Citroflex PVT LTD - chemicals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24110MH1981PTC227650 Incorporated 17 January 1981 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company chemicals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
45 yrs
Est. 1981
Last financials
Mar 2012
Balance sheet date

About Citroflex PVT LTD

Data last updated:

Citroflex PVT LTD was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in basic chemicals except fertilizers and nitrogen compounds, a part of the broader chemicals sector. Incorporated on 17 January 1981.

Registered with ROC Mumbai under CIN U24110MH1981PTC227650.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.5 Lakh. It was led by directors including Radhakrishna Chandrasekharan and Jairaj Champaklal Bham.

Last AGM: 20 September 2012. Financial statements filed for year ended 31 March 2012. Office: Neville House J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Citroflex PVT LTD
CIN U24110MH1981PTC227650
Registration Number 227650
Incorporation Date 17 January 1981
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Neville House J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
  • Industry
    Chemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
Company report
Citroflex PVT LTD - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Citroflex PVT LTD report

Financials, compliance, directors, charges, ownership and filings for Citroflex PVT LTD in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Citroflex

Citroflex has one previous CIN (Corporate Identification Number): U24110GJ1981PTC004123. The current CIN is U24110MH1981PTC227650, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24110MH1981PTC227650Current
U24110GJ1981PTC004123Previous

Board of Directors of Citroflex PVT LTD

Citroflex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Radhakrishna ChandrasekharanDirector06 Apr 201115 Years 5 MonthsAs last reported
Jairaj Champaklal BhamDirector06 Apr 201115 Years 5 MonthsAs last reported
Rajesh Kumar BatraDirector24 Feb 198838 Years 7 MonthsAs last reported

Financials of Citroflex PVT LTD FY 2012 filings available

Premium access

Ten-year financial statements for Citroflex PVT LTD

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.

Charges & Borrowings of Citroflex

Citroflex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Citroflex

Employment history and EPFO contributions of people linked to Citroflex.

Premium access

Employee and EPFO history for Citroflex PVT LTD

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.

GST Compliance of Citroflex

Premium access

GST registrations and filing compliance for Citroflex PVT LTD

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.

Credit Ratings, Litigation & Regulatory Alerts for Citroflex

Premium access

Credit ratings, litigation, and regulatory alerts for Citroflex PVT LTD

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 Citroflex

Premium access

MSME payment history for Citroflex PVT LTD

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 Citroflex

Premium access

Corporate group structure for Citroflex PVT LTD

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.

MCA Filings & Documents of Citroflex

Premium access

MCA filings and documents for Citroflex PVT LTD

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.

Recent Activity on Citroflex

Activity
20 Sep 2012
Citroflex Pvt Ltd last Annual general meeting of members was held on 20 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Citroflex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Directors
06 Apr 2011
Radhakrishna Chandrasekharan was appointed as a Director on 06 Apr 2011 & has been associated with this company since 15 years 5 months.
Directors
06 Apr 2011
Jairaj Champaklal Bham was appointed as a Director on 06 Apr 2011 & has been associated with this company since 15 years 5 months.
Directors
24 Feb 1988
Rajesh Kumar Batra was appointed as a Director on 24 Feb 1988 & has been associated with this company since 38 years 7 months.
Activity
17 Jan 1981
Citroflex Pvt Ltd was registered on 17 Jan 1981 with Roc Mumbai & aged 45 years 8 months as per MCA records.

Frequently Asked Questions about Citroflex PVT LTD

Citroflex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Citroflex is a amalgamated private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 1981 and is registered under CIN U24110MH1981PTC227650. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Citroflex was incorporated on 17 January 1981. Registered with ROC Mumbai.

The current directors of Citroflex are:

The CIN (Corporate Identification Number) of Citroflex is U24110MH1981PTC227650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Citroflex is chemicals. The company specifically operates in basic chemicals except fertilizers and nitrogen compounds.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available