Citizen Securities Private Limited
About Citizen Securities Private Limited
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Citizen Securities Private Limited was a private limited company based in Navi Mumbai-400614 Dt.98, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088231.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Rh IV Bungalow H1 Sector 9 CBD Belapur, Navi Mumbai – 400614 Dt.98, Maharashtra, India.
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- Registered AddressRh IV Bungalow H1 Sector 9 CBD Belapur, Navi Mumbai – 400614 Dt.98, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Citizen Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Citizen Securities Private Limited
No directors are listed for Citizen Securities in the MCA records available to us.
Charges & Borrowings of Citizen Securities Private Limited
Citizen Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citizen Securities Private Limited
Employment history and EPFO contributions of people linked to Citizen Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Citizen Securities Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Citizen Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Citizen Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Citizen Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Citizen Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citizen Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Citizen Securities Private Limited
Citizen Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citizen Securities was a private limited company based in Navi Mumbai-400614 Dt.98, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 May 1995 and is registered under CIN U67120MH1995PTC088231. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Citizen Securities is U67120MH1995PTC088231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Citizen Securities is at Rh IV Bungalow H1 Sector 9 CBD Belapur, Navi Mumbai – 400614 Dt.98, Maharashtra, India.
Citizen Securities was incorporated on 09 May 1995. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Citizen Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Citizen Securities is not listed on any stock exchange. It is an unlisted company.
Citizen Securities can be reached at its registered office: Rh IV Bungalow H1 Sector 9 CBD Belapur, Navi Mumbai – 400614 Dt.98, Maharashtra, India.