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Key Metrics
AUTHORISED CAPITAL
75.00 Lakh
PAID-UP CAPITAL
58.46 Lakh
COMPANY AGE
21 Years 7 Months
since 2004-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
1
-1.36 cr
SATISFIED CHARGES
1
1.36 cr
ACTIVE GST
1
Updated: 2023-02-27 00:47:01
Company Health Scores
Health scores for Citi Abasan Private 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
Low risk
87/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (80), director (85) and company-foundation signals.
- Operating for 21+ years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
85/100
Board strength, DIN status and churn.
- 3 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 Citi Abasan Private Limited
Citi Abasan Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201WB2004PTC100438). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 18, 2004 (22+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location 18A Parasar Road, Kolkata, West Bengal - 700029
CIN / LLPINU45201WB2004PTC100438
Company No.100438
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-18
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Citi Abasan Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Citi Abasan Private Limited (3)
Charges of Citi Abasan Private Limited
Axis Bank Limited : 1.36 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 29 Sep 2015
|
1.36 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Citi Abasan Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Citi Abasan Private Limited
What is CIN of Citi Abasan Private Limited?
The Corporate Identification Number (CIN) for Citi Abasan Private Limited is U45201WB2004PTC100438. 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 100438 as per MCA.
When was Citi Abasan Private Limited incorporated?
Citi Abasan Private Limited was incorporated 21 years 7 months ago on 18 Nov 2004.
What is paid-up capital and authorised share capital of Citi Abasan Private Limited?
The paid-up capital of Citi Abasan Private Limited is ₹ 5,846,000.00 and authorised share capital is ₹ 7,500,000.00.
Who are the current board members and directors of Citi Abasan Private Limited?
Citi Abasan Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Citi Abasan Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Citi Abasan Private Limited is 18A Parasar Road, Kolkata, West Bengal, 700029, India.
What is the ROC code of Citi Abasan Private Limited?
Citi Abasan Private Limited ROC code is Roc Kolkata I.
What is the company classification of Citi Abasan Private Limited?
Citi Abasan Private Limited is classified as Private Limited Indian Non-Government Company.
Citi Abasan Private Limited - is it listed or unlisted?
Citi Abasan Private Limited is a Unlisted company.
What is the current status of Citi Abasan Private Limited?
Citi Abasan Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Citi Abasan Private Limited associated with?
Citi Abasan Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Citi Abasan Private Limited have GST registrations on file?
Citi Abasan Private Limited 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 Citi Abasan Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Citi Abasan Private Limited.
What is the turnover or revenue of Citi Abasan Private 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 Citi Abasan Private 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.
