Citicap Infrastructure Private Limited
About Citicap Infrastructure Private Limited
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Citicap Infrastructure Private Limited was a private limited company based in New 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 27 January 1997.
Registered with ROC Delhi under CIN U70100DL1997PTC084665.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: 8 – Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.
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 Address8 – Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
CIN History of Citicap Infrastructure
Citicap Infrastructure has one previous CIN (Corporate Identification Number): U99999DL1997PTC084665. The current CIN is U70100DL1997PTC084665, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1997PTC084665 | Current |
| U99999DL1997PTC084665 | Previous |
Board of Directors of Citicap Infrastructure Private Limited
No directors are listed for Citicap Infrastructure in the MCA records available to us.
Financials of Citicap Infrastructure Private Limited
Ten-year financial statements for Citicap Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citicap Infrastructure
Citicap Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citicap Infrastructure
Employment history and EPFO contributions of people linked to Citicap Infrastructure.
Employee and EPFO history for Citicap Infrastructure Private Limited
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 Citicap Infrastructure
GST registrations and filing compliance for Citicap Infrastructure Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citicap Infrastructure
Credit ratings, litigation, and regulatory alerts for Citicap Infrastructure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citicap Infrastructure
MSME payment history for Citicap Infrastructure Private Limited
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 Citicap Infrastructure
Corporate group structure for Citicap Infrastructure Private Limited
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 Citicap Infrastructure
MCA filings and documents for Citicap Infrastructure Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Citicap Infrastructure
Frequently Asked Questions about Citicap Infrastructure Private Limited
Citicap Infrastructure 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.
Citicap Infrastructure is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 27 January 1997 and is registered under CIN U70100DL1997PTC084665. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Citicap Infrastructure is U70100DL1997PTC084665. 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 Citicap Infrastructure is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 8 – Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.
Citicap Infrastructure can be reached at the registered office: 8 – Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.