Citi Exim Private Limited

Chemical trading company established in 2009 with registered office in Ahmedabad, Gujarat.

2009 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Citi Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.55 M
  • Revenue Growth 581.27%
  • Profit Growth 261.39%
  • Ebitda 26.69%
  • Net Worth 2.81%
  • Total Assets -3.15%

About Citi Exim

Citi Exim Private Limited (CEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 2009 and has a history of 16 years. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Chemicals And Materials 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.55 M.

Manojkumar Choukhany and Ajay Singhania serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2009PTC056886

  • Company No.

    056886

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 May 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Chemicals and Materials
Company report

Citi Exim Private Limited

Explore comprehensive data for Citi Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Citi Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Manojkumar Choukhany Country flag representing In Director 09-May-2009Current
Ajay Singhania Country flag representing In Director 24-Apr-2021Current

Financial Performance of Citi Exim.

Citi Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 581.27% increase. The company also saw a substantial improvement in profitability, with a 261.39% increase in profit. The company's net worth moved up by a moderate rise of 2.81%.

Citi Exim revenue growth over time
Citi Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
581.27%
Revenue from Operations
Total Assets
-3.15%
Profit or Loss
261.39%
Net Worth
2.81%
EBITDA
26.69%

What is the Ownership and Shareholding Structure of Citi Exim?

Unlock access to Citi Exim'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.55 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hinduja Leyland Finance Limited : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
10 Feb 2016Hinduja Leyland Finance Limited₹4.55 MOpen

How Many Employees Work at Citi Exim?

Unlock and access historical data on people associated with Citi Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Citi Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citi Exim, 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 Citi Exim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Citi Exim

Recent activity within the organization

  • Annual General Meeting

    Citi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Citi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Ajay Kumar Singhania was appointed as a Director was appointed as a Director on 24 Apr 2021 & has been associated with this company since 4 years 1 month .

  • Charges

    A charge with Hinduja Leyland Finance Limited amounted to Rs. 4.55 M with Charge ID 10619666 was registered on 10 Feb 2016.

  • Director Appointment

    Manojkumar Jagdishprasad Choukhany was appointed as a Director was appointed as a Director on 09 May 2009 & has been associated with this company since 16 years 16 days .

  • Company Incorporation

    Citi Exim Private Limited was registered on 09 May 2009 with Roc Ahmedabad & aged 16 years 16 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Citi Exim Private Limited?

    Citi Exim Private Limited was incorporated on 09 May 2009.

  • What is authorized share capital and paid-up capital of Citi Exim Private Limited?

    The authorized share capital of Citi Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Citi Exim Private Limited?

    Currently 2 directors are associated with Citi Exim Private Limited.

    • Manojkumar Jagdishprasad Choukhany
    • Ajay Kumar Singhania

  • What is the registered address of Citi Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citi Exim Private Limited is 1St Floor Camex House Stadium Commerce Road, Navrangpura India, Ahmedabad, Gujarat, 380009.

  • What is the corporate identification number (CIN) and company number of Citi Exim Private Limited?

    The corporate identification number (CIN) of Citi Exim Private Limited is U51909GJ2009PTC056886 and the company number is 056886 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Citi Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Citi Exim Private Limited has risen by 581.27%.

  • What change has been observed in the net worth of Citi Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Citi Exim Private Limited has experienced an upsurge of 2.81%.

  • What are the total open charges for Citi Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Citi Exim Private Limited amount to ₹ 4.55 M.

  • When was the last Balance Sheet of Citi Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Citi Exim Private Limited was filed with the ROC on 31 Mar 2024.

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