Citizen Moneyline (India) Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 36 Year, 2 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.00 Cr
- Satisfied Charges ₹ 7.50 Cr
- Revenue Growth -1.19%
- Profit Growth -32.16%
- Ebitda -26.68%
- Net Worth 4.60%
- Total Assets -5.50%
About Citizen Moneyline (India)
Citizen Moneyline (India) Limited (CMIL) is a Public Limited Indian Non-Government Company incorporated in India on 07 February 1989 and has a history of 36 years. Its registered office is in Ernakulam, Kerala, 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.
Company Details
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Location
Ernakulam, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65921KL1989PLC005295
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Company No.
005295
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
07 Feb 1989
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Citizen Moneyline (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Alexander
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Managing Director | 01-Sep-2006 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Mary George
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Whole-Time Director | 10-Feb-2009 | Current |
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Alex Thiruvinal
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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%.
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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)
₹13.00 Cr
₹7.50 Cr
Charges Breakdown by Lending Institutions
- Others : 13.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2022 | Others | ₹6.00 Cr | Open |
| 14 Jan 2021 | Others | ₹3.00 Cr | Open |
| 20 Nov 2020 | Others | ₹4.00 Cr | Open |
| 16 Oct 2019 | The South Indian Bank Limited | ₹1.17 M | Satisfied |
| 08 Mar 2018 | Others | ₹1.03 M | Satisfied |
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.
