Citi Solutions Warehousing & Distribution Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 7.40 Cr
- Company Age 9 Year, 8 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 8.00 M
- Satisfied Charges ₹ 9.30 M
- Revenue Growth 11.83%
- Profit Growth 983.94%
- Ebitda 172.51%
- Net Worth 58.52%
- Total Assets 51.68%
About Citi Solutions Warehousing & Distribution
Citi Solutions Warehousing & Distribution Private Limited (CSWDPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 06 June 2015 (Nine years and eight months 19 days old ). 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 2020. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 7.40 Cr.
The company currently has active open charges totaling ₹8.00 M. The company has closed loans amounting to ₹9.30 M, as per Ministry of Corporate Affairs (MCA) records.
Pravin Shimpi and Manisha Shimpi 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
U63090MH2015PTC265237
- Company No.
265237
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jun 2015
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Citi Solutions Warehousing & Distribution?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pravin Shimpi  | Director | 06-Jun-2015 | Current |
| Manisha Shimpi | Director | 07-Aug-2015 | Current |
Financial Performance of Citi Solutions Warehousing & Distribution.
Citi Solutions Warehousing & Distribution Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 11.83% increase. The company also saw a substantial improvement in profitability, with a 983.94% increase in profit. The company's net worth Soared by an impressive increase of 58.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citi Solutions Warehousing & Distribution?
In 2020, Citi Solutions Warehousing & Distribution had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Citi Solutions Transport Private LimitedPravin Shimpi and Manisha Shimpi are mutual person
- Psrm Logistics India Private Limited
Pravin Shimpi and Manisha Shimpi are mutual person
- Citi Solutions Freight Forwarding Private Limited
Pravin Shimpi and Manisha Shimpi are mutual person
Charges (Loans)
₹0.80 Cr
₹0.93 Cr
Charges Breakdown by Lending Institutions
- Others : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2023 | Others | ₹2.50 M | Open |
| 22 Dec 2022 | Others | ₹3.00 M | Open |
| 17 Jun 2022 | Others | ₹2.50 M | Open |
| 24 Jan 2022 | Others | ₹5.00 M | Satisfied |
| 16 Mar 2021 | Others | ₹1.80 M | Satisfied |
How Many Employees Work at Citi Solutions Warehousing & Distribution?
Citi Solutions Warehousing & Distribution has a workforce of 24 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citi Solutions Warehousing & Distribution, 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 Solutions Warehousing & Distribution'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.
