Citi Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2007.
2007 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Citi Logistics Private Limited

Citi Logistics Private Limited, a active private limited company, was established on 12 January 2007 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U51909MH2007PTC166981. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Madhu Pankaj Gupta (Additional Director), Himanshu Parveen Agarwal (Additional Director), Praveen Brijlal Gupta (Director). Past directors included Dilip Sahebrao Thube, Mulshankar Narshi Joshi. It holds ₹2.65 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 705, Concorde, Plot No 66A, Sector11, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2007PTC166981

  • Registration Number

    166981

  • Incorporation Date

    12 January 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 30 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.65 Cr
  • Revenue Growth **** -48.37%
  • Profit Growth **** -64.93%
  • Ebitda **** -93.47%
  • Net Worth 11.38%
  • Total Assets -4.12%
Company report

Citi Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citi Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Citi Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Madhu Pankaj Gupta Additional Director 29 Jul 2019 Current
Himanshu Parveen Agarwal Additional Director 29 Jul 2019 Current
Praveen Brijlal Gupta Director 12 Jan 2007 Current
Radha Praveen Gupta Additional Director 29 Jul 2019 Current
Pankaj Brijlal Gupta Director 12 Jan 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2019 Past
Pramod Abcsdd Director 28 Mar 2019 Past

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Financial Performance of Citi Logistics.

Citi Logistics Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.37% decrease. The company also saw a substantial fall in profitability, with a 64.93% decrease in profit. The company's net worth Soared by an impressive increase of 11.38%.

Citi Logistics revenue growth over time
Citi Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -48.37%
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Revenue from Operations
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 -49.34%
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*******
*******
Total Assets
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 -4.12%
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*******
*******
Profit or Loss
*******
 -64.93%
*******
*******
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Net Worth
*******
 11.38%
*******
*******
*******
*******
EBITDA
*******
 -93.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Citi Logistics?

In 2021, Citi Logistics 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹26,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.65 Cr
Latest Charge Details
Date Lender Amount Status
25 Oct 2021 Others ₹2.65 Cr Open

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How Many Employees Work at Citi Logistics?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citi Logistics, 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 Logistics's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Citi Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Citi Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Citi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others of Rs. 26.50 M registered on 25 Oct 2021 with Charge ID 100499255 was modified on 25 Oct 2024. was completed.

  • Charges

    A charge with Others amounted to Rs. 26.50 M with Charge ID 100499255 was registered on 25 Oct 2021. was recorded as a recent event.

  • Director Appointment

    Madhu Pankaj Gupta was appointed as a Additional Director was appointed as a Additional Director on 29 Jul 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Himanshu Parveen Agarwal was appointed as a Additional Director was appointed as a Additional Director on 29 Jul 2019 & has been associated with this company since 6 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Citi Logistics Private Limited?

The CIN of Citi Logistics Private Limited is U51909MH2007PTC166981.

Where is Citi Logistics Private Limited headquartered?

Citi Logistics Private Limited is headquartered at 705, Concorde, Plot No 66A, Sector11, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

When was Citi Logistics Private Limited incorporated?

Citi Logistics Private Limited was incorporated on 12 January 2007.

Who are the current directors of Citi Logistics Private Limited?

The current directors of Citi Logistics Private Limited are

What is the primary industry of Citi Logistics Private Limited?

The primary industry of Citi Logistics Private Limited is Transport And Storage.

Is Citi Logistics Private Limited a listed company?

Citi Logistics Private Limited is unlisted.

What is the capital structure of Citi Logistics Private Limited?

The authorized capital of Citi Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Citi Logistics Private Limited?

The compliance status of Citi Logistics Private Limited is Compliant.

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