Citi Vaults LTD
About Citi Vaults LTD
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Citi Vaults LTD was a public limited company based in Delhi, Delhi, 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 21 July 1987.
Registered with ROC Delhi under CIN U65910DL1987PLC028681.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000.
Office: 10/1 Krishna Nagar, Delhi, Delhi, India.
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 Address10/1 Krishna Nagar, Delhi, Delhi, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Citi Vaults LTD
No directors are listed for Citi Vaults in the MCA records available to us.
Financials of Citi Vaults LTD
Ten-year financial statements for Citi Vaults LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Citi Vaults
Citi Vaults LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citi Vaults
Employment history and EPFO contributions of people linked to Citi Vaults.
Employee and EPFO history for Citi Vaults LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citi Vaults
GST registrations and filing compliance for Citi Vaults LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Citi Vaults
Credit ratings, litigation, and regulatory alerts for Citi Vaults LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citi Vaults
MSME payment history for Citi Vaults LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Citi Vaults
Corporate group structure for Citi Vaults LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citi Vaults
MCA filings and documents for Citi Vaults LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Citi Vaults
Frequently Asked Questions about Citi Vaults LTD
Citi Vaults 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 Vaults is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 July 1987 and is registered under CIN U65910DL1987PLC028681. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Citi Vaults is U65910DL1987PLC028681. 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 Vaults is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 101 Krishna Nagar, Delhi, Delhi, India.
Citi Vaults can be reached at the registered office: 101 Krishna Nagar, Delhi, Delhi, India.