Citi Collections India Pvt Ltd - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Active
Last Updated:
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About Citi Collections India Pvt Ltd

Citi Collections India Pvt Ltd, a active private limited company, was established on 06 June 2001 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74995DL2001PTC111146. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.90 M.

It upholds a compliant status. Employing 46 professional, Its leadership includes Virender Arora (Director), Satish Goswami (Director), Sushma Arora (Director). Past directors included Om Parkash Arora, Yogeeta Arora, Surender Arora. It holds ₹8.78 Cr open charges and ₹2.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-3, Local Shooping Centre, A-1 Block Janakpuri, New Delhi, Delhi, 110058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74995DL2001PTC111146

  • Registration Number

    111146

  • Incorporation Date

    06 June 2001

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.90 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.90 M
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.78 Cr
  • Satisfied Charges ₹ 2.90 Cr
  • Revenue Growth **** -3.79%
  • Profit Growth **** -31.56%
  • Ebitda **** -45.18%
  • Net Worth 11.77%
  • Total Assets **** 12.76%
Company report

Citi Collections India Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citi Collections India 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 Citi Collections India Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Virender Arora Director 06 Jun 2001 Current
Satish Goswami Director 06 Jun 2001 Current
Sushma Arora Director 16 Aug 2018 Current
Devyansh Arora Director 01 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 17 Aug 2018 Past
Pramod Abcsdd Whole-Time Director 28 Nov 2008 Past
Pramod Abcsdd Whole-Time Director 28 Jan 2022 Past

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Financial Performance of Citi Collections India.

Citi Collections India Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.79% decrease. The company also saw a substantial fall in profitability, with a 31.56% decrease in profit. The company's net worth Soared by an impressive increase of 11.77%.

Citi Collections India revenue growth over time
Citi Collections India 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -3.79%
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*******
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Revenue from Operations
*******
 -6.51%
*******
*******
*******
*******
Total Assets
*******
 12.76%
*******
*******
*******
*******
Profit or Loss
*******
 -31.56%
*******
*******
*******
*******
Net Worth
*******
 11.77%
*******
*******
*******
*******
EBITDA
*******
 -45.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Citi Collections India?

In 2023, Citi Collections India had a public holding of 8.33%. 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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Charges (Loans)
Open Charges

₹87,800,000.00

Satisfied Charges

₹29,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Ltd. : 2.50 Cr
  • Yes Bank Limited : 2.00 Cr
  • Cityunion Bank Ltd : 2.00 Cr
  • Vijaya Bank : 1.70 Cr
  • City Union Bank Limited : 0.58 Cr
Latest Charge Details
Date Lender Amount Status
21 Jun 2017 Yes Bank Limited ₹2.00 Cr Open
10 Apr 2015 City Union Bank Limited ₹5.00 M Open
12 Jul 2014 City Union Bank Limited ₹0.80 M Open
29 Sep 2011 Cityunion Bank Ltd ₹2.00 Cr Open
18 Feb 2011 Axis Bank Ltd. ₹2.50 Cr Open

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How Many Employees Work at Citi Collections India?

Citi Collections India has a workforce of 46 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Citi Collections India, 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 Citi Collections India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Citi Collections India
Recent Activity within the Organization
  • Director Appointment

    Progress on Devyansh Arora was appointed as a Director was appointed as a Director on 01 Jan 2025 & has been associated with this company since 1 year 2 months . was documented.

  • Annual General Meeting

    Progress on Citi Collections India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Citi Collections India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Sushma Arora was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 20.00 M with Charge ID 100118731 was registered on 21 Jun 2017. was completed.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 5.00 M with Charge ID 10567788 was registered on 10 Apr 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Citi Collections India Pvt Ltd?

The CIN of Citi Collections India Pvt Ltd is U74995DL2001PTC111146.

Where is Citi Collections India Pvt Ltd headquartered?

Citi Collections India Pvt Ltd is headquartered at C-3, Local Shooping Centre, A-1 Block Janakpuri, New Delhi, Delhi, 110058.

When was Citi Collections India Pvt Ltd incorporated?

Citi Collections India Pvt Ltd was incorporated on 06 June 2001.

Who are the current directors of Citi Collections India Pvt Ltd?

The current directors of Citi Collections India Pvt Ltd are

What is the primary industry of Citi Collections India Pvt Ltd?

The primary industry of Citi Collections India Pvt Ltd is Financial And Insurance Service.

Is Citi Collections India Pvt Ltd a listed company?

Citi Collections India Pvt Ltd is unlisted.

What is the capital structure of Citi Collections India Pvt Ltd?

The authorized capital of Citi Collections India Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.90 M.

What is the compliance status of Citi Collections India Pvt Ltd?

The compliance status of Citi Collections India Pvt Ltd is Compliant.

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