It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | ActiveCiti Securities And Financial Services Private Limited, a active private limited company, was established on 23 July 1990 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65990MH1990PTC057371. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.00 M.
Formerly known as Immortal Leasing And Finance Pvt Ltd, Leasing And Finance Pvt Ltd. It upholds a compliant status. Its leadership includes Shashank Shripad Vijayakar (Director), Imran Badaruddin Shaikh (Director), Sandesh Rajaram Manjalkar (Director). Past directors included Pradip Ratilal Shroff, Jitendra Ratilal Shroff, Mukesh Thakorlal Shroff. It holds ₹220.80 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cama Building, 1St Floor, Dalal Street, Fort,, Mumbai, Maharashtra, 400001.
U65990MH1990PTC057371
057371
23 July 1990
₹10.00 Cr
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashank Shripad Vijayakar | Director | 31 Jul 2010 | Current |
| Imran Badaruddin Shaikh | Director | 08 Mar 2019 | Current |
| Sandesh Rajaram Manjalkar | Director | 08 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jul 2010 | Past |
| Pramod Abcsdd | Director | 02 Apr 2012 | Past |
| Pramod Abcsdd | Director | 01 Mar 2019 | Past |
| Pramod Abcsdd | Director | 01 Mar 2019 | Past |
| Pramod Abcsdd | Director | 31 Jul 2010 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 06 Nov 2019 | Past |
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Citi Securities And Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45727.63% increase. The company also saw a slight decrease in profitability, with a 1.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 216.38%.
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In 2023, Citi Securities And Financial Services had a public holding of 99.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,208,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2019 | Others | ₹220.80 Cr | Open |
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Progress on Citi Securities And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Citi Securities And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge with Others amounted to Rs. 220.80 Cr with Charge ID 100279736 was registered on 10 Aug 2019. was recorded as a recent event.
Progress on Imran Badaruddin Shaikh was appointed as a Director was appointed as a Director on 08 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
Progress on Sandesh Rajaram Manjalkar was appointed as a Director was appointed as a Director on 08 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
Progress on Shashank Shripad Vijayakar was appointed as a Director was appointed as a Director on 31 Jul 2010 & has been associated with this company since 15 years 4 months . was documented.
The CIN of Citi Securities And Financial Services Private Limited is U65990MH1990PTC057371.
Citi Securities And Financial Services Private Limited is headquartered at Cama Building, 1St Floor, Dalal Street, Fort,, Mumbai, Maharashtra, 400001.
Citi Securities And Financial Services Private Limited was incorporated on 23 July 1990.
The current directors of Citi Securities And Financial Services Private Limited are
The primary industry of Citi Securities And Financial Services Private Limited is Financial And Insurance Service.
Citi Securities And Financial Services Private Limited is unlisted.
The authorized capital of Citi Securities And Financial Services Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Citi Securities And Financial Services Private Limited is Compliant.
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