Citi Global Finance Ltd. - Company Profile

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

The current directors of Citi Global Finance Ltd. are Vishal Agarwal, Bimal Kumar Agarwal, Niranjan Lal Agarwal.

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: December 23, 2025

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 Metrics

Authorised Capital ₹ 4.00 Cr as on 23-12-2025
Paid Up Capital ₹ 3.90 Cr as on 23-12-2025
Company Age 31 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Revenue Growth **** 286.64% (FY 2022)
Profit Growth **** 864.68% (FY 2022)
Ebitda **** 143.38% (FY 2022)
Net Worth 10.84% (FY 2022)
Total Assets **** 14.07% (FY 2022)

Comprehensive Company Insights

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.

Access Report

Who are the key members and board of directors at Citi Global Finance Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Vishal Agarwal	Director	06 Mar 2019	Current
Bimal Kumar Agarwal	Director	16 Jun 1997	Current
Niranjan Lal Agarwal	Director	05 Jan 1995	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	06 Mar 2019	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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%

*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

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.
30 Sep 2024
Balance Sheet

Citi Global Finance Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
31 Mar 2024
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 11 months . was completed.
06 Mar 2019
Director Appointment

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 8 months . was recorded as a recent event.
16 Jun 1997
Director Appointment

The activity Niranjan Lal Agarwal was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 31 years 1 month . was completed.
05 Jan 1995
Company Incorporation

Progress on Citi Global Finance Ltd. was registered on 05 Jan 1995 with Roc Kolkata & aged 31 years 1 month as per MCA records. was documented.
05 Jan 1995

Explore recent activity and updates - View Recent Activity