Cpil - Company overview

Cpil (legal name: Citrus Processing India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Comp…

2009-06-22 Mumbai, Maharashtra Dissolved Under Section 59(8) 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
₹25–50 Cr
▼ -13.8%
FY 2021
PROFIT / LOSS
Loss · ₹10–25 Cr
▲ 12.4%
FY 2021
EBITDA
Loss · ₹5–10 Cr
▲ 41.1%
FY 2021
NET WORTH
₹100–500 Cr
▼ -12.1%
FY 2021
TOTAL ASSETS
₹100–500 Cr
▼ -15.1%
FY 2021
EMPLOYEE COUNT
81–90
OPEN CHARGES
1
12.00 cr
PAID-UP CAPITAL
13.04 cr
AUTHORISED CAPITAL
17.00 cr
COMPANY AGE
17 Years 3 Months
since 2009-06-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-07-27
ACTIVE GST
1
Updated: 2023-02-24 20:55:32
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
-
-

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

Health scores for Cpil 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 59(8)" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director MARTIN HANS WITTWER 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 Cpil Company identity, industry, contact, and registration details from MCA and company records.

Cpil (legal name: Citrus Processing India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15500MH2009PTC193480). Business overview includes Food and Beverages (Non-Alcoholic Beverage Manufacturing & Distribution), incorporated on June 22, 2009 (17+ years old), based in Mumbai. The company is currently Dissolved Under Section 59(8) with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location 901 G, Regus Business Centre Kolkata Private Ltd, G Block, Plot C 59, Platina, Bkc, Bandra, Mumbai, Maharashtra - 400051
  • Website citrus-ind.com
Legal NameCitrus Processing India Private Limited
CIN / LLPINU15500MH2009PTC193480
Company No.193480
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-06-22
Date of AGM2021-07-27
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cpil (5) Current board members from MCA filings, including designation and appointment details.

D
Deepak Malik
Director | Since 2013-07-17 | DIN: 00662141
S
Saurabh Gupta
Nominee Director | Since 2017-12-06 | DIN: 06878022
S
Sanjay Jain
Director | Since 2013-10-30 | DIN: 00140903
M
Mohit Wadhwa
Director | Since 2019-06-27 | DIN: 08500544
M
Martin Hans Wittwer
Director | Since 2019-05-22 | DIN: 08361935

Financial Performance of Cpil Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹25–50 Cr ▼ -13.8%
P&L Loss · ₹10–25 Cr ▲ 12.4%
EBITDA Loss · ₹5–10 Cr ▲ 41.1%
Net worth ₹100–500 Cr ▼ -12.1%

Charges of Cpil Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 12.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 12.00 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 13 Dec 2013
 12.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

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

Board Overlap From MCA / Compliance Filings

Proterra Investment Advisors India Private Limited 2 Shared Directors
Simply Fresh Private Limited 1 Shared Director

Financial Ratios of Cpil 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 Cpil Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Cpil 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

GST Compliance of Cpil 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

MSME Payment Delays by Cpil 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 Cpil 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 Cpil Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cpil?
The Corporate Identification Number (CIN) for Cpil is U15500MH2009PTC193480. 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 193480 as per MCA.
When was Cpil incorporated?
Cpil was incorporated 17 years 3 months ago on 22 Jun 2009.
Who are the current board members and directors of Cpil?
Cpil shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cpil?
Cpil is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Cpil?
The official website of Cpil is https://citrus-ind.com.
What is the ROC code of Cpil?
Cpil ROC code is Roc Mumbai.
What is the company classification of Cpil?
Cpil is classified as Private Limited Indian Non-Government Company.
Cpil - is it listed or unlisted?
Cpil is a Unlisted company.
What is the current status of Cpil?
Cpil is currently Dissolved Under Section 59(8) and registered in Mumbai, Maharashtra, India.
What industry or business activity is Cpil associated with?
Cpil lists activity aligned with: Food and Beverages - Non-Alcoholic Beverage Manufacturing & Distribution - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Does Cpil have GST registrations on file?
Cpil 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 Cpil?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cpil.
How do I contact Cpil?
Use the official website at https://citrus-ind.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Cpil?
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 Cpil?
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.