Citation Infowares Limited
Operates call center and BPO unit, incorporated in 2000, based in Gurgaon.
2000 | Kolkata, West Bengal (India) | Active
Citation Infowares Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.85 Cr
- Company Age 24 Year, 6 Months
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 2.00 M
- Satisfied Charges ₹ 14.50 Cr
About Citation Infowares
Citation Infowares Limited (CIL) is a Public Limited Indian Non-Government Company incorporated in India on 04 September 2000 and has a history of 24 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.85 Cr.
The company currently has active open charges totaling ₹2.00 M. The company has closed loans amounting to ₹14.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Rathi, Sanjay Pujari, Mahendra Sarswat, and Two other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200WB2000PLC092371
- Company No.
092371
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Sep 2000
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Outsourcing
Who are the key members and board of directors at Citation Infowares?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Rathi  | Additional Director | 27-Mar-2009 | Current |
| Sanjay Pujari | Director | 02-Nov-2006 | Current |
| Mahendra Sarswat | Additional Director | 18-May-2009 | Current |
| Ravishankar Prabhakar | Additional Director | 27-Mar-2009 | Current |
| Tej Thakur | Additional Director | 27-Mar-2009 | Current |
Financial Performance of Citation Infowares.
Enhance accessibility to Citation Infowares's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citation Infowares?
Unlock access to Citation Infowares's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Indian Fibres Ltd
Sanjay Rathi is a mutual person
- Sun Biotechnology Limited
Mahendra Sarswat is a mutual person
- Kishanganj Jute Mills Limited
Ravishankar Prabhakar is a mutual person
- Nellimarla Overseas Ltd
Ravishankar Prabhakar and Tej Thakur are mutual person
- The East India Jute & Hessian Exchange Ltd.
Ravishankar Prabhakar is a mutual person
- Sunbio Manufacturing Private Limited
Ravishankar Prabhakar is a mutual person
Charges (Loans)
Open Charges
₹0.20 Cr
Satisfied Charges
₹14.50 Cr
Charges Breakdown by Lending Institutions
- Brijmohan Agrotech Private Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2011 | Brijmohan Agrotech Private Limited | ₹2.00 M | Open |
| 19 Jul 2005 | State Bank Of India | ₹14.50 Cr | Satisfied |
How Many Employees Work at Citation Infowares?
Unlock and access historical data on people associated with Citation Infowares, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citation Infowares, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citation Infowares's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Citation Infowares
Recent activity within the organization
- Charges
A charge with Brijmohan Agrotech Private Limited amounted to Rs. 0.20 Cr with Charge ID 10277011 was registered on 04 Apr 2011.
- Charges
A charge registered on 19 Jul 2005 via Charge ID 90248883 with State Bank Of India was fully satisfied on 28 Mar 2011.
- Annual General Meeting
Citation Infowares Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Citation Infowares Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
- Director Appointment
Mahendra Sarswat was appointed as a Additional Director was appointed as a Additional Director on 18 May 2009 & has been associated with this company since 15 years 10 months .
- Director Appointment
Sanjay Rathi was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2009 & has been associated with this company since 16 years .
Frequently asked questions
What is the Incorporation or founding date of Citation Infowares Limited?
Citation Infowares Limited was incorporated on 04 Sep 2000.
What is authorized share capital and paid-up capital of Citation Infowares Limited?
The authorized share capital of Citation Infowares Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.85 Cr.
Who are the current board members & directors of Citation Infowares Limited?
Currently 5 directors are associated with Citation Infowares Limited.
- Sanjay Rathi
- Sanjay Pujari
- Mahendra Sarswat
- Ravishankar Prabhakar
- Tej Narayan Thakur
What is the registered address of Citation Infowares Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citation Infowares Limited is 21A, Shakespeare Sarani India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Citation Infowares Limited?
The corporate identification number (CIN) of Citation Infowares Limited is U72200WB2000PLC092371 and the company number is 092371 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Citation Infowares Limited?
As per the financial statements for fiscal Year 0, The total open charges for Citation Infowares Limited amount to ₹ 2.00 M.
When was the last Balance Sheet of Citation Infowares Limited filed with the ROC?
The most recent Balance Sheet for Citation Infowares Limited was filed with the ROC on 31 Mar 2010.
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