CITIFINANCIAL RETAIL SERVICES INDIA LIMITED

CIN: U65921TN2000PLC046039

Status: Amalgamated

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Chennai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2000-11-06
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹60,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004,MYLAPORE, CHENNAI-600 004,Tamil Nadu,600004-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

SENTHILNATHAN BALAKRISHNAN Director 19-09-2011 Active
PREETI PAL 08-11-2010 Active
AMAR KUMAR SUNDRAM Director 11-08-2009 Active
RAJESH KUMAR AGGARWAL Director 11-08-2009 Active
AMAR KUMAR SUNDRAM 18-06-2009 Active
PRATIBHA SOMANI Director 25-09-2008 Active
AMIT YADAV Managing Director 03-09-2008 Active
AMIT YADAV 03-09-2008 Active
GIRISH MEHRA Director 11-08-2009 22 Sep 2010
RAJESH KUMAR AGGARWAL Additional Director 28-11-2008 11 Aug 2009
GIRISH MEHRA Additional Director 28-11-2008 11 Aug 2009
DHRUV OUDH JAIN Director 27-09-2007 03 Sep 2008
SANDEEP GAMBHIR Director 27-09-2007 09 Jan 2009
MANINDER KOHLI Director 13-12-2003 26 Mar 2009

Company FAQs

The Corporate Identification Number (CIN) of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED is U65921TN2000PLC046039.

CITIFINANCIAL RETAIL SERVICES INDIA LIMITED was incorporated on 6 November 2000.

The registered office of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED is located at 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004,MYLAPORE, CHENNAI-600 004,Tamil Nadu,600004-India.

The current directors of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED include: SENTHILNATHAN BALAKRISHNAN, PREETI PAL, AMAR KUMAR SUNDRAM, RAJESH KUMAR AGGARWAL, PRATIBHA SOMANI, AMIT YADAV.

The current status of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED is Amalgamated.