Citi Square Modular Industries Private Limited
About Citi Square Modular Industries Private Limited
Data last updated:
Citi Square Modular Industries Private Limited was a private limited company based in Hyderabad, Telangana, 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 22 April 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2015PTC098581. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Babu Rao Tiruvedhula and Rajeshwari Thiruveedhula.
Its last annual general meeting (AGM) was held on 23 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at # 8 – 2 – 293/82/A/233 To 235/4F – 7 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Court records list 15 cases involving the company, including 1 filed by the company and 14 filed against it; 4 cases are pending.
Company details
Contact details
Citi Square Modular Industries Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address# 8 – 2 – 293/82/A/233 To 235/4F – 7 Jubilee Hills, Hyderabad, Telangana, India – 500033
- 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 Square Modular Industries Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citi Square Modular Industries Private Limited, buy the company report.
Board of directors of Citi Square Modular Industries Private Limited
Citi Square Modular Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Rao Tiruvedhula Also directs: Leenik Technologies Private Limited | Director | 22 Apr 2015 | 11 Years 6 Months | As last reported |
| Rajeshwari Thiruveedhula | Director | 22 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
Citi Square Modular Industries Private Limited has 15 court cases on record: 1 filed by Citi Square Modular Industries, 14 filed against it. 4 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 14 | 4 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Court case (CC.NI) | Filed against the company by M/S. Aryan Traders Rep.By P.Girish Dutt | Pending |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Hyderabad Central, Telangana | Court case (CRLMP.BAIL) | Filed by the company against Tulsian Steel Industries | Disposed |
To see the full case history of Citi Square Modular Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citi Square Modular Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citi Square Modular Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Citi Square Modular Industries Private Limited, buy the company report.
Recent activity
Citi Square Modular Industries Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Babu Rao Tiruvedhula was appointed as Director on 22 Apr 2015.
Frequently asked questions
Citi Square Modular Industries 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 Square Modular Industries was a private limited company based in Hyderabad, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 22 April 2015 and is registered under CIN U74900TG2015PTC098581. The company has been struck off by the Registrar of Companies and is no longer operational.
Citi Square Modular Industries had 2 directors:
- Babu Rao Tiruvedhula - Director
- Rajeshwari Thiruveedhula - Director
The CIN (Corporate Identification Number) of Citi Square Modular Industries is U74900TG2015PTC098581. 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 Square Modular Industries is at # 8 – 2 – 29382A233 To 2354F – 7 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Citi Square Modular Industries was incorporated on 22 April 2015. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Citi Square Modular Industries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 23 September 2016. Year-wise statements from FY 2016 are in the company report.
No. Citi Square Modular Industries has 1 GST registration on record and it is cancelled or inactive.
Citi Square Modular Industries operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Citi Square Modular Industries has 15 court cases on record: 1 filed by the company and 14 filed against it. 4 are pending.
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