Citi Fin Mart Limited
About Citi Fin Mart Limited
Data last updated: 25 July 2025
Citi Fin Mart Limited was a public limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 13 October 2009.
Registered with ROC Chandigarh under CIN U74900PB2009PLC033285.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anju Sood and Deepak Mittal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Sco – 123 1St Floor Rear Side Firoze Gandhi Market, Ludhiana, Punjab, India – 141012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSco – 123 1St Floor Rear Side Firoze Gandhi Market, Ludhiana, Punjab, India – 141012
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Citi Fin Mart Limited
Citi Fin Mart Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anju Sood | Director | 13 Oct 2009 | 16 Years 9 Months | As last reported |
| Deepak Mittal | Director | 13 Oct 2009 | 16 Years 9 Months | As last reported |
| Monika Sood | Director | 13 Oct 2009 | 16 Years 9 Months | As last reported |
| Rajinder Singh | Director | 13 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Citi Fin Mart Limited FY 2013 filings available
Ten-year financial statements for Citi Fin Mart Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Citi Fin Mart Limited
Citi Fin Mart Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citi Fin Mart Limited
View historical data on people associated with Citi Fin Mart Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citi Fin Mart Limited
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GST Compliance of Citi Fin Mart Limited
GST registrations and filing compliance for Citi Fin Mart Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Citi Fin Mart Limited
Credit ratings, litigation, and regulatory alerts for Citi Fin Mart Limited
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- Rating history
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MSME Payment Delays by Citi Fin Mart Limited
MSME payment history for Citi Fin Mart Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Citi Fin Mart Limited
Corporate group structure for Citi Fin Mart Limited
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MCA Filings & Documents of Citi Fin Mart Limited
MCA filings and documents for Citi Fin Mart Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Citi Fin Mart Limited
Frequently Asked Questions about Citi Fin Mart Limited
Citi Fin Mart Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citi Fin Mart Limited is a struck-off public limited company in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 13 October 2009 and is registered under CIN U74900PB2009PLC033285. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Citi Fin Mart Limited are:
- Anju Sood - Director
- Deepak Mittal - Director
- Monika Sood - Director
- Rajinder Singh - Director
The CIN (Corporate Identification Number) of Citi Fin Mart Limited is U74900PB2009PLC033285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Citi Fin Mart Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Sco – 123 1St Floor Rear Side Firoze Gandhi Market, Ludhiana, Punjab, India – 141012.