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 FIN MART LIMITED
CIN: U74900PB2009PLC033285 As on: 2026-07-13
CITI FIN MART LIMITED (CIN: U74900PB2009PLC033285) is a Public company incorporated on 13 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CITI FIN MART LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CITI FIN MART 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 CITI FIN MART LIMITED are MONIKA SOOD, ANJU SOOD, RAJINDER SINGH, and DEEPAK MITTAL.
CITI FIN MART LIMITED's Corporate Identification Number (CIN) is U74900PB2009PLC033285 and its registration number is 33285. Users may contact CITI FIN MART LIMITED on its Email address - [email protected]. Registered address of CITI FIN MART LIMITED is SCO-123, 1st Floor, Rear Side, Firoze Gandhi Market , Ludhiana, Punjab, India - 141012.
Current status of CITI FIN MART LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITI FIN MART 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 FIN MART
Purchase full report of CITI FIN MART
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 FIN MART 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 CITI FIN MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01116605 | MONIKA SOOD | Director | 2009-10-13 |
| 01915419 | ANJU SOOD | Director | 2009-10-13 |
| 02762623 | RAJINDER SINGH | Director | 2009-10-13 |
| 02791238 | DEEPAK MITTAL | Director | 2009-10-13 |
Past Directors & Key Managerial Personnel of CITI FIN MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MONIKA SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIES FINANCIAL SERVICES LIMITED | U01100PB1993PLC013065 | Director | - | 2018-04-28 |
| SBS CAPITAL SERVICES PRIVATE LIMITED | U74140PB2009PTC032693 | Director | 2009-03-19 | Ongoing |
Other Directorships of ANJU SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIES FINANCIAL SERVICES LIMITED | U01100PB1993PLC013065 | Director | - | 2018-04-28 |
| SBS CAPITAL SERVICES PRIVATE LIMITED | U74140PB2009PTC032693 | Director | 2009-03-19 | Ongoing |
Other Directorships of RAJINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U77309PB2023PTC059568 | B2A RENTAL SOLUTIONS PRIVATE LIMITED | SCO-4 1st Floor Above Sonu Department Store,Rajguru Nagar Market Near Hero Bakery,Ludhiana,Ludhiana,Punjab,141012-India |
| ACM-5788 | BAG TRENDING EVENTS AND PRODUCTION LLP | SCF 2/31 1st Floor Block B Aggar Nagar Ferozepur Road,Ludhiana Punjab Near Gupta Nursing Home,Ludhiana,Ludhiana,Punjab,India-141012 |
| U15490PB2022PTC056876 | JIMZCART CONSUMER GOODS PRIVATE LIMITED | SCO 86, DOWNTOWN MARKET BLOCK F BRS NAGAR, LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141012 |
| U21001PB2023PTC059387 | ZAINAX PHARMACEUTICAL PRIVATE LIMITED | 1ST Floor, Grand Walk Mall,Opp. Gurdev Hospital, Ferozpur Road, Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India |
| U68200PB2026PTC067853 | KABIR LUXE VENTURES PRIVATE LIMITED | 190 C, 1st Floor,Ferozepur Road,Ludhiana,Ludhiana,Punjab,141012-India |
| ABA-8632 | OUR BROKING SERVICES LLP | 1st Floor, House No 40-G,,BRS Nagar,Ludhiana,Ludhiana,Punjab,India-141012 |
| U46491PB2025PTC063628 | MEHARZ FLYERS PRIVATE LIMITED | SHOP NO 13 , FIRST FLOOR,MAIN MARKET RAJGURU NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U77309PB2024PTC062855 | B2A EDGE SOLUTIONS PRIVATE LIMITED | Cabin No-2, SCO-4,,First Floor, Near Hero Bakery,,Ludhiana,Ludhiana,Punjab,141012-India |
| U85500PB2023PTC057941 | CLASSHUD PRIVATE LIMITED | #85, 1st Floor, Sunil Park, Barewal,,Opp. MBD Mall,,Ludhiana,Ludhiana,Punjab,141012-India |
| U14101PB2023PTC059549 | CAPUT MUNDI FABRICS PRIVATE LIMITED | 1st Floor, Grand Walk Mall,,Opp. gurdev Hospital, Ferozepur Road,Ludhiana,Ludhiana,Punjab,141012-India |
| U32405PB2019PTC049447 | KAY-KAY IMPEX INDIA PRIVATE LIMITED | MySoho 84, 2nd Floor, Downtown, SCO 83,Cabin No A3, GHS Sunet, BRS Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| U51909PB2018PTC047587 | LEOBIZ GLOBAL NETWORK PRIVATE LIMITED | SCO-6, BLOCK-F, 3RD FLOOR, BRS NAGAR , LUDHIANA, Punjab, India - 141012 |
| U74995PB2017PTC046929 | CYFAC ENTERPRISES PRIVATE LIMITED | 1st Floor 57/58 Pushp Vihar Agar Nagar Enclave , Ludhiana, Punjab, India - 141012 |
| U22300PB2018PTC048576 | LUDHIANA LIVE MEDIA PRIVATE LIMITED | SCO-6, Lower Ground Floor, Block F, BRS Nagar, Near Orient Cinema , ludhiana, Punjab, India - 141012 |
| U45201PB2007PTC031316 | IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED | 1st & 2nd Floor,G-317 Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141012 |
| U93000PB1994PTC014342 | SINGALSONS MARKETING PRIVATE LIMITED | SCO No. 11, 2nd floor Sukhmani Platinum Tower Sukhmani Enclave canal road, , Ludhiana, Punjab, India - 141012 |
| ACT-4010 | KHEL TRIBE LLP | 321 G 2nd Floor,BRS Nagar,Ludhiana,Ludhiana,Ludhiana,Punjab,India-141012 |
| U28990PB2022PTC055942 | WESTIN EXPORTS PRIVATE LIMITED | 49-A, 2nd FLOOR B.R.S. NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,141012-India |
| U64910PB2024PLC062309 | JUJHAR FINANCE LIMITED | 5th Floor,Grand Walk Mall,,Opp. Gurdev Hospital,Aggar Nagar,Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India |
| U70109PB2022PTC055211 | EASTMAN REAL ESTATES PRIVATE LIMITED | 49-A, Ist Floor, B.R.S Nagar, Ludhiana Ludhiana PB , Ludhiana, Punjab, India - 141012 |
| U52290PB2025PTC065257 | HIGHWAYPULSE LOGISTICS PRIVATE LIMITED | SCF 38,Main Market Rajguru Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| U96020PB2024PTC061077 | VEMP LAHAR ACADEMY AND SALON PRIVATE LIMITED | SCO 12 & 13, SUKHMANI ENCLAVE,BAREWAL,Ludhiana,Ludhiana,Punjab,141012-India |
| U41001PB2023PTC059505 | CELESTIAL PROJECTS PRIVATE LIMITED | #231-D, First Floor,B.R.S Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| U45100PB2025PTC063226 | JUJHAR MOTORS PRIVATE LIMITED | 5TH Floor Grand Walk Mall,,Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141012-India |
| U46497PB2025PTC063192 | SARGAM HEALTH CARE PRIVATE LIMITED | XXXV-959/8/A Ground Floor,Adarsh Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| U62010PB2026PTC067202 | BRIDZE INNOVATIONS PRIVATE LIMITED | 285-C, First Floor,Bhai Randhir Singh Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| U56301PB2018PTC048820 | LEAFBERRY ADS PRIVATE LIMITED | 2nd Floor SCF 42 F,,BRS Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| ACW-1825 | MANN CONSTRUCTIONS LLP | 5th Floor Grand Walk Mall,Opp Gurdev Hospital,Ludhiana,Ludhiana,Punjab,India-141012 |
| ACS-9962 | ZEROPRISM TECHNOLOGIES LLP | 1st Flr, PNO. 98,,Jiven Preet Ngr, Barewal,Ludhiana,Ludhiana,Punjab,India-141012 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.