Citistar Developers Pvt Ltd - Company overview

Citistar Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1990PTC048168)…

1990-01-09 Kolkata, West Bengal Active Unlisted Active Compliant
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CD Citistar Developers Pvt Ltd

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

REVENUE
₹50 Lakh–1 Cr
▼ -17.6%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.2%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -241.8%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 26.2%
FY 2023
OPEN CHARGES
1
-4.22 cr
PAID-UP CAPITAL
1.01 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
36 Years 8 Months
since 1990-01-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-21 13:24:05
SATISFIED CHARGES
4
6.22 cr

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

Health scores for Citistar Developers Pvt Ltd 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (40), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Moderate
61/100
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
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Citistar Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Citistar Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1990PTC048168). Business overview includes Financial Services (Real Estate Financing), incorporated on January 09, 1990 (36+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 120, Lenin Sarani 5Th Floor, Kolkata, West Bengal - 700013
Name History
Legal NameCitistar Developers Pvt Ltd
CIN / LLPINU70109WB1990PTC048168
Company No.048168
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-01-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Citistar Developers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

H
Managing Director | Since 1991-10-08 | DIN: 00563886
N
Director | Since 2007-08-10 | DIN: 01377610

Financial Performance of Citistar Developers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -17.6%
P&L Loss · Under ₹1 Lakh ▲ 98.2%
EBITDA Loss · ₹10–50 Lakh ▼ -241.8%
Net worth ₹1–5 Cr ▼ -0.5%

Charges of Citistar Developers Pvt Ltd Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 5.50 cr
Others : 2.00 cr
Ing Vysya Bank Limited : 71.57 Lakh
Open Charges: 1 Satisfied Charges: 4
Open -4.22 cr
Satisfied 6.22 cr
LenderAmountStatus
Others
Creation Date: 25 Jan 2023
2.00 cr Open
Standard Chartered Bank
Creation Date: 24 Jul 2020
22.85 Lakh Closed
Standard Chartered Bank
Creation Date: 24 Jul 2020
17.62 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Citistar Developers Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Citistar Developers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Citistar Developers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Citistar Developers Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Citistar Developers Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Citistar Developers Pvt Ltd 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 Citistar Developers Pvt Ltd 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 Citistar Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Citistar Developers Pvt Ltd?
The Corporate Identification Number (CIN) for Citistar Developers Pvt Ltd is U70109WB1990PTC048168. 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 048168 as per MCA.
When was Citistar Developers Pvt Ltd incorporated?
Citistar Developers Pvt Ltd was incorporated 36 years 8 months ago on 09 Jan 1990.
Who are the current board members and directors of Citistar Developers Pvt Ltd?
Citistar Developers Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Citistar Developers Pvt Ltd?
Citistar Developers Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Citistar Developers Pvt Ltd?
Citistar Developers Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Citistar Developers Pvt Ltd?
Citistar Developers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Citistar Developers Pvt Ltd - is it listed or unlisted?
Citistar Developers Pvt Ltd is a Unlisted company.
What is the current status of Citistar Developers Pvt Ltd?
Citistar Developers Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Citistar Developers Pvt Ltd associated with?
Citistar Developers Pvt Ltd lists activity aligned with: Financial Services - Real Estate Financing - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Citistar Developers Pvt Ltd have GST registrations on file?
Citistar Developers Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Citistar Developers Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Citistar Developers Pvt Ltd.
Are there similar companies to Citistar Developers Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Citistar Developers Pvt Ltd?
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 Citistar Developers Pvt Ltd?
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.