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CITIFINANCIAL RETAIL SERVICES INDIA LIMITED

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CITIFINANCIAL RETAIL SERVICES INDIA LIMITED having CIN U65921TN2000PLC046039 is 24 years , 10 month & 10 days old Public Indian Company incorporated on 11 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies. ROC Chennai, Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 50,000,070. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CITIFINANCIAL RETAIL SERVICES INDIA LIMITED 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 09-19-2011. Directors of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED are Pratibha Somani and Rajesh Kumar Aggarwal.

CITIFINANCIAL RETAIL SERVICES INDIA LIMITED ' Corporate Identification Number (CIN) is U65921TN2000PLC046039 and its registration number is 046039. Users may contact CITIFINANCIAL RETAIL SERVICES INDIA LIMITED on its Email address - rajesh.kumar.aggarwal@citi.com Registered address of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED is 'citadel' ii floor,#117, dr.radhakrishnan road, mylapore, chennai-600 004,mylapore, chennai-600 004,tamil nadu,india-600004. Current status of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
60,000,000

as on 11/06/2000

Paid Up Capital
50,000,070

as on 11/06/2000

Company Age
24 Year, 5 Months
Last Filing with ROC
13 Year, 7 Months

Company Information

CIN U65921TN2000PLC046039
Company Status Amalgamated
Registration Number 046039
Date of Incorporation 11/06/2000
RoC ROC Chennai
Company Age 24 years & 172 days
Authorized Capital ₹ 60000000
Paid-up capital ₹ 50000070
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2011
Date of Latest Balance Sheet 31-03-2011

Contact

Email ID rajesh.kumar.aggarwal@citi.com
Address CITADEL, III FLOOR, 117 DR. RADHAKRISHNAN ROAD, MYLAPORE CHENNAI Tamil Nadu India 600004
Website citi.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
AMAR KUMAR SUNDRAM shareholder
08/11/2009 02639275 *****9699E 15 years
Director
SENTHILNATHAN BALAKRISHNAN shareholder
09/19/2011 03535950 *****0927K 12 years
Director
RAJESH KUMAR AGGARWAL shareholder
08/11/2009 02397913 *****8784Q 15 years
Director
AMIT YADAV shareholder
09/03/2008 02321946 *****5705G 17 years
Director
PRATIBHA SOMANI shareholder
09/25/2008 00661434 *****4012P 15 years
Director
PREETI PAL shareholder
11/08/2010 *****2308D 14 years
Director
RAJESH KUMAR AGGARWAL shareholder
06/12/2023 02397913 *****8784Q 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
AXILLY LABS PRIVATE LIMITED
Active
100,000 1 Maharashtra
ZWAYAM DIGITAL PRIVATE LIMITED
Active
100,000 1 Maharashtra
NEWINC INTERNET SERVICES PRIVATE LIMITED
Active
100,000 1 Maharashtra
DIPHDA INTERNET SERVICES LIMITED
Active
100,000 1 Maharashtra
HIGHORBIT CAREERS PRIVATE LIMITED
Active
100,000 1 Maharashtra
CITIFINANCIAL RETAIL SERVICES INDIA LIMITED
Active
100,000 1 Maharashtra
CITIFINANCIAL HOME FINANCE INDIA LIMITED
Active
100,000 1 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U65921TN2000PLC046039
PAN
U65921TN2000PLC046039
Incorporation
24 years , 10 month
Company Email
rajesh.kumar.aggarwal@citi.com
Paid up Capital
₹ 50,000,070
Authorised Capital
₹ 60,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Working Capital lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is CITIFINANCIAL RETAIL SERVICES INDIA LIMITED ?

CITIFINANCIAL RETAIL SERVICES INDIA LIMITED having CIN U65921TN2000PLC046039 is 24 years , 10 month old Public Indian Company incorporated with MCA on 06 Nov 2000. CITIFINANCIAL RETAIL SERVICES INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 60,000,000 and paid-up capital is 50,000,070.

What is the CIN of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED?

CIN of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED is U65921TN2000PLC046039.

Where is CITIFINANCIAL RETAIL SERVICES INDIA LIMITED located?

Address of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED is 'citadel' ii floor,#117, dr.radhakrishnan road, mylapore, chennai-600 004,mylapore, chennai-600 004,tamil nadu,india-600004,.

Who are the directors of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED ?

The company has 7 directors/key management personnel AMAR SUNDRAM,SENTHILNATHAN BALAKRISHNAN,RAJESH AGGARWAL,AMIT YADAV,PRATIBHA SOMANI,PREETI PAL,RAJESH AGGARWAL,

What is the contact details of CITIFINANCIAL RETAIL SERVICES INDIA LIMITED ?

Email : rajesh.kumar.aggarwal@citi.com
Address : CITADEL, III FLOOR, 117 DR. RADHAKRISHNAN ROAD, MYLAPORE CHENNAI Tamil Nadu India 600004

What does CITIFINANCIAL RETAIL SERVICES INDIA LIMITED do?

CITIFINANCIAL RETAIL SERVICES INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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