Citroflex Pvt Ltd - Company overview

Citroflex Pvt Ltd is shown as "Amalgamated" in MCA records.

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 9 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 shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 17 January 1981 as a private limited company. Its registered office is at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra.

Infyner groups it under Chemicals, in the Basic Chemicals Except Fertilizers And Nitrogen Compounds segment.

It has three directors: Radhakrishna Chandrasekharan, Jairaj Champaklal Bham and Rajesh Kumar Batra. The longest-serving is Rajesh Kumar Batra, on the board since 1988; the most recent to join is Jairaj Champaklal Bham, appointed in April 2011. One former director, Subodh Amritlal Desai, left in August 2011. Between them, the directors also sit on the boards of 29 other companies, including Botanium Limited and Damascus Investment And Trading Company Ltd.

Paid-up capital stands at ₹10.5 lakh out of ₹25 lakh authorised. The last AGM on record was on 20 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Citroflex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citroflex Pvt Ltd?
MCA does not publish an "owner" field. Citroflex Pvt Ltd is run by its directors, Radhakrishna Chandrasekharan, Jairaj Champaklal Bham and Rajesh Kumar Batra. 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 Citroflex Pvt Ltd?
Citroflex Pvt Ltd has three current directors: Radhakrishna Chandrasekharan (since April 2011), Jairaj Champaklal Bham (since April 2011) and Rajesh Kumar Batra (since February 1988).
What is CIN of Citroflex Pvt Ltd?
The CIN of Citroflex Pvt Ltd is U24110MH1981PTC227650. Reading it left to right: U means it is not listed, 24110 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PTC is the company type and 227650 is its registration number.
When was Citroflex Pvt Ltd incorporated?
Citroflex Pvt Ltd was incorporated on 17 January 1981 with ROC Mumbai. That makes it more than 45 years old.
What is the registered address of Citroflex Pvt Ltd?
The registered office on MCA records is Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001.
What is the current status of Citroflex Pvt Ltd?
MCA shows Citroflex Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Citroflex Pvt Ltd?
You can post to its registered office at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001.
What industry or business activity is Citroflex Pvt Ltd associated with?
It is grouped under Chemicals, in the Basic Chemicals Except Fertilizers And Nitrogen Compounds segment.
What is paid-up capital and authorised share capital of Citroflex Pvt Ltd?
Paid-up capital is ₹10.5 lakh and authorised capital is ₹25 lakh, so about 42% of the authorised amount has been issued.
When did Citroflex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 20 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Citroflex Pvt Ltd?
MCA shows no charges registered against Citroflex Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Citroflex Pvt Ltd?
Yes, one former director is on record. Subodh Amritlal Desai (August 2011) left.
Which companies share directors with Citroflex Pvt Ltd?
29 companies share directors with Citroflex Pvt Ltd. Among them are Botanium Limited, Damascus Investment And Trading Company Ltd, Kalabakan Investments Company Limited and 26 more.
How can I get the financial details of Citroflex Pvt Ltd?
No financial statements for Citroflex Pvt Ltd are on record with us yet.
Citroflex Pvt Ltd - is it listed or unlisted?
Citroflex Pvt Ltd 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 Citroflex Pvt Ltd?
Citroflex Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Citroflex Pvt Ltd?
MCA classifies Citroflex Pvt Ltd 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.