Citi Exim Private Limited

Citi Exim Private Limited

Chemical trading company established in 2009 with registered office in Ahmedabad, Gujarat.
2009 | Ahmedabad, Gujarat (India) | Active

Last Updated:

July 29, 2024
HomeCompanyCiti Exim Private Limited

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

Board Members(2)

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

Financial Performance and Corporate Structure Insights 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%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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
26.90%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹4.55 M

LenderAmountStatus

Hinduja Leyland Finance Limited

Creation Date: 10 Feb 2016
₹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 Graph

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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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Citi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • 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 3 years 6 months .

    24 Apr 2021

  • Charges

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

    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 15 years 6 months .

    09 May 2009

  • Company Incorporation

    Citi Exim Private Limited was registered on 09 May 2009 with Roc Ahmedabad & aged 15 years 6 months as per MCA records.

    09 May 2009

Frequently asked questions

  • Citi Exim Private Limited was incorporated on 09 May 2009.

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

  • Currently 2 directors are associated with Citi Exim Private Limited.

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

  • 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).

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

  • 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%.

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

  • The most recent Balance Sheet for Citi Exim Private Limited was filed with the ROC on 31 Mar 2023.

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