Citco Merchants Pvt Ltd
About Citco Merchants Pvt Ltd
Data last updated:
Citco Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 25 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067829.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.5 Cr. It was led by directors Amit Kumar Dokania and Asharam Gupta.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4 Ganesh Chandra Avenue 6th Floor Room No. 601, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.9 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹63.08 Lakh (net margin 33.2%) and EBITDA of ₹94.42 Lakh (EBITDA margin 49.7%).
Company details
Contact details
Citco Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Ganesh Chandra Avenue 6th Floor Room No. 601, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Citco Merchants Pvt 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 Citco Merchants 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 Citco Merchants Pvt Ltd, buy the company report.
Financials of Citco Merchants Pvt Ltd
FY 2016 filings availableCitco Merchants Pvt Ltd reported revenue of ₹1.9 Cr (down 1% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.9 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹94.42 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹63.08 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 49.7% | |
| Net Profit Margin | 33.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Citco Merchants Pvt Ltd, buy the company report.
Board of directors of Citco Merchants Pvt Ltd
Citco Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Dokania Also directs: Living Accessories LLP | Director | 19 Aug 2016 | 10 Years 2 Months | As last reported |
| Asharam Gupta Also directs: Bigot Suppliers Private Limited | Director | 19 Aug 2016 | 10 Years 2 Months | As last reported |
Peer comparison
Citco Merchants Pvt Ltd is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Citco Merchants Pvt Ltdthis company | ₹1.9 Cr (FY 2016) | ₹63.08 Lakh | 33.2% | -1.0% | Kolkata, West Bengal, India | |
| Satyam Commodeal Pvt Ltd | ₹95.1 Lakh (FY 2025) | 41.0% | Kolkata, West Bengal, India | |||
| Kanu Holdings Pvt Ltd | ₹95.08 Lakh (FY 2025) | -36.0% | Kolkata, West Bengal, India | |||
| Wow Capital Private Limited | ₹95.04 Lakh (FY 2024) | 3650.0% | Hyderabad, Telangana, India | |||
| Abc Financial Services Pvt Ltd | ₹95.02 Lakh (FY 2025) | -86.0% | Kolkata, West Bengal, India | |||
| Bellona Stationery Pvt.Ltd. | ₹94.99 Lakh (FY 2025) | 96.0% | Kolkata, West Bengal, India | |||
| First Century Capital Management Private Limited | ₹94.95 Lakh (FY 2025) | -8.0% | Chandigarh, India | |||
| Vetri Chit Funds Private Limited | ₹94.92 Lakh (FY 2025) | 2.0% | Chennai, Tamil Nadu, India | |||
| Vardaan Syntex Pvt Ltd | ₹94.91 Lakh (FY 2023) | 139.0% | Hyderabad, Telangana, India | |||
| Seed Capital Private Limited | ₹94.89 Lakh (FY 2025) | -64.0% | Faridabad, Haryana, India | |||
| Bachchi Finance Pvt. Ltd. | ₹94.87 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Citco Merchants Pvt Ltd, buy the company report.
Auditor
Citco Merchants Pvt Ltd is audited by VISHWANATH & ASSOCIATER for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHWANATH & ASSOCIATER | FY 2016 | 323024E |
Shareholding
The shareholding of Citco Merchants Pvt Ltd is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Citco Merchants Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Citco Merchants Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citco Merchants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Citco Merchants has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Citco Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citco Merchants Pvt Ltd has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Ajay Yadav ceased to be Director on 15 Feb 2017.
Frequently asked questions
Citco Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Citco Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 January 1995 and is registered under CIN U51909WB1995PTC067829. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Citco Merchants was incorporated on 25 January 1995. It is registered with the Registrar of Companies, Kolkata.
Citco Merchants had 2 directors:
- Amit Kumar Dokania - Director
- Asharam Gupta - Director
The CIN (Corporate Identification Number) of Citco Merchants is U51909WB1995PTC067829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Citco Merchants is at 4 Ganesh Chandra Avenue 6th Floor Room No. 601, Kolkata, West Bengal, India – 700013.
The latest financial statements of Citco Merchants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Citco Merchants operated in the financial services industry, in the financial activities segment.
The peers of Citco Merchants by revenue are Satyam Commodeal Pvt Ltd, Kanu Holdings Pvt Ltd, Wow Capital Private Limited, Abc Financial Services Pvt Ltd, Bellona Stationery Pvt.Ltd. and 5 more, all in the same principal business activity (other financial activities).
Ajay Yadav ceased to be Director on 15 Feb 2017. Vijay Yadav ceased to be Director on 15 Feb 2017. Amit Kumar Dokania was appointed as Director on 19 Aug 2016. Citco Merchants has 4 board changes on record in total.
Citco Merchants can be reached at its registered office: 4 Ganesh Chandra Avenue 6th Floor Room No. 601, Kolkata, West Bengal, India – 700013.
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