Citi Collections India Pvt Ltd
About Citi Collections India Pvt Ltd
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Citi Collections India Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74995DL2001PTC111146. Its GSTIN is 07AABCC6323L1ZO (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.98 Lakh. It is led by directors including Virender Arora and Satish Goswami.
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 C – 3 Local Shooping Centre A – 1 Block Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.23 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹2.72 Cr (net margin 20.5%) and EBITDA of ₹3.91 Cr (EBITDA margin 29.6%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 6% over five years.
The company has about 46 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.78 Cr and satisfied charges of ₹2.9 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Citi Collections India Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 3 Local Shooping Centre A – 1 Block Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Citi Collections India 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 Citi Collections India 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 Collections India Pvt Ltd, buy the company report.
Financials of Citi Collections India Pvt Ltd
FY 2024 filings availableCiti Collections India Pvt Ltd reported revenue of ₹13.23 Cr (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 6% fall in the latest year. EBITDA rose 26% 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 | ₹3.91 Cr | ||||
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| Net Profit (PAT) | ₹2.72 Cr | ||||
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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 | 29.6% | ||||
| Net Profit Margin | 20.5% | ||||
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To see the full financial statements and ratios of Citi Collections India Pvt Ltd, buy the company report.
Board of directors of Citi Collections India Pvt Ltd
Citi Collections India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Arora Also directs: Avisa Metal Industries Private Limited, Le Meuble Office Tech Private Limited, DSK Communications Private Limited and 5 more | Director | 06 Jun 2001 | 25 Years 5 Months | Current |
| Satish Goswami | Director | 06 Jun 2001 | 25 Years 5 Months | Current |
| Sushma Arora | Director | 16 Aug 2018 | 8 Years 2 Months | Current |
| Devyansh Arora Also directs: D I Management International Services Private Limited | Director | 01 Jan 2025 | 1 Years 10 Months | Current |
Auditor
Citi Collections India Pvt Ltd is audited by A.K. CHOPRA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.K. CHOPRA & CO | FY 2023 | 094324 |
Shareholding
The shareholding of Citi Collections India Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Citi Collections India Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2017 | 100118731 | Yes Bank Limited | ₹2 Cr | Open | |
| 10 Apr 2015 | 10567788 | City Union Bank Limited | ₹50 Lakh | Open | |
| 12 Jul 2014 | 10511992 | City Union Bank Limited | ₹8 Lakh | Open | |
| 29 Sep 2011 | 10312574 | Cityunion Bank Ltd | ₹2 Cr | Open | |
| 18 Feb 2011 | 10270822 | Axis Bank Ltd. | ₹2.5 Cr | Open |
To see the full charge records of Citi Collections India Pvt Ltd, buy the company report.
Total charge records: 10 View all charges
Legal cases
Citi Collections India Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Bses Rajdhani Power Ltd. | Disposed |
| NCLT, Principal Bench | Company petition | Filed against the company by individuals | Disposed |
To see the full case history of Citi Collections India Pvt 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 Collections India Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Citi Collections India Pvt Ltd has a workforce of 46 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Citi Collections India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCC6323L1ZO | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Citi Collections India Pvt Ltd, buy the company report.
Recent activity
Citi Collections India Pvt Ltd has 7 board changes on record since 2001: 4 appointments and 3 cessations. The latest: Devyansh Arora was appointed as Director on 01 Jan 2025.
13 earlier events are in the company report.
Frequently asked questions
Citi Collections India is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 June 2001 (25+ years old) and is registered under CIN U74995DL2001PTC111146.
Citi Collections India has 4 current directors:
- Virender Arora - Director
- Satish Goswami - Director
- Sushma Arora - Director
- Devyansh Arora - Director
The latest financial statements of Citi Collections India 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 GSTIN of Citi Collections India is 07AABCC6323L1ZO, registered in Delhi.
The CIN (Corporate Identification Number) of Citi Collections India is U74995DL2001PTC111146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Collections India has 2 court cases on record: 2 filed against it. Most are in the district courts.
Citi Collections India was incorporated on 06 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Devyansh Arora was appointed as Director on 01 Jan 2025. Surender Arora ceased to be Whole-Time Director on 28 Jan 2022. Om Parkash Arora ceased to be Whole-Time Director on 17 Aug 2018. Citi Collections India has 7 board changes on record in total.
The registered office of Citi Collections India is at C – 3 Local Shooping Centre A – 1 Block Janakpuri, New Delhi, Delhi, India – 110058.
Citi Collections India operates in the financial services industry, in the diversified financial services segment.
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