Citrus Check-Inns Limited - Company Profile

It is a travel and hospitality public limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Citrus Check-Inns Limited

Citrus Check-Inns Limited, a under liquidation public limited company, was established on 26 September 2011 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101MH2011PLC222394. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Employing 6 professional, Its leadership includes Natarajan Venkatraman (Director), Omprakash Basantlal Goenka (Director), Prakash Ganpat Utekar (Director). It holds ₹2.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 16 - 19, Shilpin Center, 1St Floor, 40, G. D. Ambedkar Marg, Wada, La,, Mumbai, Maharashtra, 400031.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55101MH2011PLC222394

  • Registration Number

    222394

  • Incorporation Date

    26 September 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 2.30 Cr
Company report

Citrus Check-Inns Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citrus Check-Inns 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 Citrus Check-Inns Limited?
Current Directors
Name Designation Appointment Date Status
Natarajan Venkatraman Director 26 Sep 2011 Current
Omprakash Basantlal Goenka Director 26 Sep 2011 Current
Prakash Ganpat Utekar Director 26 Sep 2011 Current
Narayan Shivram Kotnis Director 26 Sep 2011 Current

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Financial Performance of Citrus Check-Inns.

Citrus Check-Inns Limited, for the financial year ended 2015, 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%.

Citrus Check-Inns revenue growth over time
Citrus Check-Inns profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Citrus Check-Inns?

In 2015, Citrus Check-Inns had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹23,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Religare Finvest Limited : 2.30 Cr
Latest Charge Details
Date Lender Amount Status
24 Jun 2013 Religare Finvest Limited ₹2.30 Cr Open

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How Many Employees Work at Citrus Check-Inns?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citrus Check-Inns, 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 Citrus Check-Inns's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Citrus Check-Inns
Recent Activity within the Organization
  • Annual General Meeting

    The activity Citrus Check-Inns Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Citrus Check-Inns Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Religare Finvest Limited amounted to Rs. 2.30 Cr with Charge ID 10438869 was registered on 24 Jun 2013. was documented.

  • Director Appointment

    The activity Natarajan Venkatraman was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 14 years 4 months . was completed.

  • Director Appointment

    Progress on Omprakash Basantlal Goenka was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 14 years 4 months . was documented.

  • Director Appointment

    Prakash Ganpat Utekar was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Citrus Check-Inns Limited?

The CIN of Citrus Check-Inns Limited is U55101MH2011PLC222394.

Where is Citrus Check-Inns Limited headquartered?

Citrus Check-Inns Limited is headquartered at 16 - 19, Shilpin Center, 1St Floor, 40, G. D. Ambedkar Marg, Wada, La,, Mumbai, Maharashtra, 400031.

When was Citrus Check-Inns Limited incorporated?

Citrus Check-Inns Limited was incorporated on 26 September 2011.

Who are the current directors of Citrus Check-Inns Limited?

The current directors of Citrus Check-Inns Limited are

What is the primary industry of Citrus Check-Inns Limited?

The primary industry of Citrus Check-Inns Limited is Accommodation And Food Service.

Is Citrus Check-Inns Limited a listed company?

Citrus Check-Inns Limited is unlisted.

What is the capital structure of Citrus Check-Inns Limited?

The authorized capital of Citrus Check-Inns Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Citrus Check-Inns Limited?

The compliance status of Citrus Check-Inns Limited is Active Non-Compliant.

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