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
CITREON FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65190TN2011PTC083826 As on: 2026-07-13
CITREON FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65190TN2011PTC083826) is a Private company incorporated on 30 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 12000000.00.
CITREON FINANCIAL SERVICES 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.CITREON FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of CITREON FINANCIAL SERVICES PRIVATE LIMITED are JAGADESAN SANKARA KRISHNAN, and VANDHANADEVI ..
CITREON FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190TN2011PTC083826 and its registration number is 83826. Users may contact CITREON FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITREON FINANCIAL SERVICES PRIVATE LIMITED is A9-A9, KOCHAR BLISS, 4th Floor, Thiru-vi-ka, Industrial Estate, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032.
Current status of CITREON FINANCIAL SERVICES 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 CITREON FINANCIAL SERVICES 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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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 CITREON FINANCIAL SERVICES
Purchase full report of CITREON FINANCIAL SERVICES
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 CITREON FINANCIAL SERVICES 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 CITREON FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05151288 | JAGADESAN SANKARA KRISHNAN | Director | 2011-12-30 |
| 05153198 | VANDHANADEVI . | Director | 2011-12-30 |
Past Directors & Key Managerial Personnel of CITREON FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGADESAN SANKARA KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDHANADEVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82990TN2025PTC181985 | GOGROW28 VENTURES PRIVATE LIMITED | 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U24230TN2022FTC151056 | NISSIN TRADING INDIA PRIVATE LIMITED | KOCHAR BLISS, 4TH FLOOR, A8 & A9 THIRU VI KA INDUSTRIAL ESTATE,GUINDY,Chennai,Tamil Nadu,600032-India |
| U35999TN2008PTC175282 | MFC AUTO PARTS PRIVATE LIMITED | Kochar Bliss, 9th floor, Plot No. Super A8 & 9,,Thiru.Vi.Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U01409TN2021PTC144094 | SEENI FARMS PRIVATE LIMITED | KOCHAR BLISS 4TH FLOOR A8 & A9 THIRU VI KA, INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600032 |
| U45309TN2022PTC156587 | HSB BUILDERS PRIVATE LIMITED | KOCHAR BLISS 4TH FLOOR A8 & A9 THIRU VI KA INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600032 |
| U52321TN2022PTC149308 | FORAL FASHION PRIVATE LIMITED | KOCHAR BLISS, 4TH FLOOR, A8 & A9 THIRU VI KA INDUSTRIAL ESTATE, , GUINDY, Tamil Nadu, India - 600032 |
| U51909TN2021PTC142218 | HSB GENERAL TRADING PRIVATE LIMITED | Kochar Bliss, 4th Floor, A8 & A9 Thiru VI Ka, Industrial Estate , Chennai, Tamil Nadu, India - 600032 |
| U67100TN2021PTC144152 | RAIBS HOLDINGS PRIVATE LIMITED | KOCHAR BLISS 4TH FLOOR A8 & A9 THIRU VI KA, INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2021PTC144193 | IOKODE TECHNOLOGIES PRIVATE LIMITED | KOCHAR BLISS 4TH FLOOR A8 & A9 THIRU VI KA, INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600032 |
| U74999TN2021PTC143883 | BULLBIT FINTECH SOLUTIONS PRIVATE LIMITED | Kochar Bliss 4th Floor A8 and A9 THIRU VI KA INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2022PTC157393 | VERONICA NETSEC SOLUTIONS PRIVATE LIMITED | Plot No 10, Bristol IT Park 4th Floor Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2016PTC170890 | CARCREW TECHNOLOGY PRIVATE LIMITED | Kochar Bliss, 9th Floor, Plot No. Super A8 & 9, Thiru. Vi. Ka Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2018PTC123955 | OPEX ANALYTICS PRIVATE LIMITED | Office Suite No. A-06, 5th Floor, Kochar Jade, Plot No. 22, (Sp) T. S. No. 25, Block No. 5, Thiru.Vi.Ka. Industrial Estate Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2007PTC064807 | INTELEANTS VIRTUAL WORKFORCE PRIVATE LIMITED | Hallmark Towers 2nd Floor, Plot No.35,(SP) Thiru-Vi-Ka-Industrial Estate,Guindy, Chennai-600032 , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U62099TN2023FTC164051 | SYNERGECH TECHNOLOGIES INDIA PRIVATE LIMITED | SECOND FLOOR, INDIQUBE , KUSH KOCHAR KUSHBOO,,NO. SP 27C THIRU VI KA INDUSTRIAL ESTATE, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72300TN2014PTC170055 | STOREJI PRIVATE LIMITED | KOCHAR BLISS 9TH FLOOR, PLOT NO. SUPER A8 & 9,THIRU.VI.KA. INDUSTRIAL ESTATE,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U29253TN2009PTC171340 | AUTO DIGITECH PRIVATE LIMITED | KOCHAR BLISS, 9TH FLOOR, PLOT NO. SUPER A8 & 9,,THIRU.V.KA INDUSTRIAL ESTATE, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U67100TN2022PTC151024 | FF PAYMENTS TECH PRIVATE LIMITED | 4th Floor, Olympia Quest, Plot No. C1& C56,Thiru-Vi-Ka Industrial Estate, SIDCO, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U62020TN2026PTC191995 | LUMERA SYSTEMS PRIVATE LIMITED | 7th Floor RR Tower 4, Thiru Vi Ka Industrial Estate, SIDCO Industrial Estate,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| AAI-4951 | AGATI CLINICAL INFORMATICS LLP | Kochar bliss, 3rd floor, A-9 & 10Guindy Industrial Estate, SIDCO Industrial Estate, Guindy Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2022PTC156238 | SRI CHARA INFOTECH PRIVATE LIMITED | 4A,2ND FLOOR ,3RD PHASE, THIRU VI KA INDUSTRIAL ESTATE GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2017PTC118762 | HYDROMATERIALS PRIVATE LIMITED | No. 34, 3rd Floor, SIDCO Electronic Complex Thiru Vi Ka Guindy Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U29110TN2019FTC128607 | KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | Seventh Floor, A16 17, R R Tower 4, Thiru-VI-KA Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U24294TN1931PTC000112 | INTERNATIONAL FLAVOURS & FRAGRANCES INDIA PRIVATE LIMITED | SKCL Triton Square, 2nd Floor, C3-C7, Thiru-vi-ka Industrial Estate, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| L24131TN1986PLC012752 | SIP INDUSTRIES LIMITED | Module 28 2nd Floor Block 1 SIDCO Electronic Complex Thiru-Vi-Ka Industrial Estate Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U64100TN2012PTC086646 | UNIFIED VOICE COMMUNICATION PRIVATE LIMITED | SKCL PRIME 5TH FLOOR C46 A CIPET ROAD THIRU VI KA INDUSTRIAL ESTATE GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2023PTC158290 | ACETHOS APPS PRIVATE LIMITED | Ocean Trininty Square, 4th Floor Block 5, 7B (SP), Thiru-Vi-Ka Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2018FTC123111 | BALCKE DUERR ENGINEERING PRIVATE LIMITED | SKCL ICON, First Floor, C-42 & C-43 CIPET Road, Thiru-Vi-Ka Industrial Estate, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2016PTC109975 | VSAAS INNOVATIONS PRIVATE LIMITED | IndiQube Excellence, 1st Floor, Office 2 B16 & B17, Thiru-Vi-Ka Industrial Estate, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.