Citco (India) Pvt Ltd
About Citco (India) Pvt Ltd
Data last updated: 07 February 2026
Citco (India) Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 19 October 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U74899DL1982PTC014528.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Rameet Kaur Chadha and Jaideep Singh Chadha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 150 Transport Centrerohtak Road, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.48 Cr, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 150 Transport Centrerohtak Road, New Delhi, Delhi, India – 110035
-
IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Citco (India) Pvt Ltd
Citco (India) Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Citco (India) Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Citco (India) Pvt Ltd
Citco (India) Pvt Ltd is audited by GHANSHYAM KUMAR GUPTA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GHANSHYAM KUMAR GUPTA | Locked | Locked | Locked |
Complete auditor history for Citco (India) Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Citco (India) Pvt Ltd
Citco (India) Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rameet Kaur Chadha
Also directs:
Arizona Enterprises Private Limited
|
Director | 19 Oct 1982 | 43 Years 9 Months | Current |
|
Jaideep Singh Chadha
Also directs:
Luxus Farms Private Limited
|
Director | 02 Jan 2018 | 8 Years 7 Months | Current |
|
Parminder Singh Chadha
Also directs:
Arizona Enterprises Private Limited
|
Director | 18 Jun 1983 | 43 Years 1 Months | Current |
|
Narinder Singh Chadha
Also directs:
Luxus Farms Private Limited, Arizona Enterprises Private Limited
|
Managing Director | 19 Oct 1982 | 43 Years 9 Months | Current |
Financials of Citco (India) Pvt Ltd FY 2025 filings available
Citco (India) Pvt Ltd reported revenue of ₹3.48 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Citco (India) Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Citco (India) Pvt Ltd
Shareholding and ownership data for Citco (India) Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Citco (India) Pvt Ltd
Citco (India) Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citco (India) Pvt Ltd
View historical data on people associated with Citco (India) Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Citco (India) Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citco (India) Pvt Ltd
GST registrations and filing compliance for Citco (India) Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citco (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Citco (India) Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citco (India) Pvt Ltd
MSME payment history for Citco (India) Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citco (India) Pvt Ltd
Corporate group structure for Citco (India) Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citco (India) Pvt Ltd
MCA filings and documents for Citco (India) Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citco (India) Pvt Ltd
Frequently Asked Questions about Citco (India) Pvt Ltd
Citco (India) Pvt Ltd is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 19 October 1982 (44+ years old) and is registered under CIN U74899DL1982PTC014528.
Citco (India) Pvt Ltd reported revenue of ₹3.48 Cr for FY 2025 (up 5.00% YoY).
The current directors of Citco (India) Pvt Ltd are:
- Rameet Kaur Chadha - Director
- Jaideep Singh Chadha - Director
- Parminder Singh Chadha - Director
- Narinder Singh Chadha - Managing Director
The primary industry of Citco (India) Pvt Ltd is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Citco (India) Pvt Ltd can be reached at the registered office: Flat No 150 Transport Centrerohtak Road, New Delhi, Delhi, India – 110035.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.