About Citrus Check-Inns Limited
Data last updated:
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 operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 26 September 2011.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2011PLC222394. Its GSTIN is 27AAECC5606P2ZA (Maharashtra). The company holds 10 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 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. For the same year it recorded a net loss of ₹31.22 Cr (net margin -7.9%) and EBITDA of -₹29.56 Cr (EBITDA margin -7.5%).
The company has about 6 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹2.3 Cr on record. Court records list 19 cases involving the company, including 13 filed against it; 6 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in December 2012. Its 10 peer companies in the Consumer Services industry (Hotels) are compared by revenue, 5 larger and 5 smaller; the largest is Caddie Hotels Private Limited with revenue of ₹420.16 Cr.
The last known website on record is citruscheckinns.in.
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- Website
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- Registered Address16 – 19 Shilpin Center 1st Floor 40 G. D. Ambedkar Marg Wada, La, Mumbai, Maharashtra, India – 400031
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Citrus Check-Inns Limited
The main business activity of Citrus Check-Inns is accommodation and food service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Citrus Check-Inns Limited
Revenue rose 80% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Citrus Check-Inns Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹393.56 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹29.56 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹31.22 Cr |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Citrus Check-Inns Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -7.5% |
| Net Profit Margin | -7.9% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Citrus Check-Inns are in the company report.
Financial statements from 2015
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.
Board of Directors of Citrus Check-Inns Limited
Citrus Check-Inns has 4 directors on record. No former directors are listed.
| 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 | 15 Years 0 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 | 15 Years 0 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 | 15 Years 0 Months | As last reported |
| Narayan Shivram Kotnis | Director | 26 Sep 2011 | 15 Years 0 Months | As last reported |
Peer Comparison of Citrus Check-Inns Limited
Citrus Check-Inns Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hotels). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Caddie Hotels Private Limited | ₹420.16 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Gurgaon, Haryana, India |
| Aria Hotels and Consultancy Services Private Limited | ₹416.01 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Ambience Hotels & Resorts Private Limited | ₹415.61 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | New Delhi, Delhi, India |
| Goan Hotels & Realty Private Limited | ₹406.67 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Mumbai, Maharashtra, India |
| Magnum Ventures Limited. Listed | ₹397.26 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | New Delhi, Delhi, India |
| Citrus Check-Inns Limited this company | ₹393.56 Cr (FY 2015) | •••• | •••• | 80.0% | •••• | Mumbai, Maharashtra, India |
| Aapc India Hotel Management Private Limited | ₹392.71 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Haryana, India |
| Swarnaa Techno Constructions Private Limited | ₹380.47 Cr (FY 2024) | •••• | •••• | 42.0% | •••• | Hubli, Karnataka, India |
| Kamat Hotels (India) Ltd Listed | ₹364.82 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Imperativ International Hotels Private Limited | ₹357.71 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | New Delhi, Delhi, India |
| Imperativ Hospitality Private Limited | ₹357.52 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Citrus Check-Inns by revenue in the Consumer Services industry (Hotels), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Citrus Check-Inns Limited
Citrus Check-Inns Limited is audited by S. Chandulal & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. Chandulal & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Citrus Check-Inns Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Deals & Funding of Citrus Check-Inns Limited
Citrus Check-Inns Limited has 1 deal on record (1 secondary share transfer); the latest was in December 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2012 | Secondary share transfer | Undisclosed | Buyer: Forevision Enterprises Private Limited , Yashila Enterprises Private Limited , Prescient Enterprises Private Limited Seller: 2 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Citrus Check-Inns Limited
Citrus Check-Inns Limited has 19 court cases on record: 13 filed against it, 6 where it is another party. 6 cases are pending and 13 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 8 | 6 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Leila Trading Limited | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Leila Trading Limited | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Leila Trading Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE) | Company is another party | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Company is another party | Pending |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Citrus Check-Inns Limited
Employment history and EPFO contributions of people linked to Citrus Check-Inns.
Employee and EPFO history
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.
Group Structure of Citrus Check-Inns Limited
Citrus Check-Inns has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mirah Realtors Private Limited | U70101MH2000PTC126546 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Citrus Check-Inns Limited
Citrus Check-Inns Limited has 4 board changes on record since 2011: 4 appointments. The latest: Narayan Shivram Kotnis was appointed as Director on 26 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Citrus Check-Inns Limited
Credit ratings, litigation, and regulatory alerts
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 Citrus Check-Inns Limited
MSME payment history
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 Citrus Check-Inns Limited
Corporate group structure
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.
GST Compliance of Citrus Check-Inns Limited
Citrus Check-Inns has 10 GST registrations: 1 active and 9 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECC5606P2ZA | Maharashtra | Active | 06 Feb 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Citrus Check-Inns Limited
MCA filings and documents
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.
Related news about Citrus Check-Inns Limited
Frequently Asked Questions about Citrus Check-Inns Limited
Citrus Check-Inns 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 is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. 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 reported revenue of ₹393.56 Cr for FY 2015 (up 80% YoY).
Citrus Check-Inns has 4 current directors:
- Natarajan Venkatraman - Director
- Omprakash Basantlal Goenka - Director
- Prakash Ganpat Utekar - Director
- Narayan Shivram Kotnis - Director
Citrus Check-Inns reported a net loss of ₹31.22 Cr (net margin -7.9%) and EBITDA of -₹29.56 Cr (EBITDA margin -7.5%) for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of Citrus Check-Inns 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 has open charges of ₹2.3 Cr and no satisfied charges on record as per latest MCA filings.
Citrus Check-Inns has 19 court cases on record: 13 filed against it. 6 are pending. Most are in the district courts.
Citrus Check-Inns was incorporated on 26 September 2011. It is registered with the Registrar of Companies, Mumbai.
Citrus Check-Inns has 1 deal on record (1 secondary share transfer); the latest was in December 2012.
The peers of Citrus Check-Inns by revenue are Caddie Hotels Private Limited, Aria Hotels and Consultancy Services Private Limited, Ambience Hotels & Resorts Private Limited, Goan Hotels & Realty Private Limited, Magnum Ventures Limited. and 5 more, all in the Consumer Services industry (Hotels).