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Citi Mega Mart Private Limited - consumer services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹27.54 Cr
▲ 112% YoY
Net profit · FY 2022
₹44.17 Lakh
Net margin 1.6%
EBITDA · FY 2022
₹1.34 Cr
EBITDA margin 4.9%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹5.4 Cr
Satisfied ₹1 Cr
Company age
7 yrs
Est. 2019
Directors on board
5
As per MCA filings
About Citi Mega Mart Private Limited
Data last updated:
Citi Mega Mart Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 01 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2019PTC349432. Its GSTIN is 07AAICC1588L1Z8 (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Prashant Sharma and Anant Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop Rz B – 4 Raghu Nagar, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2022, the company reported a revenue of ₹27.54 Cr, a growth of 112% compared to the previous year. For the same year it recorded a net profit of ₹44.17 Lakh (net margin 1.6%) and EBITDA of ₹1.34 Cr (EBITDA margin 4.9%).
As per MCA filings, the company has open charges of ₹5.4 Cr and satisfied charges of ₹1 Cr on record. Court records list 43 cases involving the company, including 43 filed against it; 33 cases are pending.
Citi Mega Mart Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0009549). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citimegamart.com.
Company details
CIN U18109DL2019PTC349432
Registration Number 349432
Incorporation Date 01 May 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-DL-10-0009549
Recognitions & Rankings of Citi Mega Mart
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0009549
Contact details
Citi Mega Mart Private Limited's registered office is in New Delhi, Delhi. Its website is citimegamart.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop Rz B – 4 Raghu Nagar, New Delhi, Delhi, India – 110045
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Citi Mega Mart Private Limited, buy the company report.
Comprehensive company report
Citi Mega Mart 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
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Business activity
The main business activity of Citi Mega Mart is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Citi Mega Mart Private Limited, buy the company report.
Financials of Citi Mega Mart Private Limited
FY 2022 filings availableCiti Mega Mart Private Limited reported revenue of ₹27.54 Cr (up 112% YoY) for FY 2022.
Revenue · FY 2022
₹27.54 Cr ▲ 112%
Net profit · FY 2022
₹44.17 Lakh margin 1.6%
EBITDA · FY 2022
₹1.34 Cr margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 112%
EBITDA CAGR growth
1 year
▲ 139%
Revenue rose 112% in the latest year. EBITDA rose 139% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹27.54 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.34 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹44.17 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.9% | ||
| Net Profit Margin | 1.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Citi Mega Mart Private Limited, buy the company report.
Board of directors of Citi Mega Mart Private Limited
Citi Mega Mart has 5 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Sharma Also directs: Ss-Mart Retail LLP | Director | 01 May 2019 | 7 Years 5 Months | Current |
| Anant Kumar | Director | 01 May 2019 | 7 Years 5 Months | Current |
| Ankesh Kumar Also directs: Krish Contracts Private Limited | Director | 01 May 2019 | 7 Years 5 Months | Current |
| Prem Chetan | Director | 01 May 2019 | 7 Years 5 Months | Current |
| Amit Kumar | Director | 01 May 2019 | 7 Years 5 Months | Current |
Peer comparison
Citi Mega Mart Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mumuso Retail Private Limited | ₹28.19 Cr (FY 2024) | 15.0% | Kolkata, West Bengal, India | |||
| Vishwa Super Bazaar Private Limited | ₹27.77 Cr (FY 2024) | -12.0% | Latur, Maharashtra, India | |||
| Refoc Trading Company Private Limited | ₹27.61 Cr (FY 2024) | -9.0% | Kozhikode, Kerala, India | |||
| Citi Mega Mart Private Limitedthis company | ₹27.54 Cr (FY 2022) | ₹44.17 Lakh | 1.6% | 112.0% | New Delhi, Delhi, India | |
| Sri Subiksham Food Industries Private Limited | ₹26.7 Cr (FY 2024) | 12.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Nahar Retail Trading Services Limited | ₹26.49 Cr (FY 2024) | 33.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Citi Mega Mart Private Limited, buy the company report.
Auditor
Citi Mega Mart Private Limited is audited by JITENDER KUMAR BHARARA & ASSOCIATE for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JITENDER KUMAR BHARARA & ASSOCIATE | FY 2022 | 020926N |
Shareholding
The shareholding of Citi Mega Mart Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Citi Mega Mart Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.4 Cr
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2022 | 100610301 | Indian Overseas Bank | ₹5.4 Cr | Open | |
| 06 May 2021 | 100449877 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Citi Mega Mart Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Citi Mega Mart Private Limited has 43 court cases on record: 43 filed against it. 33 cases are pending and 10 are disposed.
Total cases
43
Filed against the company
43
Pending
33
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 43 | 43 | 33 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Aditya Birla Finance Ltd | Pending |
| District court, West, Delhi | Civil suit | Filed against the company by Subhiksh Steel Impex Pvt Ltd | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Richcredit Finance Private Limited | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Joymart A Division of United Poly Engineering Pvt Ltd | Pending |
To see the full case history of Citi Mega Mart Private Limited, 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 Citi Mega Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Citi Mega Mart Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
Citi Mega Mart has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICC1588L1Z8 | Delhi | Active | 18 Jun 2019 |
| 10AAICC1588L1ZL | Bihar | Active | 07 Sep 2019 |
| 09AAICC1588L1Z4 | Uttar Pradesh | Active | 19 Sep 2019 |
To see the full GST registrations and return filing status of Citi Mega Mart Private Limited, buy the company report.
Recent activity
Citi Mega Mart Private Limited has 5 board changes on record since 2019: 5 appointments. The latest: Amit Kumar was appointed as Director on 01 May 2019.
Charges
A charge registered on 06 May 2021 via Charge ID 100449877 with Hdfc Bank Limited was fully satisfied on 18 Oct 2022.
AGM
Citi Mega Mart Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Indian Overseas Bank amounted to Rs. 5.40 Cr with Charge ID 100610301 was registered on 18 Aug 2022.
Filing
Citi Mega Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100449877 was registered on 06 May 2021.
Appointed
Amit Kumar was appointed as Director.
Appointed
Anant Kumar was appointed as Director.
Appointed
Ankesh Kumar was appointed as Director.
Appointed
Prashant Sharma was appointed as Director.
Appointed
Prem Chetan was appointed as Director.
Incorporation
01 May 2019
Citi Mega Mart Private Limited was registered on 01 May 2019 with Roc Delhi I & aged 7 years 5 months as per MCA records.
Frequently asked questions
Citi Mega Mart is an active private limited company based in New Delhi, Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 01 May 2019 (7+ years old) and is registered under CIN U18109DL2019PTC349432.
Citi Mega Mart has 5 current directors:
- Prashant Sharma - Director
- Anant Kumar - Director
- Ankesh Kumar - Director
- Prem Chetan - Director
- Amit Kumar - Director
The latest financial statements of Citi Mega Mart on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Citi Mega Mart is 07AAICC1588L1Z8, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 10AAICC1588L1ZL (Bihar), 09AAICC1588L1Z4 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Citi Mega Mart is U18109DL2019PTC349432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Mega Mart has 43 court cases on record: 43 filed against it. 33 are pending.
Citi Mega Mart was incorporated on 01 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Citi Mega Mart by revenue are Mumuso Retail Private Limited, Vishwa Super Bazaar Private Limited, Refoc Trading Company Private Limited, Sri Subiksham Food Industries Private Limited, Nahar Retail Trading Services Limited, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).
Amit Kumar was appointed as Director on 01 May 2019. Anant Kumar was appointed as Director on 01 May 2019. Ankesh Kumar was appointed as Director on 01 May 2019. Citi Mega Mart has 5 board changes on record in total.
Yes, Citi Mega Mart is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Citi Mega Mart is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0009549).