Citrine Consultants Ltd - Company overview

Citrine Consultants Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24291WB1983PLC035829). Bus…

1983-02-09 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
24.00 Lakh
PAID-UP CAPITAL
24.00 Lakh
COMPANY AGE
43 Years 5 Months
since 1983-02-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-22
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-11-16 17:12:01

Company Health Scores

Health scores for Citrine Consultants Ltd 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (90), director (90) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Citrine Consultants Ltd

Citrine Consultants Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24291WB1983PLC035829). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 09, 1983 (43+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location Diamond Prestige 41A, A.J.C Bose Road, 8Th Floor, Room No, Kolkata, West Bengal - 700017
  • Website citcon.in
CIN / LLPINU24291WB1983PLC035829
Company No.035829
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-02-09
Date of AGM2024-08-22
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Citrine Consultants Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Citrine Consultants Ltd (3)

S
Director | Since 2020-06-29 | DIN: 07156603
A
Director | Since 2020-06-29 | DIN: 07156576
T
Director | Since 2020-06-29 | DIN: 07216403

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Citrine Consultants Ltd
What is CIN of Citrine Consultants Ltd?
The Corporate Identification Number (CIN) for Citrine Consultants Ltd is U24291WB1983PLC035829. 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 035829 as per MCA.
When was Citrine Consultants Ltd incorporated?
Citrine Consultants Ltd was incorporated 43 years 5 months ago on 09 Feb 1983.
What is paid-up capital and authorised share capital of Citrine Consultants Ltd?
The paid-up capital of Citrine Consultants Ltd is ₹ 2,400,000.00 and authorised share capital is ₹ 2,400,000.00.
Who are the current board members and directors of Citrine Consultants Ltd?
Citrine Consultants Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Citrine Consultants Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Citrine Consultants Ltd is Diamond Prestige 41A, A.J.C Bose Road, 8Th Floor, Room No, .801, Kolkata, West Bengal, 700017, India.
What is the official website of Citrine Consultants Ltd?
The official website of Citrine Consultants Ltd is https://citcon.in.
What is the ROC code of Citrine Consultants Ltd?
Citrine Consultants Ltd ROC code is Roc Kolkata.
What is the company classification of Citrine Consultants Ltd?
Citrine Consultants Ltd is classified as Public Limited Indian Non-Government Company.
Citrine Consultants Ltd - is it listed or unlisted?
Citrine Consultants Ltd is a Unlisted company.
Does Citrine Consultants Ltd have subsidiaries?
Citrine Consultants Ltd has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Citrine Consultants Ltd?
Citrine Consultants Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Citrine Consultants Ltd associated with?
Citrine Consultants Ltd lists activity aligned with: Financial Services - Brokerage & Trading Services - Trade. See the Overview and Competition sections for fuller industry context.
Does Citrine Consultants Ltd have GST registrations on file?
Citrine Consultants Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Citrine Consultants Ltd?
Use the official website at https://citcon.in 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 Citrine Consultants Ltd?
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 Citrine Consultants Ltd?
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.