Citrine Consultants Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1983.
1983 Kolkata, West Bengal, India Active
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About Citrine Consultants Ltd

Citrine Consultants Ltd, a active public limited company, was established on 09 February 1983 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U24291WB1983PLC035829. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.40 M.

It upholds a compliant status. Its leadership includes Sudarshan Kumar Verma (Director), Ankush Agarwal (Director), Tanesha Agarwal (Director). Past directors included Goutam Adhikary, Tapan Mukherjee, Pradip Kumar Bose. Its latest AGM occurred on 22 August 2024, with the balance sheet filed on 31 March 2024. It is based at Diamond Prestige 41A, A.J.C Bose Road, 8Th Floor, Room No, .801, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24291WB1983PLC035829

  • Registration Number

    035829

  • Incorporation Date

    09 February 1983

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 43 Year, 21 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Citrine Consultants Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Citrine Consultants Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Citrine Consultants Ltd?
Current Directors
Name Designation Appointment Date Status
Sudarshan Kumar Verma Director 29 Jun 2020 Current
Ankush Agarwal Director 29 Jun 2020 Current
Tanesha Agarwal Director 29 Jun 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2014 Past
Pramod Abcsdd Director 16 May 2013 Past
Pramod Abcsdd Director 16 May 2013 Past
Pramod Abcsdd Additional Director 15 Jul 2020 Past
Pramod Abcsdd Director 15 Dec 2015 Past
Pramod Abcsdd Director 10 Apr 2012 Past

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Financial Performance of Citrine Consultants.
Citrine Consultants revenue growth over time
Citrine Consultants profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Citrine Consultants?

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Shareholding Pattern (FY 2024)
shareholding
  • 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

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How Many Employees Work at Citrine Consultants?

Unlock and access historical data on people associated with Citrine Consultants, 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
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Citrine Consultants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Citrine Consultants Ltd last Annual general meeting of members was held on 22 Aug 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Citrine Consultants Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Sudarshan Kumar Verma was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Ankush Agarwal was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Director Appointment

    Progress on Tanesha Agarwal was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Company Incorporation

    Progress on Citrine Consultants Ltd was registered on 09 Feb 1983 with Roc Kolkata & aged 43 years 21 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Citrine Consultants Ltd?

The CIN of Citrine Consultants Ltd is U24291WB1983PLC035829.

Where is Citrine Consultants Ltd headquartered?

Citrine Consultants Ltd is headquartered at Diamond Prestige 41A, A.J.C Bose Road, 8Th Floor, Room No, .801, Kolkata, West Bengal, 700017.

When was Citrine Consultants Ltd incorporated?

Citrine Consultants Ltd was incorporated on 09 February 1983.

Who are the current directors of Citrine Consultants Ltd?

The current directors of Citrine Consultants Ltd are

What is the primary industry of Citrine Consultants Ltd?

The primary industry of Citrine Consultants Ltd is Trade.

Is Citrine Consultants Ltd a listed company?

Citrine Consultants Ltd is unlisted.

What is the capital structure of Citrine Consultants Ltd?

The authorized capital of Citrine Consultants Ltd is ₹2.40 M, and the paid-up capital is ₹2.40 M.

What is the compliance status of Citrine Consultants Ltd?

The compliance status of Citrine Consultants Ltd is Compliant.

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