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CITI LEASING PVT LTD

CIN: U74899MH1981PTC296425 As on: 2026-07-13

CITI LEASING PVT LTD (CIN: U74899MH1981PTC296425) is a Private company incorporated on 21 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CITI LEASING PVT LTD's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITI LEASING PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of CITI LEASING PVT LTD are TANIA VIJAY SINGH DEOL, VIJAY SINGH DHARMENDRA DEOL, and VINAYAK ANANT SHIRALKAR.

CITI LEASING PVT LTD's Corporate Identification Number (CIN) is U74899MH1981PTC296425 and its registration number is 296425. Users may contact CITI LEASING PVT LTD on its Email address - [email protected]. Registered address of CITI LEASING PVT LTD is 502, RAHEJA CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of CITI LEASING PVT LTD is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for CITI LEASING 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 CITI LEASING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CITI LEASING
DIN Director Name Designation Appointment Date
00073792 TANIA VIJAY SINGH DEOL Director 2010-09-30
01569372 VIJAY SINGH DHARMENDRA DEOL Director 2014-09-30
00044003 VINAYAK ANANT SHIRALKAR Director 2003-07-22
Past Directors & Key Managerial Personnel of CITI LEASING
DIN Director Name Designation Appointment Date Cessation
00044186 KHUSHI LACHHMANDAS VARLYANI Director - 2013-11-12
00073792 TANIA VIJAY SINGH DEOL Additional Director - 2010-09-30
00146613 RAJESH RAMESHCHANDRA SHAH Additional Director - 2010-09-30
00146613 RAJESH RAMESHCHANDRA SHAH Director - 2013-11-12
01569372 VIJAY SINGH DHARMENDRA DEOL Additional Director - 2014-09-30
Other Directorships of KHUSHI LACHHMANDAS VARLYANI
Company Name CIN Designation Appointment Date Cessation
TCFC TRADING PRIVATE LIMITED U52100MH1994PTC075912 Director - 2013-11-12
20TH CENTURY HOLDINGS PRIVATE LIMITED U67120MH1980PTC022516 Director - 2007-03-16
Other Directorships of TANIA VIJAY SINGH DEOL
Company Name CIN Designation Appointment Date Cessation
TCFC FINANCE LIMITED L65990MH1990PLC057923 Director appointed in casual vacancy - 2011-07-01
TCFC FINANCE LIMITED L65990MH1990PLC057923 Managing Director 2011-07-01 Ongoing
20TH CENTURY TRADING PRIVATE LIMITED U52100MH1991PTC062058 Additional Director - 2010-09-29
20TH CENTURY TRADING PRIVATE LIMITED U52100MH1991PTC062058 Director 2010-09-29 Ongoing
TCFC TRADING PRIVATE LIMITED U52100MH1994PTC075912 Additional Director - 2010-09-29
TCFC TRADING PRIVATE LIMITED U52100MH1994PTC075912 Director 2010-09-29 Ongoing
GREENSTONE INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020803 Additional Director - 2016-03-18
GREENSTONE INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020803 Director 2016-03-19 Ongoing
20TH CENTURY HOLDINGS PRIVATE LIMITED U67120MH1980PTC022516 Director 2023-10-21 Ongoing
Other Directorships of RAJESH RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
VARUNA AGROTECH PRIVATE LIMITED U01139MH2010PTC199628 Additional Director - 2010-09-30
VARUNA AGROTECH PRIVATE LIMITED U01139MH2010PTC199628 Director - 2013-03-30
HIGH SPIRIT BREWERIES PRIVATE LIMITED U15500MH2004PTC147542 Director - 2014-10-28
KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Additional Director - 2010-06-18
KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Director - 2014-10-28
KIMBERLITE CREATIONS PRIVATE LIMITED U36910MH2004PTC145066 Additional Director - 2006-09-25
KIMBERLITE CREATIONS PRIVATE LIMITED U36910MH2004PTC145066 Director - 2012-10-31
MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Additional Director - 2010-09-30
MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Director - 2014-11-11
ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Additional Director - 2011-08-09
ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Director - 2014-10-28
ORBIT BUILDCON AND REALTY PRIVATE LIMITED U45200MH2004PTC149437 Director 2004-11-15 Ongoing
KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Director - 2011-10-31
EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Additional Director - 2008-09-30
EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Director - 2014-10-28
ORBIT INFRASERVE PRIVATE LIMITED U45201MH2010PTC199407 Additional Director - 2012-09-28
ORBIT INFRASERVE PRIVATE LIMITED U45201MH2010PTC199407 Director 2012-09-28 Ongoing
AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2014-03-24
PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2014-10-28
ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2013-08-16
ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2014-10-28
SHREE KUNTHU IMPEX PVT. LTD. U51900MH1988PTC049531 Director 2006-05-02 Ongoing
LAXMINATH MARKETING PRIVATE LIMITED U51900MH2000PTC126980 Additional Director - 2005-09-30
LAXMINATH MARKETING PRIVATE LIMITED U51900MH2000PTC126980 Director 2005-09-30 Ongoing
AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director - 2014-10-28
SOFTGOLD TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144306 Director - 2014-10-28
KOTAH MERCANTILES PRIVATE LIMITED U51909MH2005PTC154810 Director - 2014-10-28
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Additional Director - 2012-09-28
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director 2012-09-28 Ongoing
20TH CENTURY TRADING PRIVATE LIMITED U52100MH1991PTC062058 Additional Director - 2010-09-29
20TH CENTURY TRADING PRIVATE LIMITED U52100MH1991PTC062058 Director - 2013-11-12
TCFC TRADING PRIVATE LIMITED U52100MH1994PTC075912 Additional Director - 2010-09-29
TCFC TRADING PRIVATE LIMITED U52100MH1994PTC075912 Director - 2013-11-12
AMERICAN EXPORTS (INDIA) PRIVATE LIMITED U52190MH2006PTC159627 Director 2006-12-04 Ongoing
GREENSTONE INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020803 Additional Director - 2010-09-30
20TH CENTURY HOLDINGS PRIVATE LIMITED U67120MH1980PTC022516 Additional Director - 2010-09-29
20TH CENTURY HOLDINGS PRIVATE LIMITED U67120MH1980PTC022516 Director - 2013-11-12
OM RAM PROPERTIES PRIVATE LIMITED U70100MH1999PTC122880 Director - 2014-10-28
KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Additional Director - 2010-09-25
KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2013-08-16
ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Additional Director - 2010-09-25
ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Director - 2013-12-26
ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Additional Director - 2012-09-28
ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Director - 2014-10-28
BRIO ACADEMIC INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED U80220MH2004PTC149110 Additional Director - 2011-09-30
BRIO ACADEMIC INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED U80220MH2004PTC149110 Director 2011-09-30 Ongoing
ORBIT ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC181385 Additional Director - 2012-09-28
ORBIT ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC181385 Director - 2014-10-28
Other Directorships of VIJAY SINGH DHARMENDRA DEOL
Company Name CIN Designation Appointment Date Cessation
- 2022-11-02
20TH CENTURY TRADING PRIVATE LIMITED U52100MH1991PTC062058 Additional Director - 2014-09-30
20TH CENTURY TRADING PRIVATE LIMITED U52100MH1991PTC062058 Director 2014-09-30 Ongoing
TCFC TRADING PRIVATE LIMITED U52100MH1994PTC075912 Additional Director - 2014-09-30
TCFC TRADING PRIVATE LIMITED U52100MH1994PTC075912 Director 2014-09-30 Ongoing
20TH CENTURY HOLDINGS PRIVATE LIMITED U67120MH1980PTC022516 Additional Director - 2014-09-30
20TH CENTURY HOLDINGS PRIVATE LIMITED U67120MH1980PTC022516 Director 2014-09-30 Ongoing
GOLDEN ROCK PRIVATE LIMITED U74999PN2002PTC016785 Director 2002-02-28 Ongoing
SUNNY SOUNDS PVT LTD U92100MH1983PTC029982 Director - 2024-04-20
ROCK RAJ FILMS PRIVATE LIMITED U92120MH2007PTC168996 Director 2012-08-22 Ongoing
VIJAYTA FILMS PRIVATE LIMITED U99999MH1991PTC060108 Director 1991-02-05 Ongoing
Other Directorships of VINAYAK ANANT SHIRALKAR
Company Name CIN Designation Appointment Date Cessation
20TH CENTURY TRADING PRIVATE LIMITED U52100MH1991PTC062058 Director 2002-08-12 Ongoing
TCFC TRADING PRIVATE LIMITED U52100MH1994PTC075912 Director 2002-04-08 Ongoing
GREENSTONE INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020803 Director 2016-03-19 Ongoing
20TH CENTURY HOLDINGS PRIVATE LIMITED U67120MH1980PTC022516 Director - 2010-08-25

CIN Company Name Company Address
U67120MH1995PTC095374 SPLENDID SEURITIES PRIVATE LIMITED 502 RAHEJA CHAMBERS,NARIMAN POINT, FREE PRESS JOURNAL MARG , MUMBAI-400021, Maharashtra, India - 000000
U52100MH1991PTC062058 20TH CENTURY TRADING PRIVATE LIMITED 502 RAHEJA CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1980PTC022516 20TH CENTURY HOLDINGS PRIVATE LIMITED 502, RAHEJA CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U51909MH2008PTC363533 SANJOYOG TRADE-LINK PRIVATE LIMITED 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021
U99999MH2000PTC125680 PROPTECH ONLINE (INDIA) PRIVATE LIMITED 1116,RAHEJA CHAMBERS,213,NARIMAN POINT, MUMBAI , MUMBAI 400021, Maharashtra, India - 000000
U99999MH1976PTC019025 ROYAL EXPORTS PRIVATE LIMITED 802,RAHEJA CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
U14100MH1989PTC051569 TRICOLOUR ART DECORS PRIVATE LIMITED 601, RAHEJA CHAMBERS,213,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U70100MH2003PTC142969 DMM REALTORS PRIVATE LIMITED 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
U70100MH2003PTC142970 DHH REALTORS PRIVATE LIMITED 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
U70110MH1988PTC048297 PRAYAGA PROPERTIES AND TRADERS PRIVATE L IMITED 302-306, RAHEJA CHAMBERS, 213,NARIMAN POINT MUMBAI - 21. , MUMBAI 400021, Maharashtra, India - 000000
U02100MH2000PLC991039 TRI-STAR SOYA PRODUCTS LTD., 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000
U27310MH2008PTC289939 VARRON ALUMINIUMM PRIVATE LIMITED ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021
U74120MH2012PTC229766 VENANTE MEDITECH PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
U74120MH2012PTC231485 STEELCRAFT HOSPITAL FURNITURE INDUSTRIES PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
ACE-8244 BESKAR CONSULTANCY SERVICES LLP 1001, RAHEJA CHAMBERS, 213, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ABC-5347 Thiante Consultancy Services LLP 1001 RAHEJA CHAMBERS,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABC-5449 VIEMS AGENCIES LLP 1001 Raheja Chambers,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U55100MH1995PTC093437 CITIZEN MANORS PRIVATE LIMITED 911 RAHEJA CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U65990MH1978PLC020115 ACME INVESTMENTS LIMITED 714, RAHEJA CHAMBERS,213, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U65993MH1998PLC114556 SAURABH COMMERCIALS LIMITED 714, RAHEJA CHAMBERS,213NARIMAN POINT,MUMBAI , MUMBAI, Maharashtra, India - 400021
U67120MH1995PTC091360 DUSIJA INVESTMENTS AND FINANCIAL CONSULT ANTS PRIVATE LIMITED 902 RAHEJA CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
ACH-5440 MONOPOL CHEMICALS LLP 1008, RAHEJA CHAMBERS, FREE PRESS JOURNAL ROAD NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U52312MH2019PTC328539 SVAH COSMETICS PRIVATE LIMITED 312, Raheja Chambers, Free Press Journal Nariman Point, Mumbai , MUMBAI, Maharashtra, India - 400021
U51909MH2022OPC379701 AGRIS ENGINEERING (OPC) PRIVATE LIMITED 213 RAHEJA CHAMBERS 2ND FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U63090MH1978PTC020747 AVIS MARINE ENGINEERS PRIVATE LIMITED 715, RAHEJA CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI, Maharashtra, India - 400021
U64990MH2005PTC388096 PATNI FINANCIAL ADVISORS PRIVATE LIMITED 311 Raheja Chambers Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
U99999MH1986PTC040666 INSIGHT MANAGEMENT SERVICES PVT LTD 317 RAHEJA CHAMBERS 213NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U10309MH2017PTC297988 CIAN AGRO & LOGISTIC PRIVATE LIMITED BLOCK 1, UNIT NO. 605, 6TH FLOOR,,RAHEJA CHAMBERS, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
U45200MH1990PTC058876 PRATIMA PROPERTIES AND TRADERS PRIVATE L IMITED 303-306, RAHEJA CHAMBERS213-NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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.

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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