Citi Global Finance Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.90 Cr
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 286.64%
- Profit Growth 864.68%
- Ebitda 143.38%
- Net Worth 10.84%
- Total Assets 14.07%
About Citi Global Finance
Citi Global Finance Ltd. (CGFL) is a Public Limited Indian Non-Government Company incorporated in India on 05 January 1995 and has a history of 30 years and four 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 Cr and a paid-up capital of Rs 3.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vishal Agarwal, Bimal Agarwal, and Niranjan Agarwal 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
U65999WB1995PLC067142
- Company No.
067142
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Jan 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 Global Finance Ltd.
Explore comprehensive data for Citi Global Finance Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citi Global Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Agarwal  | Director | 06-Mar-2019 | Current |
| Bimal Agarwal | Director | 16-Jun-1997 | Current |
| Niranjan Agarwal | Director | 05-Jan-1995 | Current |
Financial Performance of Citi Global Finance.
Citi Global Finance Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 286.64% increase. The company also saw a substantial improvement in profitability, with a 864.68% increase in profit. The company's net worth Soared by an impressive increase of 10.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citi Global Finance?
In 2022, Citi Global Finance had a promoter holding of 44.09% and a public holding of 55.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Vishal Agarwal, Bimal Agarwal and 1 more are mutual person
- Hi-Q-Systems Pvt. Ltd.
Vishal Agarwal and Niranjan Agarwal are mutual person
- Shree Shyam Maintenance Private Limited
Vishal Agarwal and Niranjan Agarwal are mutual person
- Brijdham Abasan Private Limited
Vishal Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citi Global Finance?
Unlock and access historical data on people associated with Citi Global Finance, 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 Global Finance, 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 Global Finance'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.
Latest Updates, News, and FAQs on Citi Global Finance
Recent activity within the organization
- Annual General Meeting
Citi Global Finance Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Citi Global Finance Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Vishal Agarwal was appointed as a Director was appointed as a Director on 06 Mar 2019 & has been associated with this company since 6 years 2 months .
- Director Appointment
Bimal Kumar Agarwal was appointed as a Director was appointed as a Director on 16 Jun 1997 & has been associated with this company since 27 years 11 months .
- Director Appointment
Niranjan Lal Agarwal was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 30 years 4 months .
- Company Incorporation
Citi Global Finance Ltd. was registered on 05 Jan 1995 with Roc Kolkata & aged 30 years 4 months as per MCA records.
Recent News, Updates & Announcement
- Pricing of CNH Industrial Capital LLC $600 million notes.
Basildon, March 19, 2024 CNH Industrial N.V. (NYSE: CNHI) today announced that its wholly owned subsidiary, CNH Industrial Capital LLC, has priced....
Frequently asked questions
What is the Incorporation or founding date of Citi Global Finance Ltd.?
Citi Global Finance Ltd. was incorporated on 05 Jan 1995.
What is authorized share capital and paid-up capital of Citi Global Finance Ltd.?
The authorized share capital of Citi Global Finance Ltd. is ₹ 4.00 Cr and paid-up capital is ₹ 3.90 Cr.
Who are the current board members & directors of Citi Global Finance Ltd.?
Currently 3 directors are associated with Citi Global Finance Ltd..
- Vishal Agarwal
- Bimal Kumar Agarwal
- Niranjan Lal Agarwal
What is the registered address of Citi Global Finance Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Citi Global Finance Ltd. is 48A, Park Street Ground Floor (Suruchi) India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Citi Global Finance Ltd.?
The corporate identification number (CIN) of Citi Global Finance Ltd. is U65999WB1995PLC067142 and the company number is 067142 as per Ministry of Corporate Affairs (MCA).
What is the official website of Citi Global Finance Ltd.?
The Official website of Citi Global Finance Ltd. is https://www.citigroup.com
What has been the recent revenue trend for Citi Global Finance Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Citi Global Finance Ltd. has risen by 286.64%.
What change has been observed in the net worth of Citi Global Finance Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Citi Global Finance Ltd. has experienced an upsurge of 10.84%.
When was the last Balance Sheet of Citi Global Finance Ltd. filed with the ROC?
The most recent Balance Sheet for Citi Global Finance Ltd. was filed with the ROC on 31 Mar 2024.
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