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CITIPORT CREDIT LIMITED

CIN : U74899DL1995PLC065962
|
ROC : RoC-Delhi
Active
Last Updated On : 08-05-2023
CINU74899DL1995PLC065962
Company NameCITIPORT CREDIT LIMITED
ROC CodeRoC-Delhi
Registration Number065962
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,17,98,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-03-1995
Registered AddressGROUND FLOOR 24, HAUS KHAS VILLAGE NEW DELHI DL 110016 IN
Email Idinfocitiport@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
00929439MANOHAR SURAPUR17-01-2008
08375858SURYA KUMARI CHANDAKA03-06-2019
08488788VENNE NAGA LINGAM20-06-2019
CITIPORT CREDIT LIMITED 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 01-03-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC065962, and it carries the registration number 065962. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CITIPORT CREDIT LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,17,98,900. 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 GROUND FLOOR 24, HAUS KHAS VILLAGE NEW DELHI DL 110016 IN. Correspondence or inquiries may be sent to the official email address, infocitiport@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 CITIPORT CREDIT LIMITED?
    GROUND FLOOR 24, HAUS KHAS VILLAGE NEW DELHI DL 110016 IN
  • Who are the owners / directors of CITIPORT CREDIT LIMITED?
    • MANOHAR SURAPUR
    • SURYA KUMARI CHANDAKA
    • VENNE NAGA LINGAM
  • How can I contact CITIPORT CREDIT LIMITED?
    infocitiport@gmail.com
  • When was CITIPORT CREDIT LIMITED established?
    It was founded on 01-03-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
DIR-3 KYC₹ 5,000 (Excluded)
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.