Citi Fin Mart Limited
About Citi Fin Mart Limited
Data last updated:
Citi Fin Mart Limited was a public limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 13 October 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2009PLC033285.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anju Sood and Deepak Mittal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at SCO – 123 1st Floor Rear Side Firoze Gandhi Market, Ludhiana, Punjab, India – 141012.
Company details
Contact details
Citi Fin Mart Limited's registered office is in Ludhiana, Punjab.
- Registered AddressSCO – 123 1st Floor Rear Side Firoze Gandhi Market, Ludhiana, Punjab, India – 141012
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Citi Fin Mart Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citi Fin Mart Limited, buy the company report.
Board of directors of Citi Fin Mart Limited
Citi Fin Mart has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Sood | Director | 13 Oct 2009 | 17 Years 0 Months | As last reported |
| Deepak Mittal | Director | 13 Oct 2009 | 17 Years 0 Months | As last reported |
| Monika Sood | Director | 13 Oct 2009 | 17 Years 0 Months | As last reported |
| Rajinder Singh | Director | 13 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Citi Fin Mart Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citi Fin Mart Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citi Fin Mart Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citi Fin Mart Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Khushbir Kaur ceased to be Director on 16 Jan 2010.
Frequently asked questions
Citi Fin Mart has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citi Fin Mart was a public limited company based in Ludhiana, Punjab, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 October 2009 and is registered under CIN U74900PB2009PLC033285. The company has been struck off by the Registrar of Companies and is no longer operational.
Citi Fin Mart had 4 directors:
- Anju Sood - Director
- Deepak Mittal - Director
- Monika Sood - Director
- Rajinder Singh - Director
The CIN (Corporate Identification Number) of Citi Fin Mart is U74900PB2009PLC033285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Citi Fin Mart is at SCO – 123 1st Floor Rear Side Firoze Gandhi Market, Ludhiana, Punjab, India – 141012.
Citi Fin Mart was incorporated on 13 October 2009. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Citi Fin Mart on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Citi Fin Mart operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Khushbir Kaur ceased to be Director on 16 Jan 2010. Anju Sood was appointed as Director on 13 Oct 2009. Deepak Mittal was appointed as Director on 13 Oct 2009. Citi Fin Mart has 5 board changes on record in total.
Citi Fin Mart can be reached at its registered office: SCO – 123 1st Floor Rear Side Firoze Gandhi Market, Ludhiana, Punjab, India – 141012.
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