Citrus E-Biz Payments Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 11 Months
About Citrus E-Biz Payments
Citrus E-Biz Payments Private Limited (CEPPL) is Strike Off company established on 24 Apr 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 9 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 30 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2015PTC263786
- Company No.
263786
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Apr 2015
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Citrus E-Biz Payments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jitendra Gupta  | Director | 24-Apr-2015 | Current |
| Bairavarasu Rau | Director | 24-Apr-2015 | Current |
Satyen Kothari  | Director | 24-Apr-2015 | Current |
Financial Performance of Citrus E-Biz Payments.
Enhance accessibility to Citrus E-Biz Payments'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 Citrus E-Biz Payments?
Unlock access to Citrus E-Biz Payments'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)
Amica Financial Technologies Private LimitedJitendra Gupta is a mutual person
Cube Consumer Services Private LimitedSatyen Kothari is a mutual person
Amica Investment Advisers Private LimitedJitendra Gupta is a mutual person
- Amica Finance Private Limited
Jitendra Gupta is a mutual person
- Amica Insurance Brokers Private Limited
Jitendra Gupta is a mutual person
- Amica Payment Services Private Limited
Jitendra Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citrus E-Biz Payments?
Unlock and access historical data on people associated with Citrus E-Biz Payments, 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 E-Biz Payments, 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 E-Biz Payments'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 Citrus E-Biz Payments
Recent activity within the organization
- Director Appointment
Jitendra Gupta was appointed as a Director was appointed as a Director on 24 Apr 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Bairavarasu Amrish Rau was appointed as a Director was appointed as a Director on 24 Apr 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Satyen Vijay Kothari was appointed as a Director was appointed as a Director on 24 Apr 2015 & has been associated with this company since 9 years 11 months .
- Company Incorporation
Citrus E-Biz Payments Private Limited was registered on 24 Apr 2015 with Roc Mumbai & aged 9 years 11 months as per MCA records.
Recent News, Updates & Announcement
Payments firm DotPe to raise fresh funds | Mint.The payments platform is the new venture of Shailaz Nag, the co-founder of PayU.The potential deal underscores growing investor interest in the payments space.
- Citrus gives up wallet licence following PayU acquisition.
Startups News: The company's cofounder and now PayU India CEO Amrish Rau said that its customers will be migrated to the PayU Money wallet..
- Citrus Pay ties up with HPCL for cashless payments for LPG cylinders and at petrol pumps.
Jitendra Gupta, Managing Director, PayU India said, We are fully committed to govt. initiative of driving cashless economy and this is a significant step enabling 50 million consumers to go cashless. .
Frequently asked questions
What is the Incorporation or founding date of Citrus E-Biz Payments Private Limited?
Citrus E-Biz Payments Private Limited was incorporated on 24 Apr 2015.
What is authorized share capital and paid-up capital of Citrus E-Biz Payments Private Limited?
The authorized share capital of Citrus E-Biz Payments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Citrus E-Biz Payments Private Limited?
Currently 3 directors are associated with Citrus E-Biz Payments Private Limited.
- Jitendra Gupta
- Bairavarasu Amrish Rau
- Satyen Vijay Kothari
What is the registered address of Citrus E-Biz Payments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citrus E-Biz Payments Private Limited is H-203 Building No 1 Greenwoods German Remidies A.K.Road Chakala Andheri East, India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Citrus E-Biz Payments Private Limited?
The corporate identification number (CIN) of Citrus E-Biz Payments Private Limited is U74999MH2015PTC263786 and the company number is 263786 as per Ministry of Corporate Affairs (MCA).
What is the official website of Citrus E-Biz Payments Private Limited?
The Official website of Citrus E-Biz Payments Private Limited is https://www.citruspay.com