10212885	Closed	04/16/2010	03/26/2013
80037481	Closed	03/21/2006	09/26/2007
10288009	Closed	04/06/2011	03/26/2013
10298548	Closed	06/21/2011	06/25/2012
10298550	Closed	06/22/2011	06/25/2012
10354644	Closed	05/02/2012	08/19/2013
10355977	Closed	04/30/2012	03/26/2013
10363934	Closed	06/13/2012	08/19/2013
10560497	Closed	03/17/2015	04/09/2024
80002133	Closed	04/30/2004	07/14/2010
80019333	Closed	07/14/2005	12/27/2006
10182333	Closed	10/20/2009	03/04/2011
10177067	Closed	09/07/2009	10/24/2011
10134857	Closed	12/04/2008	10/15/2010
10116283	Closed	07/24/2008	11/26/2009
10052316	Closed	04/30/2007	12/19/2008
10017029	Closed	07/26/2006	09/09/2009
10241442	Closed	09/15/2010	09/14/2012
10002313	Closed	02/13/2006	10/14/2009
10005051	Closed	05/18/2006	02/20/2009
10006059	Closed	05/18/2006	02/20/2009
10006751	Closed	06/05/2006	07/10/2009
10008970	Closed	06/24/2006	02/26/2009
10011829	Closed	06/24/2006	06/20/2009
10013288	Closed	08/08/2006	06/30/2008
10016775	Closed	07/26/2006	10/09/2009
10016859	Closed	07/26/2006	05/16/2009
10018282	Closed	03/18/2006	02/03/2010
10019439	Closed	09/05/2006	08/07/2008
10020688	Closed	09/12/2006	10/22/2009
10020694	Closed	08/16/2006	01/27/2009
10020890	Closed	08/23/2006	08/11/2009
10021487	Closed	09/22/2006	02/26/2009
10021617	Closed	10/11/2006	09/17/2009
10021850	Closed	10/13/2006	01/28/2010
10022309	Closed	10/17/2006	07/31/2009
10022548	Closed	10/17/2006	09/17/2008
10022607	Closed	10/17/2006	10/10/2009
10023512	Closed	10/17/2006	09/17/2008
10025532	Closed	12/02/2006	11/25/2009
10025657	Closed	11/18/2006	12/15/2008
10025773	Closed	11/03/2006	02/26/2009
10027227	Closed	11/24/2006	11/17/2009
10027394	Closed	12/11/2006	10/22/2009
10030597	Closed	12/22/2006	12/15/2008
10033445	Closed	12/29/2006	01/27/2009
10035606	Closed	12/22/2006	03/15/2010
10036072	Closed	02/19/2007	12/05/2008
10036136	Closed	02/14/2007	01/27/2009
10036273	Closed	01/24/2007	09/17/2008
10036704	Closed	01/24/2007	12/04/2009
10038595	Closed	02/28/2007	02/11/2010
10042612	Closed	03/26/2007	02/14/2012
10042613	Closed	03/26/2007	12/15/2008
10042626	Closed	03/26/2007	12/19/2008
10043274	Closed	03/14/2007	03/11/2010
10047532	Closed	04/07/2007	03/24/2011
10047980	Closed	04/13/2007	09/17/2008
10047985	Closed	04/13/2007	03/15/2010
10047993	Closed	04/13/2007	05/04/2012
10048044	Closed	04/13/2007	07/31/2009
10048047	Closed	04/13/2007	05/18/2009
10048061	Closed	04/13/2007	05/18/2009
10048091	Closed	04/13/2007	09/17/2008
10048208	Closed	04/13/2007	09/17/2008
10048238	Closed	04/13/2007	04/13/2010
10051809	Closed	04/30/2007	06/04/2010
10051812	Closed	04/30/2007	08/08/2008
10051813	Closed	05/09/2007	07/22/2010
10052959	Closed	04/20/2007	03/24/2009
10057282	Closed	05/26/2007	02/12/2009
10057608	Closed	05/28/2007	06/04/2010
10057930	Closed	06/29/2007	07/27/2010
10060046	Closed	07/03/2007	09/17/2008
10060058	Closed	07/03/2007	01/28/2010
10060060	Closed	07/03/2007	05/16/2009
10060061	Closed	07/03/2007	05/16/2009
10060075	Closed	07/03/2007	08/02/2010
10060185	Closed	07/04/2007	02/18/2009
10060186	Closed	07/11/2007	09/24/2009
10060188	Closed	07/23/2007	01/11/2010
10061998	Closed	08/16/2007	07/06/2010
10065496	Closed	08/16/2007	08/10/2010
10069816	Closed	09/25/2007	01/22/2010
10070631	Closed	09/25/2007	06/07/2010
10070811	Closed	09/24/2007	08/06/2021
10072289	Closed	10/22/2007	10/09/2009
10072294	Closed	10/22/2007	12/20/2010
10072300	Closed	10/22/2007	03/17/2010
10072301	Closed	10/22/2007	11/26/2009
10072306	Closed	10/22/2007	12/20/2010
10073154	Closed	11/05/2007	01/16/2009
10075611	Closed	11/29/2007	06/28/2010
10076639	Closed	11/19/2007	12/10/2008
10076695	Closed	11/19/2007	12/10/2008
10076709	Closed	11/20/2007	12/10/2008
10080326	Closed	11/30/2007	03/04/2011
10085656	Closed	01/17/2008	03/26/2009
10087024	Closed	01/24/2008	12/04/2009
10087027	Closed	01/24/2008	03/14/2011
10087031	Closed	01/24/2008	02/27/2013
10091516	Closed	02/29/2008	11/26/2010
10091521	Closed	02/28/2008	08/06/2009
10091558	Closed	02/29/2008	11/26/2010
10091562	Closed	02/29/2008	03/04/2011
10100453	Closed	05/02/2008	05/08/2009
10100456	Closed	05/02/2008	12/04/2009
10100664	Closed	05/02/2008	05/22/2009
10100672	Closed	05/02/2008	09/16/2009
10100933	Closed	05/02/2008	04/29/2011
10100978	Closed	05/02/2008	04/22/2011
10103010	Closed	05/02/2008	03/04/2011
10103131	Closed	04/28/2008	08/02/2011
10103132	Closed	04/28/2008	10/09/2009
10103137	Closed	04/28/2008	01/28/2010
10103143	Closed	04/28/2008	08/02/2011
10103147	Closed	04/28/2008	02/03/2010
10103157	Closed	04/28/2008	12/14/2009
10103318	Closed	04/28/2008	10/15/2010
10103563	Closed	04/28/2008	05/25/2010
10103693	Closed	04/28/2008	05/25/2010
10105834	Closed	06/10/2008	03/04/2011
10116292	Closed	07/24/2008	01/12/2012
10116294	Closed	07/24/2008	02/29/2012
10116295	Closed	07/24/2008	10/15/2010
10116297	Closed	07/24/2008	09/06/2011
10116298	Closed	07/24/2008	08/02/2010
10116299	Closed	07/24/2008	02/29/2012
10116300	Closed	07/24/2008	08/02/2011
10116302	Closed	07/24/2008	11/26/2009
10116305	Closed	07/24/2008	11/30/2009
10116306	Closed	07/24/2008	05/25/2010
10116322	Closed	07/24/2008	10/15/2010
10116334	Closed	07/24/2008	01/12/2012
10116542	Closed	07/24/2008	04/13/2010
10116543	Closed	07/24/2008	01/12/2012
10117325	Closed	07/24/2008	03/15/2010
10127918	Closed	10/10/2008	08/02/2010
10127943	Closed	10/10/2008	08/02/2011
10127945	Closed	10/10/2008	05/04/2012
10127947	Closed	10/10/2008	02/03/2010
10127953	Closed	10/10/2008	02/03/2010
10127955	Closed	10/10/2008	10/15/2010
10127957	Closed	10/10/2008	12/04/2009
10127958	Closed	10/10/2008	03/11/2011
10127962	Closed	10/10/2008	05/25/2010
10127968	Closed	10/10/2008	02/03/2010
10129542	Closed	10/10/2008	06/12/2013
10134749	Closed	12/15/2008	04/19/2010
10134750	Closed	12/15/2008	09/26/2009
10134756	Closed	12/15/2008	08/27/2009
10134759	Closed	12/15/2008	11/05/2009
10134760	Closed	12/15/2008	11/05/2009
10134762	Closed	12/16/2008	12/04/2009
10134763	Closed	12/16/2008	12/04/2009
10134764	Closed	12/16/2008	11/12/2009
10134766	Closed	12/16/2008	12/04/2009
10134773	Closed	12/17/2008	11/26/2010
10134774	Closed	12/17/2008	10/05/2011
10134827	Closed	12/04/2008	02/03/2010
10134832	Closed	12/04/2008	08/01/2011
10134858	Closed	12/04/2008	04/13/2012
10134866	Closed	12/04/2008	12/14/2009
10134873	Closed	12/04/2008	06/28/2012
10149210	Closed	03/12/2009	05/25/2010
10149211	Closed	03/12/2009	04/13/2012
10151554	Closed	03/17/2009	03/25/2010
10151694	Closed	03/17/2009	03/25/2010
10154868	Closed	03/17/2009	12/05/2011
10168134	Closed	07/02/2009	06/22/2010
10168592	Closed	07/03/2009	05/18/2010
10168594	Closed	07/03/2009	10/21/2010
10168614	Closed	07/03/2009	07/04/2011
10168618	Closed	07/07/2009	04/29/2011
10168661	Closed	07/06/2009	08/12/2010
10168662	Closed	07/06/2009	03/04/2011
10168663	Closed	07/07/2009	04/29/2011
10168862	Closed	07/02/2009	03/04/2011
10176020	Closed	09/07/2009	01/12/2012
10176204	Closed	09/07/2009	10/03/2011
10176205	Closed	09/07/2009	02/15/2010
10176387	Closed	09/07/2009	11/06/2012
10176388	Closed	09/07/2009	07/17/2012
10176389	Closed	09/07/2009	06/06/2011
10176390	Closed	09/07/2009	02/17/2012
10176391	Closed	09/07/2009	01/07/2011
10176859	Closed	09/07/2009	07/14/2010
10176860	Closed	09/07/2009	01/07/2011
10176861	Closed	09/07/2009	02/29/2012
10176862	Closed	09/07/2009	02/29/2012
10176870	Closed	09/07/2009	01/12/2012
10176871	Closed	09/07/2009	03/11/2011
10176872	Closed	09/07/2009	03/11/2011
10177063	Closed	09/07/2009	01/14/2011
10177900	Closed	09/29/2009	08/05/2010
10180669	Closed	10/20/2009	06/28/2011
10180671	Closed	10/20/2009	05/04/2012
10180836	Closed	10/20/2009	06/28/2012
10180847	Closed	10/20/2009	10/19/2011
10181361	Closed	10/20/2009	05/04/2012
10182101	Closed	10/05/2009	09/22/2010
10182320	Closed	10/23/2009	12/17/2012
10182326	Closed	10/23/2009	03/04/2011
10182343	Closed	10/23/2009	02/28/2012
10192277	Closed	12/16/2009	03/04/2011
10192278	Closed	12/16/2009	08/01/2012
10192279	Closed	12/16/2009	12/17/2012
10198104	Closed	01/04/2010	05/04/2012
10198109	Closed	01/04/2010	01/07/2011
10198543	Closed	01/04/2010	06/28/2012
10198544	Closed	01/04/2010	06/28/2012
10204409	Closed	10/13/2006	08/10/2010
10210436	Closed	03/12/2010	02/17/2012
10210437	Closed	03/12/2010	05/07/2012
10210443	Closed	03/12/2010	04/17/2012
10210444	Closed	03/12/2010	06/28/2012
10210445	Closed	03/12/2010	06/06/2011
10211410	Closed	03/12/2010	02/27/2013
10212666	Closed	04/15/2010	02/14/2013
10212884	Closed	04/16/2010	03/26/2013
10231793	Closed	07/06/2010	06/25/2012
10231795	Closed	07/21/2010	06/25/2012
10231800	Closed	07/21/2010	08/24/2011
10231835	Closed	07/22/2010	04/20/2011
10241357	Closed	09/09/2010	08/01/2012
10241359	Closed	09/14/2010	08/19/2013
10241360	Closed	09/14/2010	09/27/2011
10241361	Closed	09/14/2010	09/14/2012
10241440	Closed	09/15/2010	07/05/2011
10241443	Closed	09/15/2010	12/17/2012
10241450	Closed	09/16/2010	12/17/2012
10241469	Closed	09/17/2010	09/14/2012
10241470	Closed	09/17/2010	09/14/2012
10245647	Closed	10/19/2010	02/13/2012
10245671	Closed	10/19/2010	09/14/2012
10245842	Closed	10/19/2010	09/14/2012
10245845	Closed	10/20/2010	01/21/2013
10245846	Closed	10/20/2010	10/22/2012
10249988	Closed	10/28/2010	10/15/2012
10249991	Closed	10/28/2010	03/12/2013
10255761	Closed	11/25/2010	10/22/2012
10255764	Closed	11/25/2010	10/29/2011
10255767	Closed	11/26/2010	10/22/2012
10263928	Closed	01/20/2011	05/03/2013
10263930	Closed	01/21/2011	12/02/2011
10276724	Closed	03/28/2011	12/29/2011
10276727	Closed	03/30/2011	06/17/2014
10276731	Closed	03/29/2011	03/06/2012
10276734	Closed	03/30/2011	03/06/2012
10276776	Closed	03/29/2011	12/17/2012
10278456	Closed	03/30/2011	12/17/2012
10288003	Closed	04/05/2011	07/14/2014
10288010	Closed	04/06/2011	08/19/2013
10288011	Closed	04/07/2011	05/23/2012
10288020	Closed	04/07/2011	03/18/2013
10288021	Closed	04/05/2011	04/03/2012
10288082	Closed	04/07/2011	03/22/2012
10288084	Closed	04/05/2011	02/14/2013
10298547	Closed	06/21/2011	07/14/2014
10298551	Closed	06/22/2011	08/01/2012
10301411	Closed	07/27/2011	09/14/2012
10301482	Closed	07/25/2011	09/14/2012
10301492	Closed	07/29/2011	02/03/2012
10301521	Closed	07/26/2011	03/09/2015
10301522	Closed	07/25/2011	09/14/2012
10301669	Closed	07/28/2011	09/14/2012
10301968	Closed	07/26/2011	08/01/2012
10302053	Closed	07/26/2011	09/14/2012
10303187	Closed	07/27/2011	02/03/2012
10306030	Closed	08/23/2011	02/03/2012
10306206	Closed	08/23/2011	07/14/2014
10306209	Closed	08/23/2011	10/22/2012
10306216	Closed	08/24/2011	06/12/2013
10306218	Closed	08/24/2011	12/23/2014
10306220	Closed	08/26/2011	12/17/2012
10309297	Closed	09/27/2011	07/14/2014
10309311	Closed	09/27/2011	06/17/2014
10324391	Closed	11/23/2011	02/20/2013
10324392	Closed	11/24/2011	07/14/2014
10324455	Closed	11/23/2011	03/09/2015
10324470	Closed	11/22/2011	04/16/2013
10324473	Closed	11/25/2011	03/09/2015
10324474	Closed	11/26/2011	12/23/2014
10324641	Closed	11/25/2011	02/20/2013
10336389	Closed	01/25/2012	06/17/2014
10336600	Closed	01/25/2012	06/17/2014
10354419	Closed	04/29/2012	06/17/2014
10354548	Closed	04/30/2012	04/16/2013
10354642	Closed	04/30/2012	06/17/2014
10354645	Closed	05/02/2012	10/01/2015
10363702	Closed	06/11/2012	04/08/2016
10363703	Closed	06/12/2012	08/19/2013
10363931	Closed	06/12/2012	09/14/2012
10434807	Closed	07/25/2011	07/14/2014
80002179	Closed	10/28/2004	03/26/2008
80002341	Closed	03/18/2006	07/14/2010
80004331	Closed	06/06/2002	10/23/2008
80008577	Closed	01/27/2003	07/17/2006
80009336	Closed	08/30/2003	08/11/2006
80009947	Closed	10/28/2004	07/14/2010
80012112	Closed	03/18/2005	09/11/2006
80012113	Closed	10/19/2004	10/21/2013
80013858	Closed	05/05/2005	10/19/2006
80019484	Closed	09/09/2005	05/15/2009
80020498	Closed	02/11/2004	05/15/2007
80021014	Closed	05/05/2005	04/24/2007
80021100	Closed	10/31/2005	09/19/2007
80023609	Closed	09/03/2005	02/09/2007
80027659	Closed	03/10/2006	05/02/2008
80027853	Closed	04/21/2004	03/26/2007
80028955	Closed	07/05/2004	06/14/2007
80029031	Closed	04/30/2004	04/24/2007
80029032	Closed	05/19/2003	02/20/2009
80032019	Closed	06/17/2005	05/28/2007
80035548	Closed	08/03/2004	07/16/2007
80036725	Closed	02/20/2006	02/20/2009
80037483	Closed	08/18/2004	09/26/2007
80037852	Closed	11/18/2005	12/10/2008
80041025	Closed	11/10/2004	01/28/2010
80041046	Closed	10/06/2005	12/08/2008
80041048	Closed	07/09/2004	07/27/2010
80041050	Closed	12/28/2004	12/21/2010
80041113	Closed	08/02/2004	04/14/2008
80041114	Closed	03/24/2004	11/16/2010
80053151	Closed	02/26/2004	03/26/2009
80053408	Closed	01/08/2002	04/30/2009
90053983	Closed	08/07/2000	10/19/2001
90054650	Closed	09/17/2002	03/19/2009
90054920	Closed	05/19/2003	04/13/2007
90055092	Closed	11/10/2003	11/28/2008
90055404	Closed	08/18/2004	03/24/2009
90055601	Closed	01/31/2005	03/11/2010
90282191	Closed	03/13/1999	02/22/2001
90282219	Closed	08/19/1999	02/20/2001
90283080	Closed	08/01/2000	03/20/2001
90283679	Closed	01/18/1996	01/05/2001
90289091	Closed	09/08/2003	07/05/2005
90289108	Closed	11/27/2003	03/08/2004
90289113	Closed	12/29/2003	08/10/2010
90290381	Closed	11/27/2003	01/12/2006
80004975	Closed	12/22/2003	06/05/2006
80009703	Closed	07/28/2004	03/26/2008
80010402	Closed	09/11/2003	05/08/2007
80012910	Closed	12/02/2003	10/20/2006
80013629	Closed	11/25/2003	05/16/2007
80013861	Closed	05/09/2000	10/18/2006
80019483	Closed	04/27/2005	03/15/2010
80028766	Closed	06/19/2003	04/13/2007
80032018	Closed	06/17/2005	05/25/2007
80034936	Closed	09/11/2002	04/02/2008
80035836	Closed	12/30/2005	04/14/2008
80035837	Closed	08/29/2005	08/07/2007
80036726	Closed	09/03/2005	09/24/2007
80037482	Closed	09/16/2005	09/28/2007
80037848	Closed	05/05/2005	04/07/2008
80037849	Closed	08/11/2005	09/01/2008
80037850	Closed	09/16/2005	09/08/2008
80037851	Closed	10/06/2005	12/10/2008
80037853	Closed	01/12/2006	01/27/2009
80040840	Closed	12/15/2004	08/29/2019
80041047	Closed	12/07/2005	03/11/2010
80041049	Closed	02/09/2005	12/08/2008
80041051	Closed	10/29/2004	12/21/2010
80041052	Closed	09/20/2005	01/16/2009
80044471	Closed	12/26/2005	06/04/2009
90050071	Closed	09/20/2003	08/28/2006
90050404	Closed	02/13/2004	08/30/2006
90054207	Closed	05/04/2001	05/19/2003
90055506	Closed	10/29/2004	10/14/2008
90281895	Closed	01/19/1995	02/20/2001
90282149	Closed	06/26/1998	02/20/2001
90282171	Closed	10/29/1998	02/28/2001
90282199	Closed	04/30/1999	02/20/2001
90283011	Closed	10/03/1998	02/20/2001
90283088	Closed	09/15/2000	03/30/2001
90283092	Closed	10/09/2000	03/30/2001
90283097	Closed	10/28/2000	03/20/2001
90283105	Closed	12/26/2000	08/10/2010
90283667	Closed	12/01/1995	02/01/2001
90283756	Closed	05/08/1997	10/12/2010
90287386	Closed	12/01/1995	02/01/2001
90287891	Closed	03/26/2004	01/05/2011
90289053	Closed	02/11/2003	01/12/2006
90289069	Closed	06/16/2003	01/12/2006
10210452	Closed	03/12/2010	06/06/2011
10212659	Closed	04/07/2010	06/29/2011
10212660	Closed	04/15/2010	02/14/2013
10212679	Closed	04/15/2010	03/26/2013
10214077	Closed	03/22/2010	09/24/2010
10219454	Closed	04/23/2010	05/10/2013
10231256	Closed	06/29/2010	04/18/2012
10231797	Closed	07/21/2010	06/25/2012
10231808	Closed	07/22/2010	06/25/2012
10231815	Closed	07/22/2010	06/25/2012
10241356	Closed	09/09/2010	07/14/2014
10241358	Closed	09/09/2010	08/01/2012
10241452	Closed	09/16/2010	09/14/2012
10241455	Closed	09/16/2010	09/16/2013
10241472	Closed	09/17/2010	10/17/2011
10245844	Closed	10/20/2010	09/14/2012
10249984	Closed	10/28/2010	06/06/2011
10250541	Closed	10/28/2010	03/11/2011
10255758	Closed	11/25/2010	10/22/2012
10255762	Closed	11/25/2010	09/15/2011
10255776	Closed	11/26/2010	10/22/2012
10255850	Closed	11/26/2010	10/29/2011
10255851	Closed	11/26/2010	02/20/2013
10263927	Closed	01/20/2011	06/17/2014
10263929	Closed	01/20/2011	12/30/2011
10263931	Closed	01/21/2011	12/02/2011
10263932	Closed	01/21/2011	01/03/2012
10276719	Closed	03/28/2011	01/30/2012
10276725	Closed	03/29/2011	10/22/2012
10276736	Closed	03/30/2011	02/14/2013
10288008	Closed	04/06/2011	04/09/2012
10298543	Closed	06/20/2011	03/28/2013
10298544	Closed	06/20/2011	06/25/2012
10298546	Closed	06/20/2011	07/14/2014
10298549	Closed	06/21/2011	06/17/2014
10298558	Closed	06/22/2011	08/01/2012
10298559	Closed	06/22/2011	06/17/2014
10301403	Closed	07/27/2011	09/14/2012
10301410	Closed	07/26/2011	08/19/2013
10301484	Closed	07/28/2011	08/19/2013
10301488	Closed	07/29/2011	09/14/2012
10301668	Closed	07/28/2011	07/14/2014
10306212	Closed	08/24/2011	10/22/2012
10309299	Closed	09/27/2011	12/17/2012
10309305	Closed	09/27/2011	09/14/2012
10324385	Closed	12/19/2011	06/17/2014
10324386	Closed	11/23/2011	03/09/2015
10324397	Closed	11/24/2011	06/17/2014
10324445	Closed	11/24/2011	06/17/2014
10324468	Closed	11/25/2011	08/19/2013
10324469	Closed	11/22/2011	06/17/2014
10324475	Closed	11/26/2011	02/20/2013
10336591	Closed	01/25/2012	02/20/2013
10336592	Closed	01/25/2012	06/16/2015
10354366	Closed	05/02/2012	10/22/2012
10354549	Closed	04/28/2012	06/16/2015
10354641	Closed	04/29/2012	07/14/2014
10354643	Closed	05/02/2012	04/08/2016
10355556	Closed	05/02/2012	04/08/2016
10363701	Closed	06/11/2012	04/16/2013
10363918	Closed	06/11/2012	06/17/2014
10363933	Closed	06/12/2012	04/08/2016
10363937	Closed	06/13/2012	06/17/2014
10450064	Closed	09/19/2013	07/14/2014
10134752	Closed	12/15/2008	01/11/2010
10134754	Closed	12/15/2008	11/05/2009
10134767	Closed	12/16/2008	05/18/2010
10134768	Closed	12/16/2008	09/14/2011
10134769	Closed	12/17/2008	12/09/2009
10134770	Closed	12/17/2008	12/30/2011
10134820	Closed	12/17/2008	12/04/2009
10134842	Closed	12/04/2008	04/17/2012
10134870	Closed	12/04/2008	01/12/2012
10134871	Closed	12/04/2008	10/15/2010
10134872	Closed	12/04/2008	04/13/2012
10149212	Closed	03/12/2009	04/13/2012
10151652	Closed	03/18/2009	12/07/2011
10151653	Closed	03/18/2009	03/04/2011
10151678	Closed	03/17/2009	02/08/2010
10151691	Closed	03/17/2009	07/01/2009
10154296	Closed	03/17/2009	04/01/2010
10154870	Closed	03/18/2009	04/19/2010
10154871	Closed	03/18/2009	10/21/2010
10154883	Closed	03/18/2009	04/19/2010
10168591	Closed	07/02/2009	03/08/2010
10168593	Closed	07/02/2009	07/02/2010
10168596	Closed	07/03/2009	08/01/2012
10168615	Closed	07/06/2009	10/21/2010
10168660	Closed	07/03/2009	06/22/2010
10176017	Closed	09/07/2009	11/30/2012
10176018	Closed	09/07/2009	03/14/2011
10176201	Closed	09/07/2009	10/15/2010
10176202	Closed	09/07/2009	09/19/2011
10176206	Closed	09/07/2009	09/19/2011
10176386	Closed	09/07/2009	10/15/2010
10176392	Closed	09/07/2009	02/17/2012
10176393	Closed	09/07/2009	01/07/2011
10176852	Closed	09/07/2009	11/06/2012
10176853	Closed	09/07/2009	11/30/2012
10176858	Closed	09/07/2009	03/14/2011
10176864	Closed	09/07/2009	03/11/2011
10176866	Closed	09/07/2009	09/19/2011
10177065	Closed	09/07/2009	10/15/2010
10179701	Closed	10/20/2009	10/24/2011
10180387	Closed	10/20/2009	04/13/2012
10180388	Closed	10/20/2009	04/17/2012
10180389	Closed	10/20/2009	02/27/2013
10180390	Closed	10/20/2009	02/17/2012
10180392	Closed	10/20/2009	11/06/2012
10180393	Closed	10/20/2009	02/17/2012
10180394	Closed	10/20/2009	02/17/2012
10180395	Closed	10/20/2009	05/04/2012
10180837	Closed	10/20/2009	06/28/2011
10180838	Closed	10/20/2009	02/27/2013
10181362	Closed	10/20/2009	04/17/2012
10181499	Closed	10/07/2009	10/07/2010
10182196	Closed	10/20/2009	02/27/2013
10182347	Closed	10/23/2009	11/01/2010
10188923	Closed	10/23/2009	03/04/2011
10192273	Closed	12/16/2009	03/04/2011
10192275	Closed	12/16/2009	10/22/2012
10192280	Closed	12/16/2009	06/25/2012
10192281	Closed	12/16/2009	06/25/2012
10210439	Closed	03/12/2010	07/17/2012
10210441	Closed	03/12/2010	04/17/2012
10210442	Closed	03/12/2010	04/17/2012
10210447	Closed	03/12/2010	01/07/2011
10210449	Closed	03/12/2010	02/29/2012
10076705	Closed	11/20/2007	08/27/2009
10077309	Closed	11/16/2007	10/27/2010
10084923	Closed	01/17/2008	11/05/2009
10085979	Closed	01/17/2008	09/17/2009
10086880	Closed	01/17/2008	03/04/2011
10087025	Closed	01/24/2008	12/20/2010
10087026	Closed	01/24/2008	02/15/2010
10087029	Closed	01/24/2008	02/03/2010
10087032	Closed	01/24/2008	03/11/2011
10087033	Closed	01/24/2008	03/11/2011
10089471	Closed	02/18/2008	03/04/2011
10091017	Closed	03/14/2008	09/04/2009
10091570	Closed	02/28/2008	03/04/2011
10095404	Closed	03/15/2008	11/10/2010
10100694	Closed	05/02/2008	12/04/2009
10100910	Closed	05/02/2008	04/07/2011
10100971	Closed	05/02/2008	11/05/2009
10103133	Closed	04/28/2008	08/02/2011
10103140	Closed	04/28/2008	09/06/2011
10103144	Closed	04/28/2008	08/11/2011
10103145	Closed	04/28/2008	11/27/2009
10103561	Closed	04/28/2008	02/27/2013
10103562	Closed	04/28/2008	09/09/2009
10105837	Closed	06/10/2008	11/05/2009
10106065	Closed	06/10/2008	08/11/2009
10106067	Closed	06/10/2008	03/04/2011
10116280	Closed	07/24/2008	02/29/2012
10116282	Closed	07/24/2008	09/09/2009
10116286	Closed	07/24/2008	10/09/2009
10116287	Closed	07/24/2008	10/09/2009
10116288	Closed	07/24/2008	10/15/2010
10116289	Closed	07/24/2008	09/19/2011
10116293	Closed	07/24/2008	02/03/2010
10116296	Closed	07/24/2008	05/25/2010
10116301	Closed	07/24/2008	08/02/2010
10116304	Closed	07/24/2008	10/19/2011
10116309	Closed	07/24/2008	11/30/2009
10116323	Closed	07/24/2008	01/12/2012
10116324	Closed	07/24/2008	02/03/2010
10116325	Closed	07/24/2008	01/12/2012
10116539	Closed	07/24/2008	11/27/2009
10116541	Closed	07/24/2008	11/25/2009
10116546	Closed	07/24/2008	08/02/2011
10116547	Closed	07/24/2008	11/27/2009
10116548	Closed	07/24/2008	02/03/2010
10127919	Closed	10/10/2008	08/02/2010
10127932	Closed	10/10/2008	01/12/2012
10127934	Closed	10/10/2008	03/15/2010
10127935	Closed	10/10/2008	04/17/2012
10127942	Closed	10/10/2008	04/17/2012
10127944	Closed	10/10/2008	10/15/2010
10127948	Closed	10/10/2008	04/17/2012
10127949	Closed	10/10/2008	08/11/2011
10127952	Closed	10/10/2008	02/15/2010
10127954	Closed	10/10/2008	12/14/2009
10127956	Closed	10/10/2008	08/02/2010
10127959	Closed	10/10/2008	02/03/2010
10127960	Closed	10/10/2008	05/25/2010
10127961	Closed	10/10/2008	03/15/2010
10127963	Closed	10/10/2008	02/15/2010
10127964	Closed	10/10/2008	12/20/2010
10127965	Closed	10/10/2008	02/03/2010
10127967	Closed	10/10/2008	02/15/2010
10134751	Closed	12/15/2008	11/05/2009
10002311	Closed	02/21/2006	12/21/2010
10005309	Closed	06/20/2006	05/22/2009
10005331	Closed	05/30/2006	06/03/2008
10009195	Closed	06/24/2006	09/25/2009
10013353	Closed	06/16/2006	12/21/2010
10015607	Closed	07/26/2006	05/15/2007
10015837	Closed	07/26/2006	01/28/2010
10016337	Closed	08/08/2006	07/09/2009
10016434	Closed	07/26/2006	09/09/2009
10021189	Closed	09/16/2006	05/16/2008
10022046	Closed	10/23/2006	11/17/2009
10022395	Closed	10/17/2006	09/17/2008
10022409	Closed	10/17/2006	11/27/2009
10022575	Closed	10/17/2006	07/31/2009
10024009	Closed	10/17/2006	09/17/2008
10026063	Closed	11/17/2006	01/16/2009
10035464	Closed	01/24/2007	09/17/2008
10035562	Closed	01/24/2007	09/09/2009
10036101	Closed	01/24/2007	02/15/2010
10037017	Closed	02/13/2007	10/28/2010
10038590	Closed	02/28/2007	02/03/2010
10042625	Closed	03/26/2007	07/22/2010
10047978	Closed	04/13/2007	09/17/2008
10047982	Closed	01/09/2007	03/15/2010
10047983	Closed	04/13/2007	09/17/2008
10047996	Closed	04/13/2007	09/17/2008
10048043	Closed	04/13/2007	09/17/2008
10048049	Closed	04/13/2007	11/30/2009
10048287	Closed	04/17/2007	08/10/2010
10049548	Closed	04/17/2007	09/23/2010
10051807	Closed	04/30/2007	12/30/2008
10051811	Closed	04/30/2007	04/13/2010
10054839	Closed	06/01/2007	12/30/2014
10055473	Closed	05/22/2007	12/15/2008
10057283	Closed	05/28/2007	06/04/2010
10057907	Closed	06/23/2007	05/20/2010
10058122	Closed	06/23/2007	09/25/2009
10058979	Closed	06/27/2007	08/21/2009
10060048	Closed	07/03/2007	02/03/2010
10060051	Closed	07/03/2007	07/31/2009
10060052	Closed	07/03/2007	07/31/2009
10060054	Closed	07/03/2007	08/02/2010
10060055	Closed	07/03/2007	01/28/2010
10060056	Closed	07/03/2007	09/09/2009
10060057	Closed	07/03/2007	05/18/2009
10060059	Closed	07/03/2007	07/17/2012
10060187	Closed	07/11/2007	10/21/2010
10060189	Closed	07/19/2007	12/10/2008
10060249	Closed	07/03/2007	09/17/2008
10065495	Closed	08/16/2007	07/05/2011
10065541	Closed	08/16/2007	07/13/2010
10067312	Closed	08/28/2007	10/28/2010
10069928	Closed	09/25/2007	11/26/2010
10070359	Closed	09/25/2007	10/21/2010
10070630	Closed	09/25/2007	09/25/2009
10072262	Closed	10/22/2007	09/17/2012
10072271	Closed	10/22/2007	11/26/2009
10072293	Closed	10/22/2007	11/26/2009
10072297	Closed	10/22/2007	07/31/2009
10072298	Closed	10/22/2007	05/18/2009
10072302	Closed	10/22/2007	12/20/2010
10072303	Closed	10/22/2007	05/25/2010
10076698	Closed	11/19/2007	10/21/2010
10076703	Closed	11/20/2007	03/04/2011

Prosecution Details of CITICORP FINANCE (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CITICORP FINANCE (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CITICORP FINANCE (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CITICORP FINANCE (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CITICORP FINANCE (INDIA) LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CITICORP FINANCE (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B7, 5th Floor, Nirlon Knowledge Park Goregaon (East),Mumbai City,Mumbai,Maharashtra,India,400063

Auditors of CITICORP FINANCE (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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