Citra Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.85 Cr
- Revenue Growth -91.17%
- Profit Growth -101.45%
- Ebitda -42.19%
- Net Worth -0.76%
- Total Assets -36.79%
About Citra Merchants
Citra Merchants Private Limited (CMPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 1997 and has a history of 27 years and nine months. Its registered office is in Kolkata, West Bengal, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.11 M.
The company has closed loans amounting to ₹1.85 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mona Shah and Bharat Shah serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, 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
U20221WB1997PTC083949
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Company No.
083949
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
11 Apr 1997
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Citra Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mona Shah
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Director | 01-Jan-2016 | Current |
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Bharat Shah
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Director | 24-Jul-2015 | Current |
Financial Performance of Citra Merchants.
Citra Merchants Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.17% decrease. The company also saw a substantial fall in profitability, with a 101.45% decrease in profit. The company's net worth dipped by a decrease of 0.76%.
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What is the Ownership and Shareholding Structure of Citra Merchants?
In 2019, Citra Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
₹0
₹18.53 M
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
- Hdfc Bank Limited : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2020 | Others | ₹1.50 Cr | Satisfied |
| 30 Jun 2008 | Hdfc Bank Limited | ₹3.53 M | Satisfied |
How Many Employees Work at Citra Merchants?
Unlock and access historical data on people associated with Citra Merchants, 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 Citra Merchants, 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 Citra Merchants'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.
