Citi Square Modular Industries Private Limited

Founded in 2015 and headquartered in Telangana, India.

2015 | Hyderabad, Telangana (India) | Inactive
Last Updated: February 02, 2024

Citi Square Modular Industries Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016

About Citi Square Modular Industries

Citi Square Modular Industries Private Limited (CSMIPL) is Strike Off company established on 22 Apr 2015 with its office registered at Hyderabad, Telangana, India and has been running since 9 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2024.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900TG2015PTC098581

  • Company No.

    098581

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Apr 2015

  • Date of AGM

    23 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Business Services

Who are the key members and board of directors at Citi Square Modular Industries?

Board Members (2)

NameDesignationAppointment DateStatus
Babu Tiruvedhula Country flag representing In Director 22-Apr-2015Current
Rajeshwari Thiruveedhula Country flag representing In Director 22-Apr-2015Current

Financial Performance of Citi Square Modular Industries.

Enhance accessibility to Citi Square Modular Industries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Citi Square Modular Industries?

In 2016, Citi Square Modular Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Citi Square Modular Industries?

Unlock and access historical data on people associated with Citi Square Modular Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citi Square Modular Industries, 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 Citi Square Modular Industries's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Citi Square Modular Industries

Recent activity within the organization

  • Annual General Meeting

    Citi Square Modular Industries Private Limited last Annual general meeting of members was held on 23 Sep 2016 as per latest MCA records.

    23 Sep 2016

  • Balance Sheet

    Citi Square Modular Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad.

    31 Mar 2016

  • Director Appointment

    Babu Rao Tiruvedhula was appointed as a Director was appointed as a Director on 22 Apr 2015 & has been associated with this company since 9 years 10 months .

    22 Apr 2015

  • Director Appointment

    Rajeshwari Thiruveedhula was appointed as a Director was appointed as a Director on 22 Apr 2015 & has been associated with this company since 9 years 10 months .

    22 Apr 2015

  • Company Incorporation

    Citi Square Modular Industries Private Limited was registered on 22 Apr 2015 with Roc Hyderabad & aged 9 years 10 months as per MCA records.

    22 Apr 2015

Frequently asked questions

  • Citi Square Modular Industries Private Limited was incorporated on 22 Apr 2015.

  • The authorized share capital of Citi Square Modular Industries Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Citi Square Modular Industries Private Limited.

    • Babu Rao Tiruvedhula
    • Rajeshwari Thiruveedhula
  • As per Ministry of Corporate Affairs (Mca), the registered address of Citi Square Modular Industries Private Limited is # 8-2-293/82/A/233 To 235/4F-7, Jubilee Hills, Hyderabad, Telangana, India, 500033.

  • The corporate identification number (CIN) of Citi Square Modular Industries Private Limited is U74900TG2015PTC098581 and the company number is 098581 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Citi Square Modular Industries Private Limited was filed with the ROC on 31 Mar 2016.