Citi Collections India Pvt Ltd
About Citi Collections India Pvt Ltd
Data last updated: 22 December 2025
Citi Collections India Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 June 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U74995DL2001PTC111146.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 46 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8.78 Cr and satisfied charges of ₹2.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 3 Local Shooping Centre A – 1 Block Janakpuri, New Delhi, Delhi, India – 110058
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Citi Collections India Pvt Ltd
Citi Collections India Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Citi Collections India Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Citi Collections India Pvt Ltd
Citi Collections India Pvt Ltd is audited by A.K. CHOPRA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Citi Collections India Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Citi Collections India Pvt Ltd
Citi Collections India Pvt Ltd is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 1 Months | Current |
| Satish Goswami | Director | 06 Jun 2001 | 25 Years 1 Months | Current |
| Sushma Arora | Director | 16 Aug 2018 | 7 Years 11 Months | Current |
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Devyansh Arora
Also directs:
D I Management International Services Private Limited
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Director | 01 Jan 2025 | 1 Years 6 Months | Current |
Financials of Citi Collections India Pvt Ltd FY 2024 filings available
Citi Collections India Pvt Ltd reported revenue of ₹13.23 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Citi Collections India Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Citi Collections India Pvt Ltd
Shareholding and ownership data for Citi Collections India Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citi Collections India Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2017 | Yes Bank Limited | ₹2 Cr | Open |
| 10 Apr 2015 | City Union Bank Limited | ₹50 Lakh | Open |
| 12 Jul 2014 | City Union Bank Limited | ₹8 Lakh | Open |
| 29 Sep 2011 | Cityunion Bank Ltd | ₹2 Cr | Open |
| 18 Feb 2011 | Axis Bank Ltd. | ₹2.5 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Citi Collections India Pvt Ltd
Citi Collections India Pvt Ltd has a workforce of 46 employees as of Apr 10, 2024.
Employee and EPFO history for Citi Collections India Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citi Collections India Pvt Ltd
GST registrations and filing compliance for Citi Collections India Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Citi Collections India Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Citi Collections India Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citi Collections India Pvt Ltd
MSME payment history for Citi Collections India Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Citi Collections India Pvt Ltd
Corporate group structure for Citi Collections India Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citi Collections India Pvt Ltd
MCA filings and documents for Citi Collections India Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citi Collections India Pvt Ltd
Frequently Asked Questions about Citi Collections India Pvt Ltd
Citi Collections India Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 June 2001 (25+ years old) and is registered under CIN U74995DL2001PTC111146. The company has 46 employees.
Citi Collections India Pvt Ltd reported revenue of ₹13.23 Cr for FY 2025 (down 6.00% YoY).
The current directors of Citi Collections India Pvt Ltd are:
- Virender Arora - Director
- Satish Goswami - Director
- Sushma Arora - Director
- Devyansh Arora - Director
The primary industry of Citi Collections India Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Citi Collections India Pvt Ltd can be reached at the registered office: C – 3 Local Shooping Centre A – 1 Block Janakpuri, New Delhi, Delhi, India – 110058.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28.98 Lakh.