Citco Merchants Pvt Ltd

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Merged
Last Updated:

Citco Merchants Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 5.50 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016

About Citco Merchants

Citco Merchants Pvt Ltd (CMPL) is Amalgamated company established on 25 Jan 1995 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 3 Months with a paid up capital of 5.50 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Citco Merchants Pvt Ltd

Explore comprehensive data for Citco Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Citco Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Asharam Gupta Country flag representing In Director 19-Aug-2016Current
Amit Dokania Country flag representing In Director 19-Aug-2016Current

Financial Performance 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%.

Citco Merchants revenue growth over time
Citco Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Citco Merchants Pvt Ltd

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Citco Merchants

Recent activity within the organization

  • Annual General Meeting

    Citco Merchants Pvt Ltd last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.

  • Director Appointment

    Asharam Gupta was appointed as a Director was appointed as a Director on 19 Aug 2016 & has been associated with this company since 8 years 9 months .

  • Director Appointment

    Amit Kumar Dokania was appointed as a Director was appointed as a Director on 19 Aug 2016 & has been associated with this company since 8 years 9 months .

  • Balance Sheet

    Citco Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.

  • Company Incorporation

    Citco Merchants Pvt Ltd was registered on 25 Jan 1995 with Roc Kolkata & aged 30 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Citco Merchants Pvt Ltd?

    Citco Merchants Pvt Ltd was incorporated on 25 Jan 1995.

  • What is authorized share capital and paid-up capital of Citco Merchants Pvt Ltd?

    The authorized share capital of Citco Merchants Pvt Ltd is ₹ 7.00 Cr and paid-up capital is ₹ 5.50 Cr.

  • Who are the current board members & directors of Citco Merchants Pvt Ltd?

    Currently 2 directors are associated with Citco Merchants Pvt Ltd.

    • Asharam Gupta
    • Amit Kumar Dokania

  • What is the registered address of Citco Merchants Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citco Merchants Pvt Ltd is 4 Ganesh Chandra Avenue 6Th Floor, Room No. 601 India, Kolkata, West Bengal, 700013.

  • What is the corporate identification number (CIN) and company number of Citco Merchants Pvt Ltd?

    The corporate identification number (CIN) of Citco Merchants Pvt Ltd is U51909WB1995PTC067829 and the company number is 067829 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Citco Merchants Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Citco Merchants Pvt Ltd was filed with the ROC on 31 Mar 2016.

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