The Corporate loans segment in CFIL provides secured and unsecured loans to local corporates, financial institutions and multi-national companies. Loan Products offered are Working Capital loans, Short-term loans and Term loans.
My Account
Citicorp Finance (India) Limited
Citicorp Finance (India) Limited (CFIL) is Citigroup's flagship non-banking finance entity providing Commercial Vehicle Loans, Construction Equipment Loans, Loan Against Securities and Trade Advances.
Corporate & Commercial Loans
CFIL has a well-established business line focused on financing against listed equity shares to corporates, promoter groups, and other Ultra High Net-worth clientele in INR. Our ability and commitment to provide curated financing solutions for our clients is supported by effectively managing the market and credit risk associated with lending against shares.
The key aspects of the loan facilities are guided by an assessment of the quality of collateral, loan-to-value, financing required, tenor, market dynamics, and borrower’s credit worthiness.
Strategic Equity Solutions
The assessment of the collateral takes into consideration our internal views (with CFIL being part of the larger Citigroup franchise), in addition to having credit consultations with the borrower.
The collateral analysis covers for the quality and trading characteristics of the security and CFIL’s ability to liquidate the security in an event of default.
The market dynamics include our cost of funds, macroeconomic factors and the competitive environment for SES financing packages.
Vintage of our client relationships and existing performance is also evaluated as part of our due diligence.
Commercial Real Estate
CFIL advances loans against completed/ operational real estate assets, through its Commercial Real Estate Financing Product (CRE). CRE loans are advanced against mortgage of real estate assets and based on value and income potential of such assets. Advancing CRE loans from CFIL are subject to our internal credit risk approvals. CRE Loans are advanced mostly to corporate borrowers. The terms and condition of the loan are mutually agreed between the borrower and CFIL. Proposal is communicated through exchange of term sheet and receiving acknowledgement from the borrower. Term sheet captures CFIL’s proposal with interest rate applicable to the loan, loan amount and tenor of the loan, in case of floating rate loans, benchmark to be used as well as reset frequency, and other indicative terms and conditions applicable for such loans.
- Code of Practices and Procedures for Fair Disclosure of UPSI
- Price Determination Policy
- Corporate Governance Code
- CFIL Committee meeting details FY 2016-17
- Preservation of Document Standard
- Fit and Proper Standard
- Program for Appointment of Statutory Auditors
- RPT Policy
- Nomination Guiding Principles
- Archival Standard
- Grievance Handling Policy – Internal Ombudsman Office 2026
- Whistleblower Policy
- Compensation Guidelines
CFIL Fair Practice Code
Policy for processing Unclaimed Amount of Investors
CSR
- Quarterly communication for the period ended Dec 31, 2021
- Quarterly communication for period ended 30 June 2022
- Half Yearly communication for period ended Sep 30, 2022
- Quarterly communication for period ended 31 December 2022
- Annual communication for year ended 31 March 2022
- Annual communication for year ended 31 March 2023
- Quarterly communication for the period ended 30 June 2023
- Half yearly communication for the period ended 30 September 2023
- Quarterly communication for the period ended 31 December 2023
- Annual communication for year ended 31 March 2024
- Quarterly communication for the period ended 30 June 2024
- Half yearly communication for the period ended 30 September 2024
- Quarterly communication for the period ended 31 December 2024
- Annual communication for year ended 31 March 2025
- Quarterly communication for the period ended 30 June 2025
- Half yearly communication for the period ended 30 September 2025
- Quarterly communication for the period ended 31 December 2025
- Annual communication for year ended 31 March 2026
- Annex_Oct 2023
- Annex_Nov 2023
- Annex_Dec 2023
- Annex_Jan 2024
- Annex_Feb 2024
- Annex_Mar 2024
- Annex_Apr 2024
- Annex_May 2024
- Annex_Jun 2024
- Annex_Jul 2024
- Annex_Aug 2024
- Annex_Sept 2024
- Annex_Oct 2024
- Annex_Nov 2024
- Annex_Dec 2024
- Annex_Jan 2025
- Annex_Feb 2025
- Annex_Mar 2025
- Annex_Apr 2025
- Annex_May 2025
- Annex_Jun 2025
- Annex_Jul 2025
- Annex_Aug 2025
- Annex_Sep 2025
- Annex_Oct 2025
- Annex_Nov 2025
- Annex_Dec 2025
- Annex_Jan 2026
- Annex_Feb 2026
- Annex_Mar 2026
- Annex_Apr 2026
- Annex_May 2026
- Annex_June 2026
- Board of Directors and KMP
- Composition of various Committee of Board of Directors
- Terms and Conditions of appointment of Independent Directors
- Vigil Mechanism Policy
- Director Report FY 14-15
- Annual Report FY 2015-16
- Annual Report FY 2016-17
- Annual Report FY 2017-18
- Annual Return FY 2017-18
- Annual Report FY 2018-19
- Annual Report FY 2019-20
- Annual Return FY 2019-20
- Annual Report FY 2020-21
- Annual Return FY 2020-21
- Annual Report FY 2021-22
- Annual Return FY 2021-22
- Annual Report FY 2022-23
- Annual Return FY 2022-23
- Annual Report FY 2023-24
- Annual Return FY 2023-24
- Annual Report FY 2024-25
- Annual Return FY 2024-25
- Intimation change of Statutory Auditors
- Intimation of Board Meeting dated May 30, 2022
- Proceeding of 24th AGM
- Corporate Governance Report for the quarter ended Sep 30, 2021
- Half yearly communication for the period ended Sep 30, 2021
- Reply to NSE on appointment of Company Secretary
- Corporate Governance Report for the quarter ended Dec 31 2021
- Notice of 27th EGM
- Intimation of Board Meeting dated Feb 11, 2022
- Notice of 28th EGM
- Intimation – Change of Registered Office
- Intimation- Change in Directorship of the Company
- Intimation-Under Regulation 51
- Corporate Governance Report for the quarter ended Mar 31, 2022
- Compliance certificate under regulation 7 (3) for the year ended Mar 31, 2022
- Intimation under regulation 6 (1) for the quarter ended Mar 31, 2022
- Secretarial Compliance Report for the year ended March 31, 2022
- Proceedings of Extraordinary General Meeting held on June 10, 2022
- Transcript of 29th EGM held on June 10, 2022
- Corporate Governance Report for the quarter ended June 30, 2022
- Intimation under regulation 6(1) for the quarter ended June 30, 2022
- Intimation of Board Meeting dated August 08, 2022
- LODR 52 (7) & 52 (7A) for the period ended Dec 31,2021
- LODR 52 (7) & 52 (7A) for the period ended Mar 31,2022
- LODR 52 (7) & 52 (7A) for the period ended June 30, 2022
- LODR 52 (7) & 52 (7A) for the period ended Sep 30, 2022
- CFIL - Disclosure under Reg 51 and Schedule III
- Intimation of Notice of 25th AGM
- Proceeding of 25th Annual General Meeting
- Transcript of 25th AGM held on Sep 29, 2022
- Intimation under regulation 6 (1) for the quarter ended Sep 30, 2022
- Corporate Governance Report for the quarter ended Sep 30, 2022
- Familiarisation Programmes For Independent Directors
- Details of programs attended by Independent Directors
- Intimation under regulation 51 - Change in Directors
- Intimation of Board Meeting dated Nov 11, 2022
- Notice of 30th EGM
- Intimation under regulation 51- Proceedings of EGM held on Dec 09, 2022
- Transcript of 30th EGM held on Dec 09, 2022
- Intimation under regulation 6 (1) for the quarter ended Dec 31, 2022
- LODR 52 (7) & 52 (7A) for the period ended Dec 31, 2022
- Corporate Governance Report for the quarter ended Dec 31, 2022
- Intimation of Board Meeting dated Feb 10, 2023
- Intimation to NSE regarding transfer of business
- Intimation of change in Director - Resignation of Rohit Ranjan
- Intimation to NSE regarding consummation of the transfer of the Consumer Business undertaking
- Intimation under regulation 6 (1) for the quarter ended March 31, 2023
- Intimation under regulation 7 (3)
- Corporate Governance Report for the quarter ended Mar 31, 2023
- LODR 52 (7) & 52 (7A) for the period ended Mar 31, 2023
- Intimation of Board Meeting dated May 29, 2023
- Secretarial Compliance Report under regulation 24A
- Intimation of under Regulation 51
- Intimation under regulation 6 (1) for the quarter ended June 30, 2023
- Corporate Governance Report for the quarter ended June 30, 2023
- Intimation of Board Meeting dated August 11, 2023
- LODR 52 (7) & 52 (7A) for the period ended June 30, 2023
- Notice of 31st EGM
- Proceeding of 31st EGM
- Transcript of 31st EGM
- Proceeding of 26th AGM
- Intimation under regulation 6 (1) for the quarter ended Sep 30, 2023
- Corporate Governance Report for the quarter ended Sep 30, 2023
- Intimation of Board Meeting dated November 9, 2023
- Change in Managing Director of the Company
- Intimation under regulation 6 (1) for the quarter ended Dec 31, 2023
- Corporate Governance Report for the quarter ended Dec 31, 2023
- Intimation under regulation 51 – Resignation of Rajeev Mantri
- Intimation of Board Meeting dated February 13, 2024
- Notice of Extra Ordinary General Meeting (EGM) - March 12, 2024
- Proceedings of 32nd EGM
- Transcript of 32nd EGM
- Intimation of RBI approval – Appointment of Vivek Gomes
- Intimation under regulation 6 (1) for the quarter ended March 31, 2024
- Compliance certificate under regulation 7 (3) for the year ended Mar 31, 2024
- Corporate Governance Report for the quarter ended March 31, 2024
- Intimation of resignation of Chief Financial Officer
- LODR 52 (7) & 52 (7A) for the period ended Sep 30, 2023
- LODR 52 (7) & 52 (7A) for the period ended Dec 31, 2023
- Intimation of Board Meeting dated May 29, 2024
- Secretarial Compliance Report for FY 2023-24
- Intimation of revision in date of Chief Financial Officer cessation
- Intimation under regulation 6 (1) for the quarter ended June 30, 2024
- Intimation for appointment of Chief Financial Officer and change in statutory auditors
- Corporate Governance Report for the quarter ended June 30, 2024
- Intimation of Board Meeting dated August 12, 2024
- Intimation for change in name of Chief Financial Officer and date of AGM
- Proceedings of 27th AGM
- Transcript of 27th AGM
- Intimation under regulation 6 (1) for the quarter ended September 30, 2024
- Corporate Governance Report for the quarter ended September 30, 2024
- Intimation of Board Meeting dated November 11, 2024
- Intimation under regulation 6 (1) for the quarter ended December 31, 2024
- Corporate Governance Report for the quarter ended December 31, 2024
- Change in Independent Directors
- Intimation of Board Meeting dated February 13, 2025
- Notice of Extra Ordinary General Meeting (EGM) - March 12, 2025
- Proceedings of 33rd EGM
- Transcript of 33rd EGM
- Notice of Extra Ordinary General Meeting - April 28, 2025
- Intimation under regulation 6 (1) for the quarter ended March 31, 2025
- Intimation regarding of change in website of the Company
- Corporate Governance Report for the quarter ended March 31, 2025
- Proceedings of 34th EGM
- Transcript of 34th EGM
- Intimation of Board meeting dated May 29, 2025
- Secretarial Compliance Report for FY 2024-25
- Notice of Extra Ordinary General Meeting (EGM) – June 13, 2025
- Intimation of resignation of Chief Financial Officer - 2025
- Proceedings of 35th EGM
- Transcript of 35th EGM
- Intimation under regulation 6 (1) for the quarter ended June 30, 2025
- Corporate Governance Report for the quarter ended June 30, 2025
- Intimation of appointment of Chief Financial Officer
- Intimation of Board meeting dated August 7, 2025
- Proceedings of 28th AGM
- Transcript of 28th AGM
- Intimation under regulation 6 (1) for the quarter ended September 30, 2025
- Corporate Governance Report for the quarter ended September 30, 2025
- Intimation of Board meeting dated November 12, 2025
- Re-appointment of Mr. Vivek Gomes as Managing Director
- Notice of Extra Ordinary General Meeting - December 10, 2025
- Intimation about inadvertent clerical/typographical error in the profile of Mr. Vivek Gomes
- Proceedings of 36th EGM
- Transcript of 36th EGM
- Intimation under regulation 6 (1) for the quarter ended December 31, 2025
- Corporate Governance Report for the quarter ended December 31, 2025
- Intimation of Board meeting dated February 12, 2026
- Re-appointment of Independent Directors of the Company
- Notice of Extra Ordinary General Meeting - March 12, 2026
- Proceedings of 37th EGM
- Transcript of 37th EGM
- Intimation under regulation 6 (1) for the quarter ended March 31, 2026
- Intimation of Board meeting dated May 27, 2026
Regulation, Sec 55 of LODR
- Regulation 55 LODR 31 Mar 2023
- Regulation 55 LODR 16 May 2023
- Regulation Sec 55 LODR 29 Jan 2024
- Regulation Sec 55 LODR 28 Mar 2024
- Regulation Sec 55 LODR 24 Apr 2025
- Regulation Sec 55 LODR 03 Feb 2026
- Regulation Sec 55 LODR 13 Feb 2026
- Regulation Sec 55 LODR 24 Mar 2026
Regulation, 50 (1), 60 (1) & (2) of SEBI
- Regulation of SEBI 01 Dec 2022
- Regulation of SEBI 02 Sep 2022
- Regulation of SEBI 17 Aug 2022
- Regulation of SEBI 21 Sep 2022
- Regulation of SEBI 26 Aug 2022
- Regulation of SEBI 23 Dec 2022
- Regulation of SEBI 30 Sep 2022
- Regulation of SEBI 01 Jan 2024
- Regulation of SEBI 06 May 2024
- Regulation of SEBI 15 Jul 2024
- Regulation of SEBI 11 Oct 2024
- Regulation of SEBI 13 Nov 2024
- Regulation of SEBI 09 Dec 2024
- Regulation of SEBI 21 Feb 2025
- Regulation of SEBI 03 Dec 2025
- Regulation of SEBI 05 Jan 2026
- Regulation of SEBI 20 Mar 2026
ACR Certificate
Regulation, Sec 57(5a) of LODR
- Regulation Sec 57(5a) Oct 2022
- Regulation Sec 57(5a) July 2022
- Regulation, Sec 57(5a) of LODR-Q42022
- Regulation, Sec 57(5a) Q12023
- Regulation, Sec 57(5a) Q22023
Regulation, Sec 57(4) of LODR
- Regulation Sec 57(4) Sep 2022
- Regulation Sec 57(4) Jun 2022
- Regulation Sec 57(4) Dec 2022
- Regulation Sec 57(4) Mar 2023
- Regulation Sec 57(4) June 2023
Clause 13 (3), 13 (4) of SEBI
- Clause SEBI Q32022
- Clause SEBI Q22022
- Clause SEBI Q42022
- Clause SEBI Q12023
- Clause SEBI Q22023
- Clause SEBI Q32023
- Clause SEBI Q42023
- Clause SEBI Q12024
- Clause SEBI Q22024
- Clause SEBI Q32024
- Clause SEBI Q42024
- Clause SEBI Q12025
- Clause SEBI Q22025
- Clause SEBI Q32025
- Clause SEBI Q42025
- Clause SEBI Q12026
Regulation, Sec 7(1) of LODR
- Regulation Sec 7(1) Q22022
- Regulation Sec 7(1) Q32022
- Regulation Sec 7(1) Q42022
- Regulation Sec 7(1) Q12023
- Regulation Sec 7(1) Q22023
- Regulation Sec 7(1) Q32023
- Regulation Sec 7(1) Q42023
- Regulation Sec 7(1) Q12024
- Regulation Sec 7(1) Q22024
- Regulation Sec 7(1) Q32024
- Regulation Sec 7(1) Q42024
- Regulation Sec 7(1) Q12025
- Regulation Sec 7(1) Q22025
- Regulation Sec 7(1) Q32025
- Regulation Sec 7(1) Q42025
- Regulation Sec 7(1) Q12026
- Regulation Sec 7(1) Q22026
Chapter VIII, Clause 10.1 (a) of SEBI Operational Circular dated August 10, 2021
- NSE Letter
- NSE Letter Apr 2023
- NSE Letter Sep 2023
- NSE Letter Mar 2024
- NSE Letter Sep 2024
- NSE Letter Mar 2025
- NSE Letter Sep 2025
- NSE Letter Mar 2026
Regulation, Sec 57(1) of LODR
- Regulation of LODR 01 Aug 2022
- Regulation of LODR 01 Dec 2022
- Regulation of LODR 01 Jul 2022
- Regulation of LODR 02 Aug 2022
- Regulation of LODR 02 Nov 2022
- Regulation of LODR 05 Jul 2022
- Regulation of LODR 05 Sep 2022
- Regulation of LODR 06 Sep 2022
- Regulation of LODR 07 Jun 2022
- Regulation of LODR 08 Aug 2022
- Regulation of LODR 09 Jun 2022
- Regulation of LODR 12 Aug 2022
- Regulation of LODR 12 Oct 2022
- Regulation of LODR 13 Jul 2022
- Regulation of LODR 13 Sep 2022
- Regulation of LODR 15 Dec 2022
- Regulation of LODR 16 Jun 2022
- Regulation of LODR 18 Jul 2022
- Regulation of LODR 18 Nov 2022
- Regulation of LODR 19 Sep 2022
- Regulation of LODR 20 Jul 2022
- Regulation of LODR 22 Jul 2022
- Regulation of LODR 23 Aug 2022
- Regulation of LODR 25 Nov 2022
- Regulation of LODR 27 Jul 2022
- Regulation of LODR 27 Sep 2022
- Regulation of LODR 28 Jul 2022
- Regulation of LODR 28 Sep 2022
- Regulation of LODR 29 Jun 2022
- Regulation of LODR 29 Nov 2022
- Regulation of LODR 30 Nov 2022
- Regulation of LODR 10 Feb 2023
- Regulation of LODR 20 Feb 2023
- Regulation of LODR 24 Feb 2023 (1)
- Regulation of LODR 24 Feb 2023 (2)
- Regulation of LODR 24 Feb 2023 (3)
- Regulation of LODR 24 Feb 2023 (4)
- Regulation of LODR 01 Mar 2023
- Regulation of LODR 03 Mar 2023
- Regulation of LODR 10 Mar 2023
- Regulation of LODR 14 Mar 2023
- Regulation of LODR 16 Mar 2023
- Regulation of LODR 17 Mar 2023
- Regulation of LODR 23 Mar 2023
- Regulation of LODR 24 Mar 2023
- Regulation of LODR 28 Mar 2023
- Regulation of LODR 29 Mar 2023
- Regulation of LODR 29 Mar 2023 (1)
- Regulation of LODR 25 Apr 2023
- Regulation of LODR 31 Mar 2023
- Regulation of LODR 02 May 2023
- Regulation of LODR 11 May 2023
- Regulation of LODR 11 May 2023 (1)
- Regulation of LODR 26 May 2023
- Regulation of LODR 16 June 2023
- Regulation of LODR 10 Aug 2023
- Regulation of LODR 24 Aug 2023
- Regulation of LODR 28 Sep 2023
- Regulation of LODR 16 Oct 2023
Regulation, Sec 57 of LODR
- Regulation of LODR 21 Nov 2023
- Regulation of LODR 30 Nov 2023
- Regulation of LODR 07 Dec 2023
- Regulation of LODR 20 Dec 2023
- Regulation of LODR 29 Dec 2023
- Regulation of LODR 25 Jan 2024
- Regulation of LODR 07 Feb 2024
- Regulation of LODR 13 Feb 2024 (1)
- Regulation of LODR 13 Feb 2024 (2)
- Regulation of LODR 13 Feb 2024 (3)
- Regulation of LODR 13 Feb 2024 (4)
- Regulation of LODR 13 Feb 2024 (5)
- Regulation of LODR 16 Feb 2024
- Regulation of LODR 22 Feb 2024
- Regulation of LODR 23 Feb 2024
- Regulation of LODR 01 Mar 2024
- Regulation of LODR 05 Mar 2024 - INE915D07N75
- Regulation of LODR 05 Mar 2024 - INE915D07P24
- Regulation of LODR 05 Mar 2024 - INE915D07P16
- Regulation of LODR 20 Mar 2024 (1)
- Regulation of LODR 20 Mar 2024 (2)
- Regulation of LODR 20 Mar 2024 (3)
- Regulation of LODR 28 Mar 2024
- Regulation of LODR 10 Apr 2024 (1)
- Regulation of LODR 10 Apr 2024 (2)
- Regulation of LODR 16 Apr 2024
- Regulation of LODR 23 Apr 2024 (1)
- Regulation of LODR 23 Apr 2024 (2)
- Regulation of LODR 23 Apr 2024 (3)
- Regulation of LODR 24 Apr 2024 (1)
- Regulation of LODR 24 Apr 2024 (2)
- Regulation of LODR 24 Apr 2024 (3)
- Regulation of LODR 26 Apr 2024
- Regulation of LODR 02 May 2024
- Regulation of LODR 03 May 2024
- Regulation of LODR 08 May 2024 (1)
- Regulation of LODR 08 May 2024 (2)
- Regulation of LODR 15 May 2024
- Regulation of LODR 16 May 2024
- Regulation of LODR 17 May 2024
- Regulation of LODR 13Jun24 - INE915D07N75
- Regulation of LODR 13Jun24 - INE915D08CV2
- Regulation of LODR 20 June 2024
- Regulation of LODR 01 July 2024
- Regulation of LODR 11 July 2024
- Regulation of LODR 29 July 2024
- Regulation of LODR 06 Aug 2024
- Regulation of LODR 05 Sep 2024
- Regulation of LODR 13 Sep 2024
- Regulation of LODR 12Sep24 - INE915D08CV2
- Regulation of LODR 30 Sep 2024
- Regulation of LODR 05 Nov 2024
- Regulation of LODR 28 Nov 2024
- Regulation of LODR 12Dec24 - INE915D08CV2
- Regulation of LODR 13Dec24 - INE915D08CY6
- Regulation of LODR 30 Jan 2025
- Regulation of LODR 30 Jan 2025 (1)
- Regulation of LODR 13Mar25 - INE915D08CV2
- Regulation of LODR 13Mar25 - INE915D08CY6
- Regulation of LODR 19Mar25 - INE915D08CZ3
- Regulation of LODR 30Apr25 - INE915D08CX8
- Regulation of LODR 11Jun25 - INE915D08CY6
- Regulation of LODR 12Jun25 - INE915D08CV2
- Regulation of LODR 17Jun25 - INE915D08CZ3
- Regulation of LODR 27Jun25 - INE915D07K29
- Regulation of LODR 29Jul25 - INE915D08CX8
- Regulation of LODR 9Sep25 - INE915D08CY6
- Regulation of LODR 15Sep25 - INE915D08CZ3
- Regulation of LODR 08Dec25 - INE915D08CY6
- Regulation of LODR 15Dec25 - INE915D08CZ3
- Regulation of LODR 23Dec25 - INE915D07P73
- Regulation of LODR 29Jan26 - INE915D07O90
- Regulation of LODR 26Feb26 - INE915D07P16
- Regulation of LODR 16Mar26 - INE915D08CZ3
- Regulation of LODR 12Jun26 - INE915D08DC0
Regulation 51 & 15 (7) Sebi LODR
- Call Exercise intimation- INE915D08CL3
- Call Exercise intimation- INE915D08CM1
- Call Exercise intimation- INE915D08CP4
- Call Exercise intimation- INE915D08CR0
- Call Exercise intimation- INE915D08CT6
- Call Exercise intimation- INE915D07N91
- Call Exercise intimation- INE915D07M35
- Call Exercise intimation-INE915D07M76
- Call Exercise Intimation - INE915D07M76
- Call Exercise Intimation - INE915D08CU4
- Call Exercise Intimation - INE915D07N42
- Call Exercise Intimation - INE915D08CU4 (2)
- Call Exercise Intimation - INE915D07N42 (2)
- Call Exercise Intimation -INE915D07O66
- Call Exercise Intimation -INE915D07O66 (2)
- Call Exercise Intimation - INE915D07N75
- Call Exercise Intimation - INE915D07N75 (2)
- Call Exercise Intimation - INE915D07O17
- Call Exercise Intimation - INE915D07O17 (2)
- Call Exercise Intimation - INE915D07P24
- Call Exercise Intimation - INE915D07P24 (2)
- Call Exercise Intimation - INE915D07P40
- Call Exercise Intimation - INE915D07P40 (2)
- Call Exercise Intimation - INE915D08CV2
- Call Exercise Intimation - INE915D08CV2 (2)
- Call Exercise Intimation - INE915D08CX8
- Call Exercise Intimation - INE915D08CX8 (2)
- Call Exercise Intimation- INE915D08CY6
- Call Exercise Intimation - INE915D07P73
- Call Exercise Intimation - INE915D07O90
- Call Exercise Intimation - INE915D07P16
- Call Exercise Intimation - INE915D08CZ3
Regulation 51 & 15 (6) SEBI LODR
Regulation, Sec 7(4) of LODR
Regulation 52(7) of SEBI LODR
- LODR 52 (7) & 52 (7A) for the period ended Mar 31, 2024
- LODR 52(7) for the period ended Jun 30, 2024
- LODR 52(7) for the period ended Sep 30, 2024
- LODR 52(7) for the period ended Dec 31, 2024
- LODR 52(7) for the period ended Mar 31, 2025
- LODR 52(7) for the period ended Jun 30, 2025
- LODR 52(7) for the period ended Sep 30, 2025
- LODR 52(7) for the period ended Dec 31, 2025
- LODR 52(7) for the period ended Mar 31, 2026
Regulation 52(7A) of SEBI LODR
- LODR 52(7A) for the period ended Jun 30, 2024
- LODR 52(7A) for the period ended Sep 30, 2024
- LODR 52(7A) for the period ended Dec 31, 2024
- LODR 52(7A) for the period ended Mar 31, 2025
- LODR 52(7A) for the period ended Jun 30, 2025
- LODR 52(7A) for the period ended Sep 30, 2025
- LODR 52(7A) for the period ended Dec 31, 2025
- LODR 52(7A) for the period ended Mar 31, 2026
Security Cover Certificate
Consumer Education Literature on NPA/SMA
Name of Trustee:
IDBI Trusteeship Services Limited
Address of Trustee:
IDBI Trusteeship Services Limited
Asian Building, Ground Floor
17, R.Kamani Marg, Ballard Estate
Mumbai - 400 001
Contact No: 022 4080 7032 / 022 4080 7023
Name: Simran Tawde (Principal Nodal Officer)
Address: Citicorp Finance (India) Limited, First International Financial Centre (FIFC),14th Floor Plot Nos. C-54 & C-55,
G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 098
Tel: +912261755116
Email: wecare@citi.com
cfil.principal.nodal.officer@citi.com
- FY March 14
- Financial statement with Auditors report FY 14-15
- Half Yearly ended 30th Sep 2015
- Half Year ended Sep 30, 2016
- Financial Statement (Standalone) FY 2017-18
- Financial Statement (Consolidated) FY 2017-18
- Half yearly communication to Exchange for the period ended Mar 2016
- Half yearly Communication to Exchange for ther period ended Sep 2016
- Half yearly communication to Exchange for the period ended Mar 2017
- Half yearly communication to Exchange for the period ended Sep 2017
- Half yearly Communication to Exchange for the period ended Mar 2018
- Half yearly Communication to Exchange for the period ended Sep 2018
- Half Yearly Communication to Exchange for the period ended Mar 2019
- Half yearly communication to exchange for the period ended Mar 31, 2020
- Half yearly communication to exchange for the period ended Sep 30, 2020
- Half Yearly communication to exchange for the period ended Mar 31, 2021
- Stock Ratios disclosure Dec19
- Stock Ratios disclosure March 2020
- Stock Ratios disclosure June 2020
- Stock Ratios disclosure September 2020
- Stock Ratios disclosure December 2020
- Stock Ratios disclosure March 2021
- Stock Ratios disclosure June 2021
- Stock Ratios disclosure September 2021
- Stock Ratios disclosure December 2021
- Stock Ratios disclosure March 2022
- Stock Ratios disclosure March 2022 (Audited)
- Stock Ratios disclosure June 2022
- Stock Ratios disclosure September 2022
- Stock Ratios disclosure December 2022
- Stock Ratios disclosure March2023 (Unaudited)
- Stock Ratios disclosure March2023 (Audited)
- Stock Ratios disclosure June 2023
- Stock Ratios disclosure September 2023
- Stock Ratios disclosure December 2023
- Stock Ratios disclosure March2024 (Unaudited)
- Stock Ratios disclosure March 2024 (Audited)
- Stock Ratios disclosure June 2024
- LCR Disclosure – December 2020
- LCR Disclosure – March 2021
- LCR Disclosure – June 2021
- LCR Disclosure – September 2021
- LCR Disclosure – December 2021
- LCR Disclosure – March 2022
- LCR Disclosure – March 2022 (Audited)
- LCR Disclosure - June 2022
- LCR Disclosure – September 2022
- LCR Disclosure – December 2022
- LCR Disclosure – March 2023 (Unaudited)
- LCR Disclosure – March 2023 (Audited)
- LCR Disclosure – June 2023
- LCR Disclosure – September 2023
- LCR Disclosure – December 2023
- LCR Disclosure – March 2024 (Unaudited)
- LCR Disclosure – March 2024 (Audited)
- LCR Disclosure – June 2024
- Liquid Risk Management Framework for NBFC - Public Disclosure
- Liquidity Risk Management Framework for NBFC – Public disclosure Mar 20
- Liquidity Risk Management Framework for NBFC – Public Disclosure – June 2020
- Liquidity Risk Management Framework for NBFC – Public Disclosure – September 2020
- Liquidity Risk Management Framework for NBFC – Public Disclosure – December 2020
- Liquidity Risk Management Framework for NBFC – Public Disclosure – March 2021
- Liquidity Risk Management Framework for NBFC – Public Disclosure – June 2021
- Liquidity Risk Management Framework for NBFC – Public Disclosure – September 2021
- Liquidity Risk Management Framework for NBFC – Public Disclosure – December 2021
- Liquidity Risk Management Framework for NBFC-Public Disclosure – March 2022
- Liquidity Risk Management Framework for NBFC-Public Disclosure – June 2022
- Liquidity Risk Management Framework for NBFC-Public Disclosure – September 2022
- Liquidity Risk Management Framework for NBFC-Public Disclosure – December 2022
- Liquidity Risk Management Framework for NBFC-Public Disclosure – March 2023
- Liquidity Risk Management Framework for NBFC-Public Disclosure - June 2023
- Liquidity Risk Management Framework for NBFC-Public Disclosure - September 2023
- Liquidity Risk Management Framework for NBFC-Public Disclosure - December 2023
- Liquidity Risk Management Framework for NBFC-Public Disclosure - March 2024
- Liquidity Risk Management Framework for NBFC-Public Disclosure - June 2024
- LCR Disclosure - September 2024
- LCR Disclosure - December 2024
- LCR Disclosure - March 2025 (Unaudited)
- LCR Disclosure - March 2025 (Audited)
- LCR Disclosure - June 2025
- LCR Disclosure - September 2025
- LCR Disclosure - December 2025
- LCR Disclosure – March 2026 (Unaudited)
- LCR Disclosure – March 2026 (Audited)
- Liquidity Risk Management Framework for NBFC-Public Disclosure - September 2024
- Liquidity Risk Management Framework for NBFC-Public Disclosure - December 2024
- Liquidity Risk Management Framework for NBFC-Public Disclosure - March 2025
- Liquidity Risk Management Framework for NBFC-Public Disclosure - March 2025 (Audited)
- Liquidity Risk Management Framework for NBFC-Public Disclosure - Jun 2025
- Liquidity Risk Management Framework for NBFC-Public Disclosure - Sep 2025
- Liquidity Risk Management Framework for NBFC-Public Disclosure - Dec 2025
- Liquidity Risk Management Framework for NBFC-Public Disclosure - Mar 2026 (Audited)
- Please note that as of Jan 1st, 2026, the servicing window for CitiFinancial Consumer Finance India Ltd (CCFIL) loan portfolio has ended. In case of any queries, you may submit your request via email (wecare@citi.com). Please mention your loan/matter as being related to Citicorp Finance India Limited or CFIL, in the subject line/body of email.
Principal Nodal Officer
Name: Simran Tawde
Address: Citicorp Finance (India) Limited, First International Financial Centre (FIFC),14th Floor Plot Nos. C-54 & C-55,
G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 098
Tel: +912261755116
Email ID: wecare@citi.com/cfil.principal.nodal.officer@citi.com
Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023
In case the complaint is not redressed within a period of one month or if you are dissatisfied with the response given, you may write to the Ombudsman appointed by Reserve Bank of India under Integrated Ombudsman Scheme, 2023.
The details of the Ombudsman scheme can be found at Click here
Office Locations
Mumbai – First International Finance Centre (FIFC)
Citicorp Finance (India) Limited, First International Financial Centre (FIFC),11th Floor Plot Nos. C-54 & C-55,
G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 098
Mumbai – Nirlon Knowledge Park (NKP)
B7, 5th Floor,
Nirlon Knowledge Park,
Goregaon (East), Mumbai – 400063
Company Secretary
Name: Mr. Sameer Upadhyay
Address: Citicorp Finance (India) Limited, First International Financial Centre (FIFC),11th Floor Plot Nos. C-54 & C-55,
G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 098
Tel: 022 6175 6535
Email: sameer.upadhyay@citi.com
Principal Nodal Officer
Name: Simran Tawde
Address: Citicorp Finance (India) Limited, First International Financial Centre (FIFC),14th Floor Plot Nos. C-54 & C-55,
G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 098
Tel: +912261755116
Email ID: wecare@citi.com/cfil.principal.nodal.officer@citi.com
Unclaimed Amount
| ISIN | Amount lying unclaimed (in INR) | Category (Interest/ Dividend/ Redemption amount) | No. of investors | Date when amount became due (dd/mm/yyyy) | Date when unclaimed amount was transferred to Escrow Account (dd/mm/yyyy) | Date when amount is to be transferred to IEPF (dd/mm/yyyy) |
|---|---|---|---|---|---|---|
| INE915D07N75 | 17,227,500 | Redemption Amount | 2 | 29-Jul-2024 | 06-Feb-2025 | |
| INE915D07O90 | 8,770,300 | Redemption Amount | 1 | 29-Jan-2026 | 02-Mar-2026 | |
| Total | ||||||
Name and designation of the Nodal Officer: Sameer Upadhyay, Company Secretary
Email ID and phone no.: cfil1.operations@citi.com and 022-61755635
For further details, please write to us @ cfil1.operations@citi.com.