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.
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Registered Address16 – 19 Shilpin Center 1St Floor 40 G. D. Ambedkar Marg Wada, La, Mumbai, Maharashtra, India – 400031
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IndustryTravel and Hospitality, Hotel & Accommodation 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
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. | Locked |
Business activity turnover details for Citrus Check-Inns Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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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. | Locked | Locked | Locked |
Complete auditor history for Citrus Check-Inns Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Natarajan Venkatraman
Also directs:
Citrus Resorts Bengaluru Private Limited, Mirah Realtors Private Limited, Twinkle Enviro-Tech Private Limited and 2 more
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Director | 26 Sep 2011 | 14 Years 10 Months | As last reported |
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Omprakash Basantlal Goenka
Also directs:
Colossus Developers Llp, Essence Conwell Private Limited, Mirah Hospitality & Food Solutions Private Limited and 5 more
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Director | 26 Sep 2011 | 14 Years 10 Months | As last reported |
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Prakash Ganpat Utekar
Also directs:
Citrus Resorts Bengaluru Private Limited, Mirah Realtors Private Limited, Twinkle Enviro-Tech Private Limited and 1 more
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Director | 26 Sep 2011 | 14 Years 10 Months | As last reported |
| Narayan Shivram Kotnis | Director | 26 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Citrus Check-Inns Limited FY 2015 filings available
Citrus Check-Inns Limited reported revenue of ₹393.56 Cr (up 80.00% YoY) for FY 2015.
Ten-year financial statements for Citrus Check-Inns Limited
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Ownership and Shareholding of Citrus Check-Inns Limited
Shareholding and ownership data for Citrus Check-Inns Limited
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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.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mirah Realtors Private Limited | U70101MH2000PTC126546 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Citrus Check-Inns Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Citrus Check-Inns Limited
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GST Compliance of Citrus Check-Inns Limited
GST registrations and filing compliance for Citrus Check-Inns Limited
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Credit Ratings, Litigation & Regulatory Alerts for Citrus Check-Inns Limited
Credit ratings, litigation, and regulatory alerts for Citrus Check-Inns Limited
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MSME Payment Delays by Citrus Check-Inns Limited
MSME payment history for Citrus Check-Inns Limited
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Subsidiaries & Group Companies of Citrus Check-Inns Limited
Corporate group structure for Citrus Check-Inns Limited
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MCA Filings & Documents of Citrus Check-Inns Limited
MCA filings and documents for Citrus Check-Inns Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Citrus Check-Inns Limited
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:
- Natarajan Venkatraman - Director
- Omprakash Basantlal Goenka - Director
- Prakash Ganpat Utekar - Director
- Narayan Shivram Kotnis - Director
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.