IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

CITI COLLECTIONS INDIA PVT LTD

CIN : U74995DL2001PTC111146
|
ROC : RoC-Delhi
Active
Last Updated On : 28-05-2023
CINU74995DL2001PTC111146
Company NameCITI COLLECTIONS INDIA PVT LTD
ROC CodeRoC-Delhi
Registration Number111146
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)28,98,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-06-2001
Registered AddressC-3, LOCAL SHOOPING CENTRE, A-1 BLOCK JANAKPURI NEW DELHI West Delhi DL 110058 IN
Email Idcitiindia007@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01459489VIRENDER ARORA06-06-2001
01816644SATISH GOSWAMI06-06-2001
02041251SUSHMA ARORA16-08-2018
CITI COLLECTIONS INDIA PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-06-2001. Its Corporate Identification Number (CIN) is U74995DL2001PTC111146, and it carries the registration number 111146. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CITI COLLECTIONS INDIA PVT LTD has an authorised share capital of ₹30,00,000 and paid-up capital of ₹28,98,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-3, LOCAL SHOOPING CENTRE, A-1 BLOCK JANAKPURI NEW DELHI West Delhi DL 110058 IN. Correspondence or inquiries may be sent to the official email address, citiindia007@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CITI COLLECTIONS INDIA PVT LTD?
    C-3, LOCAL SHOOPING CENTRE, A-1 BLOCK JANAKPURI NEW DELHI West Delhi DL 110058 IN
  • Who are the owners / directors of CITI COLLECTIONS INDIA PVT LTD?
    • VIRENDER ARORA
    • SATISH GOSWAMI
    • SUSHMA ARORA
  • How can I contact CITI COLLECTIONS INDIA PVT LTD?
    citiindia007@gmail.com
  • When was CITI COLLECTIONS INDIA PVT LTD established?
    It was founded on 06-06-2001 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.