Citi Multiplex Private Limited - Company overview

Citi Multiplex Private Limited is shown as "Strike Off" in MCA records.

2010-09-02 Bhubaneswar, Orissa Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-09-02
LAST FILING WITH ROC
-
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 Citi Multiplex Private Limited 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JYOTI RANJAN SWAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Citi Multiplex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Citi Multiplex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 2 September 2010 as a private limited company. Its registered office is at Plo No-1052, Rajarani Colony Tankapani Road, Bhubaneswar, Orissa.

Infyner groups it under Construction, in the Repair & Maintenance segment.

It has two directors - Jyoti Ranjan Swain and Shakti Ranjan Badu - and both have been on the board since the day it was set up. Shakti Ranjan Badu is the managing director. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Aswika Acre Acre Private Limited and Aswika Constructions Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Plo No-1052,Rajarani Colony Tankapani Road, Bhubaneswar, Orissa - 751014
Legal NameCiti Multiplex Private Limited
CIN / LLPINU45201OR2010PTC012409
Company No.012409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Citi Multiplex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jyoti Ranjan Swain
Director | Since 2010-09-02 | DIN: 03173180
S
Shakti Ranjan Badu
Managing Director | Since 2010-09-02 | DIN: 03198219

Companies With Common Directors Of Citi Multiplex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aswika Acre Acre Private Limited 1 Shared Director
Aswika Constructions Private Limited 1 Shared Director
Aswika Multiplex Private Limited 1 Shared Director

MSME Payment Delays by Citi Multiplex Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Citi Multiplex Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Citi Multiplex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citi Multiplex Private Limited?
MCA does not publish an "owner" field. Citi Multiplex Private Limited is run by its directors, Jyoti Ranjan Swain and Shakti Ranjan Badu, with Shakti Ranjan Badu as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Citi Multiplex Private Limited?
Citi Multiplex Private Limited has two current directors: Jyoti Ranjan Swain (since September 2010) and Shakti Ranjan Badu (since September 2010). Shakti Ranjan Badu is the managing director.
What is CIN of Citi Multiplex Private Limited?
The CIN of Citi Multiplex Private Limited is U45201OR2010PTC012409. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, OR is Odisha, 2010 is the year it was registered, PTC is the company type and 012409 is its registration number.
When was Citi Multiplex Private Limited incorporated?
Citi Multiplex Private Limited was incorporated on 2 September 2010 with ROC Cuttack. That makes it about 16 years old.
What is the registered address of Citi Multiplex Private Limited?
The registered office on MCA records is Plo No-1052, Rajarani Colony Tankapani Road, Bhubaneswar, Orissa - 751014.
What is the current status of Citi Multiplex Private Limited?
MCA shows Citi Multiplex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Citi Multiplex Private Limited?
You can post to its registered office at Plo No-1052, Rajarani Colony Tankapani Road, Bhubaneswar, Orissa - 751014.
What industry or business activity is Citi Multiplex Private Limited associated with?
It is grouped under Construction, in the Repair & Maintenance segment.
What is paid-up capital and authorised share capital of Citi Multiplex Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Citi Multiplex Private Limited?
MCA shows no charges registered against Citi Multiplex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Citi Multiplex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Citi Multiplex Private Limited?
3 companies share directors with Citi Multiplex Private Limited: Aswika Acre Acre Private Limited, Aswika Constructions Private Limited and Aswika Multiplex Private Limited.
How can I get the financial details of Citi Multiplex Private Limited?
No financial statements for Citi Multiplex Private Limited are on record with us yet.
Citi Multiplex Private Limited - is it listed or unlisted?
Citi Multiplex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Citi Multiplex Private Limited?
Citi Multiplex Private Limited is registered with ROC Cuttack.
What is the company classification of Citi Multiplex Private Limited?
MCA classifies Citi Multiplex Private Limited as: Private Limited Indian Non-Government Company.

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.