About Citichem India Limited
Data last updated: 05 January 2026
Citichem India Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 18 March 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN L24100MH1992PLC065975.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹6.8 Cr. Formerly known as Citichem Alkalies (Bombay) India Limited and Citichem Alkalies (Bombay) India Private Limited. It is led by directors including Arif Esmail Merchant and Wasim Nisar Rizvi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.73 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Citichemindia. As per MCA filings, the company has open charges of ₹7.1 Cr and satisfied charges of ₹76.62 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citichem.info.
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Registered Address7 Floor – 1 Plot – 96 Dharam Jyoti Kazi Sayed Street Khand Bazar Masjid Station Man, Dvi, Mumbai, Maharashtra, India – 400003
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Citichem India Limited
Citichem India Limited has undergone 2 name changes throughout its history. The company was previously known as Citichem Alkalies (Bombay) India Limited, and Citichem Alkalies (Bombay) India Private Limited. The current legal name is Citichem India Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Citichem India Limited | Current |
| Citichem Alkalies (Bombay) India Limited | Previous |
| Citichem Alkalies (Bombay) India Private Limited | Previous |
CIN History of Citichem India Limited
Citichem India Limited has one previous CIN (Corporate Identification Number): L24100MH1992PLC065975. The current CIN is U24100MH1992PLC065975, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100MH1992PLC065975 | Current |
| L24100MH1992PLC065975 | Previous |
Associated Brands with Citichem India Limited
Citichem India Limited operates one associated brand: Citichemindia. These brands represent Citichem India Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Industrial chemicals are distributed to manufacturing sectors. | citichemindia.com |
Business Activity of Citichem India Limited
Citichem India Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Citichem India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Citichem India Limited
Citichem India Limited is currently managed by 5 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arif Esmail Merchant
Also directs:
Reliable Industry India Llp, Hm Megabrands Private Limited
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Managing Director | 18 Mar 1992 | 34 Years 5 Months | Current |
| Wasim Nisar Rizvi | Director | 01 Apr 2021 | 5 Years 4 Months | Current |
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Hashim Arif Merchant
Also directs:
Hm Megabrands Private Limited
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Director | 01 Apr 2021 | 5 Years 4 Months | Current |
|
Valentina Priyanka Creado
Also directs:
Conduza Travel Services I N D Private Limited
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Director | 16 Feb 2023 | 3 Years 6 Months | Current |
| Vijay Bhatt | Director | 16 Feb 2023 | 3 Years 6 Months | Current |
Financials of Citichem India Limited FY 2024 filings available
Citichem India Limited reported revenue of ₹54.73 Cr (up 179.00% YoY) for FY 2025.
Ten-year financial statements for Citichem India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Citichem India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2025 | Others | ₹7.1 Cr | Open |
| 30 Dec 1999 | Union Bank of India | ₹5 Lakh | Satisfied |
| 24 Sep 1998 | Union Bank of India | ₹36.62 Lakh | Satisfied |
| 20 Mar 1998 | Union Bank of India | ₹10 Lakh | Satisfied |
| 22 Mar 1995 | Union Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Citichem India Limited
View historical data on people associated with Citichem India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citichem India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citichem India Limited
GST registrations and filing compliance for Citichem India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Citichem India Limited
Credit ratings, litigation, and regulatory alerts for Citichem India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citichem India Limited
MSME payment history for Citichem India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Citichem India Limited
Corporate group structure for Citichem India Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citichem India Limited
MCA filings and documents for Citichem India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Citichem India Limited
Frequently Asked Questions about Citichem India Limited
Citichem India Limited is an active public limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 1992 (34+ years old) and is registered under CIN U24100MH1992PLC065975.
Citichem India Limited reported revenue of ₹54.73 Cr for FY 2025 (up 179.00% YoY).
The current directors of Citichem India Limited are:
- Arif Esmail Merchant - Managing Director
- Wasim Nisar Rizvi - Director
- Hashim Arif Merchant - Director
- Valentina Priyanka Creado - Director
- Vijay Bhatt - Director
The primary industry of Citichem India Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Citichem India Limited can be reached at the registered office: 7 Floor – 1 Plot – 96 Dharam Jyoti Kazi Sayed Street Khand Bazar Masjid Station Man, Dvi, Mumbai, Maharashtra, India – 400003, or through the website citichem.info.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹6.8 Cr.