Citc Foundation - Company overview

Citc Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85300CH2020NPL043308). Business overview include…

2020-10-26 Chandigarh, Chandigarh Active Unlisted
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CF Citc Foundation

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 11.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 11.5%
FY 2022
NET WORTH
Loss · Under ₹1 Lakh
▼ -88.5%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
5 Years 11 Months
since 2020-10-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Citc Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Citc Foundation Company identity, industry, contact, and registration details from MCA and company records.

Citc Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85300CH2020NPL043308). Business overview includes Non-Profit Organizations (Social Work), incorporated on October 26, 2020 (6+ years old), based in Chandigarh. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Non-Profit Organizations ••••••••
  • Location House No 1014, First Floor, Chandigarh, Chandigarh - 160022
Legal NameCitc Foundation
CIN / LLPINU85300CH2020NPL043308
Company No.043308
ClassificationPrivate Not For Profit Company
Incorporation Date2020-10-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Citc Foundation (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeet Devi
Director | Since 2020-10-26 | DIN: 02801541
P
Preeti
Director | Since 2020-10-26 | DIN: 08783702

Financial Performance of Citc Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 11.5%
EBITDA Loss · Under ₹1 Lakh ▲ 11.5%
Net worth Loss · Under ₹1 Lakh ▼ -88.5%

Companies With Common Directors Of Citc Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chandigarh Etc Services Private Limited 2 Shared Directors
Citc The Hub Of It Private Limited 1 Shared Director

Financial Ratios of Citc Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Employees and EPFO Compliance at Citc Foundation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Citc Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Citc Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Citc Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Citc Foundation?
The Corporate Identification Number (CIN) for Citc Foundation is U85300CH2020NPL043308. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 043308 as per MCA.
When was Citc Foundation incorporated?
Citc Foundation was incorporated 5 years 11 months ago on 26 Oct 2020.
Who are the current board members and directors of Citc Foundation?
Citc Foundation shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Citc Foundation?
Citc Foundation is registered in Chandigarh, Chandigarh as per MCA records. Full street address is available after unlock.
What is the ROC code of Citc Foundation?
Citc Foundation ROC code is Roc Chandigarh.
What is the company classification of Citc Foundation?
Citc Foundation is classified as Private Not For Profit Company.
Citc Foundation - is it listed or unlisted?
Citc Foundation is a Unlisted company.
What is the current status of Citc Foundation?
Citc Foundation is currently Active and registered in Chandigarh, Chandigarh, India.
What industry or business activity is Citc Foundation associated with?
Citc Foundation lists activity aligned with: Non-Profit Organizations - Social Work. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Citc Foundation?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Citc Foundation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Citc Foundation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.