Citi Collections India Pvt Ltd
Provides financial and related services according to annual filings.
2001 | Delhi (India) | Active
Citi Collections India Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.90 M
- Company Age 23 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.78 Cr
- Satisfied Charges ₹ 2.90 Cr
- Revenue Growth -16.12%
- Profit Growth -1.38%
- Ebitda -7.22%
- Net Worth 32.35%
- Total Assets 13.34%
About Citi Collections India
Citi Collections India Pvt Ltd (CCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 June 2001 and has a history of 23 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.90 M.
The company currently has active open charges totaling ₹8.78 Cr. The company has closed loans amounting to ₹2.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Virender Arora, Satish Goswami, and Sushma Arora serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74995DL2001PTC111146
- Company No.
111146
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jun 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Travel and Hospitality
Who are the key members and board of directors at Citi Collections India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Virender Arora  | Director | 06-Jun-2001 | Current |
| Satish Goswami | Director | 06-Jun-2001 | Current |
| Sushma Arora | Director | 16-Aug-2018 | Current |
Financial Performance of Citi Collections India.
Citi Collections India Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 16.12% decrease. The company also saw a slight decrease in profitability, with a 1.38% decrease in profit. The company's net worth Soared by an impressive increase of 32.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Citi Collections India?
In 2021, Citi Collections India had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Avisa Metal Industries Private Limited
Virender Arora is a mutual person
- Le Meuble Office Tech Private Limited
Virender Arora is a mutual person
- Om Bhagwati Finserve Private Limited
Virender Arora and Sushma Arora are mutual person
Charges (Loans)
Open Charges
₹87.80 M
Satisfied Charges
₹29.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Ltd. : 2.50 Cr
- Yes Bank Limited : 2.00 Cr
- Cityunion Bank Ltd : 2.00 Cr
- Vijaya Bank : 1.70 Cr
- City Union Bank Limited : 0.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2017 | Yes Bank Limited | ₹2.00 Cr | Open |
| 10 Apr 2015 | City Union Bank Limited | ₹5.00 M | Open |
| 12 Jul 2014 | City Union Bank Limited | ₹0.80 M | Open |
| 29 Sep 2011 | Cityunion Bank Ltd | ₹2.00 Cr | Open |
| 18 Feb 2011 | Axis Bank Ltd. | ₹2.50 Cr | Open |
How Many Employees Work at Citi Collections India?
Citi Collections India has a workforce of 46 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citi Collections India, 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 Citi Collections India'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.
