Citi Mail Service Private Limited
About Citi Mail Service Private Limited
Data last updated:
Citi Mail Service Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 15 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U64120KL2002PTC015749. Its GSTIN is 32AACCC0011C1ZW (Kerala).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Wilson Mukkath Antony (Managing Director) and Seena Wilson.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at D No 44/34 II Floor Manavalan Building Lisie Junction, Ernakulam, Kerala, India – 682018.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Citi Mail Service Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressD No 44/34 II Floor Manavalan Building Lisie Junction, Ernakulam, Kerala, India – 682018
- IndustryLogistics, Postal & Courier
- 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 Citi Mail Service Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citi Mail Service Private Limited, buy the company report.
Board of directors of Citi Mail Service Private Limited
Citi Mail Service has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wilson Mukkath Antony | Managing Director | 15 Nov 2002 | 23 Years 11 Months | Current |
| Seena Wilson | Director | 15 Nov 2002 | 23 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2006 | 10006506 | Indusind Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Citi Mail Service 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 Citi Mail Service Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citi Mail Service has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCC0011C1ZW | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Citi Mail Service Private Limited, buy the company report.
Recent activity
Citi Mail Service Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Seena Wilson was appointed as Director on 15 Nov 2002.
Frequently asked questions
Citi Mail Service is an active private limited company based in Ernakulam, Kerala, India. The company works in postal and courier, within the logistics industry. It was incorporated on 15 November 2002 (24+ years old) and is registered under CIN U64120KL2002PTC015749.
Citi Mail Service has 2 current directors:
- Wilson Mukkath Antony - Managing Director
- Seena Wilson - Director
The latest financial statements of Citi Mail Service on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Citi Mail Service is 32AACCC0011C1ZW, registered in Kerala.
The CIN (Corporate Identification Number) of Citi Mail Service is U64120KL2002PTC015749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Mail Service was incorporated on 15 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ernakulam.
Seena Wilson was appointed as Director on 15 Nov 2002. Wilson Mukkath Antony was appointed as Managing Director on 15 Nov 2002.
The registered office of Citi Mail Service is at D No 4434 II Floor Manavalan Building Lisie Junction, Ernakulam, Kerala, India – 682018.
Citi Mail Service operates in the logistics industry, in the postal and courier segment.
Citi Mail Service has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
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