CIN |
|
|
Company Name |
CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
57371 |
|
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 |
23 July 1990 |
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Age of Company |
33 years, 9 month, 3 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹5,000,000 |
|
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 SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00286533 |
Director |
31 July 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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08405160 |
Director |
08 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08405161 |
Director |
08 March 2019 |
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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 |
|---|---|---|
U99999MH1991PLC062492 |
MAHIMNA MERCANTILE CREDITS LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U65970MH1991PLC062503 |
VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U99999MH1991PLC062504 |
TRAITRYA CONSTRUCTION FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U67120MH1995PTC086171 |
AARAYAA ADVISORY SERVICES PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
U99999MH1991PLC062501 |
VALUECORP SECURITIES AND FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U99999MH1991PLC062490 |
DEEP INDUSTRIAL FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U99999MH1991PLC062491 |
SHRIYAM AUTO-FIN LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U99999MH1991PLC062502 |
PEARL HOUSING FINANCE (INDIA) LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U27100MH1991PLC062694 |
NEPTUNE STEEL STRIPS LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 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 |
100279736 |
2019-08-10 |
- |
- |
2,208,000,000 |
RELIANCE HOME FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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
₹
250