Citi Securities And Financial Services Private Limited

Provides consultancy services since 1990, based in Mumbai, Maharashtra.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated:

Citi Securities And Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 220.80 Cr
  • Revenue Growth 45727.63%
  • Profit Growth -1.48%
  • Ebitda -5.28%
  • Net Worth -216.38%
  • Total Assets 9.08%

About Citi Securities And Financial Services

Citi Securities And Financial Services Private Limited (CSAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 July 1990 and has a history of 34 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Immortal Leasing And Finance Pvt Ltd. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹220.80 Cr.

Shashank Vijayakar, Imran Shaikh, and Sandesh Manjalkar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1990PTC057371

  • Company No.

    057371

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jul 1990

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing
Company report

Citi Securities And Financial Services Private Limited

Explore comprehensive data for Citi Securities And Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Citi Securities And Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Shashank Vijayakar Country flag representing In Director 31-Jul-2010Current
Imran Shaikh Country flag representing In Director 08-Mar-2019Current
Sandesh Manjalkar Country flag representing In Director 08-Mar-2019Current

Financial Performance of Citi Securities And Financial Services.

Citi Securities And Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45727.63% increase. The company also saw a slight decrease in profitability, with a 1.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 216.38%.

Citi Securities And Financial Services revenue growth over time
Citi Securities And Financial Services 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
45727.63%
Revenue from Operations
Total Assets
9.08%
Profit or Loss
-1.48%
Net Worth
-216.38%
EBITDA
-5.28%

What is the Ownership and Shareholding Structure of Citi Securities And Financial Services?

In 2023, Citi Securities And Financial Services had a public holding of 99.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹220.80 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 220.80 Cr

Latest Charge Details

DateLenderAmountStatus
10 Aug 2019Others₹220.80 CrOpen

How Many Employees Work at Citi Securities And Financial Services?

Unlock and access historical data on people associated with Citi Securities And Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Citi Securities And Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citi Securities And Financial 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 Securities And Financial Services'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 Citi Securities And Financial Services

Recent activity within the organization

  • Annual General Meeting

    Citi Securities And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Citi Securities And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 220.80 Cr with Charge ID 100279736 was registered on 10 Aug 2019.

  • Director Appointment

    Imran Badaruddin Shaikh was appointed as a Director was appointed as a Director on 08 Mar 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Sandesh Rajaram Manjalkar was appointed as a Director was appointed as a Director on 08 Mar 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Shashank Shripad Vijayakar was appointed as a Director was appointed as a Director on 31 Jul 2010 & has been associated with this company since 14 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Citi Securities And Financial Services Private Limited?

    Citi Securities And Financial Services Private Limited was incorporated on 23 Jul 1990.

  • What is authorized share capital and paid-up capital of Citi Securities And Financial Services Private Limited?

    The authorized share capital of Citi Securities And Financial Services Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Citi Securities And Financial Services Private Limited?

    Currently 3 directors are associated with Citi Securities And Financial Services Private Limited.

    • Shashank Shripad Vijayakar
    • Imran Badaruddin Shaikh
    • Sandesh Rajaram Manjalkar

  • What is the registered address of Citi Securities And Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citi Securities And Financial Services Private Limited is Cama Building 1St Floor Dalal Street Fort, India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Citi Securities And Financial Services Private Limited?

    The corporate identification number (CIN) of Citi Securities And Financial Services Private Limited is U65990MH1990PTC057371 and the company number is 057371 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Citi Securities And Financial Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Citi Securities And Financial Services Private Limited has risen by 45727.63%.

  • What change has been observed in the net worth of Citi Securities And Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Citi Securities And Financial Services Private Limited has experienced an downturn of -216.38%.

  • What are the total open charges for Citi Securities And Financial Services Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Citi Securities And Financial Services Private Limited amount to ₹ 220.80 Cr.

  • When was the last Balance Sheet of Citi Securities And Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Citi Securities And Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

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