Citron Finlease Private Limited
About Citron Finlease Private Limited
Data last updated: 23 July 2025
Citron Finlease Private Limited 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 03 July 1996.
Registered with ROC Mumbai under CIN U65910MH1996PTC100776.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.02 Lakh. It was led by directors including Dipak Kumar Poddar and Chandramukhi Poddar.
Last AGM: 07 September 2009. Financial statements filed for year ended 31 March 2009. Office: Unit 3 Neeru Silk Mills Mathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400006.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit 3 Neeru Silk Mills Mathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Citron Finlease Private Limited
Citron Finlease Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dipak Kumar Poddar
Also directs:
Mumbaikar Festival Conveners Llp, Bachhraj Factories Private Limited, Poddar Buildcon Private Limited and 1 more
|
Director | 02 Sep 1998 | 27 Years 11 Months | As last reported |
| Chandramukhi Poddar | Director | 30 Jul 1996 | 30 Years 0 Months | As last reported |
|
Rashmi Poddar
Also directs:
World Monuments Fund India Association, Brite Merchants Limited, Poddar Wellness Limited and 1 more
|
Director | 08 Sep 1998 | 27 Years 11 Months | As last reported |
Financials of Citron Finlease Private Limited FY 2009 filings available
Ten-year financial statements for Citron Finlease Private Limited
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Charges & Borrowings Citron Finlease Private Limited
Citron Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citron Finlease Private Limited
View historical data on people associated with Citron Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citron Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Citron Finlease Private Limited
GST registrations and filing compliance for Citron Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Citron Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Citron Finlease Private Limited
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MSME Payment Delays by Citron Finlease Private Limited
MSME payment history for Citron Finlease Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Citron Finlease Private Limited
Corporate group structure for Citron Finlease Private Limited
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MCA Filings & Documents of Citron Finlease Private Limited
MCA filings and documents for Citron Finlease Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Citron Finlease Private Limited
Frequently Asked Questions about Citron Finlease Private Limited
Citron Finlease Private Limited 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.
Citron Finlease Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 1996 and is registered under CIN U65910MH1996PTC100776. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Citron Finlease Private Limited was incorporated on 03 July 1996. Registered with ROC Mumbai.
The current directors of Citron Finlease Private Limited are:
- Dipak Kumar Poddar - Director
- Chandramukhi Poddar - Director
- Rashmi Poddar - Director
The CIN (Corporate Identification Number) of Citron Finlease Private Limited is U65910MH1996PTC100776. 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 Citron Finlease Private Limited is financial services. The company specifically operates in financial and leasing.