Citrex Products Limited
About Citrex Products Limited
Data last updated:
Citrex Products Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U99999TN1992PLC037594.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Balasubramanian and Chandrasekar Sankarapandi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the company has open charges of ₹1 Lakh on record. Court records list 110 cases involving the company, including 61 filed by the company and 49 filed against it; 12 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Citrex Products has one previous CIN (Corporate Identification Number): U99999TZ1992PLC003639. The current CIN is U99999TN1992PLC037594, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999TN1992PLC037594 | Current |
| U99999TZ1992PLC003639 | Previous |
Contact details
Citrex Products Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressAtkinson Palace No.2 – F – 1 2 Jyothi Venkatachallum Road, Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryFinancial Services, Financial Activities
- 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
Financials of Citrex Products Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citrex Products Limited, buy the company report.
Board of directors of Citrex Products Limited
Citrex Products has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramanian | Director | 27 Jun 1997 | 29 Years 4 Months | Current |
| Chandrasekar Sankarapandi | Director | 27 Jun 1997 | 29 Years 4 Months | Current |
| Rathinakumar | Director | 27 Jun 1997 | 29 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 1997 | 80065246 | Custodial Services (India) Private Ltd | ₹1 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Citrex Products Limited has 110 court cases on record: 61 filed by Citrex Products, 49 filed against it. 12 cases are pending and 98 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 86 | 43 | 8 |
| District courts | 20 | 4 | 4 |
| Supreme Court | 4 | 2 | 0 |
Cases on record (5 of 110)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed against the company by Visram Financial Services Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Viswapriya Financial Services and Securities Ltd and 5 others | Pending |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Thamiraparani Investments Pvt. Ltd., Rep.By Its Director P.Augustine, | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Larsen and Toubro Ltd, and 7 others | Pending |
| High Court, TAMIL NADU | Original application | Filed against the company by M/S.Southern Borax Ltd | Pending |
To see the full case history of Citrex Products Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citrex Products Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citrex Products Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citrex Products Limited has 3 board changes on record since 1997: 3 appointments. The latest: Balasubramanian was appointed as Director on 27 Jun 1997.
Frequently asked questions
Citrex Products is an active public limited company based in Chennai, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 February 1992 (34+ years old) and is registered under CIN U99999TN1992PLC037594.
Citrex Products has 3 current directors:
- Balasubramanian - Director
- Chandrasekar Sankarapandi - Director
- Rathinakumar - Director
The latest financial statements of Citrex Products on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Citrex Products is U99999TN1992PLC037594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citrex Products has 110 court cases on record: 61 filed by the company and 49 filed against it. 12 are pending. Most are in the high courts.
Citrex Products was incorporated on 13 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chennai.
Balasubramanian was appointed as Director on 27 Jun 1997. Chandrasekar Sankarapandi was appointed as Director on 27 Jun 1997. Rathinakumar was appointed as Director on 27 Jun 1997.
The registered office of Citrex Products is at Atkinson Palace No.2 – F – 1 2 Jyothi Venkatachallum Road, Vepery, Chennai, Tamil Nadu, India – 600007.
Citrex Products operates in the financial services industry, in the financial activities segment.
Citrex Products has open charges of ₹1 Lakh and no satisfied charges on record as per latest MCA filings.