Citation Infowares Limited
About Citation Infowares Limited
Data last updated:
Citation Infowares Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the business process outsourcing sector. It was incorporated on 04 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB2000PLC092371. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.85 Cr. It is led by directors including Sanjay Pujari and Tej Narayan Thakur.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 21A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹14.5 Cr on record. Court records list 15 cases involving the company, including 6 filed by the company and 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Citation Infowares has one previous CIN (Corporate Identification Number): U72200WB2000PTC092371. The current CIN is U72200WB2000PLC092371, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200WB2000PLC092371 | Current |
| U72200WB2000PTC092371 | Previous |
Contact details
Citation Infowares Limited's registered office is in Kolkata, West Bengal.
- Registered Address21A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Citation Infowares Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citation Infowares Limited, buy the company report.
Board of directors of Citation Infowares Limited
Citation Infowares has 5 current directors and 30 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tej Narayan Thakur Also directs: Nellimarla Overseas Ltd, Purbanchal Estates Pvt Ltd, Venkateshwar Vanijya India Limited and 2 more | Additional Director | 27 Mar 2009 | 17 Years 6 Months | Current |
| Sanjay Rathi Also directs: Indian Fibres Ltd | Additional Director | 27 Mar 2009 | 17 Years 6 Months | Current |
| Sanjay Pujari | Director | 02 Nov 2006 | 19 Years 11 Months | Current |
| Ravishankar Prabhakar Also directs: Kishanganj Jute Mills Limited, Nellimarla Overseas Ltd, The East India Jute & Hessian Exchange Ltd. and 5 more | Additional Director | 27 Mar 2009 | 17 Years 6 Months | Current |
| Mahendra Sarswat Also directs: Sun Biotechnology Limited | Additional Director | 18 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2011 | 10277011 | Brijmohan Agrotech Private Limited | ₹20 Lakh | Open | |
| 19 Jul 2005 | 90248883 | State Bank of India | ₹14.5 Cr | Satisfied |
To see the full charge records of Citation Infowares Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Citation Infowares Limited has 15 court cases on record: 6 filed by Citation Infowares, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 6 | 0 |
| High courts | 5 | 3 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Jagadhatri Vyapaar Pvt Ltd | Disposed |
| High Court, CHANDIGARH (UT) | Arbitration matter | Filed against the company by M/S Oracle (Ofss) BPO Services Ltd. | Disposed |
| High Court, HARYANA | Arbitration matter | Filed by the company against Oracle (Ofss) BPO Services Ltd. | Disposed |
| High Court | Arbitration matter | Filed by the company against Oracle (Ofss) BPO Services Limited | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by M/S Verma Enterprises | Disposed |
To see the full case history of Citation Infowares 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 Citation Infowares Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citation Infowares has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Citation Infowares Limited, buy the company report.
Recent activity
Citation Infowares Limited has 35 board changes on record since 2006: 5 appointments and 30 cessations. The latest: Aditya Mundhra ceased to be Additional Director on 11 Oct 2011.
29 earlier events are in the company report.
Frequently asked questions
Citation Infowares is an active public limited company based in Kolkata, West Bengal, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 04 September 2000 (26+ years old) and is registered under CIN U72200WB2000PLC092371.
Citation Infowares has 5 current directors:
- Tej Narayan Thakur - Additional Director
- Sanjay Rathi - Additional Director
- Sanjay Pujari - Director
- Ravishankar Prabhakar - Additional Director
- Mahendra Sarswat - Additional Director
The latest financial statements of Citation Infowares on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Citation Infowares has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Citation Infowares is U72200WB2000PLC092371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citation Infowares has 15 court cases on record: 6 filed by the company and 9 filed against it. Most are in the district courts.
Citation Infowares was incorporated on 04 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
Aditya Mundhra ceased to be Additional Director on 11 Oct 2011. Amit Kumar Banthia ceased to be Additional Director on 08 Sep 2011. Binay Kumar Trivedi ceased to be Additional Director on 08 Sep 2011. Citation Infowares has 35 board changes on record in total.
The registered office of Citation Infowares is at 21A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Citation Infowares operates in the business outsourcing industry, in the business process outsourcing segment.