About Citigroup Wealth Advisors India Private Limited
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Citigroup Wealth Advisors India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 March 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PTC160318.
The company had an authorised share capital of ₹200 Cr and a paid-up capital of ₹155 Cr. It was led by directors including Samrat Dasgupta and Ravi Kapoor.
Its last annual general meeting (AGM) was held on 26 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 3rd Floor Ramnord House 77 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The last known website on record is citi.com.
Company details
Contact details
Citigroup Wealth Advisors India Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Apps
- Registered Address3rd Floor Ramnord House 77 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Citigroup Wealth Advisors India Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citigroup Wealth Advisors India Private Limited, buy the company report.
Board of directors of Citigroup Wealth Advisors India Private Limited
Citigroup Wealth Advisors India has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samrat Dasgupta Also directs: Esquire Capital Advisors Private Limited, Freya Capital Advisors Private Limited, Cryptindo Labs Private Limited and 3 more | Director | 10 Apr 2006 | 20 Years 7 Months | As last reported |
| Joginder Singh Rana Also directs: Fin G Consulting LLP, Centcart Insurance Broking Services Private Limited, Aeries Financialtechnologies Private Limited and 2 more | Additional Director | 27 Feb 2009 | 17 Years 8 Months | As last reported |
| Ravi Kapoor Also directs: Sacs Wealth & Investment Management LLP, Sacs Asset Managers LLP, Sacs Investment Managers LLP and 5 more | Director | 26 Mar 2007 | 19 Years 7 Months | As last reported |
| Vikas Mittal Also directs: Octopii Associates LLP | Director | 08 Mar 2006 | 20 Years 8 Months | As last reported |
Legal cases
Citigroup Wealth Advisors India Private Limited has 4 court cases on record: 3 filed by Citigroup Wealth Advisors India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Citigroup Wealth Advisors India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citigroup Wealth Advisors India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citigroup Wealth Advisors India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citigroup Wealth Advisors India Private Limited has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Rajeev Duggal ceased to be Director on 30 Jun 2009.
News
Frequently asked questions
Citigroup Wealth Advisors India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Citigroup Wealth Advisors India was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 March 2006 and is registered under CIN U67120MH2006PTC160318. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Citigroup Wealth Advisors India was incorporated on 07 March 2006. It is registered with the Registrar of Companies, Mumbai.
Citigroup Wealth Advisors India had 4 directors:
- Samrat Dasgupta - Director
- Joginder Singh Rana - Additional Director
- Ravi Kapoor - Director
- Vikas Mittal - Director
The CIN (Corporate Identification Number) of Citigroup Wealth Advisors India is U67120MH2006PTC160318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Citigroup Wealth Advisors India is at 3rd Floor Ramnord House 77 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Citigroup Wealth Advisors India can be reached through the website citi.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Citigroup Wealth Advisors India on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 26 September 2008. Year-wise statements from 2015 are in the company report.
Citigroup Wealth Advisors India operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Citigroup Wealth Advisors India has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
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