Citi Maritime Private Limited - Company Profile

It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Citi Maritime Private Limited

Citi Maritime Private Limited, a active private limited company, was established on 14 October 1996 in Mumbai, Maharashtra, India. Engaging in transportation services within the transport and storage sector, it holds CIN: U61100MH1996PTC103259. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Hemant Ishwardas Sanghvi (Director), Nina Hemant Sanghvi (Director), Jigisha Bhoumick Sanghvi (Director). Past directors included Hemant Ishwardas Sanghvi, Riddhi H Sanghvi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1402, Floor – 14, Plot – 32, Benhur Chs, Narayan Dabholkar Road, Malabar Hill,, Mumbai, Maharashtra, 400006.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U61100MH1996PTC103259

  • Registration Number

    103259

  • Incorporation Date

    14 October 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 52.09%
  • Ebitda **** 60.38%
  • Net Worth -37.78%
  • Total Assets **** 0.29%
Company report

Citi Maritime Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citi Maritime 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 Maritime Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemant Ishwardas Sanghvi Director 26 Dec 2023 Current
Nina Hemant Sanghvi Director 23 May 2009 Current
Jigisha Bhoumick Sanghvi Director 17 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2019 Past
Pramod Abcsdd Director 19 Mar 2019 Past

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Financial Performance of Citi Maritime.

Citi Maritime Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 52.09% increase in profit. The company's net worth observed a substantial decline by a decrease of 37.78%.

Citi Maritime revenue growth over time
Citi Maritime 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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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.29%
*******
*******
*******
*******
Profit or Loss
*******
 52.09%
*******
*******
*******
*******
Net Worth
*******
 -37.78%
*******
*******
*******
*******
EBITDA
*******
 60.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Citi Maritime?

In 2017, Citi Maritime 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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How Many Employees Work at Citi Maritime?

Unlock and access historical data on people associated with Citi Maritime, 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 Maritime, 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 Maritime'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.

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

    Progress on Citi Maritime Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Citi Maritime Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Hemant Ishwardas Sanghvi was appointed as a Director was appointed as a Director on 26 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    Nina Hemant Sanghvi was appointed as a Director was appointed as a Director on 23 May 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Director Appointment

    Jigisha Bhoumick Sanghvi was appointed as a Director was appointed as a Director on 17 Jun 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Citi Maritime Private Limited was registered on 14 Oct 1996 with Roc Mumbai & aged 29 years 4 months as per MCA records. was documented.

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

The CIN of Citi Maritime Private Limited is U61100MH1996PTC103259.

Where is Citi Maritime Private Limited headquartered?

Citi Maritime Private Limited is headquartered at 1402, Floor – 14, Plot – 32, Benhur Chs, Narayan Dabholkar Road, Malabar Hill,, Mumbai, Maharashtra, 400006.

When was Citi Maritime Private Limited incorporated?

Citi Maritime Private Limited was incorporated on 14 October 1996.

Who are the current directors of Citi Maritime Private Limited?

The current directors of Citi Maritime Private Limited are

What is the primary industry of Citi Maritime Private Limited?

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

Is Citi Maritime Private Limited a listed company?

Citi Maritime Private Limited is unlisted.

What is the capital structure of Citi Maritime Private Limited?

The authorized capital of Citi Maritime Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Citi Maritime Private Limited?

The compliance status of Citi Maritime Private Limited is Compliant.

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