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CITRA FINANCIALS PRIVATE LIMITED




Citra Financials Private Limited is a Private incorporated on 27 January 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 25,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Citra Financials Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Citra Financials Private Limited are Priti Bader, Rajendra Kumar Bader, Kantilal Pujabhai Chauhan and Deepak Kumar Falodia.

Citra Financials Private Limited's Corporate Identification Number is (CIN) U65190DL2020PTC360905 and its registration number is 360905.Its Email address is [email protected] and its registered address is D 15 DEFENCE COLONY NEW DELHI NEW DELHI South Delhi DL 110024 IN.

Current status of Citra Financials Private Limited is - Active.

Company Details

CIN

U65190DL2020PTC360905

Company Name

CITRA FINANCIALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

360905

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 January 2020

Age of Company

4 years, 2 month, 29 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹25,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CITRA FINANCIALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D 15 DEFENCE COLONY NEW DELHI NEW DELHI South Delhi DL 110024 IN

Director Details

DIN Director Name Designation Appointment Date

00232962

PRITI BADER

Director

03 November 2021

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Company Designation Appointment Date

NEZONE FLOUR MILL LLP

Designated Partner

06 July 2018

SUNFLOWER FARMS PRIVATE LIMITED

Director

01 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00860980

RAJENDRA KUMAR BADER

Director

27 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SWARNDHARA HOUSING LLP

Designated Partner

24 June 2017

NEZONE BAKERS LLP

Designated Partner

06 July 2018

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Designated Partner

13 March 2020

P.T. MEDICAL SOLUTIONS LLP

Designated Partner

11 July 2020

SUNFLOWER FARMS PRIVATE LIMITED

Additional Director

21 December 2012

ARIHANT SOLVEX PRIVATE LIMITED

Director

27 August 1990

SONITPUR SOLVEX PRIVATE LIMITED

Director

10 February 1988

NORTH EAST COLONIZERS PRIVATE LIMITED

Director

01 March 2006

NORTH EAST INFRATECH PRIVATE LIMITED

Director

11 September 2007

NORTH EAST INFRABUILD PRIVATE LIMITED

Director

11 September 2007

BENZ ESTATES PRIVATE LIMITED

Director

22 July 1993

PHOCKET INFOTECH PRIVATE LIMITED

Additional Director

28 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09348943

KANTILAL PUJABHAI CHAUHAN

Director

06 October 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Kantilal Pujabhai Chauhan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09387249

DEEPAK KUMAR FALODIA

Director

03 November 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Deepak Kumar Falodia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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