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
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED
CIN: U74900MH2011PTC216800
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED (CIN: U74900MH2011PTC216800) is a Private company incorporated on 28 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 367048743.00 and its paid up capital is Rs. 17022210.00.
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED are JITENDRA GUPTA, MANEESH GOEL, and BAIRAVARASU AMRISH RAU.
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC216800 and its registration number is 216800. Users may contact CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED is 2ND FLOOR, P&G TOWER, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099.
Current status of CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED is - Amalgamated.
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 CITRUS PAYMENT SOLUTIONS 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 CITRUS PAYMENT SOLUTIONS
Purchase full report of CITRUS PAYMENT SOLUTIONS
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 CITRUS PAYMENT SOLUTIONS 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 CITRUS PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03341028 | JITENDRA GUPTA | Director | 2015-04-01 |
| 07636513 | MANEESH GOEL | Director | 2017-09-25 |
| 02008811 | BAIRAVARASU AMRISH RAU | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of CITRUS PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03313162 | SHIVANI GUPTA | Director | - | 2012-01-20 |
| 03341028 | JITENDRA GUPTA | Director | - | 2015-03-31 |
| 05325285 | VISHNU JEROME | Director | - | 2014-09-29 |
| 07636513 | MANEESH GOEL | Additional Director | - | 2017-09-25 |
| 00381741 | MOHIT BHATNAGAR | Director | - | 2016-12-16 |
| 01817020 | SATYEN VIJAY KOTHARI | Director | - | 2016-12-16 |
| 02008811 | BAIRAVARASU AMRISH RAU | Additional Director | - | 2014-09-30 |
Other Directorships of SHIVANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY MARKETS ONLINE SERVICES PRIVATE LIMITED | U52100MH2013PTC241534 | Director | 2013-04-01 | Ongoing |
| AUTUS CAPITAL ADVISORS PRIVATE LIMITED | U74140MH2011PTC214385 | Director | 2011-03-04 | Ongoing |
Other Directorships of JITENDRA GUPTA
Other Directorships of VISHNU JEROME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANDWAY ADVISORY SERVICES LLP | AAR-4217 | Designated Partner | 2019-12-25 | Ongoing |
| GRANDWAY TECHNOLOGIES PRIVATE LIMITED | U64990KA2020PTC136220 | Director | 2020-07-20 | Ongoing |
| EUROPA NEO MARKETING PRIVATE LIMITED | U72200KA2022PTC176274 | Director | 2023-04-27 | Ongoing |
| VIRTUAL GUARD SERVICES PRIVATE LIMITED | U72900AP2016PTC104072 | Additional Director | - | 2017-09-29 |
| VIRTUAL GUARD SERVICES PRIVATE LIMITED | U72900AP2016PTC104072 | Director | - | 2019-01-23 |
| GENEJUNCTION HEALTHCARE SERVICES PRIVATE LIMITED | U73100MH2022PTC394372 | Director | 2022-11-30 | Ongoing |
| AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U74140MH2019PTC328769 | Director | - | 2023-08-09 |
Other Directorships of MANEESH GOEL
Other Directorships of MOHIT BHATNAGAR
Other Directorships of SATYEN VIJAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARFISH ADVISORS LLP | AAB-8438 | Designated Partner | 2013-10-28 | Ongoing |
| WHITE PAY LLP | AAC-3116 | Designated Partner | 2014-05-21 | Ongoing |
| SYMPHONY LIMITED | L32201GJ1988PLC010331 | Additional Director | - | 2014-08-20 |
| SYMPHONY LIMITED | L32201GJ1988PLC010331 | Director | - | 2018-05-22 |
| WHITE PAY PRIVATE LIMITED | U72900MH2011PTC218504 | Director | 2012-03-23 | Ongoing |
| CUBE CONSUMER SERVICES PRIVATE LIMITED | U72900MH2016PTC272326 | Director | 2016-01-23 | Ongoing |
| ELOQUENT INFO SOLUTIONS PRIVATE LIMITED | U74120MH2015PTC266883 | Additional Director | - | 2016-02-15 |
| ELOQUENT INFO SOLUTIONS PRIVATE LIMITED | U74120MH2015PTC266883 | Director | - | 2018-03-06 |
| CITRUS E-BIZ PAYMENTS PRIVATE LIMITED | U74999MH2015PTC263786 | Director | 2015-04-24 | Ongoing |
| STARFISH ADVISORS PRIVATE LIMITED | U93000MH2007PTC176303 | Director | 2007-11-29 | Ongoing |
Other Directorships of BAIRAVARASU AMRISH RAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINE LABS LIMITED. | L67100HR1998PLC113312 | Additional Director | - | 2025-03-24 |
| PINE LABS LIMITED. | L67100HR1998PLC113312 | Managing Director | 2025-04-21 | Ongoing |
| FIRST DATA (INDIA) PRIVATE LIMITED | U62099MH2006PTC162543 | Additional Director | - | 2014-07-11 |
| PAYU PAYMENTS PRIVATE LIMITED | U72400MH2006PTC293037 | Director | - | 2020-02-04 |
| POS MERCHANT SOLUTIONS PRIVATE LIMITED | U72900MH2007FTC171573 | Director | - | 2014-03-18 |
| M2P SOLUTIONS PRIVATE LIMITED | U72900TN2014PTC098036 | Additional Director | - | 2020-09-10 |
| M2P SOLUTIONS PRIVATE LIMITED | U72900TN2014PTC098036 | Director | - | 2022-02-17 |
| FISERV MERCHANT SOLUTIONS PRIVATE LIMITED | U74140MH2009PTC194399 | Additional Director | - | 2010-12-31 |
| FISERV MERCHANT SOLUTIONS PRIVATE LIMITED | U74140MH2009PTC194399 | Director | - | 2014-07-14 |
| FIRST DATA SUPPORT SERVICES PRIVATE LIMITED | U74990MH2009PTC194864 | Director | 2009-08-12 | Ongoing |
| CITRUS E-BIZ PAYMENTS PRIVATE LIMITED | U74999MH2015PTC263786 | Director | 2015-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2004PTC147410 | OSIRIS INFOTECH PRIVATE LIMITED | OFFIE NO 609, 6TH FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP P & G CHAKALA, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400099 |
| U74900MH2010PTC210940 | KANAK SPACES PRIVATE LIMITED | INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1997PTC107821 | RYAL LOGISTICS PRIVATE LIMITED | Pramukh Plaza, C Wing, 2nd Floor, Opp P & G plaza, Cardinal Gracias Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U22222MH2011PTC220738 | PARKAR COMMUNICATIONS PRIVATE LIMITED | C-204, Pramukh Plaza, 2nd Floor,Opp. P & G Plaza, Cardinal Gracious Rd, Chakala, Andheri ( East), , MUMBAI, Maharashtra, India - 400099 |
| U15127MH2019PTC331449 | HELL-ENERGY PRIVATE LIMITED | 203, 2nd Floor, Inizio CTS 479, 479/1 to 479/17, Cardinal Gracious Road, Opp. P&G Plaza, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U52100MH2019PTC321468 | AITESS NETWORKS PRIVATE LIMITED | S-210 Nahar & Seth Industrial Estate, Cardinal Gracious Road, Chakala, Next to P&G Plaza , Andheri East Mumbai City, Maharashtra, India - 400099 |
| U51900MH1992PTC066485 | MAGNIFICENT MERCANTILE PRIVATE LIMITED | 505/INIZIO, 5TH FLOOR, CARDINAL GRACIOUS ROAD, OPP. P& G HOUSE, CHAKALA, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2019PTC372660 | THINK EBIKEGO PRIVATE LIMITED | 2nd Floor, Pramukh Plaza CHS, A M Road, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| AAC-5273 | LANDART REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAC-6300 | AGM REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAD-9241 | AGM VIJAYLAXMI VENTURE LLP | 502, Inizio, Cardinal Gracious Road, Op.. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAF-7010 | TECHNOBIJ BUILDERS LLP | 502 INIZIO, CARDINAL GRACIOUS ROAD OPP. P& G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAF-7430 | PARIVAR CONCEPTS LLP | 502, Inizio, Cardinal Gracious Road, Opp. P& G Plaza, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U17100MH1979PTC021493 | FAB-SYNTEX PRIVATE LIMITED | 209, 2nd Floor INIZIO, Cardinal Gracious Road Chakala Andheri (east) , Mumbai, Maharashtra, India - 400099 |
| AAU-1496 | AGM ANNAPURNA HOMES LLP | 502, Inizio, Cardinal Gracious Road Opp. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAM-7036 | AGM SPACES LLP | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63090MH2007PTC172315 | TI TRAVELS PRIVATE LIMITED | 209, 2nd Floor INIZIO, Cardinal Gracious Road Chakala Andheri (east) , Mumbai, Maharashtra, India - 400099 |
| AAE-5155 | ROSEFIELD DAA INTERNATIONAL CONSULTANCY LLP | B-201, 2nd Floor, Pramukh Plaza, Chakala, Cardinal Gracious Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| U65990MH1989PTC054562 | DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC210977 | AGM REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2010PTC210955 | LANDART REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U92199MH2001PTC132762 | PARIVAR CONCEPTS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2022PTC395647 | ARTEMIS LOGISTICS PRIVATE LIMITED | 609, 6 Floor, Inizio, Cardinal Gracious, Opp. P&G Plaza, Andheri East, Chakala , Mumbai, Maharashtra, India - 400099 |
| U74994MH2019PTC319809 | ROSEFIELD ENERGY TECH PRIVATE LIMITED | B-201, 2nd Floor, Pramukh Plaza, Chakala, Cardinal Gracious Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAE-6776 | WOODNOTE REALTY LLP | 609,6TH FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA,CHAKALA,ANDHERI-(E), MUMBAI, Maharashtra, India - 400099 |
| U45208MH2016PTC273925 | SILVER REALTY PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45202MH2010PTC204609 | MARS LIFESPACES (YASH) PRIVATE LIMITED | SILVER UTOPIA,CTS477 CARDINAL GRACIOUS ROAD OPP P&G PLAZA CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| U55101MH2008PTC180171 | EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U70102MH2008PTC178740 | EWDPL SOUTH REALTY PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10495714 | 2014-03-31 | 1970-01-01 | 1970-01-01 | 291,965.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.