Citizen Moneyline (India) Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
as on 23-10-2024
- Paid Up Capital ₹ 6.00 Cr
as on 23-10-2024
- Company Age 35 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.00 Cr
as on 23-10-2024
- Satisfied Charges ₹ 7.50 Cr
as on 23-10-2024
- Revenue -1.19%
(FY 2023)
- Profit -32.16%
(FY 2023)
- Ebitda -26.68%
(FY 2023)
- Net Worth 4.60%
(FY 2023)
- Total Assets -5.50%
(FY 2023)
About Citizen Moneyline (India)
The Corporate was formerly known as Plaza Hire Purchase And Leasing P Ltd. 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 6.00 Cr and a paid-up capital of Rs 6.00 Cr.
The company currently has active open charges totaling ₹13.00 Cr. The company has closed loans amounting to ₹7.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mary George, Alex Thiruvinal, and George Alexander serve as directors at the Company.
- CIN/LLPIN
U65921KL1989PLC005295
- Company No.
005295
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Feb 1989
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Citizen Moneyline (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Alexander  | Managing Director | 01-Sep-2006 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mary George | Whole-Time Director | 10-Feb-2009 | Current |
| Alex Thiruvinal | Whole-Time Director | 01-Jul-2010 | Current |
Financial Performance of Citizen Moneyline (India).
Citizen Moneyline (India) Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.19% decrease. The company also saw a substantial fall in profitability, with a 32.16% decrease in profit. The company's net worth moved up by a moderate rise of 4.6%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Citizen Moneyline (India)?
In 2023, Citizen Moneyline (India) had a promoter holding of 42.27% and a public holding of 57.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 15 Mar 2022 | ₹6.00 Cr | Open |
Others Creation Date: 14 Jan 2021 | ₹3.00 Cr | Open |
Others Creation Date: 20 Nov 2020 | ₹4.00 Cr | Open |
How Many Employees Work at Citizen Moneyline (India)?
Citizen Moneyline (India) has a workforce of 35 employees as of Apr 05, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citizen Moneyline (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 Citizen Moneyline (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.
