Citi Solutions Warehousing & Distribution Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane West, Maharashtra, India, established in 2015.
2015 Thane West, Maharashtra, India Active
Last Updated:
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About Citi Solutions Warehousing & Distribution Private Limited

Citi Solutions Warehousing & Distribution Private Limited, a active private limited company, was established on 06 June 2015 in Thane West, Maharashtra, India. Engaging in 3pl (third party logistics) services within the transport and storage sector, it holds CIN: U63090MH2015PTC265237. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.40 Cr.

It upholds a compliant status. Employing 24 professional, Its leadership includes Pravin Prakash Shimpi (Director), Manisha Pravin Shimpi (Director). Past directors included Aishwarya Shrikant Bhave, Shailesh Raviraja Shetty, Omair Khan. It holds ₹8.00 M open charges and ₹9.30 M settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Office No. 529, Lodha Supremus, A Wing, Phase Ii, Road No. 22,Near New Passport Office,Wag, Le Estate,, Thane West, Maharashtra, 400604.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63090MH2015PTC265237

  • Registration Number

    265237

  • Incorporation Date

    06 June 2015

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹7.40 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.40 Cr
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 8.00 M
  • Satisfied Charges ₹ 9.30 M
  • Revenue Growth **** 11.83%
  • Profit Growth **** 983.94%
  • Ebitda **** 172.51%
  • Net Worth 58.52%
  • Total Assets **** 51.68%
Company report

Citi Solutions Warehousing & Distribution Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citi Solutions Warehousing & Distribution 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 Solutions Warehousing & Distribution Private Limited?
Current Directors
Name Designation Appointment Date Status
Pravin Prakash Shimpi Director 06 Jun 2015 Current
Manisha Pravin Shimpi Director 07 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 12 Dec 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Citi Solutions Warehousing & Distribution.

Citi Solutions Warehousing & Distribution Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 11.83% increase. The company also saw a substantial improvement in profitability, with a 983.94% increase in profit. The company's net worth Soared by an impressive increase of 58.52%.

Citi Solutions Warehousing & Distribution revenue growth over time
Citi Solutions Warehousing & Distribution 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
********
 11.83%
*******
*******
*******
*******
Revenue from Operations
*******
 11.92%
*******
*******
*******
*******
Total Assets
*******
 51.68%
*******
*******
*******
*******
Profit or Loss
*******
 983.94%
*******
*******
*******
*******
Net Worth
*******
 58.52%
*******
*******
*******
*******
EBITDA
*******
 172.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Citi Solutions Warehousing & Distribution?

In 2020, Citi Solutions Warehousing & Distribution had a promoter holding of 75.00% and a public holding of 25.00%. 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

₹8,000,000.00

Satisfied Charges

₹9,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.80 Cr
Latest Charge Details
Date Lender Amount Status
10 Aug 2023 Others ₹2.50 M Open
22 Dec 2022 Others ₹3.00 M Open
17 Jun 2022 Others ₹2.50 M Open
24 Jan 2022 Others ₹5.00 M Satisfied
16 Mar 2021 Others ₹1.80 M Satisfied

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How Many Employees Work at Citi Solutions Warehousing & Distribution?

Citi Solutions Warehousing & Distribution has a workforce of 24 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Solutions Warehousing & Distribution, 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 Solutions Warehousing & Distribution'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 Solutions Warehousing & Distribution
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 24 Jan 2022 via Charge ID 100526333 with Others was fully satisfied on 31 Jan 2024. was completed.

  • Charges

    A charge registered on 16 Mar 2021 via Charge ID 100486552 with Others was fully satisfied on 31 Jan 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 07 Jan 2021 via Charge ID 100425276 with Others was fully satisfied on 31 Jan 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100758139 was registered on 10 Aug 2023. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100704013 was registered on 22 Dec 2022. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100589173 was registered on 17 Jun 2022. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Citi Solutions Warehousing & Distribution Private Limited?

The CIN of Citi Solutions Warehousing & Distribution Private Limited is U63090MH2015PTC265237.

Where is Citi Solutions Warehousing & Distribution Private Limited headquartered?

Citi Solutions Warehousing & Distribution Private Limited is headquartered at Office No. 529, Lodha Supremus, A Wing, Phase Ii, Road No. 22,Near New Passport Office,Wag, Le Estate,, Thane West, Maharashtra, 400604.

When was Citi Solutions Warehousing & Distribution Private Limited incorporated?

Citi Solutions Warehousing & Distribution Private Limited was incorporated on 06 June 2015.

Who are the current directors of Citi Solutions Warehousing & Distribution Private Limited?

The current directors of Citi Solutions Warehousing & Distribution Private Limited are

What is the primary industry of Citi Solutions Warehousing & Distribution Private Limited?

The primary industry of Citi Solutions Warehousing & Distribution Private Limited is Transport And Storage.

Is Citi Solutions Warehousing & Distribution Private Limited a listed company?

Citi Solutions Warehousing & Distribution Private Limited is unlisted.

What is the capital structure of Citi Solutions Warehousing & Distribution Private Limited?

The authorized capital of Citi Solutions Warehousing & Distribution Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.40 Cr.

What is the compliance status of Citi Solutions Warehousing & Distribution Private Limited?

The compliance status of Citi Solutions Warehousing & Distribution Private Limited is Compliant.

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