• 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

      CITIPORT CREDIT LIMITED

      CIN: U74899DL1995PLC065962 As on: 2026-07-13
      Purchase Report

      CITIPORT CREDIT LIMITED (CIN: U74899DL1995PLC065962) is a Public company incorporated on 01 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11798900.00.

      CITIPORT CREDIT 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.CITIPORT CREDIT LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of CITIPORT CREDIT LIMITED are SURYA KUMARI CHANDAKA, MANOHAR SURAPUR, and VENNE NAGA LINGAM.

      CITIPORT CREDIT LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC065962 and its registration number is 65962. Users may contact CITIPORT CREDIT LIMITED on its Email address - [email protected]. Registered address of CITIPORT CREDIT LIMITED is GROUND FLOOR 24, HAUS KHAS VILLAGE , NEW DELHI, Delhi, India - 110016.

      Current status of CITIPORT CREDIT 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 Names

      Previous CINs

      ZaubaCorp's company report for CITIPORT CREDIT 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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      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.

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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 CITIPORT CREDIT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CITIPORT CREDIT
      DIN Director Name Designation Appointment Date
      08375858 SURYA KUMARI CHANDAKA Director 2019-09-30
      00929439 MANOHAR SURAPUR Director 2008-09-26
      08488788 VENNE NAGA LINGAM Director 2019-09-30
      Past Directors & Key Managerial Personnel of CITIPORT CREDIT
      DIN Director Name Designation Appointment Date Cessation
      00449686 SUNIL KUMAR AGARWAL Director - 2008-01-17
      01088298 RAMESH BABU RAVI Director - 2010-09-28
      01761468 KAMTHAMNI RADHARANI Additional Director - 2008-09-26
      01761468 KAMTHAMNI RADHARANI Director - 2010-09-28
      08375858 SURYA KUMARI CHANDAKA Director - 2019-09-29
      00929439 MANOHAR SURAPUR Additional Director - 2008-09-26
      02794638 VEERA VENKATA SATYANARAYANA VARA PRASADARAO GADDE Director - 2019-06-03
      03167236 PRADEEP KUMAR DEVULAPALLI Director - 2019-06-20
      08488788 VENNE NAGA LINGAM Additional Director - 2019-09-30
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2016-09-28
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director - 2017-07-04
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Director - 2014-08-20
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2011-09-27
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2012-08-30
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Additional Director - 2015-09-28
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director - 2018-05-15
      MSL STEEL AND MINES LIMITED U13100MH2004PLC149235 Director - 2010-08-18
      PROTON INDIA PRIVATE LIMITED U24100DL1998PTC097100 Director - 2018-06-29
      CITIPORT METALS LIMITED U24105DL1995PLC074139 Additional Director 2024-07-11 Ongoing
      CITIPORT METALS LIMITED U24105DL1995PLC074139 Director - 2018-06-29
      CITIPORT METALS LIMITED U24105DL1995PLC074139 Managing Director - 2010-03-29
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2017-07-05
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Additional Director - 2010-09-13
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director - 2017-07-05
      CORNET VENTURES LIMITED U65923UP2007PLC034339 Additional Director - 2010-09-28
      CORNET VENTURES LIMITED U65923UP2007PLC034339 Director - 2016-08-31
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2014-09-30
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director - 2017-07-05
      CONSOLIDATED GREEN FINVEST PRIVATE LIMITED U67100DL2010PTC210150 Director 2010-11-03 Ongoing
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Additional Director - 2014-09-30
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director 2014-09-30 Ongoing
      SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Additional Director - 2014-09-30
      SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Director - 2017-07-05
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2010-09-13
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2017-07-05
      JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Director - 2018-05-15
      GINZA COMMUNICATIONS PRIVATE LIMITED U74899DL1989PTC035350 Director - 2008-01-03
      MITHUL INVESTMENT PRIVATE LIMITED U74899DL1995PTC065523 Director - 2008-01-10
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Additional Director - 2021-08-06
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Whole-time director 2021-08-06 Ongoing
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Whole-time director - 2011-05-04
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Additional Director - 2012-01-04
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Managing Director - 2017-09-29
      Other Directorships of RAMESH BABU RAVI
      Company Name CIN Designation Appointment Date Cessation
      IMONN ERETAIL PRIVATE LIMITED U22211KA2014PTC078036 Director 2014-12-31 Ongoing
      TERRAGREEN ECO VENTURES PRIVATE LIMITED U31401TG2013PTC089402 Director - 2014-02-01
      AMEYA FOODS PRIVATE LIMITED U51101AP2015PTC097767 Director 2015-11-21 Ongoing
      REACH LIFE CARE STRATEGIES LIMITED U51909TG2008PLC060440 Director 2012-04-01 Ongoing
      REACH LIFE CARE STRATEGIES LIMITED U51909TG2008PLC060440 Director - 2009-11-26
      REACH ENTERPRISES INDIA PRIVATE LIMITED U52190TG2009PTC063000 Director - 2009-11-26
      NEXTGEN PROPERTY ADVISER PRIVATE LIMITED U74999TG2016PTC110022 Additional Director - 2021-12-30
      NEXTGEN PROPERTY ADVISER PRIVATE LIMITED U74999TG2016PTC110022 Director 2021-12-30 Ongoing
      AR AMUSEMENT PARKS PRIVATE LIMITED U92419AP2019PTC111815 Director 2019-05-02 Ongoing
      Other Directorships of KAMTHAMNI RADHARANI
      Company Name CIN Designation Appointment Date Cessation
      TRINOX INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70102TG2005PTC047866 Director 2007-01-03 Ongoing
      TRINOX INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70102TG2005PTC047866 Director - 2016-04-12
      Other Directorships of SURYA KUMARI CHANDAKA
      Company Name CIN Designation Appointment Date Cessation
      GODAVARI MSW MANAGEMENT PROJECTS PRIVATE LIMITED U37100TG2019PTC136596 Director - 2023-10-01
      TALUS INFRA VENTURES PRIVATE LIMITED U45400TG2007PTC055337 Director 2019-06-10 Ongoing
      GOLDENVALLEY HOLDINGS PRIVATE LIMITED U67120TG2007PTC052639 Additional Director - 2019-09-30
      GOLDENVALLEY HOLDINGS PRIVATE LIMITED U67120TG2007PTC052639 Director 2019-09-30 Ongoing
      Other Directorships of MANOHAR SURAPUR
      Company Name CIN Designation Appointment Date Cessation
      MITHUL INVESTMENT PRIVATE LIMITED U74899DL1995PTC065523 Director 2008-01-10 Ongoing
      PHAT PHISH INDIA PRIVATE LIMITED U92132MH2001PTC133193 Director 2001-08-29 Ongoing
      Other Directorships of VEERA VENKATA SATYANARAYANA VARA PRASADARAO GADDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR DEVULAPALLI
      Company Name CIN Designation Appointment Date Cessation
      SCIKEM PHARMACEUTICALS PRIVATE LIMITED U24299TG2017PTC115917 Director 2017-03-16 Ongoing
      MAXKEM LABORATORIES PRIVATE LIMITED U24304TG2018PTC128471 Director 2018-11-22 Ongoing
      Other Directorships of VENNE NAGA LINGAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74899DL1989PTC035350 GINZA COMMUNICATIONS PRIVATE LIMITED GROUND FLOOR 24, HAUS KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
      U74899DL1995PTC065523 MITHUL INVESTMENT PRIVATE LIMITED GROUND FLOOR 24, HAUS KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
      U55209DL2019PTC352376 SUPER KITCHEN AND BAR PRIVATE LIMITED 30 GROUND FLOOR HAUZ KHAS VILLAGE, SOUTH DELHI-110016 , NEW DELHI, Delhi, India - 110016
      ACD-0517 PORVORIM ESTATES LLP A-47, Lower Ground Floor,Haus Khas,New Delhi,South West Delhi,Delhi,India-110016
      ACI-0885 PRAESENTIA DEVELOPERS LLP B-1/10, Lower Ground Floor,,Haus Khas,,New Delhi,South West Delhi,Delhi,India-110016
      AAD-4512 KUSHRAYAN INTERNATIONAL LLP 47, Ground Floor Hauz Khas Village New Delhi, Delhi, India - 110016
      U18109DL2013PTC256334 ORNAMENT & CRIME PRIVATE LIMITED 12, Ground Floor Village Hauz Khas , New Delhi, Delhi, India - 110016
      AAO-5231 ENTHRALLING EVENTS LLP 24/3, First Floor Village Hauz Khas New Delhi, Delhi, India - 110016
      U74999DL2006NPL146962 ACCESS DEVELOPMENT SERVICES 22, GROUND FLOOR HAUZ KHAS, VILLAGE , NEW DELHI, Delhi, India - 110016
      U74999DL2011PTC219552 ODE TO EARTH ENTERPRISES PRIVATE LIMITED 22, GROUND FLOOR HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
      U74899DL1992PLC051132 CENTURY FORGINGS LIMITED 19, HAUZ KHAS VILLAGE, GROUND FLOOR , NEW DELHI, Delhi, India - 110016
      U93091DL2006PTC148767 RAGINI ADVISORS PRIVATE LIMITED. F-7, HAUS KHAS GROUND FLOOR , NEW DELHI, Delhi, India - 110016
      AAK-8911 CONCLAVE BUSINESS SOLUTIONS LLP K-24A, Hauz Khas Enclave, Ground Floor, New Delhi, Delhi, India - 110016
      U45200DL2006PTC156924 PSK HEIGHTS PRIVATE LIMITED 24/1,FIRST FLOOR HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
      U52312DL2015PTC283088 ATELIER MNEMIST PRIVATE LIMITED A -18 GROUND FLOOR HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
      U45201DL1999PTC103035 SGC SERVICES PRIVATE LIMITED A-47LOWER GROUND FLOOR HAUS KHAS , NEW DELHI, Delhi, India - 110016
      U80901DL2018NPL341515 FOUNDATION FOR REINVENTING GOVERNANCE K 24 D Ground Floor, Hauz Khas , NEW DELHI, Delhi, India - 110016
      U55209DL2017PTC318002 WAFFLE STUDIO PRIVATE LIMITED HOUSE NO. 29, GROUND FLOOR VILLAGE HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U52100DL2015PTC287023 NIPUN RAZORS & LIFESTYLE PRIVATE LIMITED House no-16, Ground Floor Hauz Khas Village , New Delhi, Delhi, India - 110016
      U51909DL2009FTC189686 VOGELSANG INDIA PRIVATE LIMITED A-47, Haus Khas, ( Lower Ground Floor) , New Delhi, Delhi, India - 110016
      U10200DL2007PTC171333 OPTIMUS MINERALS PRIVATE LIMITED 45, ABHISHEK COMPLEX, 1st FLOOR HAUS KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
      AAA-2028 ROSE RED LIFESTYLES LLP T-49, GROUND FLOOR , FRONT PROTION HAUZ KHAS VILLAGE NEW DELHI, Delhi, India - 110016
      U74999DL2019PTC348435 BKB CAPITAL PRIVATE LIMITED 23, Ground Floor, Lake View Side, Hauz Khas Village, , New Delhi, Delhi, India - 110016
      U17210DL2013PTC257280 MUKTIR FASHION INDIA PRIVATE LIMITED 34A, GROUND FLOOR, HAUZ KHAS VILLAGE NEAR HANUMAN MANDIR , NEW DELHI, Delhi, India - 110016
      U51900DL2011PTC214141 PINGAKASH TRADEX PRIVATE LIMITED 34A, GROUND FLOOR, HAUZ KHAS VILLAGE NEAR HANUMAN MANDIR , NEW DELHI, Delhi, India - 110016
      U51909DL2022FTC419401 EQUUS SALES INDIA PRIVATE LIMITED Y-65 GROUND FLOOR,HAUZ KHAS NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
      ACT-5079 GAUTAM OVERSEAS LLP H.No-14, Second Floor,Hauz Khas Village, New Delhi,New Delhi,South West Delhi,Delhi,India-110016
      U51909DL1987PTC026897 SHREE GANESH MERCANTILE PRIVATE LIMITED A-62, GROUND FLOOR HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016
      U72900DL2017PTC318034 RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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