About Citi Global Finance Ltd.
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Citi Global Finance Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1995PLC067142.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.9 Cr. It is led by directors including Vishal Agarwal and Bimal Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 48A Park Street Ground Floor (Suruchi), Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.13 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹15.36 Lakh (net margin 45%) and EBITDA of ₹18.29 Lakh (EBITDA margin 53.6%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
Court records list 16 cases involving the company, including 14 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citigroup.com.
Company details
CIN history
Citi Global Finance has one previous CIN (Corporate Identification Number): U99999WB1995PLC067142. The current CIN is U65999WB1995PLC067142, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PLC067142 | Current |
| U99999WB1995PLC067142 | Previous |
Contact details
Citi Global Finance Ltd.'s registered office is in Kolkata, West Bengal. Its website is citigroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address48A Park Street Ground Floor (Suruchi), Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Citi Global Finance Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Citi Global Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Citi Global Finance Ltd., buy the company report.
Financials of Citi Global Finance Ltd.
FY 2024 filings availableCiti Global Finance Ltd. reported revenue of ₹34.13 Lakh (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA rose 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹18.29 Lakh | ||||
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| Net Profit (PAT) | ₹15.36 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.6% | ||||
| Net Profit Margin | 45% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Citi Global Finance Ltd., buy the company report.
Board of directors of Citi Global Finance Ltd.
Citi Global Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Agarwal Also directs: Breeze Exports Ltd, Paharimata Industrial Development Ltd, Hi-Q-Systems Pvt. Ltd. and 5 more | Director | 06 Mar 2019 | 7 Years 7 Months | Current |
| Bimal Kumar Agarwal Also directs: Breeze Exports Ltd, Paharimata Industrial Development Ltd, Premium Agencies Private Limited and 5 more | Director | 16 Jun 1997 | 29 Years 4 Months | Current |
| Niranjan Lal Agarwal Also directs: Breeze Exports Ltd, Paharimata Industrial Development Ltd, Hi-Q-Systems Pvt. Ltd. and 5 more | Director | 05 Jan 1995 | 31 Years 9 Months | Current |
Peer comparison
Citi Global Finance Ltd. is compared with the 6 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Devika Fin-Vest & Stocks Pvt Ltd | ₹34.23 Lakh (FY 2025) | 129.0% | New Delhi, Delhi, India | |||
| NHT Finance Private Limited | ₹34.22 Lakh (FY 2024) | Jamshedpur, Jharkhand, India | ||||
| Chorsiya Finvest Private Limited | ₹34.16 Lakh (FY 2021) | 3.0% | Neemuch, Madhya Pradesh, India | |||
| B D J Chemicals Pvt Ltd | ₹34.14 Lakh (FY 2022) | 43.0% | Kolkata, West Bengal, India | |||
| Citi Global Finance Ltd.this company | ₹34.13 Lakh (FY 2025) | ₹15.36 Lakh | 45% | 18.0% | Kolkata, West Bengal, India | |
| Art Climate Finance (India) Private Limited | ₹34.1 Lakh (FY 2019) | New Delhi, Delhi, India | ||||
| Kemi Fibre Industries Pvt Ltd | ₹34.08 Lakh (FY 2024) | 672.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Citi Global Finance Ltd., buy the company report.
Auditor
Citi Global Finance Ltd. is audited by PARESH GUPTA ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARESH GUPTA ASSOCIATES | FY 2022 | 317199E |
Shareholding
The shareholding of Citi Global Finance Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Citi Global Finance Ltd., buy the company report.
Legal cases
Citi Global Finance Ltd. has 16 court cases on record: 14 filed by Citi Global Finance, 2 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 2 | 1 |
| District courts | 2 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CO) | Filed against the company by Ahw Construction Pvt Ltd Mandeep Kaur | Pending |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against Ahw Construction Pvt. Ltd. and 07 Ors | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against M/S Malibu Estate P Ltd | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against Bihariji Commodity Brokers Pvt Ltd | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against American Express India Pvt Ltd | Disposed |
To see the full case history of Citi Global Finance Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citi Global Finance Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citi Global Finance Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citi Global Finance Ltd. has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Suraj Kumar Kanodia ceased to be Director on 06 Mar 2019.
News
Frequently asked questions
Citi Global Finance is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 January 1995 (31+ years old) and is registered under CIN U65999WB1995PLC067142.
Citi Global Finance has 3 current directors:
- Vishal Agarwal - Director
- Bimal Kumar Agarwal - Director
- Niranjan Lal Agarwal - Director
The latest financial statements of Citi Global Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Citi Global Finance is U65999WB1995PLC067142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Global Finance has 16 court cases on record: 14 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Citi Global Finance was incorporated on 05 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Citi Global Finance by revenue are Devika Fin-Vest & Stocks Pvt Ltd, NHT Finance Private Limited, Chorsiya Finvest Private Limited, B D J Chemicals Pvt Ltd, Art Climate Finance (India) Private Limited and 1 more, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Suraj Kumar Kanodia ceased to be Director on 06 Mar 2019. Vishal Agarwal was appointed as Director on 06 Mar 2019. Bimal Kumar Agarwal was appointed as Director on 16 Jun 1997. Citi Global Finance has 4 board changes on record in total.
Citi Global Finance can be reached through the website citigroup.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Citi Global Finance is at 48A Park Street Ground Floor Suruchi, Kolkata, West Bengal, India – 700016.
Citi Global Finance operates in the financial services industry, in the nbfc segment.