Citiline Technologies Private Limited - Company overview

Registered with ROC Mumbai I on 14 June 2016, Citiline Technologies Private Limited is an active private limited company that has been aroun…

2016-06-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
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 Citiline Technologies 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Citiline Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 14 June 2016, Citiline Technologies Private Limited is an active private limited company that has been around for about 10 years. The registered office is at 715, Mastermind V, Royal Palm Estate, Goregaon(East), Mumbai, Maharashtra. It was earlier known as Bankmitra Services Private Limited.

In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.

It has two directors: Shashank Soni and Ruksana. The longest-serving is Ruksana, on the board since 2016; the most recent to join is Shashank Soni, appointed in June 2021. One former director, Shwetank Soni, left in June 2021. Between them, the directors also sit on the boards of 9 other companies, including Mavics Ventures Private Limited and Acolyte Digital Services LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 715, Mastermind V, Royal Palm Estate, Goregaon(East), Mumbai, Maharashtra - 400065
Name History
Legal NameCitiline Technologies Private Limited
CIN / LLPINU93096MH2016PTC282402
Company No.282402
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-14
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Shashank Soni
Director | Since 2021-06-22 | DIN: 09211496
R
Ruksana
Director | Since 2016-06-14 | DIN: 07277806

Financial Performance of Citiline Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

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

Board Overlap From MCA / Compliance Filings

Mavics Ventures Private Limited 2 Shared Directors
Acolyte Digital Services Llp 1 Shared Director
Acolyte Living Private Limited 1 Shared Director
Acolyte Technologies Private Limited 1 Shared Director
Acolyte Ventures Llp 1 Shared Director
Force009 Security & Facilitators Network Llp 1 Shared Director
Force009 Services Private Limited 1 Shared Director
Nubi Care Private Limited 1 Shared Director
Ruhan Network Private Limited 1 Shared Director

Financial Ratios of Citiline Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Citiline Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Citiline Technologies 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

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MCA Filings & Documents of Citiline Technologies 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.

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Frequently Asked Questions about Citiline Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citiline Technologies Private Limited?
MCA does not publish an "owner" field. Citiline Technologies Private Limited is run by its directors, Shashank Soni and Ruksana. 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 Citiline Technologies Private Limited?
Citiline Technologies Private Limited has two current directors: Shashank Soni (since June 2021) and Ruksana (since June 2016).
What is CIN of Citiline Technologies Private Limited?
The CIN of Citiline Technologies Private Limited is U93096MH2016PTC282402. Reading it left to right: U means it is not listed, 93096 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 282402 is its registration number.
When was Citiline Technologies Private Limited incorporated?
Citiline Technologies Private Limited was incorporated on 14 June 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Citiline Technologies Private Limited?
The registered office on MCA records is 715, Mastermind V, Royal Palm Estate, Goregaon(East), Mumbai, Maharashtra - 400065.
What is the current status of Citiline Technologies Private Limited?
MCA shows Citiline Technologies Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Citiline Technologies Private Limited?
You can post to its registered office at 715, Mastermind V, Royal Palm Estate, Goregaon(East), Mumbai, Maharashtra - 400065.
What industry or business activity is Citiline Technologies Private Limited associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Citiline Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Citiline Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Citiline Technologies Private Limited?
MCA shows no charges registered against Citiline Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Citiline Technologies Private Limited?
Yes, one former director is on record. Shwetank Soni (June 2021) left.
Which companies share directors with Citiline Technologies Private Limited?
9 companies share directors with Citiline Technologies Private Limited. Among them are Mavics Ventures Private Limited, Acolyte Digital Services LLP, Acolyte Living Private Limited and 6 more.
What is the turnover or revenue of Citiline Technologies Private Limited?
Based on filed financial statements, the revenue of Citiline Technologies Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Citiline Technologies Private Limited?
For FY 2017, the net worth of Citiline Technologies Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Citiline Technologies Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Citiline Technologies Private Limited - is it listed or unlisted?
Citiline Technologies 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 Citiline Technologies Private Limited?
Citiline Technologies Private Limited is registered with ROC Mumbai I.
What is the company classification of Citiline Technologies Private Limited?
MCA classifies Citiline Technologies 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.