First Citizen Technologies Limited - Company overview

First Citizen Technologies Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201DL2005PLC1…

2005-02-10 New Delhi, Delhi Active Unlisted Active Non-Compliant
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FC First Citizen Technologies Limited

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
1
4.68 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 8 Months
since 2005-02-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-27 09:00:53
TOTAL MONEY RAISED
₹50 Lakh–1 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 First Citizen Technologies Limited 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 VINOD KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 First Citizen Technologies Limited Company identity, industry, contact, and registration details from MCA and company records.

First Citizen Technologies Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201DL2005PLC132863). Business overview includes Infrastructure and Utilities (Road & Bridge Construction), incorporated on February 10, 2005 (21+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Flat No. 303, 3Rd Floor, 32-33 Kushal Bazar Nehru Place, New Delhi, Delhi - 110019
Name History
Legal NameFirst Citizen Technologies Limited
CIN / LLPINU45201DL2005PLC132863
Company No.132863
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-02-10
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of First Citizen Technologies Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vinod Kumar
Director | Since 2012-11-24 | DIN: 00329208
D
Din Dayal Mangar
Director | Since 2012-11-24 | DIN: 00180089
V
Vinod Kumar
Director | Since 2012-07-05 | DIN: 00159868

Charges of First Citizen Technologies Limited Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 4.68 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.68 cr
Satisfied 0
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 26 Jul 2010
 4.68 cr Open

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

Board Overlap From MCA / Compliance Filings

Affinity Infrastructure Limited. 2 Shared Directors
Luxury Foams Limited 2 Shared Directors
Proto Developers And Technologies Limited 2 Shared Directors
Sunrise Liquidity Limited 2 Shared Directors
Ajay Roadways Private Limited 1 Shared Director
Createch Solutions Limited 1 Shared Director
D.K.Oil And Ginning Mills Private Limited 1 Shared Director
Echo Chemicals Private Limited 1 Shared Director
Emrald Housing And Construction Private Limited 1 Shared Director
Fortune Jewellery Company Private Limited 1 Shared Director
Genome Bio-Tech Ltd 1 Shared Director
Jvg Farms Fresh Limited 1 Shared Director
Jvg Foods Limited 1 Shared Director
Jvg Holdings Limited 1 Shared Director
Jvg Hotels Limited. 1 Shared Director
Jvg Housing Fiance Limited 1 Shared Director
Jvg Overseas Limited 1 Shared Director
Jvg Petro Chemicals Limited 1 Shared Director
Jvg Publications Limited 1 Shared Director
Jvg Techo India Limited 1 Shared Director
K H Infodot Private Limited 1 Shared Director
Lrm Securities Limited 1 Shared Director
Lunar Finance Limited 1 Shared Director
Mrs Trading India Private Limited 1 Shared Director
R P S Info Solution Private Limited 1 Shared Director
R P S Texloom Private Limited 1 Shared Director
Uchit Marketing And Impex Private Limited 1 Shared Director
Yare Engineering Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for First Citizen Technologies Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by First Citizen Technologies Limited 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 First Citizen Technologies Limited 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 First Citizen Technologies Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of First Citizen Technologies Limited?
The Corporate Identification Number (CIN) for First Citizen Technologies Limited is U45201DL2005PLC132863. 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 132863 as per MCA.
When was First Citizen Technologies Limited incorporated?
First Citizen Technologies Limited was incorporated 21 years 8 months ago on 10 Feb 2005.
Who are the current board members and directors of First Citizen Technologies Limited?
First Citizen Technologies Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of First Citizen Technologies Limited?
First Citizen Technologies Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of First Citizen Technologies Limited?
First Citizen Technologies Limited ROC code is Roc Delhi.
What is the company classification of First Citizen Technologies Limited?
First Citizen Technologies Limited is classified as Public Limited Indian Non-Government Company.
First Citizen Technologies Limited - is it listed or unlisted?
First Citizen Technologies Limited is a Unlisted company.
What is the current status of First Citizen Technologies Limited?
First Citizen Technologies Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is First Citizen Technologies Limited associated with?
First Citizen Technologies Limited lists activity aligned with: Infrastructure and Utilities - Road & Bridge Construction. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for First Citizen Technologies Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for First Citizen Technologies Limited.
Are there similar companies to First Citizen Technologies Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of First Citizen Technologies Limited?
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 First Citizen Technologies Limited?
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.