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ActiveDelhiSince 2003

Citizen Ispat Private Limited

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Set up in 2003. Every loan it took against its assets has been paid off.

CINU27109DL2003PTC122916
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22 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹1.5 crore, 24 Feb 2005 to 10 Mar 2023Union Bank of India, up to ₹6.82 crore, 25 Feb 2005 to 10 Mar 2023Union Bank of India, up to ₹1.5 crore, 31 Mar 2010 to 10 Mar 2023Central Bank of India, up to ₹12 crore, 22 Oct 2012 to 13 Mar 2023Central Bank of India, up to ₹4.05 crore, 1 Jan 2016 to 13 Mar 2023Kotak Mahindra Bank Limited, up to ₹30 crore, 31 Oct 2018 to 16 May 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 4 Nov 2003.
  • 2018Its biggest loan against assets, ₹30 crore with Kotak Mahindra Bank Limited, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • Kotak Mahindra Bank Limited31 Oct 2018 to 16 May 2023₹30 crore
  • Central Bank of India1 Jan 2016 to 13 Mar 2023₹4.05 crore
  • Central Bank of India22 Oct 2012 to 13 Mar 2023₹12 crore
  • Union Bank of India31 Mar 2010 to 10 Mar 2023₹1.5 crore
  • Union Bank of India25 Feb 2005 to 10 Mar 2023₹6.82 crore
  • Union Bank of India24 Feb 2005 to 10 Mar 2023₹1.5 crore

What its filings add

Citizen Ispat files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.