CITI VENTURES PRIVATE LIMITED having CIN U74900DL1996PTC082098 is 55 years , 3 month & 25 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 564,520. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CITI VENTURES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CITI VENTURES are Munish Madan and Vinay Madan.
CITI VENTURES ' Corporate Identification Number (CIN) is U74900DL1996PTC082098 and its registration number is 082098. Users may contact CITI VENTURES on its Email address - cvpl.munish@gmail.com Registered address of CITI VENTURES is Plot no. 56 back portion ,second floor rama road najafgarh,new delhi,delhi,india-110015. Current status of CITI VENTURES PRIVATE LIMITED is - Active.
as on 09/20/1996
as on 09/20/1996
CIN | U74900DL1996PTC082098 |
---|---|
Company Status | Active |
Registration Number | 082098 |
Date of Incorporation | 09/20/1996 |
RoC | ROC Delhi |
Company Age | 28 years & 225 days |
Authorized Capital | ₹ 1000000 |
Paid-up capital | ₹ 564520 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cvpl.munish@gmail.com |
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Address | 1/93, 1ST FLOOR, WHS, KIRTI NAGAR NEW DELHI Delhi India 110015 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/20/1996 | 00197979 | *****1681J | 27 years | |
Director | 09/20/1996 | 00197986 | *****1682M | 27 years | |
Director | 12/02/2023 | 00197979 | *****1681J | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
564,520 | 1 | Delhi | |
Active
|
564,520 | 1 | Delhi |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 1,800,000.00 cr
SCETIA FINANCE PVT; LTD
No. of Loans: 1
Total Amount: 950,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | Mumbai | 1,800,000 | 04 May, 2024 | - | - | Open |
SCETIA FINANCE PVT; LTD | 950,000 | 21 Oct, 2000 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
CITI VENTURES PRIVATE LIMITED having CIN U74900DL1996PTC082098 is 55 years , 3 month old Private Indian Company incorporated with MCA on 20 Sep 1996. CITI VENTURES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000 and paid-up capital is 564,520.
CIN of CITI VENTURES PRIVATE LIMITED is U74900DL1996PTC082098.
Address of CITI VENTURES PRIVATE LIMITED is Plot no. 56 back portion ,second floor rama road najafgarh,new delhi,delhi,india-110015,.
The company has 3 directors/key management personnel VINAY MADAN,MUNISH MADAN,VINAY MADAN,
Email : cvpl.munish@gmail.com
Address : 1/93, 1ST FLOOR, WHS, KIRTI NAGAR NEW DELHI Delhi India 110015
CITI VENTURES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities