Citi Global Finance Ltd. Company Logo

Citi Global Finance Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.

1995 | Kolkata, West Bengal, India | Active
Last Updated:

About Citi Global Finance Ltd.

Citi Global Finance Ltd., a active public limited company, was established on 05 January 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999WB1995PLC067142. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.90 Cr.

It upholds a compliant status. Its leadership includes Vishal Agarwal (Director), Bimal Kumar Agarwal (Director), Niranjan Lal Agarwal (Director). Past directors included Suraj Kumar Kanodia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 48A, Park Street Ground Floor (Suruchi), Kolkata, West Bengal, 700016.

Company Details

  • CIN/LLPIN

    U65999WB1995PLC067142

  • Registration Number

    067142

  • Incorporation Date

    05 January 1995

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.90 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.90 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 286.64%
  • Profit Growth 864.68%
  • Ebitda 143.38%
  • Net Worth 10.84%
  • Total Assets 14.07%
Company report

Citi Global Finance Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Citi Global Finance 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 Global Finance Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Vishal AgarwalDirector06 Mar 2019Current
Bimal Kumar AgarwalDirector16 Jun 1997Current
Niranjan Lal AgarwalDirector05 Jan 1995Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Mar 2019Past

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Financial Performance of Citi Global Finance.

Citi Global Finance Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 286.64% increase. The company also saw a substantial improvement in profitability, with a 864.68% increase in profit. The company's net worth Soared by an impressive increase of 10.84%.

Citi Global Finance revenue growth over time
Citi Global Finance profit and loss trends over time
  • 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
286.64%
Revenue from Operations
38.34%
Total Assets
14.07%
Profit or Loss
864.68%
Net Worth
10.84%
EBITDA
143.38%

What is the Ownership and Shareholding Structure of Citi Global Finance?

In 2022, Citi Global Finance had a promoter holding of 44.09% and a public holding of 55.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Citi Global Finance?

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

Employee growth trends for Citi Global Finance Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citi Global Finance, 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 Global Finance'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 Global Finance

Recent Activity within the Organization

  • Annual General Meeting

    The activity Citi Global Finance Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Citi Global Finance Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Vishal Agarwal was appointed as a Director was appointed as a Director on 06 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Director Appointment

    Progress on Bimal Kumar Agarwal was appointed as a Director was appointed as a Director on 16 Jun 1997 & has been associated with this company since 28 years 5 months . was documented.

  • Director Appointment

    Progress on Niranjan Lal Agarwal was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 30 years 10 months . was documented.

  • Company Incorporation

    The activity Citi Global Finance Ltd. was registered on 05 Jan 1995 with Roc Kolkata & aged 30 years 10 months as per MCA records. was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Citi Global Finance Ltd.?

    The CIN of Citi Global Finance Ltd. is U65999WB1995PLC067142.

  • Where is Citi Global Finance Ltd. headquartered?

    Citi Global Finance Ltd. is headquartered at 48A, Park Street Ground Floor (Suruchi), Kolkata, West Bengal, 700016.

  • When was Citi Global Finance Ltd. incorporated?

    Citi Global Finance Ltd. was incorporated on 05 January 1995.

  • Who are the current directors of Citi Global Finance Ltd.?

    The current directors of Citi Global Finance Ltd. are

  • What is the primary industry of Citi Global Finance Ltd.?

    The primary industry of Citi Global Finance Ltd. is Financial And Insurance Service.

  • Is Citi Global Finance Ltd. a listed company?

    Citi Global Finance Ltd. is unlisted.

  • What is the capital structure of Citi Global Finance Ltd.?

    The authorized capital of Citi Global Finance Ltd. is ₹4.00 Cr, and the paid-up capital is ₹3.90 Cr.

  • What is the compliance status of Citi Global Finance Ltd.?

    The compliance status of Citi Global Finance Ltd. is Compliant.

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