Citizen Complex Private Limited - Company overview

Citizen Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2007PTC117…

2007-07-20 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
4.85 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-07-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
10.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 16:46:57

Company Health Scores

Health scores for Citizen Complex 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director TARA MATI DEVI 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 Citizen Complex Private Limited

Citizen Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2007PTC117371). Business overview includes Construction (Building Construction), incorporated on July 20, 2007 (19+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Building Construction
  • Location Dream Plaza, Block-Cc, Plot-169, Premises No-13, Street No-197, Action Area-I, Newtown, Kolkata, West Bengal - 700156
CIN / LLPINU45400WB2007PTC117371
Company No.117371
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Citizen Complex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Citizen Complex Private Limited (3)

M
Director | Since 2010-12-24 | DIN: 01042656
N
Director | Since 2018-05-21 | DIN: 07592769
T
Director | Since 2022-03-25 | DIN: 08026176

Charges of Citizen Complex Private Limited

Indian Overseas Bank : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 10 Jul 2019
10.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Citizen Complex Private Limited
What is CIN of Citizen Complex Private Limited?
The Corporate Identification Number (CIN) for Citizen Complex Private Limited is U45400WB2007PTC117371. 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 117371 as per MCA.
When was Citizen Complex Private Limited incorporated?
Citizen Complex Private Limited was incorporated 18 years 11 months ago on 20 Jul 2007.
What is paid-up capital and authorised share capital of Citizen Complex Private Limited?
The paid-up capital of Citizen Complex Private Limited is ₹ 485,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Citizen Complex Private Limited?
Citizen Complex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Citizen Complex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Citizen Complex Private Limited is Dream Plaza, Block-Cc, Plot-169, Premises No-13, Street No-197, Action Area-I, Newtown, Kolkata, West Bengal, 700156, India.
What is the ROC code of Citizen Complex Private Limited?
Citizen Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Citizen Complex Private Limited?
Citizen Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Citizen Complex Private Limited - is it listed or unlisted?
Citizen Complex Private Limited is a Unlisted company.
What is the current status of Citizen Complex Private Limited?
Citizen Complex Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Citizen Complex Private Limited associated with?
Citizen Complex Private Limited lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Does Citizen Complex Private Limited have GST registrations on file?
Citizen Complex Private Limited 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 Citizen Complex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Citizen Complex Private Limited.
What is the turnover or revenue of Citizen Complex Private Limited?
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 Citizen Complex Private Limited?
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.