Citigroup Global Markets India Private Limited

Global investment banking services for corporate clients, governments, and financial institutions.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 30, 2024

Citigroup Global Markets India Profile

Key Indicators

  • Authorised Capital ₹ 431.00 Cr
  • Paid Up Capital ₹ 210.50 Cr
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -6.72%
  • Profit Growth -20.77%
  • Ebitda -53.49%
  • Net Worth -3.39%
  • Total Assets 6.64%

About Citigroup Global Markets India

Citigroup Global Markets India Private Limited (CGMIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 May 2000 and has a history of 24 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Salomon Smith Barney India Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 431.00 Cr and a paid-up capital of Rs 210.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Citigroup Global Markets India Private Limited India is Nidhi Parekh as COMPANY SECRETARY. Sougata Basu, Rahul Navale, and Rishi Iyer serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    citigroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH2000PTC126657

  • Company No.

    126657

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 May 2000

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Citigroup Global Markets India?

Executive Team (1)

NameDesignationAppointment DateStatus
Nidhi Parekh Company SecretaryCurrent

Board Members (3)

NameDesignationAppointment DateStatus
Sougata Basu Country flag representing In Director 27-Sep-2016Current
Rahul Navale Country flag representing In Director 27-Feb-2019Current
Rishi Iyer Country flag representing In Director 17-Jan-2022Current

Financial Performance of Citigroup Global Markets India.

Citigroup Global Markets India Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.72% decrease. The company also saw a substantial fall in profitability, with a 20.77% decrease in profit. The company's net worth dipped by a decrease of 3.39%.

Graph illustrating revenue growth over time
Graph showing 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
-6.72%
Revenue from Operations
-20.28%
Total Assets
6.64%
Profit or Loss
-20.77%
Net Worth
-3.39%
EBITDA
-53.49%

What is the Ownership and Shareholding Structure of Citigroup Global Markets India?

In 2023, Citigroup Global Markets India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Citigroup Global Markets India?

Citigroup Global Markets India has a workforce of 279 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citigroup Global Markets 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 Citigroup Global Markets India'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 Citigroup Global Markets India

Recent activity within the organization

  • Annual General Meeting

    Citigroup Global Markets India Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023

  • Balance Sheet

    Citigroup Global Markets India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Rishi V Iyer was appointed as a Director was appointed as a Director on 17 Jan 2022 & has been associated with this company since 3 years 1 month .

    17 Jan 2022

  • Director Appointment

    Rahul Shankar Navale was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 5 years 11 months .

    27 Feb 2019

  • Director Appointment

    Sougata Basu was appointed as a Director was appointed as a Director on 27 Sep 2016 & has been associated with this company since 8 years 4 months .

    27 Sep 2016

  • Company Incorporation

    Citigroup Global Markets India Private Limited was registered on 22 May 2000 with Roc Mumbai & aged 24 years 9 months as per MCA records.

    22 May 2000

Frequently asked questions

  • Citigroup Global Markets India Private Limited was incorporated on 22 May 2000.

  • The authorized share capital of Citigroup Global Markets India Private Limited is ₹ 431.00 Cr and paid-up capital is ₹ 210.50 Cr.

  • Currently 4 directors are associated with Citigroup Global Markets India Private Limited.

    • Sougata Basu
    • Rahul Shankar Navale
    • Rishi V Iyer
    • Nidhi Suresh Parekh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Citigroup Global Markets India Private Limited is 1202 12Th Floor First International Financial Centre G Block Bandra Kurla Complex, Ba Ndra(East) India, Mumbai, Maharashtra, 400098.

  • The corporate identification number (CIN) of Citigroup Global Markets India Private Limited is U99999MH2000PTC126657 and the company number is 126657 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Citigroup Global Markets India Private Limited is https://www.citigroup.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Citigroup Global Markets India Private Limited has fallen by -6.72%.

  • As Per 2023 financial reports, 279 employees are currently employed by Citigroup Global Markets India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Citigroup Global Markets India Private Limited has experienced an downturn of -3.39%.

  • The most recent Balance Sheet for Citigroup Global Markets India Private Limited was filed with the ROC on 31 Mar 2023.

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