City Centre Mall Nashik Private Limited - Company overview

City Centre is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2005PTC155338). Business overv…

2005-08-12 Mumbai, Maharashtra Active Unlisted Active Compliant
CC City Centre Mall Nashik Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.60 cr
PAID-UP CAPITAL
15.85 cr
COMPANY AGE
20 Years 11 Months
since 2005-08-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
-130.85 cr
SATISFIED CHARGES
7
130.85 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-25 12:18:33

Company Health Scores

Health scores for City Centre 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 City Centre

City Centre is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2005PTC155338). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on August 12, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Agro Retail & Distribution Mall & Retail Management
  • Location At, Office No 804, 8Th Floor, Mahal Industrial Estate,, Mumbai, Maharashtra - 400093
  • Website nashikcitycentre.com
CIN / LLPINU70100MH2005PTC155338
Company No.155338
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of City Centre

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
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 City Centre (4)

Y
Whole-time director | Since 2023-05-20 | DIN: 10169300
S
Whole-time director | Since 2005-08-12 | DIN: 00576667
V
Director | Since 2019-01-14 | DIN: 00092084
J
Jyothi Laxman Hatkol
Company Secretary | Since 2025-06-13 | JYOL*2391M

Charges of City Centre

Others : 14.71 cr
Hdfc Bank Limited : 1.54 cr
State Bank Of India : 59.32 Lakh
Open Charges: 3 Satisfied Charges: 7
Open -130.85 cr
Satisfied 130.85 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Jul 2018
9.57 Lakh Closed
Hdfc Bank Limited
Creation Date: 26 Jun 2018
20.00 Lakh Closed
Hdfc Bank Limited
Creation Date: 14 Feb 2018
1.25 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-97.05
Trade-1.93

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about City Centre
What is CIN of City Centre?
The Corporate Identification Number (CIN) for City Centre is U70100MH2005PTC155338. 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 155338 as per MCA.
When was City Centre incorporated?
City Centre was incorporated 20 years 11 months ago on 12 Aug 2005.
What is paid-up capital and authorised share capital of City Centre?
The paid-up capital of City Centre is ₹ 158,512,820.00 and authorised share capital is ₹ 206,000,000.00.
Who are the current board members and directors of City Centre?
City Centre shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of City Centre?
As per Ministry of Corporate Affairs (MCA), the registered address of City Centre is At, Office No 804, 8Th Floor, Mahal Industrial Estate,, Mahakali Caves Road, Mumbai, Maharashtra, 400093, India.
What is the official website of City Centre?
The official website of City Centre is https://nashikcitycentre.com.
What is the ROC code of City Centre?
City Centre ROC code is Roc Mumbai.
What is the company classification of City Centre?
City Centre is classified as Private Limited Indian Non-Government Company.
City Centre - is it listed or unlisted?
City Centre is a Unlisted company.
What is the current status of City Centre?
City Centre is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is City Centre associated with?
City Centre lists activity aligned with: Agriculture - Agro Retail & Distribution - Real Estate. See the Overview and Competition sections for fuller industry context.
Does City Centre have GST registrations on file?
City Centre 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 City Centre?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for City Centre.
How do I contact City Centre?
Use the official website at https://nashikcitycentre.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 City Centre?
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 City Centre?
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.