Citi Square Properties Limited - Company Profile

It is a construction public limited company based in Ahmedabad, Gujarat, India, established in 2003.
2003 Ahmedabad, Gujarat, India Struck Off
Last Updated:
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About Citi Square Properties Limited

Citi Square Properties Limited, a struck off public limited company, was established on 07 May 2003 in Ahmedabad, Gujarat, India. Engaging in construction within the construction sector, it holds CIN: U45201GJ2003PLC042353. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Mahefuj Mahamadhanif Sarania (Additional Director), Jayesh Damodar Shah (Additional Director), Devang Laljibhai Vegda (Additional Director). Past directors included Manish Chandra Shashikant Shah, Rajendra Virchand Shah, Vijay Bhailal Doshi. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Block No.14,Sarayaflats B/Hmithkhali Six Road Navrangpura, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U45201GJ2003PLC042353

  • Registration Number

    042353

  • Incorporation Date

    07 May 2003

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 22 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** -94.28%
  • Profit Growth **** -450.70%
  • Ebitda **** 32.24%
  • Net Worth -25.22%
  • Total Assets -0.78%
Company report

Citi Square Properties Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citi Square Properties Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Citi Square Properties Limited?
Current Directors
Name Designation Appointment Date Status
Mahefuj Mahamadhanif Sarania Additional Director 23 Feb 2019 Current
Jayesh Damodar Shah Additional Director 23 Feb 2019 Current
Devang Laljibhai Vegda Additional Director 23 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Feb 2019 Past
Pramod Abcsdd Director 23 Feb 2019 Past
Pramod Abcsdd Director 23 Feb 2019 Past
Pramod Abcsdd Director 23 Feb 2019 Past
Pramod Abcsdd Director 23 Feb 2019 Past

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Financial Performance of Citi Square Properties.

Citi Square Properties Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 94.28% decrease. The company also saw a substantial fall in profitability, with a 450.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.22%.

Citi Square Properties revenue growth over time
Citi Square Properties profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -94.28%
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Revenue from Operations
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*******
*******
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*******
Total Assets
*******
 -0.78%
*******
*******
*******
*******
Profit or Loss
*******
 -450.70%
*******
*******
*******
*******
Net Worth
*******
 -25.22%
*******
*******
*******
*******
EBITDA
*******
 32.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Citi Square Properties?

In 2017, Citi Square Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Citi Square Properties?

Unlock and access historical data on people associated with Citi Square Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citi Square Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citi Square Properties's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Citi Square Properties
Recent Activity within the Organization
  • Director Appointment

    Progress on Mahefuj Mahamadhanif Sarania was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    Progress on Jayesh Damodar Shah was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    Progress on Devang Laljibhai Vegda was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Annual General Meeting

    The activity Citi Square Properties Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Citi Square Properties Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was recorded as a recent event.

  • Company Incorporation

    The activity Citi Square Properties Limited was registered on 07 May 2003 with Roc Ahmedabad & aged 22 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Citi Square Properties Limited?

The CIN of Citi Square Properties Limited is U45201GJ2003PLC042353.

Where is Citi Square Properties Limited headquartered?

Citi Square Properties Limited is headquartered at Block No.14,Sarayaflats B/Hmithkhali Six Road Navrangpura, Ahmedabad, Gujarat, 380009.

When was Citi Square Properties Limited incorporated?

Citi Square Properties Limited was incorporated on 07 May 2003.

Who are the current directors of Citi Square Properties Limited?

The current directors of Citi Square Properties Limited are

What is the primary industry of Citi Square Properties Limited?

The primary industry of Citi Square Properties Limited is Construction.

Is Citi Square Properties Limited a listed company?

Citi Square Properties Limited is unlisted.

What is the capital structure of Citi Square Properties Limited?

The authorized capital of Citi Square Properties Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Citi Square Properties Limited?

The compliance status of Citi Square Properties Limited is Active Non-Compliant.

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