Citi Fiscal Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Citi Fiscal Services Pvt Ltd

Citi 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 ₹8.82 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70101WB1995PTC072636

  • Registration Number

    072636

  • Incorporation Date

    05 July 1995

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.92 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.92 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.72 Cr
  • Satisfied Charges ₹ 8.82 Cr
  • Revenue Growth **** -40.73%
  • Profit Growth **** -37.27%
  • Ebitda **** 298.61%
  • Net Worth 0.61%
  • Total Assets -4.49%
Company report

Citi Fiscal Services Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citi Fiscal Services 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 Fiscal Services Pvt Ltd?
Current Directors
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
Pooja Singhania Director 28 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 May 2013 Past
Pramod Abcsdd Director 02 Dec 2024 Past

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Financial Performance of Citi Fiscal Services.

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%.

Citi Fiscal Services revenue growth over time
Citi Fiscal Services 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
********
 -40.73%
*******
*******
*******
*******
Revenue from Operations
*******
 -50.20%
*******
*******
*******
*******
Total Assets
*******
 -4.49%
*******
*******
*******
*******
Profit or Loss
*******
 -37.27%
*******
*******
*******
*******
Net Worth
*******
 0.61%
*******
*******
*******
*******
EBITDA
*******
 298.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Citi Fiscal Services?

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.

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

₹17,200,000.00

Satisfied Charges

₹88,200,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 5.00 Cr
  • Others : 3.07 Cr
  • Indian Overseas Bank : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
06 Jan 2025 Others ₹1.72 Cr Satisfied
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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How Many Employees Work at Citi Fiscal Services?

Unlock and access historical data on people associated with Citi Fiscal Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Fiscal Services, 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 Fiscal Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Citi Fiscal Services
Recent Activity within the Organization
  • Charges

    A charge registered on 06 Jan 2025 via Charge ID 101039132 with Others was fully satisfied on 20 Nov 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Citi Fiscal Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Citi Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 17.20 M with Charge ID 101039132 was registered on 06 Jan 2025. was completed.

  • Charges

    Progress on A charge registered on 17 Mar 2022 via Charge ID 100547453 with Others was fully satisfied on 06 Jan 2025. was documented.

  • Charges

    Progress on A charge registered on 24 Nov 2014 via Charge ID 10534161 with Indian Overseas Bank was fully satisfied on 06 Jan 2025. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Citi Fiscal Services Pvt Ltd?

The CIN of Citi Fiscal Services Pvt Ltd is U70101WB1995PTC072636.

Where is Citi Fiscal Services Pvt Ltd headquartered?

Citi Fiscal Services Pvt Ltd is headquartered at 19A Jawaharlal Nehru Road 2Nd Floor, Kolkata, West Bengal, 700087.

When was Citi Fiscal Services Pvt Ltd incorporated?

Citi Fiscal Services Pvt Ltd was incorporated on 05 July 1995.

Who are the current directors of Citi Fiscal Services Pvt Ltd?

The current directors of Citi Fiscal Services Pvt Ltd are

What is the primary industry of Citi Fiscal Services Pvt Ltd?

The primary industry of Citi Fiscal Services Pvt Ltd is Financial And Insurance Service.

Is Citi Fiscal Services Pvt Ltd a listed company?

Citi Fiscal Services Pvt Ltd is unlisted.

What is the capital structure of Citi Fiscal Services Pvt Ltd?

The authorized capital of Citi Fiscal Services Pvt Ltd is ₹4.00 M, and the paid-up capital is ₹3.92 M.

What is the compliance status of Citi Fiscal Services Pvt Ltd?

The compliance status of Citi Fiscal Services Pvt Ltd is Compliant.

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