The Citi Club Private Limited

Founded in 1992 and headquartered in Uttar Pradesh, India.

1992 | Kanpur Nagar, Uttar Pradesh (India) | Merged
Last Updated: January 17, 2025

The Citi Club Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 5.81 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 3.80 M
  • Revenue Growth %
  • Net Worth 174.67%
  • Total Assets 61.25%

About The Citi Club

The Citi Club Private Limited (TCCPL) is Amalgamated company established on 28 Apr 1992 with its office registered at Kanpur Nagar, Uttar Pradesh, India and has been running since 32 Year, 9 Months with a paid up capital of 5.81 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U55101UP1992PTC014306

  • Company No.

    014306

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Hospitality & Wellness
Trading

Who are the key members and board of directors at The Citi Club?

Executive Team (1)

NameDesignationAppointment DateStatus
Renu Khanna Country flag representing In Managing Director01-May-1992Current

Board Members (2)

NameDesignationAppointment DateStatus
Rohit Khanna Country flag representing In Director 31-Aug-2017Current
Shyam Dhawan Country flag representing In Director 28-Apr-1992Current

Financial Performance of The Citi Club.

The Citi Club Private Limited, for the financial year ended 2020, 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 Soared by an impressive increase of 174.67%.

Graph illustrating revenue growth over time
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
61.25%
Profit or Loss
Net Worth
174.67%
EBITDA

What is the Ownership and Shareholding Structure of The Citi Club?

In 2017, The Citi Club had a promoter holding of 63.08% and a public holding of 36.92%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.38 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.38 Cr

Latest Charge Details

DateLenderAmountStatus
21 Aug 2007State Bank Of India₹3.80 MSatisfied

How Many Employees Work at The Citi Club?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The Citi Club, 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 The Citi Club's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 The Citi Club

Recent activity within the organization

  • Annual General Meeting

    The Citi Club Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    The Citi Club Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Director Appointment

    Rohit Khanna was appointed as a Director was appointed as a Director on 31 Aug 2017 & has been associated with this company since 7 years 5 months .

    31 Aug 2017

  • Charges

    A charge registered on 21 Aug 2007 via Charge ID 10066079 with State Bank Of India was fully satisfied on 19 Nov 2010.

    19 Nov 2010

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.38 Cr with Charge ID 10066079 was registered on 21 Aug 2007.

    21 Aug 2007

  • Director Appointment

    Renu Khanna was appointed as a Managing Director was appointed as a Managing Director on 01 May 1992 & has been associated with this company since 32 years 9 months .

    01 May 1992

Frequently asked questions

  • The Citi Club Private Limited was incorporated on 28 Apr 1992.

  • The authorized share capital of The Citi Club Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 5.81 M.

  • Currently 3 directors are associated with The Citi Club Private Limited.

    • Shyam Dhawan
    • Renu Khanna
    • Rohit Khanna
  • As per Ministry of Corporate Affairs (Mca), the registered address of The Citi Club Private Limited is 84/79 G T Roadkanpur Kanpur Pradesh India, Uttar Prtadesh, Uttar Pradesh, 208003.

  • The corporate identification number (CIN) of The Citi Club Private Limited is U55101UP1992PTC014306 and the company number is 014306 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of The Citi Club Private Limited has experienced an upsurge of 174.67%.

  • The most recent Balance Sheet for The Citi Club Private Limited was filed with the ROC on 31 Mar 2023.

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