Citron Finlease Private Limited
About Citron Finlease Private Limited
Data last updated:
Citron Finlease Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 03 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1996PTC100776.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.02 Lakh. It was led by directors including Dipak Kumar Poddar and Chandramukhi Poddar.
Its last annual general meeting (AGM) was held on 07 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Unit 3 Neeru Silk Mills Mathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400006.
Company details
Contact details
Citron Finlease Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit 3 Neeru Silk Mills Mathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Citron Finlease Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citron Finlease Private Limited, buy the company report.
Board of directors of Citron Finlease Private Limited
Citron Finlease has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Poddar Also directs: Mumbaikar Festival Conveners LLP, Bachhraj Factories Private Limited, Poddar Buildcon Private Limited and 1 more | Director | 02 Sep 1998 | 28 Years 2 Months | As last reported |
| Chandramukhi Poddar | Director | 30 Jul 1996 | 30 Years 3 Months | As last reported |
| Rashmi Poddar Also directs: World Monuments Fund India Association, Brite Merchants Limited, Poddar Wellness Limited and 1 more | Director | 08 Sep 1998 | 28 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Citron Finlease Private 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 Citron Finlease Private 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 Citron Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citron Finlease Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Rashmi Poddar was appointed as Director on 08 Sep 1998.
Frequently asked questions
Citron Finlease has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Citron Finlease was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 03 July 1996 and is registered under CIN U65910MH1996PTC100776. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Citron Finlease was incorporated on 03 July 1996. It is registered with the Registrar of Companies, Mumbai.
Citron Finlease had 3 directors:
- Dipak Kumar Poddar - Director
- Chandramukhi Poddar - Director
- Rashmi Poddar - Director
The CIN (Corporate Identification Number) of Citron Finlease is U65910MH1996PTC100776. 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 Citron Finlease is at Unit 3 Neeru Silk Mills Mathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400006.
The latest financial statements of Citron Finlease on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 07 September 2009. Year-wise statements from 2015 are in the company report.
Citron Finlease operated in the financial services industry, in the financial and leasing segment.
Rashmi Poddar was appointed as Director on 08 Sep 1998. Dipak Kumar Poddar was appointed as Director on 02 Sep 1998. Chandramukhi Poddar was appointed as Director on 30 Jul 1996.
Citron Finlease can be reached at its registered office: Unit 3 Neeru Silk Mills Mathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400006.
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