Citichem India Limited

Textile trading, finishing services, and industrial chemical trading.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated:

Citichem India Profile

Key Indicators

  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 7.66 M
  • Revenue Growth -52.70%
  • Profit Growth 8.83%
  • Ebitda 41.63%
  • Net Worth 863.55%
  • Total Assets 24.87%

About Citichem India

Citichem India Limited (CIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 18 March 1992 and has a history of 32 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Citichem Alkalies (Bombay) India Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 7.50 Cr and a paid-up capital of Rs 5.00 Cr.

The company has closed loans amounting to ₹7.66 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Citichem India Limited India are Farheen Ansari as CFO and Puja Sharma as Company Secretary. Valentina Creado, Vijay Bhatt, Wasim Rizvi, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    citichem.info

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24100MH1992PLC065975

  • Company No.

    065975

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

Who are the key members and board of directors at Citichem India?

Executive Team (3)

NameDesignationAppointment DateStatus
Farheen Ansari CFO15-Jul-2023Current
Puja Sharma Company Secretary20-Feb-2023Current
Arif Merchant Country flag representing In Managing Director18-Mar-1992Current

Board Members (4)

NameDesignationAppointment DateStatus
Valentina Creado Country flag representing In Director 16-Feb-2023Current
Vijay Bhatt Country flag representing In Director 16-Feb-2023Current
Wasim Rizvi Country flag representing In Director 01-Apr-2021Current
Hashim Merchant Country flag representing In Director 01-Apr-2021Current

Financial Performance of Citichem India.

Citichem India Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 52.7% decrease. The company also saw a slight improvement in profitability, with a 8.83% increase in profit. The company's net worth Soared by an impressive increase of 863.55%.

Citichem India revenue growth over time
Citichem India 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
-52.70%
Revenue from Operations
-52.70%
Total Assets
24.87%
Profit or Loss
8.83%
Net Worth
863.55%
EBITDA
41.63%

What is the Ownership and Shareholding Structure of Citichem India?

In 2022, Citichem India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.77 Cr

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.77 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 1999Union Bank Of India₹0.50 MSatisfied
24 Sep 1998Union Bank Of India₹3.66 MSatisfied
20 Mar 1998Union Bank Of India₹1.00 MSatisfied
22 Mar 1995Union Bank Of India₹2.50 MSatisfied

How Many Employees Work at Citichem India?

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

Employee growth trends for Citichem India Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citichem India, 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 Citichem India'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 Citichem India

Recent activity within the organization

  • Annual General Meeting

    Citichem India Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    Farheen Ansari was appointed as a Cfo was appointed as a Cfo on 15 Jul 2023 & has been associated with this company since 1 year 7 months .

  • Balance Sheet

    Citichem India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Puja Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 20 Feb 2023 & has been associated with this company since 2 years 13 days .

  • Director Appointment

    Valentina Priyanka Creado was appointed as a Director was appointed as a Director on 16 Feb 2023 & has been associated with this company since 2 years 17 days .

  • Director Appointment

    Vijay Bhatt was appointed as a Director was appointed as a Director on 16 Feb 2023 & has been associated with this company since 2 years 17 days .

Frequently asked questions

  • What is the Incorporation or founding date of Citichem India Limited?

    Citichem India Limited was incorporated on 18 Mar 1992.

  • What is authorized share capital and paid-up capital of Citichem India Limited?

    The authorized share capital of Citichem India Limited is ₹ 7.50 Cr and paid-up capital is ₹ 5.00 Cr.

  • Who are the current board members & directors of Citichem India Limited?

    Currently 7 directors are associated with Citichem India Limited.

    • Valentina Priyanka Creado
    • Vijay Bhatt
    • Farheen Ansari
    • Puja Sharma
    • Wasim Nisar Rizvi
    • Hashim Arif Merchant
    • Arif Esmail Merchant

  • What is the registered address of Citichem India Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citichem India Limited is 7 Floor-1 Plot-96 Dharam Jyoti Kazi Sayed Street Khand Bazar Masjid Station Man Dvi, India, Mumbai, Maharashtra, 400003.

  • What is the corporate identification number (CIN) and company number of Citichem India Limited?

    The corporate identification number (CIN) of Citichem India Limited is U24100MH1992PLC065975 and the company number is 065975 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Citichem India Limited?

    The Official website of Citichem India Limited is https://www.citichem.info

  • What has been the recent revenue trend for Citichem India Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Citichem India Limited has fallen by -52.70%.

  • What change has been observed in the net worth of Citichem India Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Citichem India Limited has experienced an upsurge of 863.55%.

  • When was the last Balance Sheet of Citichem India Limited filed with the ROC?

    The most recent Balance Sheet for Citichem India Limited was filed with the ROC on 31 Mar 2023.

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