Citrus Check-Inns Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 2.30 Cr
About Citrus Check-Inns
Citrus Check-Inns Limited (CCL) is Under Liquidation company established on 26 Sep 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 7 Months with a paid up capital of 0.50 M. According to MCA records, 4 Directors are linked to this company as of 03 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U55101MH2011PLC222394
- Company No.
222394
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
26 Sep 2011
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Citrus Check-Inns Limited
Explore comprehensive data for Citrus Check-Inns Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citrus Check-Inns?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Omprakash Goenka  | Director | 26-Sep-2011 | Current |
| Prakash Utekar | Director | 26-Sep-2011 | Current |
| Natarajan Venkatraman | Director | 26-Sep-2011 | Current |
| Narayan Kotnis | Director | 26-Sep-2011 | Current |
Financial Performance of Citrus Check-Inns.
Citrus Check-Inns Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citrus Check-Inns?
In 2015, Citrus Check-Inns had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mirah Hospitality & Food Solutions Private LimitedOmprakash Goenka is a mutual person
- Mirah Realtors Private Limited
Omprakash Goenka, Prakash Utekar and 1 more are mutual person
D.Square Solutions Private LimitedNatarajan Venkatraman is a mutual person
Colossus Developers LlpOmprakash Goenka is a mutual person
- Essence Conwell Private Limited
Omprakash Goenka is a mutual person
- Encore Foods & Allied Services Private Limited
Omprakash Goenka is a mutual person
Charges (Loans)
Open Charges
₹2.30 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 2.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2013 | Religare Finvest Limited | ₹2.30 Cr | Open |
How Many Employees Work at Citrus Check-Inns?
Unlock and access historical data on people associated with Citrus Check-Inns, 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 Citrus Check-Inns, 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 Citrus Check-Inns's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Citrus Check-Inns
Recent activity within the organization
- Annual General Meeting
Citrus Check-Inns Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Citrus Check-Inns Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Charges
A charge with Religare Finvest Limited amounted to Rs. 2.30 Cr with Charge ID 10438869 was registered on 24 Jun 2013.
- Director Appointment
Omprakash Basantlal Goenka was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 13 years 7 months .
- Director Appointment
Prakash Ganpat Utekar was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 13 years 7 months .
- Director Appointment
Natarajan Venkatraman was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 13 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Citrus Check-Inns Limited?
Citrus Check-Inns Limited was incorporated on 26 Sep 2011.
What is authorized share capital and paid-up capital of Citrus Check-Inns Limited?
The authorized share capital of Citrus Check-Inns Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Citrus Check-Inns Limited?
Currently 4 directors are associated with Citrus Check-Inns Limited.
- Omprakash Basantlal Goenka
- Prakash Ganpat Utekar
- Natarajan Venkatraman
- Narayan Shivram Kotnis
What is the registered address of Citrus Check-Inns Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citrus Check-Inns Limited is 16 - 19 Shilpin Center, 1St Floor 40 G. D. Ambedkar Marg Wadala, Mumbai, Maharashtra, India, 400031.
What is the corporate identification number (CIN) and company number of Citrus Check-Inns Limited?
The corporate identification number (CIN) of Citrus Check-Inns Limited is U55101MH2011PLC222394 and the company number is 222394 as per Ministry of Corporate Affairs (MCA).
What is the official website of Citrus Check-Inns Limited?
The Official website of Citrus Check-Inns Limited is https://www.citruscheckinns.in
What are the total open charges for Citrus Check-Inns Limited?
As per the financial statements for fiscal Year 2015, The total open charges for Citrus Check-Inns Limited amount to ₹ 2.30 Cr.
When was the last Balance Sheet of Citrus Check-Inns Limited filed with the ROC?
The most recent Balance Sheet for Citrus Check-Inns Limited was filed with the ROC on 31 Mar 2015.
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