It-Citi Infopark Private Limited
About It-Citi Infopark Private Limited
Data last updated:
It-Citi Infopark Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Vascon Engineers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 October 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2001PTC133725.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santhanam Doraiswamy and Santosh Pursram Sundararajan.
Its last annual general meeting (AGM) was held on 16 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 15/16 Hazari Baug L.B.S. Marg Vikhroli (W), Mumbai, Maharashtra, India – 400083.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in April 2006.
Company details
Contact details
It-Citi Infopark Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15/16 Hazari Baug L.B.S. Marg Vikhroli (W), Mumbai, Maharashtra, India – 400083
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of It-Citi Infopark Private Limited, buy the company report.
- 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
Business activity
The main business activity of It-Citi Infopark is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of It-Citi Infopark Private Limited, buy the company report.
Financials of It-Citi Infopark 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 It-Citi Infopark Private Limited, buy the company report.
Board of directors of It-Citi Infopark Private Limited
It-Citi Infopark has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthuswamy Krishnamurthy Also directs: Marvel Housing Private Limited, Almet Corporation Limited | Additional Director | 17 Aug 2010 | 16 Years 2 Months | As last reported |
| Santhanam Doraiswamy | Director | 15 Mar 2003 | 23 Years 7 Months | As last reported |
| Santosh Pursram Sundararajan Also directs: Syringa Engineers India LLP, Vastech Consultants & Engineers LLP, Sira Assets LLP and 5 more | Director | 10 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
It-Citi Infopark Private Limited is audited by CHANDRASHEKHAR IYER & Co for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDRASHEKHAR IYER & Co | FY 2016 | 114260W |
Shareholding
The shareholding of It-Citi Infopark Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of It-Citi Infopark Private Limited, buy the company report.
Deals & funding
It-Citi Infopark Private Limited has 1 deal on record (1 secondary share transfer); the latest was in April 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2006 | Secondary share transfer | Undisclosed | Buyer: Vascon Engineers Limited , Vascon Engineers Private Limited & M Krishnamurthi Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
It-Citi Infopark Private Limited has 2 court cases on record: 2 filed by It-Citi Infopark. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of It-Citi Infopark 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 It-Citi Infopark 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 It-Citi Infopark Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
It-Citi Infopark Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Santosh Pursram Sundararajan ceased to be Additional Director on 11 Sep 2012.
Frequently asked questions
It-Citi Infopark 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.
It-Citi Infopark was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 18 October 2001 and is registered under CIN U72200MH2001PTC133725. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
It-Citi Infopark was incorporated on 18 October 2001. It is registered with the Registrar of Companies, Mumbai.
It-Citi Infopark had 3 directors:
- Muthuswamy Krishnamurthy - Additional Director
- Santhanam Doraiswamy - Director
- Santosh Pursram Sundararajan - Director
The CIN (Corporate Identification Number) of It-Citi Infopark is U72200MH2001PTC133725. 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 It-Citi Infopark is at 1516 Hazari Baug L.B.S. Marg Vikhroli W, Mumbai, Maharashtra, India – 400083.
The latest financial statements of It-Citi Infopark on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 16 September 2016. Year-wise statements from 2015 are in the company report.
It-Citi Infopark operated in the real estate industry, in the real estate leasing segment.
It-Citi Infopark has 1 deal on record (1 secondary share transfer); the latest was in April 2006.
It-Citi Infopark has 2 court cases on record: 2 filed by the company.