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CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED




Citigroup Wealth Advisors India Private Limited is a Private incorporated on 07 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,550,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Citigroup Wealth Advisors India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2008.

Directors of Citigroup Wealth Advisors India Private Limited are Ravi Kapoor, Samrat Dasgupta, Vikas Mittal and Joginder Rana.

Citigroup Wealth Advisors India Private Limited's Corporate Identification Number is (CIN) U67120MH2006PTC160318 and its registration number is 160318.Its Email address is [email protected] and its registered address is 3rd Floor, Ramnord House 77, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN.

Current status of Citigroup Wealth Advisors India Private Limited is - Amalgamated.

Company Details

CIN

U67120MH2006PTC160318

Company Name

CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

160318

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 March 2006

Age of Company

18 years, 0 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹1,550,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2008

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

3rd Floor, Ramnord House 77, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00185981

RAVI KAPOOR

Director

26 March 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

04 September 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00729863

SAMRAT DASGUPTA

Director

10 April 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

13 May 2014

ESQUIRE CAPITAL INVESTMENT ADVISORS LLP

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23 April 2015

ESQUIRE CAPITAL ADVISORS PRIVATE LIMITED

Director

01 October 2010

BEYOND SPACE SCIENCES PRIVATE LIMITED

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03 March 2016

FREYA CAPITAL ADVISORS PRIVATE LIMITED

Director

01 June 2011

XPERTIFI SKILLS TECH PRIVATE LIMITED

Director

08 February 2018

CERTEARN SKILLS PRIVATE LIMITED

Director

31 January 2019

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CompanyDesignationAppointment DateCessation Date

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00854389

VIKAS MITTAL

Director

08 March 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vikas Mittal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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02418663

JOGINDER RANA

Additional Director

27 February 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

FIN G CONSULTING LLP

Designated Partner

04 February 2022

SQRRL FINTECH PRIVATE LIMITED

Additional Director

21 February 2023

AERIES FINANCIALTECHNOLOGIES PRIVATELIMITED

Director

21 December 2021

PROGROW FARM AND RURAL MISSION PRIVATELIMITED

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30 June 2022

CASHE FOUNDATION

Director

14 June 2023

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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