About
Basic Data Updated:
1 day agoCiti Fiscal Services Pvt Ltd, a renowned financial services company, has been providing top-notch services to its clients for many years. The company specializes in offering a wide range of financial solutions to meet the diverse needs of its customers. These services include hire purchase and leasing, as well as trading of shares. The company was established with the aim of catering to the growing demand for financial services in the market. Its main focus was to provide investors with a reliable platform to invest in real estate and reap the benefits of their investments. CFSPL has been successful in achieving this goal and has gained the trust of its members, customers, and the general public. One of the key areas of expertise for CFSPL is the purchase, sale, and trading of land and ... Read More
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U70101WB1995PTC072636 |
| Company No. | 072636 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Jul 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Citi Fiscal Services Pvt Ltd
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Corporate Structure
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People in Citi Fiscal Services Pvt Ltd
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Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 17 Mar 2022 | ₹1.35 Cr | Open |
Indian Overseas Bank Creation Date: 24 Nov 2014 | ₹7.50 M | Open |
Tata Capital Financial Services Limited Creation Date: 25 May 2015 | ₹5.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
15 years 11 months Recent activity within the organization
Annual General Meeting
Citi Fiscal Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Citi Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge registered on 25 May 2015 via Charge ID 10612455 with Tata Capital Financial Services Limited was fully satisfied on 11 Nov 2022.
11 Nov 2022Charges
A charge with Others amounted to Rs. 135.00 Lakh with Charge ID 100547453 was registered on 17 Mar 2022.
17 Mar 2022Charges
A charge with Indian Overseas Bank of Rs. 75.00 Lakh registered on 24 Nov 2014 with Charge ID 10534161 was modified on 24 Aug 2017.
24 Aug 2017
Frequently asked questions
What is the Incorporation or founding date of Citi Fiscal Services Pvt Ltd?