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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
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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Previous CINs
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.
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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
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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
Other Directorships of RAVIKANT BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | L65922WB1990PLC049541 | CFO | - | 2023-12-15 |
| NATIONAL SPOT EXCHANGE LIMITED | U51100MH2005PLC153384 | CFO(KMP) | - | 2016-05-18 |
| VARRENYAM INFOTECH PRIVATE LIMITED | U62099HR2023PTC115286 | Director | 2023-09-26 | Ongoing |
| INDIE CAPITAL MANAGEMENT PRIVATE LIMITED | U74110MH2017FTC301886 | Company Secretary | - | 2019-05-31 |
| PARTHIV INSURANCE BROKING AND ADVISORY SERVICES PRIVATE LIMITED | U74110MH2017PTC294373 | Director | - | 2019-04-24 |
| EASY HOME FINANCE LIMITED | U74999MH2017PLC297819 | CFO(KMP) | - | 2022-07-09 |
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 |
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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 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.