Startup India Government of India
Cito Nidhi Limited
Cito Nidhi Limited - financial services in Simhapurilayout, Andhra Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Vijayawada
ROC office
About Cito Nidhi Limited
Data last updated:
Cito Nidhi Limited is a nidhi company based in Simhapurilayout, Andhra Pradesh, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67100AP2019PLC111283.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sabbani Rajani and Suresh Sabbani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No:201 1st Floor Sai Nivas 1st Line Padmavathinagar, Simhapurilayout, Andhra Pradesh, India – 530047.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67100AP2019PLC111283
Registration Number 111283
Incorporation Date 22 February 2019
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Cito Nidhi
Contact details
Cito Nidhi Limited's registered office is in Simhapurilayout, Andhra Pradesh.
- Registered AddressFlat No:201 1st Floor Sai Nivas 1st Line Padmavathinagar, Simhapurilayout, Andhra Pradesh, India – 530047
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Cito Nidhi Limited - one report that includes everything
- 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
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Financials of Cito Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cito Nidhi Limited, buy the company report.
Board of directors of Cito Nidhi Limited
Cito Nidhi has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabbani Rajani | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
| Suresh Sabbani Also directs: Cito Bancob Nidhi Limited, Uaip Aitech Private Limited, One78 Sabbpe Technology Solutions India Private Limited and 1 more | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
| Adi Swarup Patnaik Kuppili | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
Cito Nidhi Limited has 1 court case on record: 1 filed by Cito Nidhi. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Godavari, Andhra Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Cito Nidhi 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 Cito Nidhi 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 Cito Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cito Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Adi Swarup Patnaik Kuppili was appointed as Director on 22 Feb 2019.
AGM
Cito Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Cito Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Vijayawada.
Appointed
Adi Swarup Patnaik Kuppili was appointed as Director.
Appointed
Sabbani Rajani was appointed as Director.
Appointed
Suresh Sabbani was appointed as Director.
Incorporation
22 Feb 2019
Cito Nidhi Limited was registered on 22 Feb 2019 with Roc Vijayawada & aged 7 years 7 months as per MCA records.
Frequently asked questions
Cito Nidhi is an active nidhi company based in Simhapurilayout, Andhra Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 February 2019 (7+ years old) and is registered under CIN U67100AP2019PLC111283.
Cito Nidhi has 3 current directors:
- Sabbani Rajani - Director
- Suresh Sabbani - Director
- Adi Swarup Patnaik Kuppili - Director
The latest financial statements of Cito Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Cito Nidhi is U67100AP2019PLC111283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cito Nidhi has 1 court case on record: 1 filed by the company. 1 is pending.
Cito Nidhi was incorporated on 22 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Vijayawada.
Adi Swarup Patnaik Kuppili was appointed as Director on 22 Feb 2019. Sabbani Rajani was appointed as Director on 22 Feb 2019. Suresh Sabbani was appointed as Director on 22 Feb 2019.
Yes, Cito Nidhi is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Cito Nidhi is at Flat No:201 1st Floor Sai Nivas 1st Line Padmavathinagar, Simhapurilayout, Andhra Pradesh, India – 530047.
Cito Nidhi operates in the financial services industry, in the diversified financial services segment.