Citizens Holdings Private Limited
About Citizens Holdings Private Limited
Data last updated:
Citizens Holdings Private Limited was a private limited company based in New Delhi, Delhi, 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 14 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL1996PTC076329.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200. It was led by director Surendra Kumar Garg.
The registered office was at E – 4 Iind Floor Defence Colony, New Delhi, Delhi, India – 110024.
Company details
Contact details
Citizens Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 4 Iind Floor Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Citizens Holdings Private Limited
Year-wise financial statements and ratios of Citizens Holdings Private Limited are in the company report Buy the company report.
Board of directors of Citizens Holdings Private Limited
Citizens Holdings has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Garg | Director | 14 Feb 1996 | 30 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Citizens Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citizens Holdings Private 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 Citizens Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citizens Holdings Private Limited has 1 board change on record since 1996: 1 appointment. The latest: Surendra Kumar Garg was appointed as Director on 14 Feb 1996.
Frequently asked questions
Citizens Holdings 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.
Citizens Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 February 1996 and is registered under CIN U67110DL1996PTC076329. The company has been struck off by the Registrar of Companies and is no longer operational.
Citizens Holdings had 1 director:
- Surendra Kumar Garg - Director
The CIN (Corporate Identification Number) of Citizens Holdings is U67110DL1996PTC076329. 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 Citizens Holdings is at E – 4 Iind Floor Defence Colony, New Delhi, Delhi, India – 110024.
Citizens Holdings was incorporated on 14 February 1996. It is registered with the Registrar of Companies, Delhi.
Citizens Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Surendra Kumar Garg was appointed as Director on 14 Feb 1996.
Citizens Holdings can be reached at its registered office: E – 4 Iind Floor Defence Colony, New Delhi, Delhi, India – 110024.
Citizens Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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