CITI GLOBAL FINANCE LTD.

Active    As on: 15 April, 2024    Update Info    Print    Share

OVERVIEW - CITI GLOBAL FINANCE LTD.

Citi Global Finance Ltd. is an unlisted public company incorporated on 05 January, 1995. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 4.00 cr and the total paid-up capital is INR 3.90 cr.

The current status of Citi Global Finance Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Citi Global Finance Ltd., per our records, was held on 30 September, 2023.

Citi Global Finance Ltd. has three directors - Vishal Agarwal, Bimal Kumar Agarwal, and others.

The Corporate Identification Number (CIN) of Citi Global Finance Ltd. is U65999WB1995PLC067142. The registered office of Citi Global Finance Ltd. is at 48A, PARK STREET GROUND FLOOR (SURUCHI), KOLKATA, Kolkata, West Bengal.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CITI GLOBAL FINANCE LTD.


CIN

U65999WB1995PLC067142

Incorporation Date / Age

05 January, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 400.0 Lacs

Paidup Capital

INR 390.48 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

48A, PARK STREET
GROUND FLOOR (SURUCHI)
KOLKATA
Kolkata - 700016
West Bengal - India


How to download CITI GLOBAL FINANCE LTD. report

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CITI GLOBAL FINANCE LTD. - Registration Details
CINU65999WB1995PLC067142
Incorporation Date / Age05 January, 1995 / 29 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 400.0 Lacs
Paidup CapitalINR 390.48 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address48A, PARK STREET GROUND FLOOR (SURUCHI) KOLKATA Kolkata - 700016 West Bengal - India

FINANCIAL HIGHLIGHTS - CITI GLOBAL FINANCE LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CITI GLOBAL FINANCE LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CITI GLOBAL FINANCE LTD.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Niranjan Lal Agarwal who was appointed on 05 January, 1995. Niranjan Lal Agarwal has been on the board for more than 29 years. The most recently appointed director is Vishal Agarwal, who was appointed on 06 March, 2019.


Bimal Kumar Agarwal has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VISHAL AGARWAL Director 06 March, 2019 Other directorships - PAHARIMATA INDUSTRIAL DEVELOPMENT LTD,  BREEZE EXPORTS LTD,  SURUCHI FASHION PRIVATE LIMITED,  SNOWFALL VINIMAY PRIVATE LIMITED,  SHREE VIHAR APARTMENTS PVT LTD,  PREMIUM AGENCIES PRIVATE LIMITED,  ALANKAR VINTRADE PRIVATE LIMITED,  PRAGATI BARTER PRIVATE LIMITED,  SKIPPER HIGHRISE PVT.LTD.,  N.S. REAL ESTATE PVT. LTD.,  BRIJDHAM ABASAN PRIVATE LIMITED,  SHREE SHYAM MAINTENANCE PRIVATE LIMITED,  ASSOCIATION OF ASRA OWNERS,  MOONDRA AUTO AND BEARINGS PRIVATE LIMITE D,  HI-Q-SYSTEMS PVT. LTD.,  SHREE SANITATION & CONSTRUCTION COMPANY PVT LTD.,  ADVANTAGE TRADELINKS PRIVATE LIMITED, 
BIMAL KUMAR AGARWAL Director 16 June, 1997 Other directorships - PAHARIMATA INDUSTRIAL DEVELOPMENT LTD,  BREEZE EXPORTS LTD,  HIGHPOINT VANIJYA PRIVATE LIMITED,  OVERSURE VYAPAAR PRIVATE LIMITED,  SNOWFALL VINIMAY PRIVATE LIMITED,  NAKIPURIA COMMERCIAL COMPANY PVT LTD,  PREMIUM AGENCIES PRIVATE LIMITED,  SAARANG CREATION PRIVATE LIMITED,  REMAC PROPERTIES PRIVATE LIMITED,  PARK STREET MAINTENANCES PRIVATE LIMITED,  SHREE PAHARIMATA CONSTRUCTION COMPANY PVT.LTD.,  PRAGATI BARTER PRIVATE LIMITED,  VIBHAVARI FASHION PRIVATE LIMITED.,  GREENLINE TIE-UP PRIVATE LIMITED,  SHAILJA SHOPPERS PRIVATE LIMITED,  NAKIPURIA BROTHERS PVT LTD,  SURUCHI SAREE MANDIR PVT. LTD.,  SAARANG SAREES PRIVATE LIMITED., 
NIRANJAN LAL AGARWAL Director 05 January, 1995 Other directorships - PAHARIMATA INDUSTRIAL DEVELOPMENT LTD,  BREEZE EXPORTS LTD,  SURUCHI FASHION PRIVATE LIMITED,  SHREE VIHAR APARTMENTS PVT LTD,  SHREE PAHARIMATA CONSTRUCTION COMPANY PVT.LTD.,  MAXWORTH TIE UP PRIVATE LIMITED,  SKIPPER HIGHRISE PVT.LTD.,  SHREE LEKHA APARTMENTS PVT. LTD.,  N.S. REAL ESTATE PVT. LTD.,  SHREE DARSHAN APARTMENTS PVT LTD,  SHREE SHYAM MAINTENANCE PRIVATE LIMITED,  HI-Q-SYSTEMS PVT. LTD.,  N.S. PROMETERS PVT. LTD.,  SURUCHI SAREE MANDIR PVT. LTD.,  SHREE SANITATION & CONSTRUCTION COMPANY PVT LTD., 
NAME DESIGNATION APPOINTMENT DATE
VISHAL AGARWAL Director 06 March, 2019 View other directorships
BIMAL KUMAR AGARWAL Director 16 June, 1997 View other directorships
NIRANJAN LAL AGARWAL Director 05 January, 1995 View other directorships
05 January, 1995
16 June, 1997
06 March, 2019

VISHAL AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MANGAL VEHICLE FINANCE PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 3.91 cr.
1995 Maharashtra 3.91 cr Buy financial reports
GRAMADHAR FINSERVE PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 3.90 cr.
2018 Gujarat 3.90 cr Buy financial reports
SOUTHERN HOUSING CORPORATION LIMITED It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 3.90 cr.
1985 Tamil Nadu 3.90 cr Buy financial reports
ELISHA INVESTMENTS LIMIED It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 3.90 cr.
1987 West Bengal 3.90 cr Buy financial reports
R.L. INVESTMENT AND FINANCE COMPANY LIMITED It was formed in year 1989 in Uttar Pradesh . The company currently has a paid up capital of INR 3.91 cr.
1989 Uttar Pradesh 3.91 cr Buy financial reports
DURGESH AUTOFIN PRIVATE LIMITED It was formed in year 1998 in Uttar Pradesh . The company currently has a paid up capital of INR 3.91 cr.
1998 Uttar Pradesh 3.91 cr Buy financial reports
RANJITGARH FINANCE COMPANY PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 3.90 cr.
1996 Delhi 3.90 cr Buy financial reports
DEEPLOK SECURITIES LIMITED It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 3.89 cr.
1987 West Bengal 3.89 cr Buy financial reports
GOODWILL HOUSING AND INVESTMENTS LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 3.89 cr.
1994 Tamil Nadu 3.89 cr Buy financial reports
R.R.N. FINANCIERS PVT LTD It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 3.92 cr.
1990 Uttar Pradesh 3.92 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CITI GLOBAL FINANCE LTD.

Company Network • Tofler Business Research Platform
How to use company network of CITI GLOBAL FINANCE LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CITI GLOBAL FINANCE LTD.

  • What is the Incorporation date of CITI GLOBAL FINANCE LTD.?

    The Incorporation Date of CITI GLOBAL FINANCE LTD. is 05 January, 1995.

  • What is authorized share capital of CITI GLOBAL FINANCE LTD.?

    The authorized share capital of CITI GLOBAL FINANCE LTD. is INR 400.0 Lacs.

  • What is the paid-up capital of CITI GLOBAL FINANCE LTD.?

    The paid up capital of the CITI GLOBAL FINANCE LTD. is INR 390.48 Lacs.

  • What is the registered address of CITI GLOBAL FINANCE LTD.?

    The registered address of CITI GLOBAL FINANCE LTD. is 48A, PARK STREET
    GROUND FLOOR (SURUCHI)
    KOLKATA
    Kolkata - 700016
    West Bengal - India.

  • What is the CIN number of CITI GLOBAL FINANCE LTD.?

    The CIN number of CITI GLOBAL FINANCE LTD. is U65999WB1995PLC067142.

  • Who are the directors of CITI GLOBAL FINANCE LTD.?

    Citi Global Finance Ltd. has three directors - Vishal Agarwal, Bimal Kumar Agarwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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