Citygold Investments Private Limited

Provides financial services such as financing, investments, and credit reporting for businesses.

2005 | Thane, Maharashtra (India) | Active
Last Updated:

Citygold Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.05 Cr
  • Paid Up Capital ₹ 2.02 Cr
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 150.00 Cr
  • Satisfied Charges ₹ 880.00 Cr
  • Revenue Growth 391.87%
  • Profit Growth 4895.65%
  • Ebitda -138.98%
  • Net Worth 57.50%
  • Total Assets -43.00%

About Citygold Investments

Citygold Investments Private Limited (CIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 December 2005 and has a history of 19 years and four months. Its registered office is in Thane, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.05 Cr and a paid-up capital of Rs 2.02 Cr.

The company currently has active open charges totaling ₹150.00 Cr. The company has closed loans amounting to ₹880.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anil Ahluwalia and Robin Gavit serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993MH2005PTC158359

  • Company No.

    158359

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Dec 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Citygold Investments Private Limited

Explore comprehensive data for Citygold Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Citygold Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Ahluwalia Country flag representing In Whole-Time Director 01-Oct-2023Current
Robin Gavit Country flag representing In Director 15-Oct-2020Current

Financial Performance of Citygold Investments.

Citygold Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 391.87% increase. The company also saw a substantial improvement in profitability, with a 4895.65% increase in profit. The company's net worth Soared by an impressive increase of 57.5%.

Citygold Investments revenue growth over time
Citygold Investments 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
391.87%
Revenue from Operations
-90.08%
Total Assets
-43.00%
Profit or Loss
4895.65%
Net Worth
57.50%
EBITDA
-138.98%

What is the Ownership and Shareholding Structure of Citygold Investments?

In 2023, Citygold Investments had a public 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)

Open Charges

₹150.00 Cr

Satisfied Charges

₹880.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 150.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2020Others₹150.00 CrOpen
18 Aug 2023Others₹880.00 CrSatisfied

How Many Employees Work at Citygold Investments?

Unlock and access historical data on people associated with Citygold Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Citygold Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citygold Investments, 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 Citygold Investments'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 Citygold Investments

Recent activity within the organization

  • Charges

    A charge registered on 18 Aug 2023 via Charge ID 100802268 with Others was fully satisfied on 17 May 2024.

  • Director Appointment

    Anil Harbanslal Ahluwalia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Oct 2023 & has been associated with this company since 1 year 7 months .

  • Annual General Meeting

    Citygold Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 880.00 Cr with Charge ID 100802268 was registered on 18 Aug 2023.

  • Balance Sheet

    Citygold Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others of Rs. 150.00 Cr registered on 28 Sep 2020 with Charge ID 100379519 was modified on 26 Mar 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Citygold Investments Private Limited?

    Citygold Investments Private Limited was incorporated on 27 Dec 2005.

  • What is authorized share capital and paid-up capital of Citygold Investments Private Limited?

    The authorized share capital of Citygold Investments Private Limited is ₹ 2.05 Cr and paid-up capital is ₹ 2.02 Cr.

  • Who are the current board members & directors of Citygold Investments Private Limited?

    Currently 2 directors are associated with Citygold Investments Private Limited.

    • Anil Harbanslal Ahluwalia
    • Robin Sarupsing Gavit

  • What is the registered address of Citygold Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citygold Investments Private Limited is Shopno.2 Groundfloor Ivybldg.No.2 Hubtowngardenia Shantivan, Miraroad- East India, Thane, Maharashtra, 401107.

  • What is the corporate identification number (CIN) and company number of Citygold Investments Private Limited?

    The corporate identification number (CIN) of Citygold Investments Private Limited is U65993MH2005PTC158359 and the company number is 158359 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Citygold Investments Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Citygold Investments Private Limited has risen by 391.87%.

  • What change has been observed in the net worth of Citygold Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Citygold Investments Private Limited has experienced an upsurge of 57.50%.

  • What are the total open charges for Citygold Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Citygold Investments Private Limited amount to ₹ 150.00 Cr.

  • When was the last Balance Sheet of Citygold Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Citygold Investments Private Limited was filed with the ROC on 31 Mar 2023.

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