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Citiline Technologies Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.

2016 | Mumbai, Maharashtra, India | Active
Last Updated:

About Citiline Technologies Private Limited

Citiline Technologies Private Limited, a active private limited company, was established on 14 June 2016 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U93096MH2016PTC282402. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Bankmitra Services Private Limited. It upholds a compliant status. Its leadership includes Shashank Soni (Director), Ruksana (Director). Past directors included Shwetank Soni. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 715, Mastermind V, Royal Palm Estate, Goregaon(East), Mumbai, Maharashtra, 400065.

Company Details

  • CIN/LLPIN

    U93096MH2016PTC282402

  • Registration Number

    282402

  • Incorporation Date

    14 June 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Citiline Technologies Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Citiline Technologies Private 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 Citiline Technologies Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shashank SoniDirector22 Jun 2021Current
RuksanaDirector14 Jun 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Jun 2021Past

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Financial Performance of Citiline Technologies.

Citiline Technologies Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Citiline Technologies revenue growth over time
Citiline Technologies profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Citiline Technologies?

In 2017, Citiline Technologies 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Citiline Technologies?

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

Employee growth trends for Citiline Technologies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citiline Technologies, 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 Citiline Technologies's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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.

Latest Updates, News, and FAQs on Citiline Technologies

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Citiline Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Citiline Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Shashank Soni was appointed as a Director was appointed as a Director on 22 Jun 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ruksana was appointed as a Director was appointed as a Director on 14 Jun 2016 & has been associated with this company since 9 years 5 months . was documented.

  • Company Incorporation

    Citiline Technologies Private Limited was registered on 14 Jun 2016 with Roc Mumbai & aged 9 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Citiline Technologies Private Limited?

    The CIN of Citiline Technologies Private Limited is U93096MH2016PTC282402.

  • Where is Citiline Technologies Private Limited headquartered?

    Citiline Technologies Private Limited is headquartered at 715, Mastermind V, Royal Palm Estate, Goregaon(East), Mumbai, Maharashtra, 400065.

  • When was Citiline Technologies Private Limited incorporated?

    Citiline Technologies Private Limited was incorporated on 14 June 2016.

  • Who are the current directors of Citiline Technologies Private Limited?

    The current directors of Citiline Technologies Private Limited are

  • What is the primary industry of Citiline Technologies Private Limited?

    The primary industry of Citiline Technologies Private Limited is Financial And Insurance Service.

  • Is Citiline Technologies Private Limited a listed company?

    Citiline Technologies Private Limited is unlisted.

  • What is the capital structure of Citiline Technologies Private Limited?

    The authorized capital of Citiline Technologies Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Citiline Technologies Private Limited?

    The compliance status of Citiline Technologies Private Limited is Compliant.

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