CITEL SURGE PROTECTION PRIVATE LIMITED
CIN: U31401DL2012FTC242413
CITEL SURGE PROTECTION PRIVATE LIMITED (CIN: U31401DL2012FTC242413) is a Private company incorporated on 18 Sep 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 10500000.00.
CITEL SURGE PROTECTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITEL SURGE PROTECTION PRIVATE LIMITED's NIC code is 3140 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of accumulators, primary cells and primary batteries.
Directors of CITEL SURGE PROTECTION PRIVATE LIMITED are SANJAY CHANDRA, HENRI FLEURY BERTRAND GUICHARD, and FREDERIC CHRISTOPHE LEMAIRE.
CITEL SURGE PROTECTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U31401DL2012FTC242413 and its registration number is 242413. Users may contact CITEL SURGE PROTECTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITEL SURGE PROTECTION PRIVATE LIMITED is UNIT NO. 305 DLF COURTYARD 3RD FLOOR PLOT NO. A-4 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017.
Current status of CITEL SURGE PROTECTION PRIVATE 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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Previous CINs
ZaubaCorp's company report for CITEL SURGE PROTECTION 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.
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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 CITEL SURGE PROTECTION 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 CITEL SURGE PROTECTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07803659 | SANJAY CHANDRA | Director | 2017-04-01 |
| 09166142 | HENRI FLEURY BERTRAND GUICHARD | Director | 2021-05-05 |
| 10372599 | FREDERIC CHRISTOPHE LEMAIRE | Additional Director | 2024-02-01 |
Past Directors & Key Managerial Personnel of CITEL SURGE PROTECTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02639235 | GERMAIN ARAUD | Director | - | 2017-04-01 |
| 06400924 | ABHISHEK MITTAL | Additional Director | - | 2013-08-20 |
| 06432413 | JACQUES CHARLES NICLAUSE | Director | - | 2021-05-06 |
| 09166142 | HENRI FLEURY BERTRAND GUICHARD | Additional Director | - | 2021-11-30 |
| 00195935 | MICHELE APARNA VISWANATHAN | Director | - | 2012-10-11 |
Other Directorships of GERMAIN ARAUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONIN INDIA PRIVATE LIMITED | U15549TG2019FTC130260 | Managing Director | 2019-02-04 | Ongoing |
| SELP INDIA PRIVATE LIMITED | U51495DL2013FTC258740 | Director | - | 2014-03-31 |
| THINK DIFFERENT INDIA MEDIA PRIVATE LIMITED | U74300DL2012PTC241116 | Additional Director | - | 2017-09-30 |
| THINK DIFFERENT INDIA MEDIA PRIVATE LIMITED | U74300DL2012PTC241116 | Director | - | 2018-04-01 |
| SERGE FERRARI INDIA PRIVATE LIMITED | U74999DL2016FTC289971 | Director | - | 2017-04-01 |
| ALTIOS CONSULTING PRIVATE LIMITED | U93091DL2006PTC152604 | Additional Director | - | 2007-09-28 |
| ALTIOS CONSULTING PRIVATE LIMITED | U93091DL2006PTC152604 | Director | - | 2018-04-01 |
Other Directorships of ABHISHEK MITTAL
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Other Directorships of JACQUES CHARLES NICLAUSE
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Other Directorships of SANJAY CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HENRI FLEURY BERTRAND GUICHARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FREDERIC CHRISTOPHE LEMAIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHELE APARNA VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTA AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | U31100PN2008PTC137770 | Director | - | 2009-02-12 |
| MAISON & MAISON MARBLE CONCEPTS PRIVATE LIMITED | U36999DL2012PTC231999 | Director | - | 2012-04-23 |
| DACERO INDIA PRIVATE LIMITED | U51420DL2012FTC232836 | Director | 2012-03-14 | Ongoing |
| APR DISTRIBUTION SERVICES PRIVATE LIMITE D | U51909MH2008PTC178335 | Director | - | 2008-09-03 |
| OFFICE DEPOT PRIVATE LIMITED | U52396MH2007PTC257148 | Director | - | 2008-02-04 |
| ETOILE HOTELS AND RESORTS LIMITED | U55101DL2009PLC195383 | Director | - | 2010-02-10 |
| EADS HI TECH SERVICES PRIVATE LIMITED | U72200KA2007PTC043079 | Director | - | 2007-11-26 |
| RKN CONSULTANTS PRIVATE LIMITED | U74140DL1999PTC102379 | Director | 2003-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| U66190DL2025PTC445724 | NEX PARTNERS' PRIVATE LIMITED | Unit No. OF-2(C), 4th floor, MGF metropolitan Saket,Plot No. A-2 and P-2A, district centre,New Delhi,South Delhi,Delhi,110017-India |
| U72900DL2022PTC397624 | PAYU INDIA INNOVATIONS PRIVATE LIMITED | UNIT NO. 214, 1ST FLOOR DLF SOUTH COURT PLOT NO. A-1 SAKET DISTRICT CENTRE, SAKE,T,NEW DELHI,South Delhi,Delhi,110017-India |
| U40102DL2016PLC403233 | KOHIMA-MARIANI TRANSMISSION LIMITED | Unit No. T-15 A, Salcon Ras Vilas, 3rd Floor, Plot No. D-1, Saket District Centre, Sak et , New Delhi, Delhi, India - 110017 |
| AAI-7637 | LIMN ENTERTAINMENT LLP | 407, 4TH FLOOR, PLOT NO.-A-4 DLF COURTYARD, DLF SAKET, SAKET NEW DELHI, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U67120DL1999PTC099576 | NET BROKERES PRIVATE LIMITED | COMMERCIAL OFFICE SPACE NO. 309, 3RD FLOOR DLF PLACE, A-4, SAKET DISTRICT CENTRE , New Delhi, Delhi, India - 110017 |
| U74899DL1995PTC069506 | PHJ SECURITIES PRIVATE LIMITED | Office No. 301, 3rd Floor DLF Place, Office Complex, A-4 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U93000DL2012NPL238885 | RUBBER, CHEMICAL & POLYMER SKILL DEVELOPMENT COUNCIL | Unit no 304 and 305 Third Floor, Rectangle One, Plot No D-4, , Saket District Centre, Delhi, India - 110017 |
| U46901DL1995PTC063998 | ADAM SMITH ASSOCIATES PRIVATE LIMITED | Office No. 306 & 307, 3rd Floor,DLF Place, Plot No. A-4, District Centre,New Delhi,South Delhi,Delhi,110017-India |
| F04123 | NGK INSULATORS LIMITED | Unit No. 601, DLF Place Courtyard Plot No. A-4 Saket , New Delhi, Delhi, India - 110017 |
| U74900DL2014PTC428373 | HANDY HOME SOLUTIONS PRIVATE LIMITED | Unit No. 08, Ground Floor, Rectangle 1, Plot No. D4, Saket District Centre, , New Delhi, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74899DL1994PTC059460 | PALMGOLD AMUSEMENTS AND LEISURE (INDIA) PRIVATE LIMITED | OFFICE NO. 501-502, 5TH FLOOR, DLF SOUTH COURT, DISTRICT CENTRE SAKET, PLOT NO.A-1, SAKE T , NEW DELHI, Delhi, India - 110017 |
| U92490DL1992PTC050122 | SHIELD RECREATIONS PRIVATE LIMITED | OFFICE NO. 501-502, 5TH FLOOR, DLF SOUTH COURT, DISTRICT CENTRE SAKET, PLOT NO.A-1, SAKE T , NEW DELHI, Delhi, India - 110017 |
| U40104DL2008PLC374107 | JHAJJAR POWER LIMITED. | Unit No. T-15 B, Salcon Ras Vilas, 3rd Floor, Plot No. D-1, Saket District Centre, Sak et , New Delhi, Delhi, India - 110017 |
| F01837 | PHILIP MORRIS SERVICES INDIA SARL | Unit No. 20, Ground Floor, Plot No. D-1, Salcon Rasvilas, Saket District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U72200DL1999PTC293109 | PEOPLESOFT INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U55209DL2016PTC309310 | KWALS CAFE PRIVATE LIMITED | Shop No 308 Second Floor Dlf Place A 4 District Centre Saket , New Delhi, Delhi, India - 110017 |
| U51397DL2012FTC245919 | SINOPHARM INDIA PRIVATE LIMITED | Unit No. 403-404 A, 4th Floor Southern Park, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U46901DL2008PTC175542 | TIGER-TRADEXO PRIVATE LIMITED | PROPERTY 306 & 307 3RD FLOOR DLF PLACE PLOT NO A-4 DISTRICT CENTRE , New Delhi, Delhi, India - 110017 |
| U74140DL2013FTC256131 | LIFESTRAW INDIA PRIVATE LIMITED | 302, 3rd Floor, Rectangle One Building Plot No. D-4 , Saket District Centre , New Delhi, Delhi, India - 110017 |
| U24299DL2019PTC466296 | AURA FLOW PRIVATE LIMITED | Unit No. 112, Rectangle One,,Plot No D-4 ,Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U52602DL2015PTC466295 | 1908 E-VENTURES PRIVATE LIMITED | Unit No. 112, Rectangle One,,Plot No D-4 , Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U55101DL2015PTC285258 | SUPER CAFE PRIVATE LIMITED | Unit No. G-16, 17, 30 & Unit No. 31, Ground Floor Rasvilas, Plot No. D-1, Saket District C entre , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.