Citi Leasing Pvt Ltd
About Citi Leasing Pvt Ltd
Data last updated:
Citi Leasing Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Greenstone Investments Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 February 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74899MH1981PTC296425.
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹90,161 (net margin 59.5%) and EBITDA of ₹1.31 Lakh (EBITDA margin 86.3%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 24% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Citi Leasing Pvt Ltd
Citi Leasing 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 |
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- Registered Address502 Raheja Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services, Equipment Leasing & Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Citi Leasing Pvt Ltd
The main business activity of Citi Leasing is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Citi Leasing Pvt Ltd FY 2024 filings available
Citi Leasing Pvt Ltd reported revenue of ₹1.51 Lakh (down 73% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Citi Leasing Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 73% fall in the latest year. EBITDA fell 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Citi Leasing Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.31 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹90,161 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Citi Leasing Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 86.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 59.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Citi Leasing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Citi Leasing Pvt Ltd
Citi Leasing has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Singh Dharmendra Deol Also directs: 20Th Century Trading Private Limited, TCFC Trading Private Limited, 20Th Century Holdings Private Limited and 1 more | Director | 12 Nov 2013 | 12 Years 11 Months | Current |
| Vinayak Anant Shiralkar | Director | 22 Jul 2003 | 23 Years 2 Months | Current |
| Tania Vijay Singh Deol Also directs: TCFC Finance Limited, 20Th Century Trading Private Limited, TCFC Trading Private Limited and 2 more | Director | 25 Aug 2010 | 16 Years 1 Months | Current |
Peer Comparison of Citi Leasing Pvt Ltd
Citi Leasing Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Machinery and Equipment Leasing, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Enkay Datamatics Services Pvt. Ltd. | ₹1.52 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
| Thar Equipments Private Limited | ₹1.52 Lakh (FY 2016) | •••• | •••• | -99.0% | •••• | Jodhpur, Rajasthan, India |
| Rohan Mercantile Private Limited | ₹1.52 Lakh (FY 2016) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Yeoman Trading Co Pvt Ltd | ₹1.52 Lakh (FY 2024) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Narayani Smelters Private Limited | ₹1.52 Lakh (FY 2019) | •••• | •••• | -63.0% | •••• | Burdwan, West Bengal, India |
| Citi Leasing Pvt Ltd this company | ₹1.51 Lakh (FY 2024) | •••• | •••• | -73.0% | •••• | Mumbai, Maharashtra, India |
| Mattofin Private Limited | ₹1.51 Lakh (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Sahil Commodities Private Limited | ₹1.51 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Midvalley Equity Private Limited | ₹1.51 Lakh (FY 2025) | •••• | •••• | -25.0% | •••• | Mumbai, Maharashtra, India |
| Alok Wires Pvt Ltd | ₹1.51 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Northern India Castings Private Limited | ₹1.51 Lakh (FY 2024) | •••• | •••• | 42.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Citi Leasing by revenue in the BFSI industry (Machinery and Equipment Leasing, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Citi Leasing Pvt Ltd
Citi Leasing Pvt Ltd is audited by C P MAINI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C P MAINI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Citi Leasing Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Citi Leasing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Citi Leasing Pvt Ltd
Citi Leasing has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Recent Activity on Citi Leasing Pvt Ltd
Citi Leasing Pvt Ltd has 7 board changes on record since 2003: 3 appointments and 4 cessations. The latest: Vijay Singh Dharmendra Deol ceased to be Additional Director on 30 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Citi Leasing Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citi Leasing Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citi Leasing Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Citi Leasing Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citi Leasing Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Citi Leasing Pvt Ltd
Citi Leasing is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 February 1981 (45+ years old) and is registered under CIN U74899MH1981PTC296425.
Citi Leasing reported revenue of ₹1.51 Lakh for FY 2024 (down 73% YoY).
Citi Leasing has 3 current directors:
- Vijay Singh Dharmendra Deol - Director
- Vinayak Anant Shiralkar - Director
- Tania Vijay Singh Deol - Director
Citi Leasing reported a net profit of ₹90,161 (net margin 59.5%) and EBITDA of ₹1.31 Lakh (EBITDA margin 86.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Citi Leasing is -37% over three years and -24% over five years. In the latest year (FY 2024) revenue fell 73%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Citi Leasing is U74899MH1981PTC296425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Leasing was incorporated on 21 February 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Citi Leasing by revenue are Enkay Datamatics Services Pvt. Ltd, Thar Equipments Private Limited, Rohan Mercantile Private Limited, Yeoman Trading Co Pvt Ltd, Narayani Smelters Private Limited and 5 more, all in the BFSI industry (Machinery and Equipment Leasing, Other Financial Services).
Vijay Singh Dharmendra Deol ceased to be Additional Director on 30 Sep 2014. Khushi Lachhmandas Varlyani ceased to be Director on 12 Nov 2013. Rajesh Rameshchandra Shah ceased to be Director on 12 Nov 2013. Citi Leasing has 7 board changes on record in total.
The registered office of Citi Leasing is at 502 Raheja Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Citi Leasing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.