About Citrus E-Biz Payments Private Limited
Data last updated: 23 July 2025
Citrus E-Biz Payments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in digital payment solutions, a part of the broader financial services sector. Incorporated on 24 April 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC263786.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jitendra Gupta and Bairavarasu Amrish Rau.
Office: H – 203 Building No 1 Greenwoods German Remidies A.K.Road Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is citruspay.com.
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Registered AddressH – 203 Building No 1 Greenwoods German Remidies A.K.Road Chakala Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Digital Payment Solutions
- 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
Board of Directors of Citrus E-Biz Payments Private Limited
Citrus E-Biz Payments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jitendra Gupta
Also directs:
Amica Investment Advisers Private Limited, Amica Finance Private Limited, Amica Insurance Brokers Private Limited and 5 more
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Director | 24 Apr 2015 | 11 Years 3 Months | As last reported |
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Bairavarasu Amrish Rau
Also directs:
Pine Labs Limited.
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Director | 24 Apr 2015 | 11 Years 3 Months | As last reported |
| Satyen Vijay Kothari | Director | 24 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Citrus E-Biz Payments Private Limited
Ten-year financial statements for Citrus E-Biz Payments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Citrus E-Biz Payments Private Limited
Citrus E-Biz Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citrus E-Biz Payments Private Limited
View historical data on people associated with Citrus E-Biz Payments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citrus E-Biz Payments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citrus E-Biz Payments Private Limited
GST registrations and filing compliance for Citrus E-Biz Payments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citrus E-Biz Payments Private Limited
Credit ratings, litigation, and regulatory alerts for Citrus E-Biz Payments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 E-Biz Payments Private Limited
MSME payment history for Citrus E-Biz Payments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 E-Biz Payments Private Limited
Corporate group structure for Citrus E-Biz Payments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citrus E-Biz Payments Private Limited
MCA filings and documents for Citrus E-Biz Payments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citrus E-Biz Payments Private Limited
Recent News on Citrus E-Biz Payments Private Limited
Frequently Asked Questions about Citrus E-Biz Payments Private Limited
Citrus E-Biz Payments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citrus E-Biz Payments Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2015 and is registered under CIN U74999MH2015PTC263786. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Citrus E-Biz Payments Private Limited are:
- Jitendra Gupta - Director
- Bairavarasu Amrish Rau - Director
- Satyen Vijay Kothari - Director
The CIN (Corporate Identification Number) of Citrus E-Biz Payments Private Limited is U74999MH2015PTC263786. 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 Citrus E-Biz Payments Private Limited is financial services. The company specifically operates in digital payment solutions. The company was active in this sector before being struck off.
The company has its registered office at H – 203 Building No 1 Greenwoods German Remidies A.K.Road Chakala Andheri East, Mumbai, Maharashtra, India – 400093.