Citi Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.65 Cr
- Revenue Growth -48.37%
- Profit Growth -64.93%
- Ebitda -93.47%
- Net Worth 11.38%
- Total Assets -4.12%
About Citi Logistics
Citi Logistics Private Limited (CLPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 2007 and has a history of 18 years and one month. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transport And Logistics 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 ₹2.65 Cr.
Himanshu Agarwal, Praveen Gupta, Radha Gupta, and Two other members serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909MH2007PTC166981
- Company No.
166981
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 2007
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Citi Logistics?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Himanshu Agarwal  | Additional Director | 29-Jul-2019 | Current |
| Praveen Gupta | Director | 12-Jan-2007 | Current |
| Radha Gupta | Additional Director | 29-Jul-2019 | Current |
| Madhu Gupta | Additional Director | 29-Jul-2019 | Current |
| Pankaj Gupta | Director | 12-Jan-2007 | Current |
Financial Performance of Citi Logistics.
Citi Logistics Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.37% decrease. The company also saw a substantial fall in profitability, with a 64.93% decrease in profit. The company's net worth Soared by an impressive increase of 11.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Citi Logistics?
In 2021, Citi Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Unzotech Private LimitedHimanshu Agarwal and Radha Gupta are mutual person
Charges (Loans)
₹26.50 M
₹0
Charges Breakdown by Lending Institutions
- Others : 2.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2021 | Others | ₹2.65 Cr | Open |
How Many Employees Work at Citi Logistics?
Unlock and access historical data on people associated with Citi Logistics, 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 Citi Logistics, 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 Logistics'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.
