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
CITIPAY NIDHI LIMITED
CIN: U65990AP2021PLN118070 As on: 2026-07-13
CITIPAY NIDHI LIMITED (CIN: U65990AP2021PLN118070) is a Public company incorporated on 21 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2499900.00 and its paid up capital is Rs. 1500000.00.
CITIPAY NIDHI 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.CITIPAY NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CITIPAY NIDHI LIMITED are SAMBASIVA RAO RAVIPATI, RAVIPATI SANDHYARANI, and RAVIPATI JAYALAKSHAMAMMA.
CITIPAY NIDHI LIMITED's Corporate Identification Number (CIN) is U65990AP2021PLN118070 and its registration number is 118070. Users may contact CITIPAY NIDHI LIMITED on its Email address - [email protected]. Registered address of CITIPAY NIDHI LIMITED is 6-249/6/1, MARUTHI NAGAR 2 LINE KURNOOL ROAD, ONGOLE, PRAKASAM , ONGOLE, Andhra Pradesh, India - 523001.
Current status of CITIPAY NIDHI 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 CITIPAY NIDHI 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 CITIPAY NIDHI
Purchase full report of CITIPAY NIDHI
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 CITIPAY NIDHI 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 CITIPAY NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09154557 | SAMBASIVA RAO RAVIPATI | Director | 2021-04-21 |
| 09154558 | RAVIPATI SANDHYARANI | Director | 2021-04-21 |
| 10057556 | RAVIPATI JAYALAKSHAMAMMA | Director | 2023-03-23 |
Past Directors & Key Managerial Personnel of CITIPAY NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09154559 | BINEESH PONNEKANTI | Director | - | 2023-04-03 |
Other Directorships of SAMBASIVA RAO RAVIPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVIPATI SANDHYARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINEESH PONNEKANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVIPATI JAYALAKSHAMAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109AP2017PTC104753 | NAVYANDHRA PROPERTY MARKETING PRIVATE LIMITED | 6-124/2/1, Srinagar Colony, 1st Line, Narala Residency, Kurnool Road,Ongole , Ongole, Andhra Pradesh, India - 523001 |
| U01500AP2024PTC114440 | SANTHA ORGANIC FARMERS MARKET PRIVATE LIMITED | 2-1-296/7 NEAR GANDHI, STATUE GADDALAGUNTA,2-1-296/7 NEAR GAN Ongole, Prakasam, Ongole, Andhra Pradesh, India, 523001,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U22209AP2026PTC124523 | PENACA CIRCULAR SOLUTIONS PRIVATE LIMITED | 37-1-167-18, kurnool road,,revenue ward-6,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U80200AP2026PTC123569 | DEVPSH CORPORATION PRIVATE LIMITED | 7/5-4/2, GOVIND NAGAR,1ST LANE , KURNOOL ROAD,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U86909AP2020PTC115632 | SAFEHANDS HEALTHCARE PRIVATE LIMITED | D. No. 6-89/A, Cheedella's, SS Nilay Sri Nagar Colony, 1st Line,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U62099AP2020PTC115386 | JYOTHIKASAI SOLUTIONS PRIVATE LIMITED | D. No. 6-89/A, 2nd Floor, Cheedellas,SS Nilay, Srinagar Colony. 1st Line,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U81100AP2022PTC122133 | SAFEHANDSENVIRO FACILITY MANAGEMENT PRIVATE LIMITED | D. No. 6-89/A, 2nd Floor, Cheedella's, SS Nilay Srinagar Colony, 1st Line,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U78300AP2025PTC117843 | NESTOP MARKET SERVICES PRIVATE LIMITED | NO7-756,1ST LINE,2 CROSS,SONIAGANDHI NAGAR, ONGOLE,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U47912AP2024PTC115190 | NESTOP MARKETPLACE PRIVATE LIMITED | NO 7-756, 1ST LINE, 2ND CROSS,RIGHT, SONIA GANDHI NAGAR,ONGOLE,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U64203AP2022PTC121999 | CROWN WI-FI PRIVATE LIMITED | H No. 37 -1-2(D),Annavarappadu, 2nd Line Revenue Ward No. 24 Ongole,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U35106AP2023PTC110641 | SUTHARAM RENEWABLE ENERGY PRIVATE LIMITED | D No 37-1-409/41, Bhagya Nagar, 4th Line, Ongole, Prakasam,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U85500AP2025PTC121013 | TRIOPATH CAREERS PRIVATE LIMITED | D.No. 1-47/2, K P ROAD,INDURTHI NAGAR,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U46593AP2023PTC110632 | PHOENIIX GRANITE INSTRUMENTS PRIVATE LIMITED | D NO 6-379C KURNOOL ROAD,REVENUE WARD NO 46,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U70200AP2026PTC123799 | NOKTONFC SOLUTIONS PRIVATE LIMITED | 37-1-404(12), Vasu Plaza,Bhagya Nagar 2nd line,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U85200AP2022PTC121495 | APIC HOSPITAL PRIVATE LIMITED | # 42-1-197/6, Thurpu Kamma Palem Amrutha Water Line,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U62011AP2017PTC105675 | AVADHI IT SOLUTIONS PRIVATE LIMITED | H.NO.7/185/A Samatha Nagar,6th line, Near Venkateswar,a Swamy,Ongole,Prakasam,Andhra Pradesh,523001-India |
| ACG-0219 | MURUGAN INFRA DEVELOPERS LLP | SY.NO 98/6, MAMIDIPALEM D2,,ONGOLE TOWN,Ongole,Prakasam,Andhra Pradesh,India-523001 |
| U51909AP2016PTC104368 | SUDHARSAN OIL PACKING INDUSTRIES PRIVATE LIMITED | # 40-13-18, 6TH LINE, GOPAL NAGAR, , ONGOLE, Andhra Pradesh, India - 523001 |
| AAS-1342 | DHANI ENTERPRISES LLP | D.No: 1 204, gopal nagar 1st line Near Thirupatamma Temple, Ongole Prakasam, Andhra Pradesh, India - 523001 |
| U52520AP2023PTC123840 | COSMO GRANITO INDIA PRIVATE LIMITED | 6-310/4 SV Ramavrao, Revenue colony, Kurnool road, Opp varma grand , Ongole, Andhra Pradesh, India - 523001 |
| U72900AP2008PTC062227 | VIJAYALAKSHMI SOFT TECH PRIVATE LIMITED | 5-37(1), 2ND FLOOR, MASTERS MANSION POWER OFFICE, KURNOOL ROAD , ONGOLE, Andhra Pradesh, India - 523001 |
| U74999AP2018PTC109469 | ANIHAR RENEWABLES PRIVATE LIMITED | 19-7-33, REVENUE WARD NO 6, T.B.ROAD, PRAKASAM DISTRICT, , ONGOLE, Andhra Pradesh, India - 523001 |
| ABA-0571 | NEXT GEN AQUA LLP | D.No.37/1/419(15), Ram Nagar 2nd line Near Government School Ongole, Andhra Pradesh, India - 523001 |
| U01403AP2011PTC072912 | VANAMAALI AGRO FOODS (INDIA) PRIVATE LIMITED | D.NO.7-276/1, 2ND LINE, SUJATHA NAGAR NEAR POLICE GROUNDS, , ONGOLE, Andhra Pradesh, India - 523001 |
| U46909AP2024PTC114927 | NAMINENI HEALTH & WEALTH CARE PRIVATE LIMITED | D.No.20-6-38, Ayyappa Swamy Temple Road,Near Rangarayudu Cheruvu, Anjaiah Road,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U85110AP2022PTC122934 | HEALTHLIV PRIVATE LIMITED | D. No.37-1-169/56, Sundaraiah Bhavan Road, Revenue Ward No.6, , Ongole, Andhra Pradesh, India - 523001 |
| U67190AP2013PTC086737 | AATLA PROGRESSIVE INVESTMENT SERVICES PRIVATE LIMITED | H.No: 6-1-38/A, Ward-7, First Floor Raja Panagal Road, Court Street , Ongole, Andhra Pradesh, India - 523001 |
| AAQ-7399 | MUNNANGI AQUAFOODS LLP | Flat No.301,Sri Venkata Nivasam Apt.,Survey #289/2 Rajiv Nagar,Near Water Tank 1,VIP Road Extension Ongole, Andhra Pradesh, India - 523001 |
| U45200AP2019PTC113447 | KKSREE PROJECTS PRIVATE LIMITED | OLD DOOR NO:21-30-328,NEW DOOR NO:210 BESIDE GANGAMMAVARI TEMPLE,GOPAL NAGAR,6 TH LINE , ONGOLE, Andhra Pradesh, India - 523001 |
| 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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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.