About Citrus Payment Solutions Private Limited
Data last updated: 23 July 2025
Citrus Payment Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Citrus Payment Solutions Pte. Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in digital payment solutions, a part of the broader financial services sector. Incorporated on 28 April 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC216800.
Capital: an authorised share capital of ₹36.7 Cr and a paid-up capital of ₹1.7 Cr. It was led by directors including Maneesh Goel and Jitendra Gupta.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2Nd Floor P&G Tower Cardinal Gracious Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2017, the company reported a revenue of ₹117.9 Cr, a growth of 34% compared to the previous year.
The company had a reported workforce of approximately 163 employees prior to being dissolved. It operated as a subsidiary of Citrus Payment Solutions Pte. Ltd..
The company was associated with 1 brand - Citrus Pay.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is citruspay.com.
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Registered Address2Nd Floor P&G Tower Cardinal Gracious Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400099
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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
Associated Brands with Citrus Payment Solutions Private Limited
Citrus Payment Solutions Private Limited operates one associated brand: Citrus Pay. These brands represent Citrus Payment Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online payment app for consumers and businesses | citruspay.com |
Competitors & Alternatives of Citrus Payment Solutions Private Limited
Brands and companies operating in the same space as Citrus Payment Solutions Private Limited include Paytm, PhonePe, MobiKwik and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
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Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
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Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
YouTrip
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NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
FreeCharge
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Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
EbixCash
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App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
One97 Communications
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Wallet-based payment solutions are provided for consumers and businesses. | Noida, India, India | 2000 |
Business Activity of Citrus Payment Solutions Private Limited
Citrus Payment Solutions Private Limited is engaged in the principal business activity of information and communication, with detailed activities including data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Citrus Payment Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Citrus Payment Solutions Private Limited
Citrus Payment Solutions Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Citrus Payment Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Citrus Payment Solutions Private Limited
Citrus Payment Solutions Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Maneesh Goel
Also directs:
Solvy Tech Solutions Private Limited
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Director | 29 May 2017 | 9 Years 2 Months | As last reported |
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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 | 28 Apr 2011 | 15 Years 3 Months | As last reported |
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Bairavarasu Amrish Rau
Also directs:
Pine Labs Limited.
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Director | 08 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Citrus Payment Solutions Private Limited FY 2017 filings available
Citrus Payment Solutions Private Limited reported revenue of ₹117.9 Cr (up 34.00% YoY) for FY 2017.
Ten-year financial statements for Citrus Payment Solutions 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.
Ownership and Shareholding of Citrus Payment Solutions Private Limited
Shareholding and ownership data for Citrus Payment Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Citrus Payment Solutions Private Limited
Citrus Payment Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citrus Payment Solutions Private Limited
Citrus Payment Solutions Private Limited has a workforce of 163 employees as of Apr 06, 2024.
Employee and EPFO history for Citrus Payment Solutions 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 Payment Solutions Private Limited
GST registrations and filing compliance for Citrus Payment Solutions 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 Payment Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Citrus Payment Solutions 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 Payment Solutions Private Limited
MSME payment history for Citrus Payment Solutions 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
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Subsidiaries & Group Companies of Citrus Payment Solutions Private Limited
Corporate group structure for Citrus Payment Solutions 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 Payment Solutions Private Limited
MCA filings and documents for Citrus Payment Solutions 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 Payment Solutions Private Limited
Recent News on Citrus Payment Solutions Private Limited
Frequently Asked Questions about Citrus Payment Solutions Private Limited
Citrus Payment Solutions Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Citrus Payment Solutions Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2011 and is registered under CIN U74900MH2011PTC216800. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Citrus Payment Solutions Private Limited was incorporated on 28 April 2011. Registered with ROC Mumbai.
The current directors of Citrus Payment Solutions Private Limited are:
- Maneesh Goel - Director
- Jitendra Gupta - Director
- Bairavarasu Amrish Rau - Director
The CIN (Corporate Identification Number) of Citrus Payment Solutions Private Limited is U74900MH2011PTC216800. 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 Payment Solutions Private Limited is financial services. The company specifically operates in digital payment solutions.