Citiline Technologies Private Limited
About Citiline Technologies Private Limited
Data last updated: 21 February 2026
Citiline Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 June 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U93096MH2016PTC282402.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Bankmitra Services Private Limited. It is led by directors Shashank Soni and Ruksana.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 715 Mastermind V Royal Palm Estate Goregaon(East), Mumbai, Maharashtra, India – 400065.
As per the financials filed for FY 2024, the company reported a revenue of ₹45,000, a growth of 38% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address715 Mastermind V Royal Palm Estate Goregaon(East), Mumbai, Maharashtra, India – 400065
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Citiline Technologies Private Limited
Citiline Technologies Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Citiline Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Citiline Technologies Private Limited
Citiline Technologies Private Limited is audited by NSINGHAL&COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NSINGHAL&COMPANY | Locked | Locked | Locked |
Complete auditor history for Citiline Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Citiline Technologies Private Limited
Citiline Technologies Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Soni | Director | 22 Jun 2021 | 5 Years 1 Months | Current |
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Ruksana
Also directs:
Acolyte Ventures Llp, Force009 Security & Facilitators Network Llp, Acolyte Digital Services Llp and 4 more
|
Director | 14 Jun 2016 | 10 Years 1 Months | Current |
Financials of Citiline Technologies Private Limited FY 2025 filings available
Citiline Technologies Private Limited reported revenue of ₹45,000 (up 38.00% YoY) for FY 2024.
Ten-year financial statements for Citiline Technologies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Citiline Technologies Private Limited
Shareholding and ownership data for Citiline Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Citiline Technologies Private Limited
Citiline Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citiline Technologies Private Limited
View historical data on people associated with Citiline Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citiline Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Citiline Technologies Private Limited
GST registrations and filing compliance for Citiline Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Citiline Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Citiline Technologies Private Limited
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MSME Payment Delays by Citiline Technologies Private Limited
MSME payment history for Citiline Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Citiline Technologies Private Limited
Corporate group structure for Citiline Technologies Private Limited
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MCA Filings & Documents of Citiline Technologies Private Limited
MCA filings and documents for Citiline Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Citiline Technologies Private Limited
Recent News on Citiline Technologies Private Limited
Frequently Asked Questions about Citiline Technologies Private Limited
Citiline Technologies Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2016 (10+ years old) and is registered under CIN U93096MH2016PTC282402.
Citiline Technologies Private Limited reported revenue of ₹45,000 for FY 2024 (up 38.00% YoY).
The current directors of Citiline Technologies Private Limited are:
- Shashank Soni - Director
- Ruksana - Director
The primary industry of Citiline Technologies Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Citiline Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Citiline Technologies Private Limited can be reached at the registered office: 715 Mastermind V Royal Palm Estate GoregaonEast, Mumbai, Maharashtra, India – 400065.