Citrus Payment Solutions Private Limited
U74900MH2011PTC216800ActivePrivate · Company limited by SharesRoC-MumbaiUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
Citrus Payment Solutions Private Limited is a Private Company limited by Shares company incorporated in 2011 and based in Maharashtra, India. Citrus Payment Solutions Private Limited operates in Business Services (NIC 74900) with authorized capital of ₹36.70 Cr and paid-up capital of ₹1.70 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 3187d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.70 Cr
5% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Maharashtra
Sector
Business Services
NIC 74900
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹36.70 Cr
Paid-up Capital
₹1.70 Cr
5% utilized
Members
—
Last AGM
25 Sept 2017
3187d ago
Last Balance Sheet
31 Mar 2017
3365d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Citrus PayTRACXN · PUBLIC DATA
Brand Citrus Pay · Legal entity Citrus Payment Solutions Private Limited
Citrus Pay - Online payment app for consumers and businesses. Acquired by PayU. Raised a total funding of $32.5M over 3 rounds from 6 investors.
Total Funding
Latest Round
Series C
Revenue
Valuation
Funding Rounds
3
Employees
39
Stage
Acquired
HQ
Mumbai
Founded
2011
Source: Tracxn (public profile) · joined to MCA on CIN U74900MH2011PTC216800
Quick facts
Registered office
—
NIC code
74900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Business Services
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
28 Apr 2011 · 25 Sept 2017
Directors
LockedKB
Kunal Bhatia
Director1.9y · Ahmedabad · DIN 3242085
SG
Sneha Gupta
Additional Director5.2y · Pune · DIN 7050102
RK
Rajesh Kumar Sharma
Whole-time Director4.6y · Pune · DIN 2676195
AD
Anita Desai
Director5.1y · Hyderabad · DIN 8136718
Get the full board of directors
Directors, DINs & appointment history for Citrus Payment Solutions Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +22d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Citrus Payment Solutions Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 390216278 | State Bank of India(Bank) | ₹1.19 Cr | 04 Jul 2019 | Open |
| 627137193 | State Bank of India(Bank) | ₹2.77 Cr | 04 Jul 2021 | Satisfied |
| 572307110 | Axis Bank Ltd(Bank) | ₹5.10 Cr | 27 Jan 2023 | Open |
| 599429333 | Kotak Mahindra Bank Ltd(Bank) | ₹18.69 Cr | 19 Sep 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Citrus Payment Solutions Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹49.68 Cr | ₹-14.57 L | ₹26.75 Cr | ₹50.87 Cr | 276 |
| FY2023-24 | ₹44.89 Cr | ₹82.05 L | ₹22.36 Cr | ₹43.68 Cr | 207 |
| FY2022-23 | ₹37.72 Cr | ₹26.68 L | ₹24.67 Cr | ₹53.24 Cr | 37 |
| FY2021-22 | ₹39.45 Cr | ₹19.73 L | ₹32.05 Cr | ₹65.16 Cr | 182 |
Gain deeper financial insights of this entity
Audited financials & ratios for Citrus Payment Solutions Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹49.68 Cr | ₹44.89 Cr | ₹37.72 Cr | ₹39.45 Cr |
| Other income | ₹90.68 L | ₹1.53 Cr | ₹68.45 L | ₹1.15 Cr |
| Total income | ₹50.58 Cr | ₹46.42 Cr | ₹38.40 Cr | ₹40.60 Cr |
| Total expenses | ₹50.77 Cr | ₹45.37 Cr | ₹38.06 Cr | ₹40.34 Cr |
| Profit before tax | ₹-18.95 L | ₹1.07 Cr | ₹34.68 L | ₹25.65 L |
| Profit / (Loss) after tax | ₹-14.57 L | ₹82.05 L | ₹26.68 L | ₹19.73 L |
| Balance sheet | ||||
| Equity / Net worth | ₹26.75 Cr | ₹22.36 Cr | ₹24.67 Cr | ₹32.05 Cr |
| Borrowings | ₹13.12 Cr | ₹9.17 Cr | ₹10.01 Cr | ₹14.31 Cr |
| Current liabilities | ₹12.32 Cr | ₹8.45 Cr | ₹16.17 Cr | ₹10.81 Cr |
| Total liabilities | ₹24.12 Cr | ₹21.32 Cr | ₹28.57 Cr | ₹33.12 Cr |
| Current assets | ₹28.79 Cr | ₹24.34 Cr | ₹18.85 Cr | ₹30.59 Cr |
| Cash & equivalents | ₹7.26 Cr | ₹9.14 Cr | ₹6.83 Cr | ₹11.90 Cr |
| Total assets | ₹50.87 Cr | ₹43.68 Cr | ₹53.24 Cr | ₹65.16 Cr |
| Employees | 276 | 207 | 37 | 182 |
Gain deeper financial insights of this entity
Audited financials & ratios for Citrus Payment Solutions Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹49.68 Cr | +25.6% | +18.7% | +7.5% |
| Profit after Tax | ₹-14.57 L | +9.7% | -4.1% | -1.6% |
| Net Worth | ₹26.75 Cr | +8.2% | +21.9% | +6.4% |
| Employees | 276 | +30.4% | +14.5% | +10.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Citrus Payment Solutions Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹49.68 Cr | ₹-14.57 L | -0.29% | +16.85% | -0.54% | -0.29% | 0.49 | ₹18.00 L |
| FY2023-24 | ₹44.89 Cr | ₹82.05 L | +1.83% | +35.90% | +3.67% | +1.88% | 0.41 | ₹21.68 L |
| FY2022-23 | ₹37.72 Cr | ₹26.68 L | +0.71% | +1.07% | +1.08% | +0.50% | 0.41 | ₹1.02 Cr |
| FY2021-22 | ₹39.45 Cr | ₹19.73 L | +0.50% | -4.81% | +0.62% | +0.30% | 0.45 | ₹21.67 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Citrus Payment Solutions Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,04,42,580 | 78.01% |
| Institutional Investors | 1 | 10,24,315 | 7.65% |
| Public & Others | 33 | 19,19,485 | 14.34% |
See the full shareholding pattern
Promoter, institutional & public holding for Citrus Payment Solutions Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1873 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
75
96
96
Bottom quartile · P13
Events & timeline
225 Sept 2017
Maneesh appointed as Director
28 Apr 2011
Company incorporated
Citrus Payment Solutions Private Limited registered with RoC-Mumbai; year 2011
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Citrus Payment Solutions Private Limited
When was Citrus Payment Solutions Private Limited incorporated?
Citrus Payment Solutions Private Limited was incorporated in 2011 (around 28 Apr 2011). Its CIN is U74900MH2011PTC216800 and it is registered with RoC-Mumbai.
Where is Citrus Payment Solutions Private Limited located?
Citrus Payment Solutions Private Limited is headquartered in Maharashtra.
What sector does Citrus Payment Solutions Private Limited operate in?
Citrus Payment Solutions Private Limited operates in the Business Services sector (NIC code 74900), classified as Company limited by Shares.
Who are the directors of Citrus Payment Solutions Private Limited?
Director details for Citrus Payment Solutions Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Citrus Payment Solutions Private Limited?
Citrus Payment Solutions Private Limited has authorized capital of ₹36.70 Cr and paid-up capital of ₹1.70 Cr.
Does Citrus Payment Solutions Private Limited have any open charges?
Citrus Payment Solutions Private Limited has no open MCA-registered charges on record.
What is Citrus Payment Solutions Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Citrus Payment Solutions Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.