CITICORP MARUTI FINANCE LIMITED

CITICORP MARUTI FINANCE LIMITED ( CIN No: U65921DL1997PLC090046 ) Company Information

CITICORP MARUTI FINANCE LIMITED is a Public Company that was incorporated on 07 October 1997 with the Corporate Identification Number (CIN) U65921DL1997PLC090046. It has been in operation for 27 Years , 2 Months , 20 Days as of today. The company is registered at the Registrar of Companies in Delhi. CITICORP MARUTI FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 1750000000 and a paid-up capital of Rs. 1750000000. The main activity of CITICORP MARUTI FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 090046 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4TH, FLOOR, JEEVAN, BHARTI, BUILDING, A124, PARLIAMENT, STREET, CONNAUGHT, CIRCUS, NEW, DELHI, Central Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.

CITICORP MARUTI FINANCE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of CITICORP MARUTI FINANCE LIMITED : Rohit Ranjan, Abhijit Sen, Ashok Swarup, Amit Yadav, Buvanesh Tharashankar, Preeti Pal
Current status of CITICORP MARUTI FINANCE LIMITED is - Amalgamated.

Company Details of CITICORP MARUTI FINANCE LIMITED

  • CIN Number :

  • Company Name :

    CITICORP MARUTI FINANCE LIMITED

  • Current Company Status (for efiling) :

    Amalgamated

  • ROC Where Company is Registered :

    Delhi

  • State :

    DL

  • Company Registration Number :

    090046

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    07 October 1997    View all Companies Registration with similar Date

  • Age of The Company :

    27 Years , 2 Months , 20 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 1750000000

  • Paid up capital :

    ₹ 1750000000

  • Number of Employees in CITICORP MARUTI FINANCE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2012

Director Details :
DIN Director Name Designation Date Of Appointment
00003480 Rohit Ranjan Director 29 October 2010 View other directorships
00002593 Abhijit Sen Director 27 May 2010 View other directorships
00696400 Ashok Swarup Director 16 August 2011 View other directorships
02321946 Amit Yadav Managing Director 16 February 2012 View other directorships
03344030 Buvanesh Tharashankar Director 14 July 2011 View other directorships
BDBPP2308D Preeti Pal Company Secretary 04 October 2012 View other directorships
Contact Details

Past Director Details of CITICORP MARUTI FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CITICORP MARUTI FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of CITICORP MARUTI FINANCE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CITICORP MARUTI FINANCE LIMITED DL 110001 4TH, FLOOR, JEEVAN, BHARTI, BUILDING, A124, PARLIAMENT, STREET, CONNAUGHT, CIRCUS, NEW, DELHI, Central