The Citi Club Private Limited
Founded in 1992 and headquartered in Uttar Pradesh, India.
1992 | Kanpur Nagar, Uttar Pradesh (India) | Merged
The Citi Club Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 5.81 M
- Company Age 33 Year, 13 Days
- 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 33 Year, 13 Days 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
The Citi Club Private Limited
Explore comprehensive data for The Citi Club Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at The Citi Club?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Renu Khanna  | Managing Director | 01-May-1992 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Khanna | Director | 31-Aug-2017 | Current |
| Shyam Dhawan | Director | 28-Apr-1992 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Chemi Chrome Industries Private Limited
Renu Khanna and Rohit Khanna are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2007 | State Bank Of India | ₹3.80 M | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
The Citi Club Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- 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 8 months .
- Charges
A charge registered on 21 Aug 2007 via Charge ID 10066079 with State Bank Of India was fully satisfied on 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.
- 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 33 years 10 days .
Frequently asked questions
What is the Incorporation or founding date of The Citi Club Private Limited?
The Citi Club Private Limited was incorporated on 28 Apr 1992.
What is authorized share capital and paid-up capital of The Citi Club Private Limited?
The authorized share capital of The Citi Club Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 5.81 M.
Who are the current board members & directors of The Citi Club Private Limited?
Currently 3 directors are associated with The Citi Club Private Limited.
- Shyam Dhawan
- Renu Khanna
- Rohit Khanna
What is the registered address of The Citi Club Private Limited?
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.
What is the corporate identification number (CIN) and company number of The Citi Club Private Limited?
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).
What change has been observed in the net worth of The Citi Club Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of The Citi Club Private Limited filed with the ROC?
The most recent Balance Sheet for The Citi Club Private Limited was filed with the ROC on 31 Mar 2023.
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