Citichem India Limited, a active public limited company, was established on 18 March 1992 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U24100MH1992PLC065975. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹6.80 Cr.
Formerly known as Citichem Alkalies (Bombay) India Limited, Citichem Alkalies (Bombay) India Private Limited. It upholds a compliant status. Its leadership includes Arif Esmail Merchant (Managing Director), Wasim Nisar Rizvi (Director), Hashim Arif Merchant (Director). Past directors included Arif Esmail Merchant, Fozia Arif Merchant, Hashim Arif Merchant. It holds ₹7.10 Cr open charges and ₹7.66 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Floor-1, Plot-96, Dharam Jyoti, Kazi Sayed Street, Khand Bazar, Masjid Station, Man, Dvi,, Mumbai, Maharashtra, 400003.
U24100MH1992PLC065975
065975
18 March 1992
₹7.50 Cr
₹6.80 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arif Esmail Merchant | Managing Director | 18 Mar 1992 | Current |
| Wasim Nisar Rizvi | Director | 01 Apr 2021 | Current |
| Hashim Arif Merchant | Director | 01 Apr 2021 | Current |
| Valentina Priyanka Creado | Director | 16 Feb 2023 | Current |
| Vijay Bhatt | Director | 16 Feb 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Director | 03 Oct 2018 | Past |
| Pramod Abcsdd | Director | 03 Oct 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Citichem India Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 75.44% decrease. The company also saw a substantial improvement in profitability, with a 51.53% increase in profit. The company's net worth moved up by a moderate rise of 6.28%.
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In 2023, Citichem India had a promoter holding of 97.85% and a public holding of 2.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹71,030,000.00
₹7,662,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2025 | Others | ₹7.10 Cr | Open |
| 30 Dec 1999 | Union Bank Of India | ₹0.50 M | Satisfied |
| 24 Sep 1998 | Union Bank Of India | ₹3.66 M | Satisfied |
| 20 Mar 1998 | Union Bank Of India | ₹1.00 M | Satisfied |
| 22 Mar 1995 | Union Bank Of India | ₹2.50 M | Satisfied |
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The activity Khyati Palash Sheth was appointed as a Company Secretary was appointed as a Company Secretary on 25 Apr 2025 & has been associated with this company since 7 months 7 days . was completed.
Progress on A charge with Others amounted to Rs. 7.10 Cr with Charge ID 101074653 was registered on 12 Mar 2025. was documented.
The activity Citichem India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Citichem India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Farheen Ansari was appointed as a CFO was appointed as a CFO on 15 Jul 2023 & has been associated with this company since 2 years 4 months . was completed.
Valentina Priyanka Creado was appointed as a Director was appointed as a Director on 16 Feb 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
The CIN of Citichem India Limited is U24100MH1992PLC065975.
Citichem India Limited is headquartered at 7, Floor-1, Plot-96, Dharam Jyoti, Kazi Sayed Street, Khand Bazar, Masjid Station, Man, Dvi,, Mumbai, Maharashtra, 400003.
Citichem India Limited was incorporated on 18 March 1992.
The current directors of Citichem India Limited are
The primary industry of Citichem India Limited is Trade.
Citichem India Limited is unlisted.
The authorized capital of Citichem India Limited is ₹7.50 Cr, and the paid-up capital is ₹6.80 Cr.
The compliance status of Citichem India Limited is Compliant.
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