CIN |
|
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Company Name |
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
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Registration Number |
216800 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
28 April 2011 |
|
Age of Company |
13 years, 0 month, 11 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹367,048,743 |
|
Paid up capital |
₹17,022,210 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2ND FLOOR, P&G TOWER, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
02008811 |
Director |
08 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
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03341028 |
Director |
28 April 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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07636513 |
Director |
29 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U66030MH2007PLC173129 |
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED | Ground Floor, P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai Mumbai City MH 400099 IN |
U51900MH1992PTC066485 |
MAGNIFICENT MERCANTILE PRIVATE LIMITED | 505/INIZIO, 5TH FLOOR, CARDINAL GRACIOUS ROAD, OPP. P& G HOUSE, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
L74110MH1974PLC017806 |
ANTARIKSH INDUSTRIES LIMITED | OFFICE NO 609, 6TH FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P & G, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U74900MH2010PTC210940 |
KANAK SPACES PRIVATE LIMITED | INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U22222MH2011PTC220738 |
PARKAR COMMUNICATIONS PRIVATE LIMITED | C-204, Pramukh Plaza, 2nd Floor,Opp. P & G Plaza, Cardinal Gracious Rd, Chakala, Andheri (East), MUMBAI Mumbai City MH 400099 IN |
U66010MH2000PLC377660 |
EXIDE LIFE INSURANCE COMPANY LIMITED | First Floor,Unit No.5 to 8,Inizio Building,Opp P&G Plaza,Cardinal Gracious Road,Chakala,Andheri East, Mumbai Mumbai City MH 400099 IN |
U52100MH2019PTC321468 |
AITESS NETWORKS PRIVATE LIMITED | S-210 Nahar & Seth Industrial Estate, Cardinal Gracious Road, Chakala, Next to P&G Plaza Andheri East Mumbai City Mumbai City MH 400099 IN |
U74999MH2007PTC171042 |
KOELNMESSE PRIVATE LIMITED | Unit No.203, 2nd Floor, Inizio, Cardinal Gracious Road, Opp. P&G Plaza, Chakala, Andheri ( East) Mumbai MH 400099 IN |
U63090MH2007PTC172315 |
TI TRAVELS PRIVATE LIMITED | 209, 2nd Floor INIZIO, Cardinal Gracious Road Chakala Andheri (east) Mumbai Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10495714 |
2014-03-31 |
- |
- |
291,965 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
CITRUS PAYMENT SOLUTIONS PVT.LTD. |
BANDRAMUMBAI-I |
400054 |
302, SWATI BLDG.,BEHIND KOTAKMAHINDRA BANK, NORTH AVENUE ROADSANTACRUZ (W), MUMBAI598MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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