CIN |
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Company Name |
CITI FISCAL SERVICES PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
72636 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 July 1995 |
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Age of Company |
28 years, 9 month, 14 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹4,000,000 |
|
Paid up capital |
₹3,919,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CITI FISCAL SERVICES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
19A JAWAHARLAL NEHRU ROAD 2ND FLOOR KOLKATA WB 700087 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00456896 |
Director |
05 July 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00456918 |
Director |
31 December 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00474016 |
Director |
05 July 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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06611021 |
Director |
28 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090WB2013PTC195275 |
FIVE STAR STEVEDORES PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700087 IN |
U74994WB2018PTC225975 |
COSMIVO SHIPPING AGENCY PRIVATE LIMITED | 19A,JAWAHARLAL NEHRU ROAD 2ND FLOOR KOLKATA Kolkata WB 700087 IN |
U45309WB2018FTC224540 |
EASY BUILD PROJECTS (INDIA) PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR KOLKATA Kolkata WB 700087 IN |
U74999WB2018PTC227119 |
MK SHIPPING AND CHARTERING (INDIA) PRIVATE LIMITED | 19A,JAWAHARLAL NEHRU ROAD 2ND FLOOR KOLKATA Kolkata WB 700087 IN |
U63090WB2013PTC198557 |
SPAC LOGISOLUTIONS PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700087 IN |
U65923WB2010PTC156220 |
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED | 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN |
U74999WB2019PTC234334 |
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED | 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road KOLKATA Kolkata WB 700087 IN |
U51101WB2010PTC144264 |
HEARTH INTERNATIONAL PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD LESSLEY HOUSE, 2ND FLOOR KOLKATA Kolkata WB 700087 IN |
U45400WB2008PTC129636 |
PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED | 26, JAWAHARLAL NEHRU ROAD 2ND FLOOR, ROOM NO. 23 KOLKATA Kolkata WB 700087 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10534161 |
2014-11-24 |
2017-08-24 |
- |
7,500,000 |
Indian Overseas Bank |
|
10612455 |
2015-05-25 |
2017-02-10 |
- |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100547453 |
2022-03-17 |
- |
- |
13,500,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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