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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
CITIZENS FINANCIAL MORTGAGE PRIVATE LIMITED
CIN: U93000GJ2008PTC054471 As on: 2026-07-13
CITIZENS FINANCIAL MORTGAGE PRIVATE LIMITED (CIN: U93000GJ2008PTC054471) is a Private company incorporated on 14 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CITIZENS FINANCIAL MORTGAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CITIZENS FINANCIAL MORTGAGE PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of CITIZENS FINANCIAL MORTGAGE PRIVATE LIMITED are MIHIRBHAI SHASHTRI NILKANTHBHAI, and KALPESH ISHWARBHAI PATEL.
CITIZENS FINANCIAL MORTGAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000GJ2008PTC054471 and its registration number is 54471. Users may contact CITIZENS FINANCIAL MORTGAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIZENS FINANCIAL MORTGAGE PRIVATE LIMITED is A-902, Shreeji Towers, Opp. Himalaya Mall, Drive-in Road, Thaltej, , Ahmedabad, Gujarat, India - 380059.
Current status of CITIZENS FINANCIAL MORTGAGE PRIVATE 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
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Previous CINs
ZaubaCorp's company report for CITIZENS FINANCIAL MORTGAGE 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 CITIZENS FINANCIAL MORTGAGE 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 CITIZENS FINANCIAL MORTGAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02994343 | MIHIRBHAI SHASHTRI NILKANTHBHAI | Director | 2010-03-20 |
| 07298713 | KALPESH ISHWARBHAI PATEL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of CITIZENS FINANCIAL MORTGAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00627907 | DUSHYANT MUKUNDBHAI JOSHI | Director | - | 2010-05-13 |
| 00628105 | JAY NAVINCHANDRA RUPAREL | Director | - | 2010-03-20 |
| 02660405 | JITENDRAKUMAR RAMANBHAI PATEL | Director | - | 2014-07-05 |
| 06907603 | PARESHKUMAR JASHAVANTLAL GANDHI | Additional Director | - | 2014-09-27 |
| 06907603 | PARESHKUMAR JASHAVANTLAL GANDHI | Director | - | 2015-06-27 |
| 07298713 | KALPESH ISHWARBHAI PATEL | Additional Director | - | 2015-09-30 |
Other Directorships of DUSHYANT MUKUNDBHAI JOSHI
Other Directorships of JAY NAVINCHANDRA RUPAREL
Other Directorships of JITENDRAKUMAR RAMANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOCHAN TECHNOLOGIES PRIVATE LIMITED | U72200GJ2000PTC038551 | Director | - | 2014-07-05 |
| AZURE COMPUTECH PRIVATE LIMITED | U72200GJ2000PTC039050 | Director | 2003-08-26 | Ongoing |
| TARGET INFOSOLUTIONS PRIVATE LIMITED | U72200GJ2010PTC060295 | Director | - | 2014-07-05 |
| DIVYAJYOT INFOWORLD SERVICES PRIVATE LIMITED | U72200GJ2010PTC060296 | Director | - | 2014-08-18 |
Other Directorships of MIHIRBHAI SHASHTRI NILKANTHBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOCHAN TECHNOLOGIES PRIVATE LIMITED | U72200GJ2000PTC038551 | Director | - | 2021-03-12 |
| TARGET INFOSOLUTIONS PRIVATE LIMITED | U72200GJ2010PTC060295 | Director | 2010-04-19 | Ongoing |
| DIVYAJYOT INFOWORLD SERVICES PRIVATE LIMITED | U72200GJ2010PTC060296 | Director | 2016-08-26 | Ongoing |
| SMILEINDIA KNOWLEDGE SERVICES PRIVATE LIMITED | U74999GJ2010PTC059074 | Additional Director | - | 2019-09-30 |
| SMILEINDIA KNOWLEDGE SERVICES PRIVATE LIMITED | U74999GJ2010PTC059074 | Director | - | 2021-03-12 |
Other Directorships of PARESHKUMAR JASHAVANTLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOCHAN TECHNOLOGIES PRIVATE LIMITED | U72200GJ2000PTC038551 | Additional Director | - | 2014-09-27 |
| TRILOCHAN TECHNOLOGIES PRIVATE LIMITED | U72200GJ2000PTC038551 | Director | - | 2015-06-27 |
| TARGET INFOSOLUTIONS PRIVATE LIMITED | U72200GJ2010PTC060295 | Additional Director | - | 2014-09-27 |
| TARGET INFOSOLUTIONS PRIVATE LIMITED | U72200GJ2010PTC060295 | Director | - | 2015-06-27 |
| DIVYAJYOT INFOWORLD SERVICES PRIVATE LIMITED | U72200GJ2010PTC060296 | Additional Director | - | 2014-09-27 |
| DIVYAJYOT INFOWORLD SERVICES PRIVATE LIMITED | U72200GJ2010PTC060296 | Director | - | 2015-06-27 |
Other Directorships of KALPESH ISHWARBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOCHAN TECHNOLOGIES PRIVATE LIMITED | U72200GJ2000PTC038551 | Additional Director | - | 2015-09-30 |
| TRILOCHAN TECHNOLOGIES PRIVATE LIMITED | U72200GJ2000PTC038551 | Director | - | 2021-03-12 |
| TARGET INFOSOLUTIONS PRIVATE LIMITED | U72200GJ2010PTC060295 | Additional Director | - | 2015-09-30 |
| TARGET INFOSOLUTIONS PRIVATE LIMITED | U72200GJ2010PTC060295 | Director | 2015-09-30 | Ongoing |
| DIVYAJYOT INFOWORLD SERVICES PRIVATE LIMITED | U72200GJ2010PTC060296 | Additional Director | - | 2015-09-30 |
| DIVYAJYOT INFOWORLD SERVICES PRIVATE LIMITED | U72200GJ2010PTC060296 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110GJ2018PTC100819 | COMMULINK TECHNOLOGIES PRIVATE LIMITED | C/4/44,GOYAL INTER CITY, OPP. T.V. STATION,DRIVE IN ROAD, , THALTEJ,AHMEDABAD, Gujarat, India - 380059 |
| AAL-4680 | SIMAR MARKETING LLP | 2, GUNJAN PARK CHS LTD, DRIVE IN ROAD, OPP THALTEJ GAM AHMEDABAD, Gujarat, India - 380059 |
| U29308GJ2019PTC109010 | SUVIDHA AIR SOLUTIONS PRIVATE LIMITED | 1018, Gala Empire, Opp. T.V. Tower, Drive In Road, Thaltej, , AHMEDABAD, Gujarat, India - 380059 |
| U15312GJ2009PTC057679 | SHREE GAURI RICE MILL PRIVATE LIMITED | 707, MILESTONE, OPP. DRIVE IN CINEMA ROAD, NR. VASTRAPUR POLICE STATION, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| ACN-3896 | SVP KAIZEN INFRA LLP | SHOP 24- F.F. J.B.TOWER,,OPP DOOR DARSHAN KENDRA, DRIVE IN ROAD,THALTEJ.,Daskroi,Ahmedabad,Gujarat,India-380059 |
| AAO-9641 | THREEJAY PHARMEX LLP | PLOT NO. 11-12, DRIVE IN TENAMENT, DRIVE IN ROAD, THALTEJ, AHMEDABAD, Gujarat, India - 380059 |
| U45201GJ2003PTC042064 | CITY LIGHT INFRASTRUCTURE PRIVATE LIMITED | A-11A, ARYAMAN, OPP. ANAND NIKETAN SCHOOL, THALTEJ-SHILAJ ROAD, SHILAJ , AHMEDABAD, Gujarat, India - 380059 |
| U51909GJ2014PTC078103 | I & I CORPORATIONS PRIVATE LIMITED | FLAT NO A - 502 AVADH ENCLAVE OPP SHANGRILA BUNGALOWS THALTEJ HEBATPUR ROAD THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAS-5169 | SOFVARE SOLUTIONS LLP | 512A, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR. RAVIJ NR. RAVIJA PLAZA, THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U28130GJ2013PLC074365 | M.R.ORGANISATION LIMITED | 1108, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR,RAVIJA PLAZA,,THALTEJ-SHILAJ ROAD,THALTEJ, AHMEDABAD-380059.,Daskroi,Ahmedabad,Gujarat,380059-India |
| U51909GJ2013PTC076974 | VOLLT INDIA PRIVATE LIMITED | 103, SHIKHER APPARTMENTS, DRIVE-IN ROAD BHAIKAKANAGAR, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U75110GJ2016PTC091619 | MVS CORPORATE SERVICES (INDIA) PRIVATE LIMITED | A-505, TITANIUM SQUARE, OPP ACROPOLICE MALL, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U63090GJ1979PLC003543 | MATRIX LOGISTICS LIMITED | 814, J.B. TOWER OPP. DOORDARSHAN KENDRA, DRIVE IN ROAD,T HALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAQ-1678 | SHUBHANCHAL ENTERPRISES LLP | C2, 73 GOYAL INTERCITY C BLOCK OPP DOORDARSHAN TOWER, DRIVE IN ROAD, THALEJ AHMEDABAD, Gujarat, India - 380059 |
| AAK-7099 | RAAJGEETA EXPORTS LLP | A-3/ 101, LAHABITAT, NR. AIYANA COMPLEX, OPP. SHUKUN BUNGLOWS, 100 FEET ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| ACN-4959 | WANDER VIBEZ LLP | 28/A, Orchid The Shopping Mall,B/S Govardhan Party Plot, Opp. Thaltej Lake,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U72300GJ2014PTC079344 | EYECAM TECHNOLOGIES PRIVATE LIMITED | A-1 SUDARSHAN TOWER, OPP. SAMBHAVNATH BUNGLOW SUN 'N' STEP CLUB ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U46498GJ2023PTC145439 | RASESHWAR JEWELS PRIVATE LIMITED | BLOCK A, CORPORATE HOUSE NO 6, TIMES CORPORATE PARK,OPP. COPPER STONE, THALTEJ-SHILAJ ROAD,Daskroi,Ahmedabad,Gujarat,380059-India |
| U24230GJ2019PTC106004 | NACELLE PHARMACEUTICALS PRIVATE LIMITED | A-7/103 LA-HABITAT NR.AIYANA COMPLEX, OPP-SHUKUN BUNGLOWS 100FEET ROAD,THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U62099GJ2023PTC141760 | TUVOC TECHNOLOGIES PRIVATE LIMITED | 812, 812A, 814, 815, 816, Times Square Arcade,,Opp. Rambaug, Nr. Ravija Plaza, Thaltej-Shilaj Road,,Daskroi,Ahmedabad,Gujarat,380059-India |
| U74140GJ2013PTC076490 | MAXX MANPOWER SUPPORTING SERVICES (INDIA) PRIVATE LIMITED | C-4/905, Anushruti Towers, Opp. New York Tower, Near Jain Tower, Thaltej Cross Road, S.G . Highway, , Ahmedabad, Gujarat, India - 380059 |
| ACH-5446 | MADHAV INTEGRAL LLP | A/1, MADHAV BUNGLOWS, NEAR SURYADEEP BUNGLOWS,THALTEJ SHILAJ ROAD, THALTEJ, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U43900GJ2010PTC061767 | FANIDHAR MEGA FOOD PARK PRIVATE LIMITED | 902-903, 9th Floor Times Square Arcade, Near Ravija Plaza, Thaltej Shilaj Road,,Thaltej,,Ahmedabad,Ahmedabad,Gujarat,380059-India |
| AAG-9011 | HARIOM CONBUILDD LLP | TF - A/302, A/303, A/304 3RD FLOOR, STELLER, OPP ARISTA SINDHUBHAVAN ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380059 |
| U62090GJ2024PTC151266 | BACANCY DATAPROPHETS PRIVATE LIMITED | 805, Times Square Arcade, Thaltej-Shilaj Road,,Thaltej, Daskroi, Ahmedabad, Gujarat, India, 380059,Daskroi,Ahmedabad,Gujarat,380059-India |
| U01100GJ2019PTC106510 | SCORPION CROP SCIENCE PRIVATE LIMITED | AT- 3,TALUKA PANCHAYAT SOCIETY,NR DRIVE IN CINEMA THAL TEJ ROAD, AHMEDABAD 54 AHMEDABAD , Ahmedabad, Gujarat, India - 380059 |
| U24297GJ2018PTC103692 | ACCUFINE PHARMACEUTICALS PRIVATE LIMITED | 227- RAVIJA PLAZA, OPP. RAMBAUG THALTEJ - SHILAJ ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U24231GJ2002PTC041262 | MANASI REMEDIES PRIVATE LIMITED | 52 NIRANT PARK OPP SUN NSTEP CLUB THALTEJ ROAD THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAL-6764 | PARDESI GLOBAL SERVICES LLP | A-806, TITANIUM SQUARE, THALTEJ CROSS ROAD, S. G. HIGHWAY, THALTEJ, AHMEDABAD, Gujarat, India - 380059 |
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- Email ID
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- 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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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.