CITICORP FINANCE (INDIA) LIMITED
Public Limited Company (Ltd) · Mumbai, India · LEI 549300LCFOUWFEKYZQ20
LEI active
Summary
CITICORP FINANCE (INDIA) LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65910MH1997PLC253897. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC (Mauritius). That group has 748 subsidiaries with LEIs in 68 countries, 6 of them in India. The LEI was first issued on 6 May 2016 and the record was last updated on 21 Apr 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65910MH1997PLC253897 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | B7, 5th Floor, Nirlon Knowledge Park, Goregaon (East), 400063 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 May 1997 |
| LEI | 549300LCFOUWFEKYZQ20 |
| LEI status | active |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 21 Apr 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICORP FINANCE (INDIA) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 6 May 2016 | 6 May 2016 |
| Last updated | 30 Apr 2024 | 30 Apr 2024 |
| Record status | current | current |
Other names
- CitiFinancial Consumer Finance India Limited · previous name