MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-03-0024940
Citizen Infraventures Private Limited
Citizen Infraventures Private Limited - infrastructure and utilities in Allahabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹14.49 Cr
▼ 33% YoY
Net profit · FY 2025
₹1.07 Cr
Net margin 7.4%
EBITDA · FY 2025
₹1.96 Cr
EBITDA margin 13.5%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
₹7.63 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
13
Provident fund records
About Citizen Infraventures Private Limited
Data last updated:
Citizen Infraventures Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 17 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2014PTC067085. Its GSTIN is 09AAFCC8707J1ZC (Uttar Pradesh).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Nishith Verma and Anubhav Verma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A/1 M.G Marg Civil Lines, Allahabad, Uttar Pradesh, India – 211001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.49 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹1.07 Cr (net margin 7.4%) and EBITDA of ₹1.96 Cr (EBITDA margin 13.5%). Revenue has grown at a compounded annual rate (CAGR) of 123% over three years and 135% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Citizen Housing. As per MCA filings, the company has open charges of ₹7.63 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Citizen Infraventures Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-03-0024940). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70102UP2014PTC067085
Registration Number 067085
Incorporation Date 17 November 2014
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-03-0024940
Key People
Nishith Verma Director Anubhav Verma Director Recognitions & Rankings of Citizen Infraventures
Contact details
Citizen Infraventures Private Limited's registered office is in Allahabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressA/1 M.G Marg Civil Lines, Allahabad, Uttar Pradesh, India – 211001
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Citizen Infraventures Private Limited, buy the company report.
Comprehensive company report
Citizen Infraventures Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Citizen Infraventures operates one associated brand: Citizen Housing. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Real estate development focusing on residential housing and integrated townships in Prayagraj. | abplhomes.com |
Business activity
The main business activity of Citizen Infraventures is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Citizen Infraventures Private Limited, buy the company report.
Financials of Citizen Infraventures Private Limited
FY 2025 filings availableCitizen Infraventures Private Limited reported revenue of ₹14.49 Cr (down 33% YoY) for FY 2025.
Revenue · FY 2025
₹14.49 Cr ▼ 33%
Net profit · FY 2025
₹1.07 Cr margin 7.4%
EBITDA · FY 2025
₹1.96 Cr margin 13.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 33%
3 years · compounded
▲ 123%
5 years · compounded
▲ 135%
EBITDA CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 86%
5 years · compounded
▲ 63%
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 135%. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.96 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.07 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.5% | ||||
| Net Profit Margin | 7.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Citizen Infraventures Private Limited, buy the company report.
Board of directors of Citizen Infraventures Private Limited
Citizen Infraventures has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishith Verma | Director | 17 Nov 2014 | 11 Years 11 Months | Current |
| Anubhav Verma Also directs: Citizen Shubhalay Infrabuild LLP, Citizen Pavitra Township Project LLP, Abhiyaan Buildcon Private Limited and 1 more | Director | 17 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Citizen Infraventures Private Limited is audited by DEEPAK YASHDEEP & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK YASHDEEP & CO | FY 2019 | 008869C |
Shareholding
The shareholding of Citizen Infraventures Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Citizen Infraventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.63 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 2025 | 101062196 | Indian Bank | ₹1.92 Cr | Open | |
| 06 Feb 2025 | 101041791 | Others | ₹48.25 Lakh | Open | |
| 21 Sep 2022 | 100613390 | Indian Bank | ₹5 Cr | Open | |
| 26 Nov 2021 | 100525835 | Hdfc Bank Limited | ₹23.23 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Citizen Infraventures Private Limited has 2 court cases on record: 1 filed by Citizen Infraventures, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Allahabad Development Authority Thru V.C. and Another | Disposed |
To see the full case history of Citizen Infraventures Private 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 Infraventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Citizen Infraventures Private Limited has a workforce of 13 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
13
Active EPFO establishments
1
Employee growth
-13.33%
GST
Citizen Infraventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCC8707J1ZC | Uttar Pradesh | Active | 22 Feb 2018 |
To see the full GST registrations and return filing status of Citizen Infraventures Private Limited, buy the company report.
Recent activity
Citizen Infraventures Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anubhav Verma was appointed as Director on 17 Nov 2014.
AGM
Citizen Infraventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Citizen Infraventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Indian Bank amounted to Rs. 192.00 Lakh with Charge ID 101062196 was registered on 10 Mar 2025.
Charges
A charge with Others amounted to Rs. 48.25 Lakh with Charge ID 101041791 was registered on 06 Feb 2025.
Charges
A charge with Indian Bank amounted to Rs. 500.00 Lakh with Charge ID 100613390 was registered on 21 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 23.23 Lakh with Charge ID 100525835 was registered on 26 Nov 2021.
Appointed
Anubhav Verma was appointed as Director.
Appointed
Nishith Verma was appointed as Director.
Incorporation
17 Nov 2014
Citizen Infraventures Private Limited was registered on 17 Nov 2014 with Roc Kanpur & aged 11 years 11 months as per MCA records.
Frequently asked questions
Citizen Infraventures is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 17 November 2014 (12+ years old) and is registered under CIN U70102UP2014PTC067085.
Citizen Infraventures has 2 current directors:
- Nishith Verma - Director
- Anubhav Verma - Director
The latest financial statements of Citizen Infraventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Citizen Infraventures is 09AAFCC8707J1ZC, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Citizen Infraventures is U70102UP2014PTC067085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citizen Infraventures has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Citizen Infraventures was incorporated on 17 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
Anubhav Verma was appointed as Director on 17 Nov 2014. Nishith Verma was appointed as Director on 17 Nov 2014.
Yes, Citizen Infraventures is registered as an MSME under Udyam registration (number: UDYAM-UP-03-0024940).
The registered office of Citizen Infraventures is at A1 M.G Marg Civil Lines, Allahabad, Uttar Pradesh, India – 211001.
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