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CITRON HOMES INDIA LLP

As on: 2024-06-13

CITRON HOMES INDIA LLP (LLPIN: AAC-0253) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CITRON HOMES INDIA LLP are ANAND KRISHNAMOORTHY ., and ARUN NEHRU.

CITRON HOMES INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

CITRON HOMES INDIA LLP's LLP Identification Number is (LLPIN)AAC-0253. Its Email address is [email protected] and its registered address is No.21, C.V.Raman Road, Alwarpet CHENNAI, Tamil Nadu, India - 600018

Current status of CITRON HOMES INDIA LLP is - Active.

Basic Information

LLP Identification Number AAC-0253
Name CITRON HOMES INDIA LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-01-24
Age of Company 11 years, 1 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CITRON HOMES INDIA LLP

Previous CINs

AAC-0253

Regulatory Filings of CITRON HOMES INDIA

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Litigation Search Report of CITRON HOMES INDIA

Get a list of all litigations CITRON HOMES INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITRON HOMES INDIA. This report helps you understand the risk associated in dealing with CITRON HOMES INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CITRON HOMES INDIA 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

Investor Complaints & Serious Complaints About CITRON HOMES INDIA

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

Directors & Key Managerial Personnel of CITRON HOMES INDIA

Current Directors & Key Managerial Personnel of CITRON HOMES INDIA
DIN Director Name Designation Appointment Date
01993936 ANAND KRISHNAMOORTHY . Designated Partner 2014-01-24
02160009 ARUN NEHRU Designated Partner 2014-01-24
Past Directors & Key Managerial Personnel of CITRON HOMES INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANAND KRISHNAMOORTHY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FERTIGENICS DIAGNOSTICS & RESEARCH LLP AAE-7008 Designated Partner 2015-09-04 Ongoing
ONKOGENOM DIAGNOSTICS & RESEARCH LLP AAE-7569 Designated Partner 2015-09-15 Ongoing
PRECIGENE DIAGNOSTICS & RESEARCH LLP AAE-7604 Designated Partner 2015-09-15 Ongoing
ANTARIES FDGNET PRIVATE LIMITED U21001TN2024PTC171238 Director 2024-06-21 Ongoing
ENERTIA SOLAR INFRA PRIVATE LIMITED U40101TN2011PTC079284 Director - 2016-03-02
ENERTIA WIND SOURCE PRIVATE LIMITED U40104TN2011PTC079214 Director 2011-02-14 Ongoing
TEJORASI ESTATES CHENNAI PRIVATE LIMITED U45200TN2008PTC067947 Director - 2022-10-03
TVH HI - TECH PROJECTS INDIA PRIVATE LIMITED U45208TN2007PTC063865 Director - 2015-07-03
TVH PROPERTY SERVICES INDIA PRIVATE LIMITED U45309TN2005PTC056731 Director - 2018-03-26
VANSHA REAL ESTATE PRIVATE LIMITED U70102TN2010PTC078608 Director - 2018-05-08
NYDIA ESTATES PRIVATE LIMITED U70102TN2010PTC078610 Director - 2018-05-08
TEAGAN INFRASTRUCTURES PRIVATE LIMITED U70102TN2011PTC078961 Director 2011-01-27 Ongoing
VISPATI PROPERTIES PRIVATE LIMITED U70102TN2011PTC079491 Director - 2018-05-08
EDNA PROPERTIES PRIVATE LIMITED U70102TZ2011PTC028219 Director - 2018-04-26
ANDERSON ASSISTIVE HEALTH SERVICES PRIVATE LIMITED U74999TN2016PTC110094 Director 2016-04-28 Ongoing
ANDERSON CLINICAL GENETICS AND RESEARCH PRIVATE LIMITED U74999TN2016PTC110096 Director 2016-04-28 Ongoing
MADRAS INSTITUTE OF NEURO SCIENCES AND HOSPITALS PRIVATE LIMITED U74999TN2016PTC110380 Director - 2022-06-07
ANDERSON DIAGNOSTIC SERVICES PRIVATE LIMITED U85100TN2011PTC082643 Director - 2021-04-16
ANDERSON DIAGNOSTIC SERVICES PRIVATE LIMITED U85100TN2011PTC082643 Managing Director 2012-02-06 Ongoing
HCG TVH MEDICAL IMAGING PRIVATE LIMITED U85110KA2008PTC045912 Director 2008-04-03 Ongoing
MARUTI HOSPITAL TIRUCHIRAPALLI PRIVATE L IMITED U85110TN1997PTC039088 Managing Director 2008-02-19 Ongoing
ANJANA MEDICARE SERVICE PRIVATE LIMITED U85110TN2005PTC056202 Managing Director 2008-04-10 Ongoing
TVH HEALTHCARE ENTERPRISES PRIVATE LIMITED U85110TN2008PTC066337 Director 2008-02-06 Ongoing
GSNR RICE INDUSTRIES PRIVATE LIMITED U15325TN2008PTC070081 Additional Director - 2020-11-30
GSNR RICE INDUSTRIES PRIVATE LIMITED U15325TN2008PTC070081 Director 2020-11-30 Ongoing
GSNR RICE INDUSTRIES PRIVATE LIMITED U15325TN2008PTC070081 Director - 2018-01-09
ENERTIA WIND INFRA PRIVATE LIMITED U40101TN2011PTC079137 Director - 2014-03-11
PHASIS GREEN ENERGY PRIVATE LIMITED U40102TN2010PTC077731 Director - 2016-03-02
VIDAR GREEN POWER PRIVATE LIMITED U40102TN2010PTC077743 Director 2010-10-19 Ongoing
ENERTIA SOLAR SOURCE PRIVATE LIMITED U40102TN2011PTC079062 Director 2011-02-04 Ongoing
ENERTIA WIND SOURCE PRIVATE LIMITED U40104TN2011PTC079214 Director 2011-02-14 Ongoing
ECODOMM POWER PRIVATE LIMITED U40109TN2010PTC077878 Director 2010-10-29 Ongoing
ENERTIA ENERGY PRIVATE LIMITED U40109TN2010PTC078530 Director 2010-12-23 Ongoing
TVH ESTATES CHENNAI PRIVATE LIMITED U45200TN2006FTC061498 Director - 2015-11-02
TEJORASI ESTATES CHENNAI PRIVATE LIMITED U45200TN2008PTC067947 Director 2018-10-30 Ongoing
TRUE VALUE HOMES (INDIA) PRIVATE LIMITED U45201TN1997PTC037742 Director - 2018-09-18
TVH HI - TECH PROJECTS INDIA PRIVATE LIMITED U45208TN2007PTC063865 Additional Director - 2015-09-30
TVH HI - TECH PROJECTS INDIA PRIVATE LIMITED U45208TN2007PTC063865 Director - 2017-02-23
VIHA HOTELS PRIVATE LIMITED U55200TN2009PTC072728 Director - 2011-09-20
BELECIA TOWERS PRIVATE LIMITED U70101TN2006PTC061435 Director - 2017-02-23
DURGI PROPERTY DEVELOPERS PRIVATE LIMITED U70101TN2008PTC067811 Director 2018-10-23 Ongoing
LANA LAND DEVLOPERS PRIVATE LIMITED U70109TN2011PTC079401 Director - 2018-09-15
VERDA REAL ESTATES PRIVATE LIMITED U70200TN2011PTC079104 Director - 2018-10-16
VIDOR REALTIES PRIVATE LIMITED U70200TN2011PTC079487 Director - 2012-07-16
MORPHEUS PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2007PTC064907 Director - 2018-10-16
Other Directorships of ARUN NEHRU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CITRON HOMES INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CITRON HOMES INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CITRON HOMES INDIA

Email ID: [email protected] Website: Not Available Address: No.21, C.V.Raman Road, Alwarpet CHENNAI, Tamil Nadu, India - 600018

Principal Products & Services of CITRON HOMES INDIA

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

Balance Sheet of CITRON HOMES INDIA

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

Profit & Loss Statement of CITRON HOMES INDIA

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

Share Holders & Investors of CITRON HOMES INDIA

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

Subsidiaries, Associate Companies & Join Ventures of CITRON HOMES INDIA

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 Share held

Board Meetings of CITRON HOMES INDIA

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

Auditors of CITRON HOMES INDIA

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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