Citco Merchants Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
as on 31-01-2024
- Paid Up Capital ₹ 5.50 Cr
as on 31-01-2024
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2016
About Citco Merchants
- CIN/LLPIN
U51909WB1995PTC067829
- Company No.
067829
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jan 1995
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Citco Merchants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asharam Gupta  | Director | 19-Aug-2016 | Current |
| Amit Dokania | Director | 19-Aug-2016 | Current |
Financial Performance and Corporate Structure Insights of Citco Merchants.
Citco Merchants Pvt Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Citco Merchants?
In 2016, Citco Merchants had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citco Merchants?
Unlock and access historical data on people associated with Citco Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citco Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citco Merchants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
