Citigroup Wealth Advisors India Profile
Key Indicators
- Authorised Capital ₹ 200.00 Cr
- Paid Up Capital ₹ 155.00 Cr
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2008
About Citigroup Wealth Advisors India
Citigroup Wealth Advisors India Private Limited (CWAIPL) is Amalgamated company established on 07 Mar 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 11 Months with a paid up capital of 155.00 Cr. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67120MH2006PTC160318
- Company No.
160318
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 2006
- Date of AGM
26 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Who are the key members and board of directors at Citigroup Wealth Advisors India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Joginder Rana  | Additional Director | 27-Feb-2009 | Current |
| Ravi Kapoor | Director | 26-Mar-2007 | Current |
| Samrat Dasgupta | Director | 10-Apr-2006 | Current |
| Vikas Mittal | Director | 08-Mar-2006 | Current |
Financial Performance of Citigroup Wealth Advisors India.
Enhance accessibility to Citigroup Wealth Advisors India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citigroup Wealth Advisors India?
Unlock access to Citigroup Wealth Advisors India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Aeries Financialtechnologies Private LimitedJoginder Rana is a mutual person
Dabur India LimitedRavi Kapoor is a mutual person
Strategic Advisory & Capital Solutions Partners LlpRavi Kapoor is a mutual person
- Esquire Capital Investment Advisors Llp
Samrat Dasgupta is a mutual person
- Esquire Capital Advisors Private Limited
Samrat Dasgupta is a mutual person
- Freya Capital Advisors Private Limited
Samrat Dasgupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citigroup Wealth Advisors India?
Unlock and access historical data on people associated with Citigroup Wealth Advisors India, 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 Citigroup Wealth Advisors 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 Wealth Advisors India'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 Citigroup Wealth Advisors India
Recent activity within the organization
- Director Appointment
Joginder Singh Rana was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2009 & has been associated with this company since 16 years 5 days .
- Annual General Meeting
Citigroup Wealth Advisors India Private Limited last Annual general meeting of members was held on 26 Sep 2008 as per latest MCA records.
- Balance Sheet
Citigroup Wealth Advisors India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
- Director Appointment
Ravi Kapoor was appointed as a Director was appointed as a Director on 26 Mar 2007 & has been associated with this company since 17 years 11 months .
- Director Appointment
Samrat Dasgupta was appointed as a Director was appointed as a Director on 10 Apr 2006 & has been associated with this company since 18 years 10 months .
- Director Appointment
Vikas Mittal was appointed as a Director was appointed as a Director on 08 Mar 2006 & has been associated with this company since 18 years 11 months .
Recent News, Updates & Announcement
- Citi recognised for landmark Vietnamese M&A deal.
Citi has been recognised at the Asset Magazine awards for its landmark M&A deal in the Vietnamese healthcare sector last year..
Frequently asked questions
What is the Incorporation or founding date of Citigroup Wealth Advisors India Private Limited?
Citigroup Wealth Advisors India Private Limited was incorporated on 07 Mar 2006.
What is authorized share capital and paid-up capital of Citigroup Wealth Advisors India Private Limited?
The authorized share capital of Citigroup Wealth Advisors India Private Limited is ₹ 200.00 Cr and paid-up capital is ₹ 155.00 Cr.
Who are the current board members & directors of Citigroup Wealth Advisors India Private Limited?
Currently 4 directors are associated with Citigroup Wealth Advisors India Private Limited.
- Ravi Kapoor
- Samrat Dasgupta
- Vikas Mittal
- Joginder Singh Rana
What is the registered address of Citigroup Wealth Advisors India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citigroup Wealth Advisors India Private Limited is 3Rd Floor Ramnord House 77 Dr. Annie Besant Road, Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Citigroup Wealth Advisors India Private Limited?
The corporate identification number (CIN) of Citigroup Wealth Advisors India Private Limited is U67120MH2006PTC160318 and the company number is 160318 as per Ministry of Corporate Affairs (MCA).
What is the official website of Citigroup Wealth Advisors India Private Limited?
The Official website of Citigroup Wealth Advisors India Private Limited is https://www.citi.com
When was the last Balance Sheet of Citigroup Wealth Advisors India Private Limited filed with the ROC?
The most recent Balance Sheet for Citigroup Wealth Advisors India Private Limited was filed with the ROC on 31 Mar 2008.
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