Ask Prime Research about CITIZEN-LEASING-AND-HOLDINGS-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
CITIZEN LEASING AND HOLDINGS LIMITED
CIN: U99999MH1984PLC033887 As on: 2026-07-13
CITIZEN LEASING AND HOLDINGS LIMITED (CIN: U99999MH1984PLC033887) is a Public company incorporated on 28 Aug 1984. 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. 70.00.CITIZEN LEASING AND HOLDINGS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
CITIZEN LEASING AND HOLDINGS LIMITED's Corporate Identification Number (CIN) is U99999MH1984PLC033887 and its registration number is 33887. Users may contact CITIZEN LEASING AND HOLDINGS LIMITED on its Email address - . Registered address of CITIZEN LEASING AND HOLDINGS LIMITED is 12/B, BALDOTA BHAVAN 117M KARVE ROAD, , MUMBAI, Maharashtra, India - 400020.
Current status of CITIZEN LEASING AND HOLDINGS LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITIZEN LEASING AND HOLDINGS 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 CITIZEN LEASING AND HOLDINGS
Purchase full report of CITIZEN LEASING AND HOLDINGS
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 CITIZEN LEASING AND HOLDINGS 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 CITIZEN LEASING AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of CITIZEN LEASING AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2000PTC129655 | MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | 12-B, BALDUTA BHAVAN, 117 M KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAI-9245 | LEGACY ASSETS LLP | Baldota Bhavan 117, Maharshi Karve Road Mumbai Mumbai, Maharashtra, India - 400020 |
| U23201MH2006PLC158596 | MSPL GASES LIMITED | BALDOTA BHAVAN NO 117MAHARASHI KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24110MH2006PTC159964 | GOOD EARTH CHEMICALS PRIVATE LIMITED | BALDOTA BHAVAN NO 117MAHARSHI KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U92412MH2020PTC346906 | FOOTIE FIRST PRIVATE LIMITED | 12, Rajesh Mansion, 140, Maharshi Karve Road, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U99999MH1977PTC019643 | POLER EXPORTS PRIVATE LIMITED | 11, SHRI JORAWAR BHAVAN,93, MAHARSHI KARVE ROAD, MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1959PTC011353 | SAURASHTRA ELECTRICAL AND METAL INDUSTRI ES PRIVATE LIMITED | BALDOTA BHAVAN, 117,M KARVE ROAD CHURCHGATE MUMBAI 400020 , NA, Maharashtra, India - 000000 |
| ACS-7617 | EFT LLP | 5th Floor Baldota Bhavan,117, Maharshi Karve Marg,Mumbai,Mumbai,Maharashtra,India-400020 |
| U99999MH1997PTC109671 | PRECICAST FOUNDRIES PRIVATE LIMITED | JORAWAR BHAVAN,5TH FLOOR93,MAHARSHI KARVE ROAD , MUMBAI-400020, Maharashtra, India - 000000 |
| ACF-5852 | ADSMAGNIFY DIGITAL SOLUTIONS LLP | 12, Floor-Grd, Plot-7,111 Sherbanoo Chs,Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAG-9789 | KDEEA APPARELS LLP | 12/B, SINGAPURI BLDG, 1ST FLOOR, 609, J.S.S ROAD MARINE LINES, MUMBAI MUMBAI, Maharashtra, India - 400020 |
| U99999MH1979PTC021137 | SEA PEARL SYNTHETICS PRIVATE LIMITED | 298-B, CADEL ROAD,SHIVAJI PARK ROAD, MUMBAI-400 028. , MUMBAI-400020, Maharashtra, India - 000000 |
| U27300MH2007PTC175365 | NICKUNJ EDM WIRES & CONSUMABLES PRIVATE LIMITED | SRI JORAWAR BHAVAN, 4TH FLOOR, MAHARSHI KARVE ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAJ-5722 | BLOSSOM TEXFAB LLP | B BLOCK, 4TH FLOOR, PIL COURT, 111, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U51900MH1959NPL011346 | METAL TRADE AND INDUSTRIES ASSOCIATION OF INDIA LIMITED | C/O. BALDOTA BROTHERS, 117. MAHARSHI KARVE ROAD,5TH FLOOR, , MUMBAI, Maharashtra, India - 400020 |
| U27200MH1997PLC112202 | MAJOR METALS LIMITED | 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U36911MH2005PTC153351 | JASPER JEWELS PRIVATE LIMITED | SRI JORAVAR BHAVAN, 3RD FLOOR, 93, MAHARSHI KARVE ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U65923MH1990PTC057706 | GLB FINVEST PRIVATE LIMITED | 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U67100MH2012PTC231200 | MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED | 6-B, PIL COURT, 6TH FLOOR, 111, MAHARSHI KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2008PTC186484 | SHREE VENKATESH NAGAR DEVELOPERS PRIVATE LIMITED | 1-B, Motabhoy Mansion, 130, Maharshi Karve Road, Opp. Oval Maidan, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U74999MH1993PTC073193 | BERI MERCURIO PRIVATE LIMITED | 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45200MH2003PTC143124 | VINI DEVELOPERS PRIVATE LIMITED | 16 SRI JORAWAR BHAVAN4TH FLOOR SOUTH WING 93 MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U70100MH1960PTC011732 | ASTOR CORPORATION PRIVATE LIMITED | B Floor 6th Plot 154 Ivorine Maharshi Karve Road Oval Maidan Churchgate , Mumbai, Maharashtra, India - 400020 |
| U67120MH1999PTC118267 | MALSHRI INVESTMENTS PRIVATE LIMITED | C/O DIVYAKANT R KHATAU5B PEARL MANSION 91 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U63040MH1991PTC059826 | JTB TRAVELS PRIVATE LIMITED | G-B, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAF-1323 | UNLIMITED POTENTIALITIES CLINIC LLP | R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAM-5378 | ROUTE ONE PRODUCTIONS LLP | 301-A, POONAM CHAMBERS,'B' WING, 3RD FLOOR, DR. A.B. ROAD, WORLI MUMBAI mumbai, Maharashtra, India - 400020 |
| L93090MH2010PLC208425 | CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED | 4th Floor,The International,16 Maharshi Karve Road New Marine Lines Cross Road No. 1, Churc,hgate,Mumbai,Mumbai City,Maharashtra,400020-India |
| ACP-4693 | SAI VIBHUTI FLEET MANAGEMENT LLP | 7, Laxmi Bhavan, D Road,,Churchgate 400020,Mumbai,Mumbai,Maharashtra,India-400020 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.