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
CITICOIN HOME LOANS PVT.LTD.
CIN: U45200MH1993PTC073366 As on: 2026-07-13
CITICOIN HOME LOANS PVT.LTD. (CIN: U45200MH1993PTC073366) is a Private company incorporated on 06 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.CITICOIN HOME LOANS PVT.LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
CITICOIN HOME LOANS PVT.LTD.'s Corporate Identification Number (CIN) is U45200MH1993PTC073366 and its registration number is 73366. Users may contact CITICOIN HOME LOANS PVT.LTD. on its Email address - . Registered address of CITICOIN HOME LOANS PVT.LTD. is 307,LAXMI SHOPPING CENTRE,H D DESAI ROAD GHATKOPAR WEST, BOMBAY -86. , MUMBAI, Maharashtra, India - 000000.
Current status of CITICOIN HOME LOANS PVT.LTD. 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITICOIN HOME LOANS . 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 CITICOIN HOME LOANS .
Purchase full report of CITICOIN HOME LOANS .
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 CITICOIN HOME LOANS . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITICOIN HOME LOANS .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CITICOIN HOME LOANS .
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1993PTC073626 | TELEFORCE EXIM (INDIA) P.LTD. | 8-6 SATYAM SHOPPING CENTRE,M G ROAD,GHATKOPAR EAST BOMBAY -77. , MUMBAI, Maharashtra, India - 000000 |
| U26960MH1993PTC071723 | MINESH GRANITE PVT.LTD. | 1/13 MANEKLAL MEHTA BLOCKAGRA ROAD,GHATKOPAR WEST, BOMBAY -86. , MUMBAI 86, Maharashtra, India - 000000 |
| U33110MH1996PTC102838 | DNA MEDICAL SYSTEMS PRIVATE LIMITED | D-60,VRINDAVAN,AGRA ROAD,GHATKOPAR WEST,MUMBAI 86. , MUMBAI., Maharashtra, India - 000000 |
| U51220MH1992PTC065557 | AAPKA APNA FOODS PVT.LTD. | 36, SUNIL SHOPPING CENTRE,OPP. NAVRANG CINEMA J D ROAD, ANDHERI WEST, MUMBAI 400 058 , MUMBAI, Maharashtra, India - 000000 |
| U33100MH2006PTC160760 | ALLANS MEDICAL SYSTEMS PRIVATE LIMITED | SHOP NO.1, THAKUR CHAWL,ASALPHA VILLAGE, OPP DATTA MANDIR, NSS ROAD, , GHATKOPAR WEST,MUMBAI-86, Maharashtra, India - 000000 |
| U67120MH1992PTC068248 | EXUBERANCE INVESTMENTS PVT.LTD. | 11 PARESH BHAVAN, SAINATHNAGAR ROAD GHATKOPAR WEST, BOMBAY -86. , MUMBAI, Maharashtra, India - 000000 |
| U22219MH1992PTC069446 | MILLAN PRINTING AND STATIONERY PVT.LTD. | NARI SEVA SADAN ROAD,ASALPHA VILLAGE GHATKOPAR WEST BOMBAY -86. , MUMBAI, Maharashtra, India - 000000 |
| U15140MH1992PTC065201 | BHANUSHALI COMMODITY BROKERS PVT.LTD. | \-404, VIKRAM APARTMENT,MANEKLAL ESTATE, AGRA ROAD GHATKOPAR WEST,BOMBAY-86. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC074453 | MERRY OVERSEAS P.LTD. | 5 MODERN SHOPPING CENTRE,STATION ROAD KANJUR MARG WEST, BOMBAY -78. , MUMBAI, Maharashtra, India - 000000 |
| U14100MH1992PTC067066 | RATNA-GIRI GRANITES PVT.LTD. | 21-22 ARASA SHOPPING CENTRE,S V ROAD, ANDHERI WEST BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U64201MH1991PTC063494 | GANESH COMMUNICATIONS PVT. LTD | 1,2,3 VYAS SHOPPING CENTRE,BAJAJ ROAD KANDIVALI WEST, BOMBAY 67. , MUMBAI, Maharashtra, India - 000000 |
| U63090MH1993PTC070944 | DYNAMIC CHARTERING PVT.LTD. | B-18 SATYAM SHOPPING CENTRE,M G ROAD GHATKOPAR EAST, BOMBAY -77. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1994PTC078422 | SINGLE WINDOW FINANCIAL SERVICES P.LTD. | 47 SHOPPING CENTRE,MANISH NAGAR,J P ROAD, ANDHERI WEST,BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1996PTC096791 | SWAGAT HOME SERVICES PRIVATE LIMITED | 201/B LAMXI SHOPPING CENTRE,HD ROAD GHATKOPAR WEST , MUMBAI 400 086, Maharashtra, India - 000000 |
| U14100MH1993PTC070920 | SHAMROCK GRANITES PVT.LTD. | 13/32 A MUNI DARSHAN SOCIETY,GOLIBAR ROAD JAGDUSHA NAGAR, GHATKOPAR WEST,BOMBAY-86 . , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1993PTC073587 | VISHAL KOKAN INVESTMENT P.LTD. | 12 SHOPPING CENTRE,BLDG NO.6,KAPADIA NAGAR C S T ROAD, KURLA WEST,BOMBAY -70. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1993PTC075626 | RED ALERT ENGINEERS P.LTD. | 1 DEVJI TOKARSHI BLDG.,OPP BANK OF INDIA M G ROAD, GHATKOPAR WEST,BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U51900MH1991PTC062667 | SUNIL IMPEX PVT LTD | MODY ESTATE, LBS MARG,GHATKOPAR WEST, BOMBAY 86 , MUMBAI 86, Maharashtra, India - 000000 |
| U05004MH1995PTC091549 | CANON AQUA FARM PRIVATE LIMTIED | BLOCK A/22,PORBANDERWALA BLDGCHIRA NAGAR GHATKOPAR WEST, BOMBAY 86. , MUMBAI 86, Maharashtra, India - 000000 |
| U65990MH1991PTC060314 | PLASTIKA INVESTMENTS PRIVATE LIMITED | ASHOK SILK MILLS COMPOUND, 202L B SHASTRI MARG GHATKOPAR WEST, BOMBAY 86 , MUMBAI 86, Maharashtra, India - 000000 |
| U31300MH1990GAP054984 | MAHARASHTRA SMALL SCALE ELECTRIC WIRES AND CABLES MANUFACTURERS ASSON. | 63,SUPREMEN SHOPPING CENTRE,GULMOHAR CROSS ROAD NO-9, J.V.P.D.SCHEME,BOMBAY-49. , MUMBAI-400049, Maharashtra, India - 000000 |
| U45200MH1991PTC062196 | JUNOO EAPEN CONSTRUCTION PVT LTD | 39, SUPER SHOPPING CENTRE,VIVINA BLDG NO 2, GR FLR S V ROAD, ANDHERI WEST, BOMBAY 58 , MUMBAI-400058, Maharashtra, India - 000000 |
| U29300MH1993PTC073861 | DEE-KAY APPLIANCES PVT.LTD. | B/132 GHATKOPAR INDL.ESTATE,LBS MARG GHATKOPAR WEST, BOMBAY -86. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC065085 | GURTARSH EXPORTS PRIVATE LIMITED | B-132 GHATKOPAR INDL.ESTATE,LBS MARG GHATKOPAR WEST, BOMBAY -86. , MUMBAI, Maharashtra, India - 000000 |
| U18100MH1996PTC097924 | KOTHARI PILE FABRICS PRIVATE LIMITED | 13/14 THOBHAN LADHAWADI,CAMA LANE,KIROL ROAD, GHATKOPAR WEST, , MUMBAI 86, Maharashtra, India - 000000 |
| U99999MH1997PTC111295 | PAWAN-SUR TRADING PRIVATE LIMITED | 55/DESHMUKH NAGARHOME GROUND HILL NO.2 NSS ROAD,GHATKOPAR WEST , MUMBAI 86, Maharashtra, India - 000000 |
| U67190MH1996PTC098807 | SUVARNA SECURITIES PRIVATE LIMITED | 28 SHRI GIRIJATMAK SOCIETY,GANESH NAGAR 4 SAINATH NAGAR ROAD,GHATKOPAR WEST, , MUMBAI 86., Maharashtra, India - 000000 |
| U99999MH1996PTC102192 | ROOPAL PORCELAIN INSULATORS PRIVATE LIMITED | 3-D/1301,DAMODAR PARK,LBS MARG,GHATKOPAR WEST, MUMBAI 86. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017906 | NEO DIES AND TOOLS PRIVATE LIMITED | 42, SUNIL SHOPPING CENTRE,S.P.ROAD, ANDHERI(WEST), MUMBAI-400 058. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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