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CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED

CIN: U67120MH2006PTC160318 As on: 2026-07-13

CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED (CIN: U67120MH2006PTC160318) is a Private company incorporated on 07 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1550000000.00.

CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED are JOGINDER RANA, RAVI KAPOOR, SAMRAT DASGUPTA, and VIKAS MITTAL.

CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2006PTC160318 and its registration number is 160318. Users may contact CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED is 3rd Floor, Ramnord House 77, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.

Current status of CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for CITIGROUP WEALTH ADVISORS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITIGROUP WEALTH ADVISORS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CITIGROUP WEALTH ADVISORS INDIA
DIN Director Name Designation Appointment Date
02418663 JOGINDER RANA Additional Director 2009-02-27
00185981 RAVI KAPOOR Director 2007-03-26
00729863 SAMRAT DASGUPTA Director 2006-04-10
00854389 VIKAS MITTAL Director 2006-03-08
Past Directors & Key Managerial Personnel of CITIGROUP WEALTH ADVISORS INDIA
DIN Director Name Designation Appointment Date Cessation
00043319 RAVIKANT BAHETI Company Secretary - 2008-11-05
01657614 AJAY SONDHI Director - 2009-02-27
01961795 VIVEK SAXENA Alternate Director - 2009-06-30
Other Directorships of JOGINDER RANA
Company Name CIN Designation Appointment Date Cessation
FIN G CONSULTING LLP ABA-5211 Designated Partner 2022-02-04 Ongoing
SQRRL FINTECH PRIVATE LIMITED U65900DL2016PTC300178 Additional Director - 2023-09-28
SQRRL FINTECH PRIVATE LIMITED U65900DL2016PTC300178 Director 2023-03-01 Ongoing
AERIES FINTECH PRIVATE LIMITED U72900MH2021PTC368556 Additional Director - 2023-09-28
AERIES FINTECH PRIVATE LIMITED U72900MH2021PTC368556 Director 2023-10-20 Ongoing
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2022-09-29
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director 2021-12-21 Ongoing
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Managing Director - 2018-12-20
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2022-09-05
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Additional Director - 2022-09-27
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Director 2022-06-30 Ongoing
CASHE FOUNDATION U88900MH2023NPL404757 Director 2023-06-16 Ongoing
Other Directorships of RAVIKANT BAHETI
Other Directorships of RAVI KAPOOR
Company Name CIN Designation Appointment Date Cessation
STRATEGIC ADVISORY & CAPITAL SOLUTIONS PARTNERS LLP ACC-8077 Designated Partner 2023-09-04 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2024-08-07
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2024-06-28 Ongoing
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED U99999MH2000PTC126657 Director - 2016-03-30
Other Directorships of SAMRAT DASGUPTA
Company Name CIN Designation Appointment Date Cessation
DEEP VALUE TRADE ADVISORS LLP AAC-2993 Designated Partner 2014-05-13 Ongoing
ESQUIRE CAPITAL INVESTMENT ADVISORS LLP AAD-8188 Designated Partner 2015-04-23 Ongoing
ESQUIRE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2010PTC208490 Director 2010-10-01 Ongoing
BEYOND SPACE SCIENCES PRIVATE LIMITED U74120MH2016PTC272798 Additional Director - 2017-09-29
BEYOND SPACE SCIENCES PRIVATE LIMITED U74120MH2016PTC272798 Director 2017-09-29 Ongoing
FREYA CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC218179 Director 2011-06-01 Ongoing
XPERTIFI SKILLS TECH PRIVATE LIMITED U74999MH2018PTC304933 Director 2018-02-08 Ongoing
CERTEARN SKILLS PRIVATE LIMITED U80301MH2019PTC320497 Director 2019-01-31 Ongoing
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED U99999MH2000PTC126657 Additional Director - 2011-02-23
Other Directorships of VIKAS MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY SONDHI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2021-09-15
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2018-12-18
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2020-09-25
IDFC LIMITED L65191TN1997PLC037415 Director - 2023-08-17
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2022-09-26
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-11-08
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2023-08-18
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-06-27
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2021-12-13 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2016-09-09
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2019-08-08
Other Directorships of VIVEK SAXENA
Company Name CIN Designation Appointment Date Cessation
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Alternate Director - 2016-05-16

CIN Company Name Company Address
U70102MH2007PTC167406 ANANDA DEVELOPERS PRIVATE LIMITED 3RD FLOOR, NIRLON HOUSE DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U74120MH2007PTC167429 ANANDA ADVISORY SERVICES PRIVATE LIMITED 3RD FLOOR, NIRLON HOUSE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2007PTC168696 DORUKA DESIGNS PRIVATE LIMITED 3RD FLOOR, NIRLON HOUSE DR ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U27100MH1994PTC080471 KEY PRODUCTS PRIVATE LIMITED ATUR HOUSE, 3RD FLOOR 87 DR. ANNIE BESANT ROAD, WORLI NAKA, WO LI , MUMBAI, Maharashtra, India - 400018
U74140MH2006PTC166566 TODDLERS ACTIVITY CENTRE PRIVATE LIMITED 3rd Floor, Atur House, 87 Dr. Annie Besant Road, Worli Naka, Wo rli, , Mumbai, Maharashtra, India - 400018
U62200MH2006PTC162557 AVICORE AVIATION PRIVATE LIMITED OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U63011MH2006PTC163690 AVICORE CARGO PRIVATE LIMITED OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U55101MH2008PTC225869 MARVEL RESORTS PRIVATE LIMITED Delta house, 3rd Floor, Plot No. 12, Hornby Vellard Estate Dr. Annie Besant Road, Next to Copper Chimney, Worli , Mumbai, Maharashtra, India - 400018
ACW-6428 ACCENTUATE DEVELOPERS LLP 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018
U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
U55101MH2002PTC281143 WILD INDIA CAMPS PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
U70102MH2008PTC180194 CORNICHE LAND PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
U74999MH2018PTC305142 AXIA HEALTHCARE PRIVATE LIMITED B1, Floor-2, Plot-87, Atur House, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018
U93000MH2009PTC197498 YOBOHO NEW MEDIA PRIVATE LIMITED GROUND FLOOR & MEZZANINE FLOOR,CRYSTAL HOUSE PLOT NO. 79,DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
U45201MH2006PTC163734 ACCENTUATE DEVELOPERS PVT LTD 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U51900MH1996PTC103813 YASHEKA IMPEX PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U65960MH1996PTC102059 REMARKABLE FISCAL COMPANY PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U70100MH1999PTC123159 AKTA REAL ESTATE PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U74900MH2014PTC258945 SQUARE3 DESIGNS PRIVATE LIMITED 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
U70200MH2024FTC464241 MUTARES INDIA PRIVATE LIMITED 10th Floor, Avighna House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India
ACE-9890 MPI SPONSORS LLP 603, Floor 6, F block Ceejay House Dr Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U67120MH1988PTC048853 A.BULCHANDANI HOLDINGS PRIVATE LIMITED ATUR HOUSE 1ST FLOOR87 DR ANNIE BESANT ROAD WORLI MUMBAI , MUMBAI, Maharashtra, India - 400018
ACE-7132 MPI MANAGER AIF IV LLP 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018
ACJ-5653 DELTAZEN47 SPONSORS LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
ACK-3932 D-ZEN47 AIF INVESTMENTS MANAGEMENT LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U74909MH2015FTC271022 SOUTH ASIA INTERNATIONAL MARKETING PRIVATE LIMITED 0-1002, Floor-10th, Plot-82, Avighna House,,Dr Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India
U74140MH2022PTC382503 MPI MANAGER AIF IV PRIVATE LIMITED 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
U74999MH2022PTC382474 MPI SPONSORS PRIVATE LIMITED 603, Floor 6, F block Ceejay House Dr Annie Besant Road, Worli,MUMBAI,Mumbai City,Maharashtra,400018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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