Citi Collections India Pvt Ltd

Financials

Updated 5 months ago

Directors

Virender Arora
Virender Arora
 Director/Designated Partner
Surender Arora
Surender Arora
 Wholetime Director
Satish Goswami
Satish Goswami
 Director/Designated Partner
Sushma Arora
Sushma Arora
 Director/Designated Partner

Company Information

CIN U74995DL2001PTC111146
Company Status Active
Registration Number 111146
Date of Incorporation 06 June 2001
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 3,000,000
Paid Up Capital 2,898,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Om Parkash Arora
Om Parkash Arora
 Whole Time Director

Charges

8 CR PENDING
Name Status Amount
Yes Bank Limited
21 June 2017 		2 CR
City Union Bank Limited
10 April 2015 		50 LAC
City Union Bank Limited
12 July 2014 		8 LAC
Cityunion Bank Ltd
29 September 2011 		2 CR
Axis Bank Ltd.
18 February 2011 		2 CR
Vijaya Bank
27 June 2006 		1 CR
Vijaya Bank
20 August 2004 		45 LAC
Vijaya Bank
13 January 2004 		25 LAC
Vijaya Bank
16 August 2001 		15 LAC
Axis Bank Ltd.
30 March 2010 		2 CR
Vijaya Bank
20 August 2004 		0
City Union Bank Limited
12 July 2014 		0
Axis Bank Ltd.
30 March 2010 		0
Axis Bank Ltd.
18 February 2011 		0
City Union Bank Limited
10 April 2015 		0
Vijaya Bank
16 August 2001 		0
Vijaya Bank
13 January 2004 		0
Vijaya Bank
27 June 2006 		0
Yes Bank Limited
21 June 2017 		0
Cityunion Bank Ltd
29 September 2011 		0
Vijaya Bank
20 August 2004 		0
City Union Bank Limited
12 July 2014 		0
Axis Bank Ltd.
30 March 2010 		0
Axis Bank Ltd.
18 February 2011 		0
City Union Bank Limited
10 April 2015 		0
Vijaya Bank
16 August 2001 		0
Vijaya Bank
13 January 2004 		0
Vijaya Bank
27 June 2006 		0
Yes Bank Limited
21 June 2017 		0
Cityunion Bank Ltd
29 September 2011 		0
Vijaya Bank
20 August 2004 		0
City Union Bank Limited
12 July 2014 		0
Axis Bank Ltd.
30 March 2010 		0
Axis Bank Ltd.
18 February 2011 		0
City Union Bank Limited
10 April 2015 		0
Vijaya Bank
16 August 2001 		0
Vijaya Bank
13 January 2004 		0
Vijaya Bank
27 June 2006 		0
Yes Bank Limited
21 June 2017 		0
Cityunion Bank Ltd
29 September 2011 		0

Frequently Asked Questions

What is the date on which the Citi collections india pvt ltd incorporated?

Citi collections india pvt ltd was incorporated on 06 June 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Citi collections india pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Citi collections india pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Citi collections india pvt ltd?

5 of directors are associated with the company.

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