Citreon Financial Services Private Limited Company Logo

Citreon Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Chennai City Corporation, Tamil Nadu, India, established in 2011.

2011 | Chennai City Corporation, Tamil Nadu, India | Active
Last Updated:

About Citreon Financial Services Private Limited

Citreon Financial Services Private Limited, a active private limited company, was established on 30 December 2011 in Chennai City Corporation, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65190TN2011PTC083826. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.20 Cr.

It upholds a compliant status. Its leadership includes Jagadesan Sankara Krishnan (Director), Sudesh Tvarithaa (Additional Director). Past directors included Vandhanadevi, Sridhar Penukonda. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at A9-A9, Kochar Bliss, 4Th Floor,, Thiru-Vi-Ka, Industrial Estate, Guindy,, Chennai City Corporation, Tamil Nadu, 600032.

Company Details

  • CIN/LLPIN

    U65190TN2011PTC083826

  • Registration Number

    083826

  • Incorporation Date

    30 December 2011

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Citreon Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Citreon Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Citreon Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jagadesan Sankara KrishnanDirector30 Dec 2011Current
Sudesh TvarithaaAdditional Director21 Apr 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Sep 2024Past
Pramod AbcsddAdditional Director-Past

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Financial Performance of Citreon Financial Services.

Citreon Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Citreon Financial Services revenue growth over time
Citreon Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Citreon Financial Services?

In 2017, Citreon Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Citreon Financial Services?

Unlock and access historical data on people associated with Citreon Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Citreon Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citreon Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citreon Financial Services's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Citreon Financial Services

Recent Activity within the Organization

  • Director Appointment

    Progress on Sudesh Tvarithaa was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2025 & has been associated with this company since 7 months 12 days . was documented.

  • Annual General Meeting

    The activity Citreon Financial Services Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Citreon Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Jagadesan Sankara Krishnan was appointed as a Director was appointed as a Director on 30 Dec 2011 & has been associated with this company since 13 years 11 months . was documented.

  • Company Incorporation

    Citreon Financial Services Private Limited was registered on 30 Dec 2011 with Roc Chennai & aged 13 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Citreon Financial Services Private Limited?

    The CIN of Citreon Financial Services Private Limited is U65190TN2011PTC083826.

  • Where is Citreon Financial Services Private Limited headquartered?

    Citreon Financial Services Private Limited is headquartered at A9-A9, Kochar Bliss, 4Th Floor,, Thiru-Vi-Ka, Industrial Estate, Guindy,, Chennai City Corporation, Tamil Nadu, 600032.

  • When was Citreon Financial Services Private Limited incorporated?

    Citreon Financial Services Private Limited was incorporated on 30 December 2011.

  • Who are the current directors of Citreon Financial Services Private Limited?

    The current directors of Citreon Financial Services Private Limited are

  • What is the primary industry of Citreon Financial Services Private Limited?

    The primary industry of Citreon Financial Services Private Limited is Financial And Insurance Service.

  • Is Citreon Financial Services Private Limited a listed company?

    Citreon Financial Services Private Limited is unlisted.

  • What is the capital structure of Citreon Financial Services Private Limited?

    The authorized capital of Citreon Financial Services Private Limited is ₹1.20 Cr, and the paid-up capital is ₹1.20 Cr.

  • What is the compliance status of Citreon Financial Services Private Limited?

    The compliance status of Citreon Financial Services Private Limited is Compliant.

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