Citco Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
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About Citco Merchants Pvt Ltd

Citco Merchants Pvt Ltd, a amalgamated private limited company, was established on 25 January 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1995PTC067829. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹5.50 Cr.

Its leadership includes Amit Kumar Dokania (Director), Asharam Gupta (Director). Past directors included Vijay Yadav, Ajay Yadav. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 4 Ganesh Chandra Avenue 6Th Floor, Room No. 601, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1995PTC067829

  • Registration Number

    067829

  • Incorporation Date

    25 January 1995

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹5.50 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 5.50 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Citco Merchants Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Citco Merchants Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Citco Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Dokania Director 19 Aug 2016 Current
Asharam Gupta Director 19 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Feb 2017 Past
Pramod Abcsdd Director 15 Feb 2017 Past

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Financial Performance of Citco Merchants.

Citco Merchants Pvt Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Citco Merchants revenue growth over time
Citco Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Citco Merchants?

In 2016, Citco Merchants had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Citco Merchants?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citco 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 Citco Merchants's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Citco Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Citco Merchants Pvt Ltd last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Amit Kumar Dokania was appointed as a Director was appointed as a Director on 19 Aug 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Director Appointment

    Asharam Gupta was appointed as a Director was appointed as a Director on 19 Aug 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Citco Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Company Incorporation

    The activity Citco Merchants Pvt Ltd was registered on 25 Jan 1995 with Roc Kolkata & aged 31 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Citco Merchants Pvt Ltd?

The CIN of Citco Merchants Pvt Ltd is U51909WB1995PTC067829.

Where is Citco Merchants Pvt Ltd headquartered?

Citco Merchants Pvt Ltd is headquartered at 4 Ganesh Chandra Avenue 6Th Floor, Room No. 601, Kolkata, West Bengal, 700013.

When was Citco Merchants Pvt Ltd incorporated?

Citco Merchants Pvt Ltd was incorporated on 25 January 1995.

Who are the current directors of Citco Merchants Pvt Ltd?

The current directors of Citco Merchants Pvt Ltd are

What is the primary industry of Citco Merchants Pvt Ltd?

The primary industry of Citco Merchants Pvt Ltd is Financial And Insurance Service.

Is Citco Merchants Pvt Ltd a listed company?

Citco Merchants Pvt Ltd is unlisted.

What is the capital structure of Citco Merchants Pvt Ltd?

The authorized capital of Citco Merchants Pvt Ltd is ₹7.00 Cr, and the paid-up capital is ₹5.50 Cr.

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