Citroflex Pvt Ltd - Company overview

Citroflex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24110MH1981PTC227650). Business…

1981-01-17 Mumbai, Maharashtra Amalgamated 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
10.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
45 Years 8 Months
since 1981-01-17
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-20
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 Citroflex 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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.
  • 3 directors on the board.
  • Director RADHAKRISHNA CHANDRASEKHARAN 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 Citroflex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Citroflex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24110MH1981PTC227650). Business overview includes Chemicals (Basic Chemicals Except Fertilizers And Nitrogen Compounds), incorporated on January 17, 1981 (45+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Chemicals •••••••• •••••••• ••••••••
  • Location Neville House, J. N. Heredia Marg, Ballard Estate,, Mumbai, Maharashtra - 400001
Legal NameCitroflex Pvt Ltd
CIN / LLPINU24110MH1981PTC227650
Company No.227650
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-01-17
Date of AGM2012-09-20
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Citroflex Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Radhakrishna Chandrasekharan
Director | Since 2011-04-06 | DIN: 02870822
J
Jairaj Champaklal Bham
Director | Since 2011-04-06 | DIN: 02806038
R
Rajesh Kumar Batra
Director | Since 1988-02-24 | DIN: 00020764

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

Board Overlap From MCA / Compliance Filings

Botanium Limited 2 Shared Directors
Damascus Investment And Trading Company Ltd 2 Shared Directors
Kalabakan Investments Company Limited 2 Shared Directors
Perman Project Supports Limited 2 Shared Directors
Batra Apparel Private Limited 1 Shared Director
Britannia Industries Ltd 1 Shared Director
C P Plastics Pvt Ltd 1 Shared Director
Cravatex Limited 1 Shared Director
Goodeed Charitable Foundation 1 Shared Director
Jehreen Investments Private Limited 1 Shared Director
Lochness Investments Private Limited 1 Shared Director
Macrofil Investments Limited 1 Shared Director
N W Exports Limited 1 Shared Director
Northstar Charitable Foundation 1 Shared Director
Nowrosjee Wadia And Sons Limited 1 Shared Director
Oseaspre Consultants Limited 1 Shared Director
Proline India Limited 1 Shared Director
Promark Fitness And Leisure Private Limited 1 Shared Director
R.B. Fitness And Trading Private Limited 1 Shared Director
Rajesh Rajeev Investments Private Limited 1 Shared Director
Rkb Trading Private Limited 1 Shared Director
Sun Flower Investment And Textile Limited 1 Shared Director
Technojet Consultants Ltd 1 Shared Director
The Bombay Burmah Trading Corporation Limited 1 Shared Director
The Bombay Dyeing And Manufacturing Company Limited 1 Shared Director
Tristar Charitable Foundation 1 Shared Director
Venus Charitable Foundation 1 Shared Director
Virtuous Shopping Centres Limited 1 Shared Director
Wadia Investments Limited 1 Shared Director

Employees and EPFO Compliance at Citroflex Pvt Ltd 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 Citroflex 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 Citroflex 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 Citroflex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Citroflex Pvt Ltd?
The Corporate Identification Number (CIN) for Citroflex Pvt Ltd is U24110MH1981PTC227650. 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 227650 as per MCA.
When was Citroflex Pvt Ltd incorporated?
Citroflex Pvt Ltd was incorporated 45 years 8 months ago on 17 Jan 1981.
Who are the current board members and directors of Citroflex Pvt Ltd?
Citroflex Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Citroflex Pvt Ltd?
Citroflex Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Citroflex Pvt Ltd?
Citroflex Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Citroflex Pvt Ltd?
Citroflex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Citroflex Pvt Ltd - is it listed or unlisted?
Citroflex Pvt Ltd is a Unlisted company.
What is the current status of Citroflex Pvt Ltd?
Citroflex Pvt Ltd is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Citroflex Pvt Ltd associated with?
Citroflex Pvt Ltd lists activity aligned with: Chemicals - Basic Chemicals Except Fertilizers And Nitrogen Compounds. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Citroflex 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 Citroflex 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.