It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 | New Delhi, Delhi, India | ActiveCiti 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.
U74995DL2001PTC111146
111146
06 June 2001
₹3.00 M
₹2.90 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹87,800,000.00
₹29,000,000.00
| 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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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.
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.
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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 10 days . was recorded as a recent event.
Citi Collections India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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.
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 4 months . was recorded as a recent event.
Progress on A charge with Yes Bank Limited amounted to Rs. 20.00 M with Charge ID 100118731 was registered on 21 Jun 2017. was documented.
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.
The CIN of Citi Collections India Pvt Ltd is U74995DL2001PTC111146.
Citi Collections India Pvt Ltd is headquartered at C-3, Local Shooping Centre, A-1 Block Janakpuri, New Delhi, Delhi, 110058.
Citi Collections India Pvt Ltd was incorporated on 06 June 2001.
The current directors of Citi Collections India Pvt Ltd are
The primary industry of Citi Collections India Pvt Ltd is Financial And Insurance Service.
Citi Collections India Pvt Ltd is unlisted.
The authorized capital of Citi Collections India Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.90 M.
The compliance status of Citi Collections India Pvt Ltd is Compliant.
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