It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveCiti Fiscal Services Pvt Ltd, a active private limited company, was established on 05 July 1995 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U70101WB1995PTC072636. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.92 M.
It upholds a compliant status. Its leadership includes Om Prakash Goenka (Director), Siddhartha Singhania (Director), Bina Devi Singhania (Director). Past directors included Shanti Devi Singhania, Pooja Singhania. It holds ₹1.72 Cr open charges and ₹7.10 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 19A Jawaharlal Nehru Road 2Nd Floor, Kolkata, West Bengal, 700087.
U70101WB1995PTC072636
072636
05 July 1995
₹4.00 M
₹3.92 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Prakash Goenka | Director | 05 Jul 1995 | Current |
| Siddhartha Singhania | Director | 31 Dec 2001 | Current |
| Bina Devi Singhania | Director | 05 Jul 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 May 2013 | Past |
| Pramod Abcsdd | Director | 02 Dec 2024 | Past |
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Citi Fiscal Services Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 40.73% decrease. The company also saw a substantial fall in profitability, with a 37.27% decrease in profit. The company's net worth moved up by a moderate rise of 0.61%.
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In 2022, Citi Fiscal Services had a public holding of 23.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹17,200,000.00
₹71,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2025 | Others | ₹1.72 Cr | Open |
| 17 Mar 2022 | Others | ₹1.35 Cr | Satisfied |
| 25 May 2015 | Tata Capital Financial Services Limited | ₹5.00 Cr | Satisfied |
| 24 Nov 2014 | Indian Overseas Bank | ₹7.50 M | Satisfied |
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Citi Fiscal Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Citi Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 17.20 M with Charge ID 101039132 was registered on 06 Jan 2025. was completed.
A charge registered on 17 Mar 2022 via Charge ID 100547453 with Others was fully satisfied on 06 Jan 2025. was recorded as a recent event.
A charge registered on 24 Nov 2014 via Charge ID 10534161 with Indian Overseas Bank was fully satisfied on 06 Jan 2025. was recorded as a recent event.
Progress on A charge registered on 25 May 2015 via Charge ID 10612455 with Tata Capital Financial Services Limited was fully satisfied on 11 Nov 2022. was documented.
The CIN of Citi Fiscal Services Pvt Ltd is U70101WB1995PTC072636.
Citi Fiscal Services Pvt Ltd is headquartered at 19A Jawaharlal Nehru Road 2Nd Floor, Kolkata, West Bengal, 700087.
Citi Fiscal Services Pvt Ltd was incorporated on 05 July 1995.
The current directors of Citi Fiscal Services Pvt Ltd are
The primary industry of Citi Fiscal Services Pvt Ltd is Financial And Insurance Service.
Citi Fiscal Services Pvt Ltd is unlisted.
The authorized capital of Citi Fiscal Services Pvt Ltd is ₹4.00 M, and the paid-up capital is ₹3.92 M.
The compliance status of Citi Fiscal Services Pvt Ltd is Compliant.
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