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
CITI INFRAVENTURES PRIVATE LIMITED
CIN: U45200MP2010PTC024808 As on: 2026-07-13
CITI INFRAVENTURES PRIVATE LIMITED (CIN: U45200MP2010PTC024808) is a Private company incorporated on 24 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CITI INFRAVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITI INFRAVENTURES PRIVATE LIMITED'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.
Directors of CITI INFRAVENTURES PRIVATE LIMITED are PRADEEP AGARWAL, and KUNAL AGARWAL.
CITI INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2010PTC024808 and its registration number is 24808. Users may contact CITI INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITI INFRAVENTURES PRIVATE LIMITED is PLOT NO. 7, KWALITY PARIKRIMA BUILDING PRESS COMPLEX, ZONE - 1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011.
Current status of CITI INFRAVENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITI INFRAVENTURES 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 CITI INFRAVENTURES
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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 CITI INFRAVENTURES 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 CITI INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00791627 | PRADEEP AGARWAL | Director | 2010-11-24 |
| 01405137 | KUNAL AGARWAL | Director | 2010-11-24 |
Past Directors & Key Managerial Personnel of CITI INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | U04520MP1993PTC007858 | Director | 1993-09-19 | Ongoing |
| SECULAR PUBLISHERS PRINTERS PRIVATE LIMITED | U22122MP1988PTC004898 | Director | 1997-01-01 | Ongoing |
| BOULEVARDHEIGHTS PRIVATE LIMITED | U41000MP2024PTC070655 | Director | 2024-04-04 | Ongoing |
| LATIKA INFRAVENTURE PRIVATE LIMITED | U45309MP2022PTC062892 | Director | 2022-09-27 | Ongoing |
| PRADEEP AGARWAL VENTURES PRIVATE LIMITED | U68100MP2024PTC070256 | Director | 2024-03-12 | Ongoing |
Other Directorships of KUNAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | U04520MP1993PTC007858 | Additional Director | - | 2017-09-30 |
| KUNAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | U04520MP1993PTC007858 | Director | 2017-09-30 | Ongoing |
| KUNAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | U04520MP1993PTC007858 | Director | - | 2010-11-17 |
| SECULAR PUBLISHERS PRINTERS PRIVATE LIMITED | U22122MP1988PTC004898 | Director | 2010-03-11 | Ongoing |
| BOULEVARDHEIGHTS PRIVATE LIMITED | U41000MP2024PTC070655 | Director | 2024-04-04 | Ongoing |
| ZENITH DEVCON PRIVATE LIMITED | U41000MP2024PTC070671 | Director | 2024-04-05 | Ongoing |
| LATIKA INFRAVENTURE PRIVATE LIMITED | U45309MP2022PTC062892 | Director | - | 2023-11-01 |
| PRADEEP AGARWAL VENTURES PRIVATE LIMITED | U68100MP2024PTC070256 | Director | 2024-03-12 | Ongoing |
| TERRA INDIA LIVESOLUTIONS PRIVATE LIMITE D | U72200MP2010PTC022911 | Director | 2010-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U04520MP1993PTC007858 | KUNAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO. 7, KWALITY PARIKRIMA BUILDING PRESS COMPLEX, ZONE - 1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45309MP2022PTC062892 | LATIKA INFRAVENTURE PRIVATE LIMITED | PLOT NO-7,KWALITY PARIKRAMA BUILDING PRESS COMPLEX,ZONE-1,M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U67190MP2020PTC053228 | X-FACTORS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | Plot No. 7, Kwality Parikrama, 1st Floor M.P.Nagar, Zone - I, Press Complex , Bhopal, Madhya Pradesh, India - 462011 |
| U31200MP2003PTC015757 | K.D.SYSTEMS PRIVATE LIMITED | BASEMENT # B-1/1, PLOT NO 7 QUALITY PARIKRAMA, PRESS COMPLEX ZONE-1,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15314MP1996PLC010397 | HORIZON INDUSTRIES LIMITED | M-3 PLOT NO.212HARGOVIND COMPLEX M.P. NAGAR ZONE-1 , BHOPAL (M.P.), Madhya Pradesh, India - 462011 |
| U74999MP2019PTC048391 | TESTIGO VENTURES PRIVATE LIMITED | M/F-7/PLOT No. 9 & 10, GURUKRIPA COMPLEX ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U92120MP2015PTC034701 | MY CREATIVE STUDIOS INDIA PRIVATE LIMITED | T-15, 3rd FLOOR, PLOT NO. 1, PRESS COMPLEX ZONE-1, M.P. NAGAR. , BHOPAL, Madhya Pradesh, India - 462011 |
| U92140MP2012PTC029341 | CHETNA ENTERTAINMENT PRIVATE LIMITED | S - 12, PLOT NO. 1, CITY CENTER, PRESS COMPLEX, ZONE - 1, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U01100MP2020PTC051703 | SIYA AGROTECH PRIVATE LIMITED | PLOT NO.12, PRESS COMPLEX ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45200MP2006PTC019172 | AMRIT BUILDCON PRIVATE LIMITED | PLOT NO. 7, QUALITY PARIKRAMA, PRESS COMPLEX M.P. NAGAR, ZONE - I, , BHOPAL, Madhya Pradesh, India - 462011 |
| U45200MP2010PTC024693 | DAFFODIL CORPORATIONS PRIVATE LIMITED | 208, AKANSHA PLOT NO. - 2 PRESS COMPLEX ZONE - 1 M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U72400MP2015PTC034273 | TARUN INFO SOLUTIONS PRIVATE LIMITED | 310, AKANSHA BUILDING, PLOT NO. 2, THIRD FLOOR, PRESS COMPLEX, ZONE-I, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U74900MP2013PTC031295 | TSK BUSINESS SOLUTIONS PRIVATE LIMITED | T-15 PLOT NO. 1, CITY CENTRE PRESS COMPLEX, ZONE - I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAM-1760 | SOUMYA VALUE ENGINEERING PROJECTS LLP | T-4 3RD FLOOR, CITY CENTRE PLOT NO 1, PRESS COMPLEX, ZONE I M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U45201MP2010PTC024711 | HIRA DWELLINGS PRIVATE LIMITED | S-212, II FLOOR, AKANKSHA BUILDING, PLOT NO. 2, PRESS COMPLEX, ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U92100MP2012PTC029250 | OM JAI SHREE BALAJI FILMS & PRODUCTION PRIVATE LIMITED | PLOT NO.1,CITY CENTRE,T-10 THIRD FLOOR M.P. NAGAR, ZONE-I, PRESS COMPLEX , BHOPAL, Madhya Pradesh, India - 462011 |
| U40200MP2012PTC029152 | ASA LPG DISTRIBUTORS PRIVATE LIMITED | Plot No. 16, Block S-1, IInd Floor, Amar Stambh, Press Complex, Zone-I, M.P. Nagar , BHOPAL, Madhya Pradesh, India - 462011 |
| U93091MP2006PTC018658 | ASA CORPORATE SOLUTIONS PRIVATE LIMITED | Plot No.16, A.S-1, Block-A,IInd Floor, Amar Stambh Press Complex, Zone- I, M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462011 |
| U74140MP2008PTC021142 | CHINTAN FINANCIAL CONSULTANTS PRIVATE LIMITED | L102, PLOT NO. 7, 1ST FLOOR, QUALITY PARIKRAMA, NEAR DANIK BHASKAR PRESS , ZONE - I, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U74900MP2014PTC032880 | MELANGE TRADECOM PRIVATE LIMITED | P.NO. 36 PRESS COMPLEX ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAI-5360 | DELTA EVENTS LLP | ShopNo.- L-18, Plot No. -206, Shristi Complex Zone-1, M.P. Nagar Bhopal, Madhya Pradesh, India - 462011 |
| U70109MP2016PTC042075 | KIRAR INFRA INDIA PRIVATE LIMITED | PLOT NO.146, M-10 PREMIUM COMPLEX, ZONE-1 , M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45200MP2012PTC028877 | HAVEN CONSTRUCTION PRIVATE LIMITED | S - 1, PLOT NO. 162, ASHIRWAD COMPLEX, ZONE - 1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2017PTC044103 | PRABHAVE VENTURES PRIVATE LIMITED | M/F-7, PLOT NO. 9&10, GURUKRIPA COMPLEX ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U85110MP2013PTC031134 | TSK HEALTH CARE SERVICES PRIVATE LIMITED | T- 15,P.NO.1 CITY CENTRE PRESS COMPLEX, ZONE -I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U29308MP2020PTC051888 | KENSHO TECHNOLOGIES PRIVATE LIMITED | M/F-1 PLOT NO. 29 V.M. TOWER, ZONE -1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U13941MP2024PTC073085 | VARDAAN MANUFACTURERS PRIVATE LIMITED | P NO. 7,KWALITY PARIKRAMA,PRESS COMPLEX, ZONE-1, MP,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U22100MP2015PTC033786 | PAHALE PAHAL PRAKASHAN PRIVATE LIMITED | PLOT -25 A, PRESS COMPLEX ZONE-1, M P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U68200MP2023PTC068777 | ASRS VENTURES PRIVATE LIMITED | PLOT NO-7, QUALITY PARI,KRAMA ZONE-1 M.P NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100576655 | 2022-03-14 | - | - | 4,000,000.00 | CENTRAL BANK OF INDIA | |
| 100582701 | 2022-03-29 | - | - | 15,000,000.00 | CENTRAL BANK OF INDIA |
- 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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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.