Citi Fiscal Services Pvt Ltd
Provides financial and related services, including hire purchase, leasing, and trading of shares.
1995 | Kolkata, West Bengal (India) | Active
Citi Fiscal Services Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.92 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.10 Cr
- Satisfied Charges ₹ 5.00 Cr
- Revenue Growth -40.73%
- Profit Growth -37.27%
- Ebitda 298.61%
- Net Worth 0.61%
- Total Assets -4.49%
About Citi Fiscal Services
Citi Fiscal Services Pvt Ltd (CFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 July 1995 and has a history of 29 years and nine months. Its registered office is in Kolkata, West Bengal, 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 4.00 M and a paid-up capital of Rs 3.92 M.
The company currently has active open charges totaling ₹2.10 Cr. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bina Singhania, Siddhartha Singhania, Om Goenka, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB1995PTC072636
- Company No.
072636
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jul 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Citi Fiscal Services Pvt Ltd
Explore comprehensive data for Citi Fiscal Services Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citi Fiscal Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bina Singhania  | Director | 05-Jul-1995 | Current |
| Siddhartha Singhania | Director | 31-Dec-2001 | Current |
| Om Goenka | Director | 05-Jul-1995 | Current |
| Pooja Singhania | Director | 28-May-2013 | Current |
Financial Performance of Citi Fiscal Services.
Citi Fiscal Services Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 40.73% decrease. The company also saw a substantial fall in profitability, with a 37.27% decrease in profit. The company's net worth moved up by a moderate rise of 0.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Citi Fiscal Services?
In 2022, Citi Fiscal Services had a public holding of 23.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹21.00 M
Satisfied Charges
₹50.00 M
Charges Breakdown by Lending Institutions
- Others : 1.35 Cr
- Indian Overseas Bank : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2022 | Others | ₹1.35 Cr | Open |
| 24 Nov 2014 | Indian Overseas Bank | ₹7.50 M | Open |
| 25 May 2015 | Tata Capital Financial Services Limited | ₹5.00 Cr | Satisfied |
How Many Employees Work at Citi Fiscal Services?
Unlock and access historical data on people associated with Citi Fiscal Services, 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 Citi Fiscal Services, 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 Fiscal Services's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Citi Fiscal Services
Recent activity within the organization
- Annual General Meeting
Citi Fiscal Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Citi Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 25 May 2015 via Charge ID 10612455 with Tata Capital Financial Services Limited was fully satisfied on 11 Nov 2022.
- Charges
A charge with Others amounted to Rs. 13.50 M with Charge ID 100547453 was registered on 17 Mar 2022.
- Charges
A charge with Indian Overseas Bank of Rs. 7.50 M registered on 24 Nov 2014 with Charge ID 10534161 was modified on 24 Aug 2017.
- Charges
A charge with Tata Capital Financial Services Limited of Rs. 50.00 M registered on 25 May 2015 with Charge ID 10612455 was modified on 10 Feb 2017.
Frequently asked questions
What is the Incorporation or founding date of Citi Fiscal Services Pvt Ltd?
Citi Fiscal Services Pvt Ltd was incorporated on 05 Jul 1995.
What is authorized share capital and paid-up capital of Citi Fiscal Services Pvt Ltd?
The authorized share capital of Citi Fiscal Services Pvt Ltd is ₹ 4.00 M and paid-up capital is ₹ 3.92 M.
Who are the current board members & directors of Citi Fiscal Services Pvt Ltd?
Currently 4 directors are associated with Citi Fiscal Services Pvt Ltd.
- Bina Devi Singhania
- Siddhartha Singhania
- Om Prakash Goenka
- Pooja Singhania
What is the registered address of Citi Fiscal Services Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Citi Fiscal Services Pvt Ltd is 19A Jawaharlal Nehru Road 2Nd Floor India, Kolkata, West Bengal, 700087.
What is the corporate identification number (CIN) and company number of Citi Fiscal Services Pvt Ltd?
The corporate identification number (CIN) of Citi Fiscal Services Pvt Ltd is U70101WB1995PTC072636 and the company number is 072636 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Citi Fiscal Services Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Citi Fiscal Services Pvt Ltd has fallen by -40.73%.
What change has been observed in the net worth of Citi Fiscal Services Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Citi Fiscal Services Pvt Ltd has experienced an upsurge of 0.61%.
What are the total open charges for Citi Fiscal Services Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Citi Fiscal Services Pvt Ltd amount to ₹ 2.10 Cr.
When was the last Balance Sheet of Citi Fiscal Services Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Citi Fiscal Services Pvt Ltd was filed with the ROC on 31 Mar 2024.
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