Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITICAP SPECTRUM LIMITED
CIN: U51909DL1984PLC017769
CITICAP SPECTRUM LIMITED (CIN: U51909DL1984PLC017769) is a Public company incorporated on 23 Mar 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1322000.00.
CITICAP SPECTRUM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITICAP SPECTRUM LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CITICAP SPECTRUM LIMITED are GEETI PURI, GAURAV GOPAL, and SHASHI GOPAL.
CITICAP SPECTRUM LIMITED's Corporate Identification Number (CIN) is U51909DL1984PLC017769 and its registration number is 17769. Users may contact CITICAP SPECTRUM LIMITED on its Email address - [email protected]. Registered address of CITICAP SPECTRUM LIMITED is C-5/F MIG DDA FLATS, MUNIRKA , NEW DELHI, Delhi, India - 110016.
Current status of CITICAP SPECTRUM LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITICAP SPECTRUM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITICAP SPECTRUM
Purchase full report of CITICAP SPECTRUM
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 CITICAP SPECTRUM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITICAP SPECTRUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01037078 | GEETI PURI | Director | 2005-10-28 |
| 02620594 | GAURAV GOPAL | Director | 2009-05-01 |
| 07015503 | SHASHI GOPAL | Director | 2014-11-01 |
Past Directors & Key Managerial Personnel of CITICAP SPECTRUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017877 | ASHISH BANSAL | Director | - | 2009-05-01 |
| 01129383 | DINESH PURI | Director | - | 2014-11-01 |
Other Directorships of ASHISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MySkinic Solutions LLP | ACB-7787 | Designated Partner | 2023-06-29 | Ongoing |
| EON ELECTRIC LIMITED | L31200HR1989PLC035580 | Additional Director | - | 2019-09-30 |
| EON ELECTRIC LIMITED | L31200HR1989PLC035580 | Director | 2019-09-30 | Ongoing |
| CITICAP HOUSING DEVELOPMENTS LIMITED | U45201DL1992PLC048680 | Director | 1994-08-13 | Ongoing |
| CITICAP CHANNELS LIMITED | U74140DL1992PLC047546 | Director | 1994-04-04 | Ongoing |
| CITICAP PRIVATE LIMITED | U74899DL1983PTC016098 | Director | 1986-04-29 | Ongoing |
Other Directorships of GEETI PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U87200DL2024PTC425164 | SOULFUL WELLNESS PRIVATE LIMITED | 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| AAF-7961 | AARYAN ARYAVARTA ACCOMMODATION LLP | C-67, G/F DDA Flats Katwaria Sarai, Hauz Khas New Delhi, Delhi, India - 110016 |
| U62099DL2023PTC418134 | COGNITIVE EIGHT LEGAL TECHNOLOGIES PRIVATE LIMITED | G-1 A DDA FLATS MUNIRKA NEW DELHI , New Delhi, Delhi, India - 110067 |
| U70200DL2018PTC339611 | ALINDAA GREENS PRIVATE LIMITED | TH MR MANOJ NAGPAL C-4/2 S/F LOCAL ROAD SAFDARJUNG DEVELOPMENT AREA OPP C5 BLOCK , NEW DELHI, Delhi, India - 110016 |
| AAD-7112 | FOXY BUILDTECH INDIA LLP | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| U45208DL2010PTC210059 | ABM MECHANICAL AND ELECTRICAL SERVICES P RIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U51102DL1997PTC087096 | VIKING TRADING PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U55209DL2007PTC165359 | TYKO HOSPITALITY PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U70109DL2013PTC257118 | FOXY BUILDTECH INDIA PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U80300DL2007PTC165742 | COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U78300DL2025PTC442788 | COGENT STAFFING SERVICES PRIVATE LIMITED | 177,S/F DDA Flats,New Delhi,South West Delhi,Delhi,110016-India |
| U86909DL2025NPL441642 | ANTAH-DARPAN FOUNDATION | 177,S/F, DDA Flats,New Delhi,South West Delhi,Delhi,110016-India |
| ACG-7146 | SYCADE INTERNATIONAL LLP | 177, S/F,DDA Flats, Hauz Khas,New Delhi,South West Delhi,Delhi,India-110016 |
| U93190DL2010NPL208662 | TRIPLE-TAC BASKETBALL FOUNDATION | 177, S/F,DDA Flats, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U47214DL2023OPC418881 | MARSHMADOH FOODS (OPC) PRIVATE LIMITED | C-4/5/2F/SF, Safdarjung, Development Area,New Delhi,South West Delhi,Delhi,110016-India |
| U74899DL1967PTC004771 | MADHU BREWERIES (MP) PRIVATE LIMITED | A-17MIG DDA FLATS QUTAB ENCLAVE , NEW DELHI, Delhi, India - 110016 |
| U63000DL2012PTC240565 | STAR GAZER TRAVELZ FACTORY PRIVATE LIMITED | C-78, DDA FLATS, PHASE-I QUTAB ENCLAVE , NEW DELHI, Delhi, India - 110016 |
| U74999DL2012PTC234295 | OLYMPUS LOGISTICS PRIVATE LIMITED | 53, DDA (S.F.S) FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAA-3752 | TARAGARH GREEN BUILDCON LLP | HOUSE NO. C-7, PHASE-I DDA FLATS, KATWARIA SARAI NEW DELHI, Delhi, India - 110016 |
| U72900DL2007PTC168287 | NEWTECH SOFTCOM PRIVATE LIMITED | C-7/73, DDA FLATS SD AREA, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74993DL2015PTC282102 | PIXELLIPRINT SERVICES PRIVATE LIMITED | H. NO. C-95, DDA FLATS QUTAB ENCLAVE PHASE-1, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U92100DL2010PTC199157 | TRIPLE EFF PRODUCTIONS PRIVATE LIMITED | DDA FLATS, C - 7/48, 3RD FLOOR SAFDARJUNG DEVELOPMENT AREA, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72900DL2020PTC362433 | AI VEDAM TECHNOLOGIES PRIVATE LIMITED | H. No. C-114, Second Floor,Room No.- 1 D.D.A. Flats, Phase-1, Katwaria Sarai , NEW DELHI, Delhi, India - 110016 |
| U55101DL1995PTC065012 | TRAK SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | C-4/5, Lower Ground Floor,, Safdarjung Developement Area, New Delhi,New Delhi,South Delhi,Delhi,110016-India |
| AAI-8601 | BEST GROUP HOLDING LLP | C - 5/21, SAFDARJUNG DEVELOPMENT AREA NEW DELHI NEW DELHI, Delhi, India - 110016 |
| U51311DL1997PTC084418 | TRIAGE OVERSEAS PRIVATE LIMITED | C-5/44 SAFDARJANG DEVELOPMENT AREA NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U70100DL2016PTC304127 | ROSHNI HOUSING PRIVATE LIMITED | C-5/21, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U86900DL2023NPL420954 | KARMAAGE SOCIAL WELFARE FOUNDATION | F-5 F/F, KATWARIA,SARAI,New Delhi,South West Delhi,Delhi,110016-India |
| U80900DL2011PLC213353 | TECHTRONICS EDUCATION (INDIA) LIMITED | C-28, F/F, Road Joshi Marg, Panchsheel Enclave, Near MCD Park, New Delhi, , New Delhi, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.