MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-10-0029362
Citi Freight Logistics India Private Limited - transport and logistics in Bhopal, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.77 Cr
▼ 26% YoY
Net loss · FY 2024
₹20.63 Lakh
Net margin -5.5%
EBITDA · FY 2024
-₹26.98 Lakh
EBITDA margin -7.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Active GSTINs
2
GST registered
About Citi Freight Logistics India Private Limited
Data last updated:
Citi Freight Logistics India Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 15 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74110MP2014PTC033196. Its GSTIN is 09AADCL1819J1ZE (Uttar Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Lng Milk Foods & Beverages Private Limited. It is led by directors including Kavita Jain and Himanshu Jain.
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 S – 2 Top Floor Rama Complex 163 Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.77 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net loss of ₹20.63 Lakh (net margin -5.5%) and EBITDA of -₹26.98 Lakh (EBITDA margin -7.2%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
The company is associated with 1 brand: Citi Freight India.
Citi Freight Logistics India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0029362). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citifreightindia.com.
Company details
CIN U74110MP2014PTC033196
Registration Number 033196
Incorporation Date 15 September 2014
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-10-0029362
CIN history
Citi Freight Logistics India has one previous CIN (Corporate Identification Number): U15200MP2014PTC033196. The current CIN is U74110MP2014PTC033196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MP2014PTC033196 | Current |
| U15200MP2014PTC033196 | Previous |
Recognitions & Rankings of Citi Freight Logistics India
Contact details
Citi Freight Logistics India Private Limited's registered office is in Bhopal, Madhya Pradesh. Its website is citifreightindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressS – 2 Top Floor Rama Complex 163 Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Citi Freight Logistics India Private Limited, buy the company report.
Comprehensive company report
Citi Freight Logistics India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Citi Freight Logistics India operates one associated brand: Citi Freight India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, including ocean, air, warehousing, and trucking for efficient logistics. | citifreightindia.com |
Business activity
The main business activity of Citi Freight Logistics India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Citi Freight Logistics India Private Limited, buy the company report.
Financials of Citi Freight Logistics India Private Limited
FY 2025 filings availableCiti Freight Logistics India Private Limited reported revenue of ₹3.77 Cr (down 26% YoY) for FY 2024.
Revenue · FY 2024
₹3.77 Cr ▼ 26%
Net loss · FY 2024
₹20.63 Lakh margin -5.5%
EBITDA · FY 2024
-₹26.98 Lakh margin -7.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 26%
3 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▼ 249%
5 years · compounded
▼ 201%
Revenue has declined at a compounded annual rate (CAGR) of 2% over three years, including a 26% fall in the latest year. EBITDA rose 11% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹26.98 Lakh | ||||
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| Net Profit (PAT) | -₹20.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.2% | ||||
| Net Profit Margin | -5.5% | ||||
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To see the full financial statements and ratios of Citi Freight Logistics India Private Limited, buy the company report.
Board of directors of Citi Freight Logistics India Private Limited
Citi Freight Logistics India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Jain | Director | 30 Sep 2019 | 7 Years 0 Months | Current |
| Himanshu Jain Also directs: Maple Star Accounting LLP, Shrijibk Technofoods Private Limited, MM Star Trading Private Limited and 5 more | Director | 12 Jul 2019 | 7 Years 3 Months | Current |
| Lata Jain Also directs: Aadinathnakoda Industries Private Limited | Director | 30 Sep 2019 | 7 Years 0 Months | Current |
Auditor
Citi Freight Logistics India Private Limited is audited by MDJ & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MDJ & CO | FY 2023 | 013412C |
Shareholding
The shareholding of Citi Freight Logistics India Private Limited 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 Citi Freight Logistics India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Citi Freight Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citi Freight Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citi Freight Logistics India has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCL1819J1ZE | Uttar Pradesh | Active | 16 Oct 2019 |
| 24AADCL1819J1ZM | Gujarat | Active | 14 Nov 2019 |
To see the full GST registrations and return filing status of Citi Freight Logistics India Private Limited, buy the company report.
Recent activity
Citi Freight Logistics India Private Limited has 8 board changes on record since 2019: 3 appointments and 5 cessations. The latest: Apurva Piyushchandra Upadhyay ceased to be Director on 03 Sep 2021.
AGM
Citi Freight Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Citi Freight Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Ceased
Apurva Piyushchandra Upadhyay ceased to be Director.
Ceased
Devesh Awlekar ceased to be Director.
Ceased
Jyoti Sharma ceased to be Director.
Ceased
Shailee Sharma ceased to be Director.
Ceased
Himanshu Jain ceased to be Additional Director.
Appointed
Kavita Jain was appointed as Director.
Appointed
Lata Jain was appointed as Director.
Appointed
Himanshu Jain was appointed as Director.
Incorporation
15 Sep 2014
Citi Freight Logistics India Private Limited was registered on 15 Sep 2014 with Roc Gwalior & aged 12 years 1 month as per MCA records.
Frequently asked questions
Citi Freight Logistics India is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 15 September 2014 (12+ years old) and is registered under CIN U74110MP2014PTC033196.
Citi Freight Logistics India has 3 current directors:
- Kavita Jain - Director
- Himanshu Jain - Director
- Lata Jain - Director
The latest financial statements of Citi Freight Logistics 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 Citi Freight Logistics India is 09AADCL1819J1ZE, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AADCL1819J1ZM (Gujarat).
The CIN (Corporate Identification Number) of Citi Freight Logistics India is U74110MP2014PTC033196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Freight Logistics India was incorporated on 15 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Apurva Piyushchandra Upadhyay ceased to be Director on 03 Sep 2021. Devesh Awlekar ceased to be Director on 11 Oct 2019. Jyoti Sharma ceased to be Director on 10 Oct 2019. Citi Freight Logistics India has 8 board changes on record in total.
Yes, Citi Freight Logistics India is registered as a small enterprise under Udyam registration (number: UDYAM-MP-10-0029362).
Citi Freight Logistics India can be reached through the website citifreightindia.com. Its registered office is in Bhopal, Madhya Pradesh, India.
The registered office of Citi Freight Logistics India is at S – 2 Top Floor Rama Complex 163 Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.