Citrus Securities Private Limited
About Citrus Securities Private Limited
Data last updated: 26 February 2026
Citrus Securities Private Limited is a private limited company based in Bangalore South, Karnataka, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 26 September 2005, the company has been in operation for over 21 years.
Registered with ROC Bangalore under CIN U67120KA2005PTC102156.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.58 Cr. It is led by directors Arjun Panja and Lalit Kumar Sadani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.54 Lakh, a decline of 80% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKokarya V4 Complex 2Nd Floor, Srikrishna Kamala Enclave Uttarahalli Hobli, Bangalore South, Karnataka, India – 560061
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Citrus Securities Private Limited
Citrus Securities Private Limited has one previous CIN (Corporate Identification Number): U67120WB2005PTC105599. The current CIN is U67120KA2005PTC102156, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120KA2005PTC102156 | Current |
| U67120WB2005PTC105599 | Previous |
Business Activity of Citrus Securities Private Limited
Citrus Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Citrus Securities 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 Securities Private Limited
Citrus Securities Private Limited is audited by BINAY KUMAR AND CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BINAY KUMAR AND CO | Locked | Locked | Locked |
Complete auditor history for Citrus Securities 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
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Board of Directors of Citrus Securities Private Limited
Citrus Securities Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Arjun Panja | Director | 26 Nov 2021 | 4 Years 7 Months | Current |
| Lalit Kumar Sadani | Director | 26 Jun 2015 | 11 Years 0 Months | Current |
Financials of Citrus Securities Private Limited FY 2025 filings available
Citrus Securities Private Limited reported revenue of ₹61.54 Lakh (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Citrus Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Citrus Securities Private Limited
Shareholding and ownership data for Citrus Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Citrus Securities Private Limited
Citrus Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citrus Securities Private Limited
View historical data on people associated with Citrus Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citrus Securities 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
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GST Compliance of Citrus Securities Private Limited
GST registrations and filing compliance for Citrus Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Citrus Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Citrus Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citrus Securities Private Limited
MSME payment history for Citrus Securities 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 Securities Private Limited
Corporate group structure for Citrus Securities 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
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MCA Filings & Documents of Citrus Securities Private Limited
MCA filings and documents for Citrus Securities 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
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Recent Activity on Citrus Securities Private Limited
Frequently Asked Questions about Citrus Securities Private Limited
Citrus Securities Private Limited is an active private limited company in the financial services sector based in Bangalore South, Karnataka, India. It was incorporated on 26 September 2005 (21+ years old) and is registered under CIN U67120KA2005PTC102156.
Citrus Securities Private Limited reported revenue of ₹61.54 Lakh for FY 2025 (down 80.00% YoY).
The current directors of Citrus Securities Private Limited are:
- Arjun Panja - Director
- Lalit Kumar Sadani - Director
The primary industry of Citrus Securities Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Citrus Securities Private Limited can be reached at the registered office: Kokarya V4 Complex 2Nd Floor, Srikrishna Kamala Enclave Uttarahalli Hobli, Bangalore South, Karnataka, India – 560061.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.58 Cr.