About Citlo Ventures Private Limited
Data last updated: 11 March 2026
Citlo Ventures Private Limited is a private limited company based in Srinagar, Jammu & Kashmir, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 20 November 2017, the company has been in operation for over 9 years.
Registered with ROC Jammu under CIN U74999JK2017PTC010192.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Faisal Rasool Panzoo and Ghulam Rasool Panzoo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sirsyed Abad Bemina, Srinagar, Jammu & Kashmir, India – 190009.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.61 Cr, a decline of 57% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Citloventures. As per MCA filings, the company has open charges of ₹28.6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citloventures.com.
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Registered AddressSirsyed Abad Bemina, Srinagar, Jammu & Kashmir, India – 190009
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IndustryInfrastructure and Utilities, General Construction 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
Associated Brands with Citlo Ventures Private Limited
Citlo Ventures Private Limited operates one associated brand: Citloventures. These brands represent Citlo Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | citloventures.com |
Business Activity of Citlo Ventures Private Limited
Citlo Ventures Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Citlo Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Citlo Ventures Private Limited
Citlo Ventures Private Limited is audited by SAFAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAFAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Citlo Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Citlo Ventures Private Limited
Citlo Ventures Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Faisal Rasool Panzoo | Director | 20 Nov 2017 | 8 Years 8 Months | Current |
| Ghulam Rasool Panzoo | Director | 05 Feb 2018 | 8 Years 5 Months | Current |
Financials of Citlo Ventures Private Limited FY 2025 filings available
Citlo Ventures Private Limited reported revenue of ₹1.61 Cr (down 57.00% YoY) for FY 2025.
Ten-year financial statements for Citlo Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Citlo Ventures Private Limited
Shareholding and ownership data for Citlo Ventures 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 of Citlo Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2021 | Hdfc Bank Limited | ₹3.6 Lakh | Open |
| 08 Jul 2021 | Hdfc Bank Limited | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Citlo Ventures Private Limited
Citlo Ventures Private Limited has a workforce of 3 employees as of Apr 05, 2024.
Employee and EPFO history for Citlo Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Citlo Ventures Private Limited
GST registrations and filing compliance for Citlo Ventures 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 Citlo Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Citlo Ventures 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 Citlo Ventures Private Limited
MSME payment history for Citlo Ventures 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 Citlo Ventures Private Limited
Corporate group structure for Citlo Ventures 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 Citlo Ventures Private Limited
MCA filings and documents for Citlo Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Citlo Ventures Private Limited
Frequently Asked Questions about Citlo Ventures Private Limited
Citlo Ventures Private Limited is an active private limited company in the infrastructure and utilities sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 20 November 2017 (9+ years old) and is registered under CIN U74999JK2017PTC010192. The company has 3 employees.
Citlo Ventures Private Limited reported revenue of ₹1.61 Cr for FY 2025 (down 57.00% YoY).
The current directors of Citlo Ventures Private Limited are:
- Faisal Rasool Panzoo - Director
- Ghulam Rasool Panzoo - Director
The primary industry of Citlo Ventures Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Citlo Ventures Private Limited can be reached at the registered office: Sirsyed Abad Bemina, Srinagar, Jammu & Kashmir, India – 190009, or through the website citloventures.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.