Citiport - Company overview

Citiport (legal name: Citi Port Financial Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Comp…

1992-07-01 Hyderabad, Telangana Active Listed Active Compliant
Connect MCP
CI Citiport

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -45.9%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -2.5%
FY 2023
EBITDA
₹1–10 Lakh
▼ -87.3%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 12.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.10 cr
AUTHORISED CAPITAL
3.20 cr
COMPANY AGE
34 Years 2 Months
since 1992-07-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Citiport covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (65), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director DHANUSHREE GUDDEP has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Citiport Company identity, industry, contact, and registration details from MCA and company records.

Citiport (legal name: Citi Port Financial Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65991TG1992PLC065867). Business overview includes Financial Services (NBFC), incorporated on July 01, 1992 (34+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location H No. 64&71(O), 255 & 256 (N)Flat No 5C, 5Th Floor, Doyen Habitat, Srinagar Colon, Hyderabad, Telangana - 500073
  • Website citiportfinancialservices.com
Name History
Legal NameCiti Port Financial Services Limited
CIN / LLPINL65991TG1992PLC065867
Company No.065867
Stock Symbol BSE: 531235
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-07-01
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Citiport (8) Current board members from MCA filings, including designation and appointment details.

P
Priya Jain
Company Secretary | Since 2023-08-01 | BAWPJ3423K
R
Raja Sekhar Katta
CFO | Since 2016-08-23 | ARJPK2062L
R
Director | Since 2006-03-10 | DIN: 00997070
M
Director | Since 2016-08-23 | DIN: 07596439
D
Director | Since 2016-08-23 | DIN: 07594487
R
CFO | Since 2016-08-23 | DIN: 03192345

Financial Performance of Citiport Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -45.9%
P&L ₹1–10 Lakh ▼ -2.5%
EBITDA ₹1–10 Lakh ▼ -87.3%
Net worth ₹1–5 Cr ▲ 0.7%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Citiport Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Citiport Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Citiport Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Citiport Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Citiport MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Citiport Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Citiport Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Citiport?
The Corporate Identification Number (CIN) for Citiport is L65991TG1992PLC065867. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 065867 as per MCA.
When was Citiport incorporated?
Citiport was incorporated 34 years 2 months ago on 01 Jul 1992.
Who are the current board members and directors of Citiport?
Citiport shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Citiport?
Citiport is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
Is Citiport registered with any stock exchange in India?
Yes, Citiport is registered on Bombay Stock Exchange (BSE).
What is the official website of Citiport?
The official website of Citiport is https://citiportfinancialservices.com.
What is the ROC code of Citiport?
Citiport ROC code is Roc Hyderabad.
What is the company classification of Citiport?
Citiport is classified as Public Limited Indian Non-Government Company.
Citiport - is it listed or unlisted?
Citiport is a Listed company.
What is the current status of Citiport?
Citiport is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Citiport associated with?
Citiport lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
How do I contact Citiport?
Use the official website at https://citiportfinancialservices.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Citiport?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Citiport?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.