Citrus Processing India Private Limited - Company overview

Cpil is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15500MH2009PTC193480). Business overview inc…

2009-06-22 Mumbai, Maharashtra Dissolved Under Section 59(8) Unlisted Active Compliant
CP Citrus Processing India Private Limited
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
17.00 cr
PAID-UP CAPITAL
13.04 cr
COMPANY AGE
17 Years 0 Months
since 2009-06-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-07-27
OPEN CHARGES
1
12.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 20:55:32

Company Health Scores

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

Cpil 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), headquartered in Mumbai, Maharashtra, India. The company is currently Dissolved Under Section 59(8) with Active Compliant compliance status.

Non-Alcoholic Beverage Manufacturing & Distribution
  • Location 901 G, Regus Business Centre Kolkata Private Ltd, G Block, Plot C 59, Platina, Bkc, Bandra, Mumbai, Maharashtra - 400051
  • Website citrus-ind.com
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

Financial Performance of Cpil

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
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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 Cpil (5)

D
Director | Since 2013-07-17 | DIN: 00662141
S
Nominee Director | Since 2017-12-06 | DIN: 06878022
S
Director | Since 2013-10-30 | DIN: 00140903
M
Director | Since 2019-06-27 | DIN: 08500544
M
Director | Since 2019-05-22 | DIN: 08361935

Charges of Cpil

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

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Cpil
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 24 days ago on 22 Jun 2009.
What is paid-up capital and authorised share capital of Cpil?
The paid-up capital of Cpil is ₹ 130,426,000.00 and authorised share capital is ₹ 170,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Cpil is 901 G, Regus Business Centre Kolkata Private Ltd, G Block, Plot C 59, Platina, Bkc, Bandra, (E), Mumbai, Maharashtra, 400051, India.
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 - Manufacturing. 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.