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CITICORP CLEARING SERVICES INDIA LIMITED

CIN: U63090MH2005PLC157251 Amalgamated Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹550,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
2005-11-10
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex, Bandra(E),Mumbai,Mumbai City,Maharashtra,400051-India

Email Address

*****it.sen@citi.com

Directors

7
S
SUNIL SUDHAKAR KOTHARE
Director
Appointed
29 Sep 2010
M
MUKESH MALIK
Director
Appointed
24 Aug 2009
A
ABHIJIT SEN
Director
Appointed
10 Nov 2005
D
DEBOPAMA SEN
Director
Appointed
10 Nov 2005
S
SUDEEP YADAV
Director
Appointed
16 Aug 2010
Resigned
S
SANJAY OMPRAKASH NAYAR
Director
Appointed
10 Nov 2005
Resigned
V
VIKRAM SUBRAHMANYAM
Director
Appointed
10 Nov 2005
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of CITICORP CLEARING SERVICES INDIA LIMITED?

The CIN is U63090MH2005PLC157251.

Who are the directors?

Directors include: SUNIL SUDHAKAR KOTHARE, MUKESH MALIK, ABHIJIT SEN, DEBOPAMA SEN.

Capital Structure

Paid-up ₹0
Auth ₹550,000,000

Board Composition

4 Active
3 Resigned
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