Citi Fiscal Services Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.92 M
- Company Age 29 Year, 7 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 -55.31%
- 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 seven 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
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
- Cash Flow
- Ratios
| Metrics |
| (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 Citi Fiscal Services?
In 2022, Citi Fiscal Services had a promoter holding of 76.17% and a public holding of 23.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lords Vanijya Private LimitedSiddhartha Singhania is a mutual person
Balaji Hero LlpBina Singhania and Siddhartha Singhania are mutual person
- Techno Food And Beverages Private Limited
Bina Singhania is a mutual person
- Manisha Creations Private Limited
Siddhartha Singhania is a mutual person
- Jaishree Tie-Up Private Limited
Siddhartha Singhania is a mutual person
- Kamyabi Marketing Private Limited
Siddhartha Singhania is a mutual person
Charges (Loans)
₹21.00 M
₹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
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.
