CITICORP FINANCE (INDIA) LIMITED

CIN: U65910MH1997PLC253897

Status: Active

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1997-05-01
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹39,519,999,998
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

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

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

COSME VIVEK GOMES Managing Director 12-03-2024 Active
ANURADHA CHOUDHURY 01-11-2022 Active
RAJEEV MANTRI Director 10-06-2022 Active
NINA NAGPAL Additional Director 01-06-2018 Active
SAMEER VISHNUPRASAD UPADHYAY 07-11-2015 Active
DEEPAK KESHAV GHAISAS Director 28-01-2015 Active
SAURABH SURENDRA SHAH 28-01-2015 Active
SAURABH SURENDRA SHAH Director 28-01-2015 Active
NEERAJ KUMAR Director 27-09-2019 31 Oct 2022
ROHIT RANJAN Director 01-06-2018 01 Mar 2023
ANURANJITA KUMAR Director 29-04-2015 19 Jan 2016
RAHUL SHUKLA Director 28-03-2014 21 Dec 2016
Additional Director 01-10-2013 29 Jan 2014
SUCHINDRA RENGAN Additional Director 01-10-2013 29 Jan 2014
ASHOK SWARUP Director 31-03-2011 28 Mar 2014
SANDIP KUMAR BERI Additional Director 30-09-2010 31 Mar 2011
RAHUL SOOTA Director 25-01-2010 16 Aug 2011
GIRISH MEHRA Director 06-08-2009 28 Oct 2010
MUKESH MALIK Director 29-09-2008 28 Mar 2014
ALOK PRASAD Director 28-08-2006 02 Sep 2008
SANDEEP SONI Managing Director 28-08-2006 14 Mar 2008
PALAMADAI SUNDARARAJAN JAYAKUMAR Director 28-08-2006 02 Sep 2008
ABHIJIT SEN Director 19-07-2004 28 Feb 2015
ABHAY GOPAL PALNITKAR Director 19-07-2004 14 Mar 2008

Company FAQs

The Corporate Identification Number (CIN) of CITICORP FINANCE (INDIA) LIMITED is U65910MH1997PLC253897.

CITICORP FINANCE (INDIA) LIMITED was incorporated on 1 May 1997.

The registered office of CITICORP FINANCE (INDIA) LIMITED is located at B7, 5th Floor, Nirlon Knowledge Park Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India.

The current directors of CITICORP FINANCE (INDIA) LIMITED include: COSME VIVEK GOMES, ANURADHA CHOUDHURY, RAJEEV MANTRI, NINA NAGPAL, SAMEER VISHNUPRASAD UPADHYAY, DEEPAK KESHAV GHAISAS, SAURABH SURENDRA SHAH.

The current status of CITICORP FINANCE (INDIA) LIMITED is Active.