Citi Square Properties Limited

Citi Square Properties Limited - construction in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U45201GJ2003PLC042353 Incorporated 07 May 2003 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Public Limited Company construction
Data last updated
Revenue · FY 2017
₹11,000
▼ 94.00% YoY
EBITDA · FY 2017
*****
▼ 454.00% YoY
Net profit · FY 2017
*****
▼ 451.00% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2017
Balance sheet date

About Citi Square Properties Limited

Data last updated: 24 July 2025

Citi Square Properties Limited was a public limited company based in Ahmedabad, Gujarat, 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. The company specialised in construction. Incorporated on 07 May 2003.

Registered with ROC Ahmedabad under CIN U45201GJ2003PLC042353.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mahefuj Mahamadhanif Sarania and Jayesh Damodar Shah.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Block No.14 Sarayaflats B/Hmithkhali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009.

As per the financials filed for FY 2017, the company reported a revenue of ₹11,000, a decline of 94% compared to the previous year.

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.

Company Details of Citi Square Properties Limited
CIN U45201GJ2003PLC042353
Registration Number 042353
Incorporation Date 07 May 2003
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Mahefuj Mahamadhanif Sarania Additional Director Jayesh Damodar Shah Additional Director Devang Laljibhai Vegda Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Block No.14 Sarayaflats B/Hmithkhali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009
  • Industry
    Construction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
Company report
Citi Square Properties Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Citi Square Properties Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Citi Square Properties Limited

Citi Square Properties Limited is audited by SUBHASHCHANDRAKANHAIYALALMANDAVAT for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SUBHASHCHANDRAKANHAIYALALMANDAVAT blur-value blur-value blur-value

Board of Directors of Citi Square Properties Limited

Citi Square Properties Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mahefuj Mahamadhanif Sarania Additional Director 23 Feb 2019 7 Years 4 Months As last reported
Jayesh Damodar Shah Additional Director 23 Feb 2019 7 Years 4 Months As last reported
Devang Laljibhai Vegda
Also directs: Timbor Furnitech Private Limited, Red Carpet Fashions (India) Limited, Viva Style And Fashion (India) Limited and 3 more
Additional Director 23 Feb 2019 7 Years 4 Months As last reported
View all directors

Financials of Citi Square Properties Limited FY 2017 filings available

Citi Square Properties Limited reported revenue of ₹11,000 (down 94% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹11,000 ▼ -94%
Profit
***** ▼ -451%
EBITDA
***** ▼ -454%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
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Total Revenue
*****
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
*****
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Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
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Extraordinary Items
*****
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*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
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Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
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*****
Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
*****
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Net Margin %
*****
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*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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*****
Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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Total Assets
*****
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*****
Metrics
*****
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*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
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*****
+ Depreciation
*****
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*****
+/- Unrealized Forex
*****
*****
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*****
*****
- Dividend Income
*****
*****
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- Interest Income
*****
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*****
*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
*****
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+/- Debtors
*****
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+/- Creditors
*****
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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*****
Income Taxes Paid
*****
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*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
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Capex
*****
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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*****
Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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*****
Closing Cash & Equivalents
*****
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*****
*****
Metrics
*****
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Liquidity
Current Ratio
*****
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*****
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Quick Ratio
*****
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*****
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Cash Ratio
*****
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*****
*****
Efficiency
Inventory Days
*****
*****
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*****
Debtor Days
*****
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*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
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*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Citi Square Properties Limited

As of FY 2017, Citi Square Properties Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Citi Square Properties Limited

Citi Square Properties Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Citi Square Properties Limited

View historical data on people associated with Citi Square Properties Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Citi Square Properties Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Citi Square Properties Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Citi Square Properties Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Citi Square Properties Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Citi Square Properties Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Citi Square Properties Limited

MSME Payment Delays by Citi Square Properties Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Citi Square Properties Limited

Subsidiaries & Group Companies of Citi Square Properties Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Citi Square Properties Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Citi Square Properties Limited

MCA Filings & Documents of Citi Square Properties Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Citi Square Properties Limited

Directors
23 Feb 2019
Mahefuj Mahamadhanif Sarania was appointed as a Additional Director on 23 Feb 2019 & has been associated with this company since 7 years 4 months.
Directors
23 Feb 2019
Jayesh Damodar Shah was appointed as a Additional Director on 23 Feb 2019 & has been associated with this company since 7 years 4 months.
Directors
23 Feb 2019
Devang Laljibhai Vegda was appointed as a Additional Director on 23 Feb 2019 & has been associated with this company since 7 years 4 months.
Activity
30 Sep 2017
Citi Square Properties Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Citi Square Properties Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
Activity
07 May 2003
Citi Square Properties Limited was registered on 07 May 2003 with Roc Ahmedabad & aged 23 years 2 months as per MCA records.

Frequently Asked Questions about Citi Square Properties Limited

Citi Square Properties 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 Square Properties Limited is a struck-off public limited company in the construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 May 2003 and is registered under CIN U45201GJ2003PLC042353. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Citi Square Properties Limited are:

The CIN (Corporate Identification Number) of Citi Square Properties Limited is U45201GJ2003PLC042353. 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 Square Properties Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.

The company has its registered office at Block No.14 Sarayaflats BHmithkhali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009.

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