Citiport Credit Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1995PLC065962 Incorporated 01 March 1995 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹1.87 Lakh
▲ 14.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.18 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Citiport Credit Limited

Data last updated: 09 February 2026

Citiport Credit Limited is a public limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 March 1995, the company has been in operation for over 31 years.

Registered with ROC Delhi under CIN U74899DL1995PLC065962.

Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors including Venne Naga Lingam and Manohar Surapur.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor 24 Haus Khas Village, New Delhi, Delhi, India – 110016.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.87 Lakh, a growth of 14% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Citiport Credit Limited
CIN U74899DL1995PLC065962
Registration Number 065962
Incorporation Date 01 March 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ground Floor 24 Haus Khas Village, New Delhi, Delhi, India – 110016
  • Industry
    Financial Services, Financial Activities
Company report
Citiport Credit Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Citiport Credit Limited report

Financials, compliance, directors, charges, ownership and filings for Citiport Credit Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Citiport Credit Limited

Citiport Credit Limited is audited by GEETA SHANKAR & CO. 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
GEETA SHANKAR & CO. Locked Locked Locked
Premium access

Complete auditor history for Citiport Credit Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Citiport Credit Limited

Citiport Credit Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Venne Naga Lingam Director 20 Jun 2019 7 Years 1 Months Current
Manohar Surapur Director 17 Jan 2008 18 Years 6 Months Current
Surya Kumari Chandaka Director 03 Jun 2019 7 Years 1 Months Current

Financials of Citiport Credit Limited FY 2025 filings available

Citiport Credit Limited reported revenue of ₹1.87 Lakh (up 14.00% YoY) for FY 2025.

Revenue · FY 2025
₹1.87 Lakh ▲ 14.00%
Premium access

Ten-year financial statements for Citiport Credit Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Citiport Credit Limited

Premium access

Shareholding and ownership data for Citiport Credit Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Citiport Credit Limited

Citiport Credit Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Citiport Credit Limited

View historical data on people associated with Citiport Credit Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Citiport Credit Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Citiport Credit Limited

Premium access

GST registrations and filing compliance for Citiport Credit Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Citiport Credit Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Citiport Credit Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Citiport Credit Limited

Premium access

MSME payment history for Citiport Credit Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Citiport Credit Limited

Premium access

Corporate group structure for Citiport Credit Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Citiport Credit Limited

Premium access

MCA filings and documents for Citiport Credit Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Citiport Credit Limited

Activity
30 Sep 2025
Citiport Credit Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Citiport Credit Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
20 Jun 2019
Venne Naga Lingam was appointed as a Director on 20 Jun 2019 & has been associated with this company since 7 years 1 month.
Directors
03 Jun 2019
Surya Kumari Chandaka was appointed as a Director on 03 Jun 2019 & has been associated with this company since 7 years 1 month.
Directors
17 Jan 2008
Manohar Surapur was appointed as a Director on 17 Jan 2008 & has been associated with this company since 18 years 6 months.
Activity
01 Mar 1995
Citiport Credit Limited was registered on 01 Mar 1995 with Roc Delhi & aged 31 years 4 months as per MCA records.

Frequently Asked Questions about Citiport Credit Limited

Citiport Credit Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 March 1995 (31+ years old) and is registered under CIN U74899DL1995PLC065962.

Citiport Credit Limited reported revenue of ₹1.87 Lakh for FY 2025 (up 14.00% YoY).

The current directors of Citiport Credit Limited are:

The primary industry of Citiport Credit Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Citiport Credit Limited can be reached at the registered office: Ground Floor 24 Haus Khas Village, New Delhi, Delhi, India – 110016.

The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.18 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available