Citadel Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 25 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.40 Cr
- Satisfied Charges ₹ 4.61 Cr
- Revenue Growth -17.46%
- Profit Growth -9.56%
- Ebitda -21.06%
- Net Worth 16.28%
- Total Assets 20.49%
About Citadel Impex
Citadel Impex Private Limited (CIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 April 2000 and has a history of 25 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹4.40 Cr. The company has closed loans amounting to ₹4.61 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kalpana Sanghvi and Ketan Sanghavi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH2000PTC125889
- Company No.
125889
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Apr 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Fashion and Textile
Machinery and Equipment
Citadel Impex Private Limited
Explore comprehensive data for Citadel Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citadel Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpana Sanghvi  | Director | 22-Nov-2021 | Current |
| Ketan Sanghavi | Director | 17-Apr-2000 | Current |
Financial Performance of Citadel Impex.
Citadel Impex Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 17.46% decrease. The company also saw a slight decrease in profitability, with a 9.56% decrease in profit. The company's net worth Soared by an impressive increase of 16.28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citadel Impex?
Unlock access to Citadel Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹44.00 M
Satisfied Charges
₹46.07 M
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 4.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹4.40 Cr | Open |
| 09 Dec 2021 | Bank Of India | ₹3.50 Cr | Satisfied |
| 28 Sep 2020 | Bank Of India | ₹1.07 M | Satisfied |
| 09 Oct 2006 | Bank Of India | ₹1.00 Cr | Satisfied |
How Many Employees Work at Citadel Impex?
Unlock and access historical data on people associated with Citadel Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citadel Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citadel Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Citadel Impex
Recent activity within the organization
- Annual General Meeting
Citadel Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Citadel Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 44.00 M registered on 31 May 2022 with Charge ID 100587113 was modified on 25 Apr 2023.
- Charges
A charge registered on 09 Dec 2021 via Charge ID 100514641 with Bank Of India was fully satisfied on 11 Jul 2022.
- Charges
A charge registered on 28 Sep 2020 via Charge ID 100393775 with Bank Of India was fully satisfied on 11 Jul 2022.
- Charges
A charge registered on 09 Oct 2006 via Charge ID 10077974 with Bank Of India was fully satisfied on 11 Jul 2022.
Frequently asked questions
What is the Incorporation or founding date of Citadel Impex Private Limited?
Citadel Impex Private Limited was incorporated on 17 Apr 2000.
What is authorized share capital and paid-up capital of Citadel Impex Private Limited?
The authorized share capital of Citadel Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Citadel Impex Private Limited?
Currently 2 directors are associated with Citadel Impex Private Limited.
- Kalpana Bharat Sanghvi
- Ketan Gokuldas Sanghavi
What is the registered address of Citadel Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citadel Impex Private Limited is 7/8 Shanti Aprt Bldg No 2Wing A Mathurdas Exprt Rd Kandvali West India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Citadel Impex Private Limited?
The corporate identification number (CIN) of Citadel Impex Private Limited is U51900MH2000PTC125889 and the company number is 125889 as per Ministry of Corporate Affairs (MCA).
What is the official website of Citadel Impex Private Limited?
The Official website of Citadel Impex Private Limited is https://www.citadelimpex.com
What has been the recent revenue trend for Citadel Impex Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Citadel Impex Private Limited has fallen by -17.46%.
What change has been observed in the net worth of Citadel Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Citadel Impex Private Limited has experienced an upsurge of 16.28%.
What are the total open charges for Citadel Impex Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Citadel Impex Private Limited amount to ₹ 4.40 Cr.
When was the last Balance Sheet of Citadel Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Citadel Impex Private Limited was filed with the ROC on 31 Mar 2024.
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