Citi Leasing Pvt Ltd
About Citi Leasing Pvt Ltd
Data last updated: 26 February 2026
Citi Leasing Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Greenstone Investments Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 February 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U74899MH1981PTC296425.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vijay Singh Dharmendra Deol and Vinayak Anant Shiralkar.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: 502 Raheja Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.51 Lakh, a decline of 73% compared to the previous year.
It operates as a subsidiary of Greenstone Investments Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address502 Raheja Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Citi Leasing Pvt Ltd
Citi Leasing Pvt Ltd has one previous CIN (Corporate Identification Number): U74899DL1981PTC011370. The current CIN is U74899MH1981PTC296425, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899MH1981PTC296425 | Current |
| U74899DL1981PTC011370 | Previous |
Business Activity of Citi Leasing Pvt Ltd
Citi Leasing Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Citi Leasing Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Citi Leasing Pvt Ltd
Citi Leasing Pvt Ltd is audited by C P MAINI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C P MAINI & CO | Locked | Locked | Locked |
Complete auditor history for Citi Leasing Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Citi Leasing Pvt Ltd
Citi Leasing Pvt Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Singh Dharmendra Deol
Also directs:
20Th Century Trading Private Limited, Tcfc Trading Private Limited, 20Th Century Holdings Private Limited and 1 more
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Director | 12 Nov 2013 | 12 Years 9 Months | Current |
| Vinayak Anant Shiralkar | Director | 22 Jul 2003 | 23 Years 1 Months | Current |
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Tania Vijay Singh Deol
Also directs:
Tcfc Finance Limited, 20Th Century Trading Private Limited, Tcfc Trading Private Limited and 2 more
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Director | 25 Aug 2010 | 16 Years 0 Months | Current |
Financials of Citi Leasing Pvt Ltd FY 2024 filings available
Citi Leasing Pvt Ltd reported revenue of ₹1.51 Lakh (down 73.00% YoY) for FY 2024.
Ten-year financial statements for Citi Leasing Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Citi Leasing Pvt Ltd
Shareholding and ownership data for Citi Leasing Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Citi Leasing Pvt Ltd
Citi Leasing Pvt Ltd has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Citi Leasing Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Citi Leasing Pvt Ltd
Citi Leasing Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citi Leasing Pvt Ltd
View historical data on people associated with Citi Leasing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Citi Leasing Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citi Leasing Pvt Ltd
GST registrations and filing compliance for Citi Leasing Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Citi Leasing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Citi Leasing Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citi Leasing Pvt Ltd
MSME payment history for Citi Leasing Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Citi Leasing Pvt Ltd
Corporate group structure for Citi Leasing Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citi Leasing Pvt Ltd
MCA filings and documents for Citi Leasing Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Citi Leasing Pvt Ltd
Frequently Asked Questions about Citi Leasing Pvt Ltd
Citi Leasing Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1981 (45+ years old) and is registered under CIN U74899MH1981PTC296425.
Citi Leasing Pvt Ltd reported revenue of ₹1.51 Lakh for FY 2024 (down 73.00% YoY).
The current directors of Citi Leasing Pvt Ltd are:
- Vijay Singh Dharmendra Deol - Director
- Vinayak Anant Shiralkar - Director
- Tania Vijay Singh Deol - Director
The primary industry of Citi Leasing Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Citi Leasing Pvt Ltd can be reached at the registered office: 502 Raheja Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.