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CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED

CIN : U67120MH2006PTC160318
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 06-05-2023
CINU67120MH2006PTC160318
Company NameCITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number160318
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,00,000
Paid up Capital (Rs)1,55,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-03-2006
Registered Address3rd Floor, Ramnord House 77, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00185981RAVI KAPOOR26-03-2007
00729863SAMRAT DASGUPTA10-04-2006
00854389VIKAS MITTAL08-03-2006
02418663JOGINDER RANA27-02-2009
CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-03-2006. Its Corporate Identification Number (CIN) is U67120MH2006PTC160318, and it carries the registration number 160318. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED has an authorised share capital of ₹2,00,00,00,000 and paid-up capital of ₹1,55,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3rd Floor, Ramnord House 77, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED?
    3rd Floor, Ramnord House 77, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
  • Who are the owners / directors of CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED?
    • RAVI KAPOOR
    • SAMRAT DASGUPTA
    • VIKAS MITTAL
    • JOGINDER RANA
  • How can I contact CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED?
    [email protected]
  • When was CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED established?
    It was founded on 07-03-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,00,700
MGT-7₹ 49,61,700
Total Penalty₹ 99,62,400
🎉90% WAIVER APPLIED
- ₹ 89,66,160
Amount Payable (10%)₹ 9,96,240
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.