Citation Infowares Limited
About Citation Infowares Limited
Data last updated: 21 February 2026
Citation Infowares Limited is a public limited company based in Kolkata, West Bengal, India. The company specialises in business process outsourcing. Incorporated on 04 September 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U72200WB2000PTC092371.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.85 Cr. It is led by directors including Tej Narayan Thakur and Sanjay Rathi.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address21A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Citation Infowares Limited
Citation Infowares Limited 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 |
Board of Directors of Citation Infowares Limited
Citation Infowares Limited is currently managed by 5 directors, with 30 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 5 Months | Current |
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Sanjay Rathi
Also directs:
Indian Fibres Ltd
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Additional Director | 27 Mar 2009 | 17 Years 5 Months | Current |
| Sanjay Pujari | Director | 02 Nov 2006 | 19 Years 9 Months | Current |
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Ravishankar Prabhakar
Also directs:
Kishanganj Jute Mills Limited, Nellimarla Overseas Ltd, The East India Jute & Hessian Exchange Ltd. and 5 more
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Additional Director | 27 Mar 2009 | 17 Years 5 Months | Current |
|
Mahendra Sarswat
Also directs:
Sun Biotechnology Limited
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Additional Director | 18 May 2009 | 17 Years 3 Months | Current |
Financials of Citation Infowares Limited FY 2010 filings available
Ten-year financial statements for Citation Infowares Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Citation Infowares Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2011 | Brijmohan Agrotech Private Limited | ₹20 Lakh | Open |
| 19 Jul 2005 | State Bank of India | ₹14.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Citation Infowares Limited
View historical data on people associated with Citation Infowares Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citation Infowares Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Citation Infowares Limited
GST registrations and filing compliance for Citation Infowares Limited
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Credit Ratings, Litigation & Regulatory Alerts for Citation Infowares Limited
Credit ratings, litigation, and regulatory alerts for Citation Infowares Limited
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MSME Payment Delays by Citation Infowares Limited
MSME payment history for Citation Infowares Limited
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Subsidiaries & Group Companies of Citation Infowares Limited
Corporate group structure for Citation Infowares Limited
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MCA Filings & Documents of Citation Infowares Limited
MCA filings and documents for Citation Infowares Limited
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Recent Activity on Citation Infowares Limited
Frequently Asked Questions about Citation Infowares Limited
Citation Infowares Limited is an active public limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 2000 (26+ years old) and is registered under CIN U72200WB2000PLC092371.
The current directors of Citation Infowares Limited are:
- Tej Narayan Thakur - Additional Director
- Sanjay Rathi - Additional Director
- Sanjay Pujari - Director
- Ravishankar Prabhakar - Additional Director
- Mahendra Sarswat - Additional Director
The primary industry of Citation Infowares Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Citation Infowares Limited can be reached at the registered office: 21A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.85 Cr.
The company has its registered office at 21A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.