It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | AmalgamatedCitco 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.
U51909WB1995PTC067829
067829
25 January 1995
₹7.00 Cr
₹5.50 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kumar Dokania | Director | 19 Aug 2016 | Current |
| Asharam Gupta | Director | 19 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2017 | Past |
| Pramod Abcsdd | Director | 15 Feb 2017 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Citco Merchants Pvt Ltd last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.
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 3 months . was recorded as a recent event.
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 3 months . was recorded as a recent event.
Progress on Citco Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.
Citco Merchants Pvt Ltd was registered on 25 Jan 1995 with Roc Kolkata & aged 30 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Citco Merchants Pvt Ltd is U51909WB1995PTC067829.
Citco Merchants Pvt Ltd is headquartered at 4 Ganesh Chandra Avenue 6Th Floor, Room No. 601, Kolkata, West Bengal, 700013.
Citco Merchants Pvt Ltd was incorporated on 25 January 1995.
The current directors of Citco Merchants Pvt Ltd are
The primary industry of Citco Merchants Pvt Ltd is Financial And Insurance Service.
Citco Merchants Pvt Ltd is unlisted.
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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