Citizen Enterprises Private Limited
About Citizen Enterprises Private Limited
Data last updated: 09 January 2026
Citizen Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 June 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51109DL1996PTC079582.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Ashok Chawla and Siddhant Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cp – 230 Pitam Pura, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2024, the company reported a revenue of ₹16,111, a growth of 62% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCp – 230 Pitam Pura, Delhi, Delhi, India – 110088
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IndustryFinancial Services, Brokerage & Trading 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
Auditor Details of Citizen Enterprises Private Limited
Citizen Enterprises Private Limited is audited by NKS CHAUHAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NKS CHAUHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Citizen Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Citizen Enterprises Private Limited
Citizen Enterprises Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Ashok Chawla | Director | 16 Jan 2009 | 17 Years 6 Months | Current |
| Siddhant Chawla | Director | 20 Mar 2017 | 9 Years 4 Months | Current |
Financials of Citizen Enterprises Private Limited FY 2025 filings available
Citizen Enterprises Private Limited reported revenue of ₹16,111 (up 62.00% YoY) for FY 2024.
Ten-year financial statements for Citizen Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Citizen Enterprises Private Limited
Shareholding and ownership data for Citizen Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Citizen Enterprises Private Limited
Citizen Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citizen Enterprises Private Limited
View historical data on people associated with Citizen Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citizen Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citizen Enterprises Private Limited
GST registrations and filing compliance for Citizen Enterprises Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Citizen Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Citizen Enterprises Private 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
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MSME Payment Delays by Citizen Enterprises Private Limited
MSME payment history for Citizen Enterprises Private 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
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Subsidiaries & Group Companies of Citizen Enterprises Private Limited
Corporate group structure for Citizen Enterprises Private 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
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MCA Filings & Documents of Citizen Enterprises Private Limited
MCA filings and documents for Citizen Enterprises Private 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
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Recent Activity on Citizen Enterprises Private Limited
Frequently Asked Questions about Citizen Enterprises Private Limited
Citizen Enterprises Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 June 1996 (30+ years old) and is registered under CIN U51109DL1996PTC079582.
Citizen Enterprises Private Limited reported revenue of ₹16,111 for FY 2024 (up 62.00% YoY).
The current directors of Citizen Enterprises Private Limited are:
- Ashok Chawla - Director
- Siddhant Chawla - Director
The primary industry of Citizen Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Citizen Enterprises Private Limited can be reached at the registered office: Cp – 230 Pitam Pura, Delhi, Delhi, India – 110088.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.