Citifin Limited
About Citifin Limited
Data last updated:
Citifin Limited was a public limited company based in Bangalore, Karnataka, 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 operated in the financial and leasing services segment of the financial services sector. It was incorporated on 14 November 1991.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65910KA1991PLC012498.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹1 Lakh.
The registered office was at No:2A Heyas Road Bangalore – 560 025, Karnataka, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Citifin has one previous CIN (Corporate Identification Number): U08031KA1991PLC012498. The current CIN is U65910KA1991PLC012498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910KA1991PLC012498 | Current |
| U08031KA1991PLC012498 | Previous |
Contact details
Citifin Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo:2A Heyas Road Bangalore – 560 025, Karnataka, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Citifin Limited
Year-wise financial statements and ratios of Citifin Limited are in the company report Buy the company report.
Board of directors of Citifin Limited
No directors are listed for Citifin in the MCA records available to us.
Legal cases
Citifin Limited has 2 court cases on record: 2 filed by Citifin. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Citifin Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citifin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citifin Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Citifin 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.
Citifin was a public limited company based in Bangalore, Karnataka, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 14 November 1991 and is registered under CIN U65910KA1991PLC012498. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Citifin is U65910KA1991PLC012498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Citifin is at No:2A Heyas Road Bangalore – 560 025, Karnataka, India.
Citifin was incorporated on 14 November 1991. It is registered with the Registrar of Companies, Bangalore.
Citifin operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Citifin has 2 court cases on record: 2 filed by the company.
Citifin can be reached at its registered office: No:2A Heyas Road Bangalore – 560 025, Karnataka, India.
Citifin is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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