Citco (India) Pvt Ltd
About Citco (India) Pvt Ltd
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Citco (India) Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 19 October 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1982PTC014528. Its GSTIN is 07AAACC0737H1Z0 (Delhi).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Narinder Singh Chadha (Managing Director) and Rameet Kaur Chadha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹14.15 Lakh (net margin 4.1%) and EBITDA of ₹26.04 Lakh (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Citco (India) Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 150 Transport Centrerohtak Road, New Delhi, Delhi, India – 110035
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Citco (India) Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Citco (India) is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Citco (India) Pvt Ltd, buy the company report.
Financials of Citco (India) Pvt Ltd
FY 2025 filings availableCitco (India) Pvt Ltd reported revenue of ₹3.48 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 5% growth in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹26.04 Lakh | ||||
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| Net Profit (PAT) | ₹14.15 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 4.1% | ||||
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To see the full financial statements and ratios of Citco (India) Pvt Ltd, buy the company report.
Board of directors of Citco (India) Pvt Ltd
Citco (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameet Kaur Chadha Also directs: Arizona Enterprises Private Limited | Director | 19 Oct 1982 | 44 Years 0 Months | Current |
| Jaideep Singh Chadha Also directs: Luxus Farms Private Limited | Director | 02 Jan 2018 | 8 Years 9 Months | Current |
| Parminder Singh Chadha Also directs: Arizona Enterprises Private Limited | Director | 18 Jun 1983 | 43 Years 4 Months | Current |
| Narinder Singh Chadha Also directs: Luxus Farms Private Limited, Arizona Enterprises Private Limited | Managing Director | 19 Oct 1982 | 44 Years 0 Months | Current |
Peer comparison
Citco (India) Pvt Ltd is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abhisri Services Private Limited | ₹3.5 Cr (FY 2024) | 14.0% | Patna, Bihar, India | |||
| U&S Trans and Trade India Private Limited | ₹3.49 Cr (FY 2024) | 51.0% | Hyderabad, Telangana, India | |||
| Shipkaro Supply Chain Private Limited | ₹3.49 Cr (FY 2025) | 210.0% | Faridabad, Haryana, India | |||
| Citco (India) Pvt Ltdthis company | ₹3.48 Cr (FY 2025) | ₹14.15 Lakh | 4.1% | 5.0% | New Delhi, Delhi, India | |
| Kamal Transcon Private Limited | ₹3.44 Cr (FY 2025) | 24.0% | Kolkata, West Bengal, India | |||
| JNR Roadways Private Limited | ₹3.44 Cr (FY 2024) | 21.0% | Bijainagar, Rajasthan, India |
To see the full peer comparison of Citco (India) Pvt Ltd, buy the company report.
Auditor
Citco (India) Pvt Ltd is audited by GHANSHYAM KUMAR GUPTA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GHANSHYAM KUMAR GUPTA | FY 2023 | 008462N |
Shareholding
The shareholding of Citco (India) Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Citco (India) Pvt Ltd, buy the company report.
Legal cases
Citco (India) Pvt Ltd has 4 court cases on record: 1 filed by Citco (India), 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kathua, Jammu and Kashmir | Court case (Traffic Challan) | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Chandigarh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against an individual | Disposed |
To see the full case history of Citco (India) Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citco (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citco (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC0737H1Z0 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Citco (India) Pvt Ltd, buy the company report.
Recent activity
Citco (India) Pvt Ltd has 4 board changes on record since 1982: 4 appointments. The latest: Jaideep Singh Chadha was appointed as Director on 02 Jan 2018.
Frequently asked questions
Citco (India) is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 19 October 1982 (44+ years old) and is registered under CIN U74899DL1982PTC014528.
Citco (India) has 4 current directors:
- Narinder Singh Chadha - Managing Director
- Rameet Kaur Chadha - Director
- Jaideep Singh Chadha - Director
- Parminder Singh Chadha - Director
The latest financial statements of Citco (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Citco (India) is 07AAACC0737H1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of Citco (India) is U74899DL1982PTC014528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citco (India) has 4 court cases on record: 1 filed by the company and 3 filed against it.
Citco (India) was incorporated on 19 October 1982, making it 44+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Citco (India) by revenue are Abhisri Services Private Limited, U&S Trans and Trade India Private Limited, Shipkaro Supply Chain Private Limited, Kamal Transcon Private Limited, JNR Roadways Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Jaideep Singh Chadha was appointed as Director on 02 Jan 2018. Parminder Singh Chadha was appointed as Director on 18 Jun 1983. Narinder Singh Chadha was appointed as Managing Director on 19 Oct 1982. Citco (India) has 4 board changes on record in total.
The registered office of Citco (India) is at Flat No 150 Transport Centrerohtak Road, New Delhi, Delhi, India – 110035.
Citco (India) operates in the transport and logistics industry, in the carriers services segment.