The Citi Club Private Limited - Company Profile

It is a hospitality & wellness private limited company based in Uttar Prtadesh, Uttar Pradesh, India, established in 1992.
1992 Uttar Prtadesh, Uttar Pradesh, India Amalgamated
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About The Citi Club Private Limited

The Citi Club Private Limited, a amalgamated private limited company, was established on 28 April 1992 in Uttar Prtadesh, Uttar Pradesh, India. Engaging in caterers within the accommodation and food service sector, it holds CIN: U55101UP1992PTC014306. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹5.81 M.

It upholds a compliant status. Its leadership includes Rohit Khanna (Director), Shyam Dhawan (Director), Renu Khanna (Managing Director). Past directors included Rohit Khanna, Sakshi Khanna, Ankush Mantroo. It holds no open charges and ₹3.80 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 84/79 G T Roadkanpur Kanpur, Uttar Prtadesh, Uttar Pradesh, 208003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55101UP1992PTC014306

  • Registration Number

    014306

  • Incorporation Date

    28 April 1992

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹5.81 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 5.81 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 3.80 M
  • Revenue Growth **** %
  • Net Worth 174.67%
  • Total Assets **** 61.25%
Company report

The Citi Club Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into The Citi Club Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at The Citi Club Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Khanna Director 31 Aug 2017 Current
Shyam Dhawan Director 28 Apr 1992 Current
Renu Khanna Managing Director 01 May 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 12 Aug 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 07 Aug 2018 Past

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Financial Performance of The Citi Club.

The Citi Club Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 174.67%.

The Citi Club revenue growth over time
The Citi Club profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
61.25%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
174.67%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of The Citi Club?

In 2017, The Citi Club had a promoter holding of 63.08% and a public holding of 36.92%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,800,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.38 Cr
Latest Charge Details
Date Lender Amount Status
21 Aug 2007 State Bank Of India ₹3.80 M Satisfied

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How Many Employees Work at The Citi Club?

Unlock and access historical data on people associated with The Citi Club, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on The Citi Club
Recent Activity within the Organization
  • Annual General Meeting

    The activity The Citi Club Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity The Citi Club Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Rohit Khanna was appointed as a Director was appointed as a Director on 31 Aug 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Charges

    The activity A charge registered on 21 Aug 2007 via Charge ID 10066079 with State Bank Of India was fully satisfied on 19 Nov 2010. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.38 Cr with Charge ID 10066079 was registered on 21 Aug 2007. was recorded as a recent event.

  • Director Appointment

    Renu Khanna was appointed as a Managing Director was appointed as a Managing Director on 01 May 1992 & has been associated with this company since 33 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of The Citi Club Private Limited?

The CIN of The Citi Club Private Limited is U55101UP1992PTC014306.

Where is The Citi Club Private Limited headquartered?

The Citi Club Private Limited is headquartered at 84/79 G T Roadkanpur Kanpur, Uttar Prtadesh, Uttar Pradesh, 208003.

When was The Citi Club Private Limited incorporated?

The Citi Club Private Limited was incorporated on 28 April 1992.

Who are the current directors of The Citi Club Private Limited?

The current directors of The Citi Club Private Limited are

What is the primary industry of The Citi Club Private Limited?

The primary industry of The Citi Club Private Limited is Accommodation And Food Service.

Is The Citi Club Private Limited a listed company?

The Citi Club Private Limited is unlisted.

What is the capital structure of The Citi Club Private Limited?

The authorized capital of The Citi Club Private Limited is ₹1.25 Cr, and the paid-up capital is ₹5.81 M.

What is the compliance status of The Citi Club Private Limited?

The compliance status of The Citi Club Private Limited is Compliant.

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