Citrus Check-Inns Limited

Citrus Check-Inns Limited - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U55101MH2011PLC222394 Incorporated 26 September 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Public Limited Company travel and hospitality
Data last updated
Revenue · FY 2015
₹393.56 Cr
▲ 80.00% YoY
EBITDA · FY 2015
*****
▼ 1014.00% YoY
Net profit · FY 2015
*****
▼ 3371.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹2.3 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
6
Latest available

About Citrus Check-Inns Limited

Data last updated: 27 July 2025

Citrus Check-Inns Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 26 September 2011, the company has been in operation for over 15 years.

Registered with ROC Mumbai under CIN U55101MH2011PLC222394.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Natarajan Venkatraman and Omprakash Basantlal Goenka.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2015, the company reported a revenue of ₹393.56 Cr, a growth of 80% compared to the previous year.

The company has a workforce of approximately 6 employees as per the latest available data. Its group structure includes 1 subsidiary.

As per MCA filings, the company has open charges of ₹2.3 Cr on record.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is citruscheckinns.in.

Company Details of Citrus Check-Inns Limited
CIN U55101MH2011PLC222394
Registration Number 222394
Incorporation Date 26 September 2011
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Key People
Natarajan Venkatraman Director Omprakash Basantlal Goenka Director Prakash Ganpat Utekar Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    citruscheckinns.in
  • Social Media
    **************
  • Registered Address
    16 – 19 Shilpin Center 1St Floor 40 G. D. Ambedkar Marg Wada, La, Mumbai, Maharashtra, India – 400031
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Company report
Citrus Check-Inns Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Citrus Check-Inns Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Citrus Check-Inns Limited

Citrus Check-Inns Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
I Accommodation and Food Service I2 Food and beverage services provided by hotels, restaurants, caterers, etc. *********

Auditor Details of Citrus Check-Inns Limited

Citrus Check-Inns Limited is audited by S. Chandulal & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S. Chandulal & Co. blur-value blur-value blur-value

Board of Directors of Citrus Check-Inns Limited

Citrus Check-Inns Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Natarajan Venkatraman
Also directs: Citrus Resorts Bengaluru Private Limited, Mirah Realtors Private Limited, Twinkle Enviro-Tech Private Limited and 2 more
Director 26 Sep 2011 14 Years 9 Months As last reported
Omprakash Basantlal Goenka
Also directs: Colossus Developers Llp, Essence Conwell Private Limited, Mirah Hospitality & Food Solutions Private Limited and 5 more
Director 26 Sep 2011 14 Years 9 Months As last reported
Prakash Ganpat Utekar
Also directs: Citrus Resorts Bengaluru Private Limited, Mirah Realtors Private Limited, Twinkle Enviro-Tech Private Limited and 1 more
Director 26 Sep 2011 14 Years 9 Months As last reported
Narayan Shivram Kotnis
Also directs: Twinkle Enviro-Tech Private Limited, Rtsc Clubs Private Limited, Catmo Marketing Services Private Limited
Director 26 Sep 2011 14 Years 9 Months As last reported
View all directors

Financials of Citrus Check-Inns Limited FY 2015 filings available

Citrus Check-Inns Limited reported revenue of ₹393.56 Cr (up 80% YoY) for FY 2015. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹393.56 Cr ▲ 80%
Profit
***** ▼ -3371%
EBITDA
***** ▼ -1014%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
*****
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Citrus Check-Inns Limited

As of FY 2015, Citrus Check-Inns Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Citrus Check-Inns Limited

Citrus Check-Inns Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2015. The corporate group structure reflects Citrus Check-Inns Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
1
Associated companies
Key Subsidiaries
Company Name CIN Shares Held
Mirah Realtors Private Limited U70101MH2000PTC126546
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Citrus Check-Inns Limited

Open charges
₹2.3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Religare Finvest Limited₹2.30 Cr
Latest charge details
DateLenderAmountStatus
24 Jun 2013 Religare Finvest Limited ₹2.3 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Citrus Check-Inns Limited

View historical data on people associated with Citrus Check-Inns Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Citrus Check-Inns Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Citrus Check-Inns Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Citrus Check-Inns Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Citrus Check-Inns Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Citrus Check-Inns Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Citrus Check-Inns Limited

MSME Payment Delays by Citrus Check-Inns Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Citrus Check-Inns Limited

Subsidiaries & Group Companies of Citrus Check-Inns Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Citrus Check-Inns Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Citrus Check-Inns Limited

MCA Filings & Documents of Citrus Check-Inns Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Citrus Check-Inns Limited

Activity
30 Sep 2015
Citrus Check-Inns Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Citrus Check-Inns Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Charges
24 Jun 2013
A charge with Religare Finvest Limited amounted to Rs. 2.30 Cr with Charge ID 10438869 was registered on 24 Jun 2013.
Directors
26 Sep 2011
Natarajan Venkatraman was appointed as a Director on 26 Sep 2011 & has been associated with this company since 14 years 9 months.
Directors
26 Sep 2011
Omprakash Basantlal Goenka was appointed as a Director on 26 Sep 2011 & has been associated with this company since 14 years 9 months.
Directors
26 Sep 2011
Prakash Ganpat Utekar was appointed as a Director on 26 Sep 2011 & has been associated with this company since 14 years 9 months.

Frequently Asked Questions about Citrus Check-Inns Limited

Citrus Check-Inns Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Citrus Check-Inns Limited is a company under liquidation, formerly operating as a public limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 2011 and is registered under CIN U55101MH2011PLC222394. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Citrus Check-Inns Limited reported revenue of ₹393.56 Cr for FY 2015 (up 80.00% YoY).

The current directors of Citrus Check-Inns Limited are:

The CIN (Corporate Identification Number) of Citrus Check-Inns Limited is U55101MH2011PLC222394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Citrus Check-Inns Limited has open charges of ₹2.3 Cr and no satisfied charges on record as per latest MCA filings.

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