Citizen Industries Limited
About Citizen Industries Limited
Data last updated:
Citizen Industries Limited is a public limited company based in Punjab, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 22 June 1995.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00000PB1995PLC016662.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹3,000.
The registered office is at Dugri Road Distt Ludhiana, Punjab, India.
The company has about 418 employees on its provident fund (EPFO) records.
Court records list 17 cases involving the company, including 15 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Citizen Industries has one previous CIN (Corporate Identification Number): L00000PB1995PLC016662. The current CIN is U00000PB1995PLC016662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00000PB1995PLC016662 | Current |
| L00000PB1995PLC016662 | Previous |
Contact details
Citizen Industries Limited's registered office is in Punjab.
- Social Media
- Registered AddressDugri Road Distt Ludhiana, Punjab, India
- 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 Citizen Industries Limited
Year-wise financial statements and ratios of Citizen Industries Limited are in the company report Buy the company report.
Board of directors of Citizen Industries Limited
No directors are listed for Citizen Industries in the MCA records available to us.
Legal cases
Citizen Industries Limited has 17 court cases on record: 15 filed by Citizen Industries, 2 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Chempharm Industries India Pvt Ltd and 3 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed by the company against Chempharm Industries India Pvt Ltd and 3 others | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Trans Tech Turnkey Pvt. Ltd. and 2 others | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed by the company against Trans Tech Turnkey Pvt. Ltd. and 5 others | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Ashrae Clean Room Presentations Pvt. Ltd, and 1 other | Disposed |
To see the full case history of Citizen Industries 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 Citizen Industries 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 Citizen Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Citizen Industries is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Citizen Industries is an inactive public limited company based in Punjab, India. It was incorporated on 22 June 1995 and is registered under CIN U00000PB1995PLC016662. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Citizen Industries is U00000PB1995PLC016662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citizen Industries was incorporated on 22 June 1995. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Citizen Industries is at Dugri Road Distt Ludhiana, Punjab, India.
Citizen Industries has 17 court cases on record: 15 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Citizen Industries can be reached at its registered office: Dugri Road Distt Ludhiana, Punjab, India.
Citizen Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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