Citrine Fynamics Management Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2019.
2019 Nagpur, Maharashtra, India Active
Last Updated:
Access Report
About Citrine Fynamics Management Private Limited

Citrine Fynamics Management Private Limited, a active private limited company, was established on 09 January 2019 in Nagpur, Maharashtra, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100MH2019PTC319314. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Tarique Sajjaduddin Saikuddin (Director), Shahzad Khan (Director), Salman Ahmed (Director). Past directors included Salman Ahmed. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Salman Ahmad S/O Mobin Ahmed Plot No 31/45 Aadarsh Colony Jafar Nagar, Nagpur, Maharashtra, 440013.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100MH2019PTC319314

  • Registration Number

    319314

  • Incorporation Date

    09 January 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Citrine Fynamics Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Citrine Fynamics Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Tarique Sajjaduddin Saikuddin Director 09 Jan 2019 Current
Shahzad Khan Director 09 Jan 2019 Current
Salman Ahmed Director 01 Feb 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Citrine Fynamics Management.

Citrine Fynamics Management Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Citrine Fynamics Management revenue growth over time
Citrine Fynamics Management 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Citrine Fynamics Management?

Unlock access to Citrine Fynamics Management's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Citrine Fynamics Management?

Unlock and access historical data on people associated with Citrine Fynamics Management, 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

Gain comprehensive insights into the Deals and Valuation data of Citrine Fynamics Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citrine Fynamics Management's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Citrine Fynamics Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Citrine Fynamics Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Salman Ahmed was appointed as a Director was appointed as a Director on 01 Feb 2023 & has been associated with this company since 3 years 28 days . was recorded as a recent event.

  • Director Appointment

    Tarique Sajjaduddin Saikuddin was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

  • Director Appointment

    Shahzad Khan was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Citrine Fynamics Management Private Limited was registered on 09 Jan 2019 with Roc Mumbai & aged 7 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Citrine Fynamics Management Private Limited?

The CIN of Citrine Fynamics Management Private Limited is U65100MH2019PTC319314.

Where is Citrine Fynamics Management Private Limited headquartered?

Citrine Fynamics Management Private Limited is headquartered at C/O Salman Ahmad S/O Mobin Ahmed Plot No 31/45 Aadarsh Colony Jafar Nagar, Nagpur, Maharashtra, 440013.

When was Citrine Fynamics Management Private Limited incorporated?

Citrine Fynamics Management Private Limited was incorporated on 09 January 2019.

Who are the current directors of Citrine Fynamics Management Private Limited?

The current directors of Citrine Fynamics Management Private Limited are

What is the primary industry of Citrine Fynamics Management Private Limited?

The primary industry of Citrine Fynamics Management Private Limited is Financial Services.

Is Citrine Fynamics Management Private Limited a listed company?

Citrine Fynamics Management Private Limited is unlisted.

What is the capital structure of Citrine Fynamics Management Private Limited?

The authorized capital of Citrine Fynamics Management Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available