Citadel Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 03-01-2025
- Paid Up Capital ₹ 1.00 M
as on 03-01-2025
- Company Age 24 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.40 Cr
as on 03-01-2025
- Satisfied Charges ₹ 4.61 Cr
as on 03-01-2025
- Revenue -17.46%
(FY 2024)
- Profit -9.56%
(FY 2024)
- Ebitda -21.06%
(FY 2024)
- Net Worth 16.28%
(FY 2024)
- Total Assets 20.49%
(FY 2024)
About Citadel Impex
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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)
| Lender | Amount | Status |
|---|---|---|
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 31 May 2022 | ₹4.40 Cr | Open |
Bank Of India Creation Date: 09 Dec 2021 | ₹3.50 Cr | Satisfied |
Bank Of India Creation Date: 28 Sep 2020 | ₹1.07 M | 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.
