Citic Heavy Industries Co India Private Limited - Company Profile

It is a machinery and equipment foreign private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Citic Heavy Industries Co India Private Limited

Citic Heavy Industries Co India Private Limited, a struck off foreign private limited company, was established on 14 January 2016 in Kolkata, West Bengal, India. Engaging in construction machinery & equipment within the machinery and equipment sector, it holds CIN: U29253WB2016FTC209266. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Bharti Sanduja (Director), Richa Makhija (Director). Past directors included Bharti Sanduja, Richa Makhija, Tie Qu. Its latest AGM occurred on 20 September 2021, with the balance sheet filed on 31 March 2021. It is based at The Meliennum, 7Th Floor, Unit 7N(Ii), 235/2A, A. J . C. Bose Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U29253WB2016FTC209266

  • Registration Number

    209266

  • Incorporation Date

    14 January 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
Company report

Citic Heavy Industries Co India Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Citic Heavy Industries Co India 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 Citic Heavy Industries Co India Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharti Sanduja Director 02 Apr 2021 Current
Richa Makhija Director 02 Apr 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Sep 2021 Past
Pramod Abcsdd Additional Director 20 Sep 2021 Past
Pramod Abcsdd Director 09 Aug 2021 Past
Pramod Abcsdd Additional Director 09 Aug 2021 Past
Pramod Abcsdd Director 09 Aug 2021 Past
Pramod Abcsdd Director 19 Sep 2018 Past

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Financial Performance of Citic Heavy Industries Co India.

Citic Heavy Industries Co India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Citic Heavy Industries Co India revenue growth over time
Citic Heavy Industries Co India 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
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What is the Ownership and Shareholding Structure of Citic Heavy Industries Co India?

In 2017, Citic Heavy Industries Co India 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 Citic Heavy Industries Co India?

Unlock and access historical data on people associated with Citic Heavy Industries Co India, 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 Citic Heavy Industries Co India, 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 Citic Heavy Industries Co India's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Citic Heavy Industries Co India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Citic Heavy Industries Co India Private Limited last Annual general meeting of members was held on 20 Sep 2021 as per latest MCA records. was documented.

  • Director Appointment

    Bharti Sanduja was appointed as a Director was appointed as a Director on 02 Apr 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Richa Makhija was appointed as a Director was appointed as a Director on 02 Apr 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Balance Sheet

    Progress on Citic Heavy Industries Co India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.

  • Company Incorporation

    Citic Heavy Industries Co India Private Limited was registered on 14 Jan 2016 with Roc Kolkata & aged 10 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Citic Heavy Industries Co India Private Limited?

The CIN of Citic Heavy Industries Co India Private Limited is U29253WB2016FTC209266.

Where is Citic Heavy Industries Co India Private Limited headquartered?

Citic Heavy Industries Co India Private Limited is headquartered at The Meliennum, 7Th Floor, Unit 7N(Ii), 235/2A, A. J . C. Bose Road, Kolkata, West Bengal, 700020.

When was Citic Heavy Industries Co India Private Limited incorporated?

Citic Heavy Industries Co India Private Limited was incorporated on 14 January 2016.

Who are the current directors of Citic Heavy Industries Co India Private Limited?

The current directors of Citic Heavy Industries Co India Private Limited are

What is the primary industry of Citic Heavy Industries Co India Private Limited?

The primary industry of Citic Heavy Industries Co India Private Limited is Machinery And Equipment.

Is Citic Heavy Industries Co India Private Limited a listed company?

Citic Heavy Industries Co India Private Limited is unlisted.

What is the capital structure of Citic Heavy Industries Co India Private Limited?

The authorized capital of Citic Heavy Industries Co India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Citic Heavy Industries Co India Private Limited?

The compliance status of Citic Heavy Industries Co India Private Limited is Compliant.

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