Citichem India Limited - Company Profile

It is a chemicals and materials public limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
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About Citichem India Limited

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.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24100MH1992PLC065975

  • Registration Number

    065975

  • Incorporation Date

    18 March 1992

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹6.80 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 6.80 Cr
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.10 Cr
  • Satisfied Charges ₹ 7.66 M
  • Revenue Growth **** -75.44%
  • Profit Growth **** 51.53%
  • Ebitda **** 96.99%
  • Net Worth 6.28%
  • Total Assets -8.14%
Company report

Citichem India Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Citichem India 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 Citichem India Limited?
Current Directors
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
Past Directors
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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Financial Performance of Citichem India.

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%.

Citichem India revenue growth over time
Citichem 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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -75.44%
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Revenue from Operations
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 -75.43%
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Total Assets
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 -8.14%
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Profit or Loss
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 51.53%
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Net Worth
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 6.28%
*******
*******
*******
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EBITDA
*******
 96.99%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Citichem India?

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.

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

₹71,030,000.00

Satisfied Charges

₹7,662,000.00

Charges Breakdown by Lending Institutions
  • Others : 7.10 Cr
Latest Charge Details
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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How Many Employees Work at Citichem India?

Unlock and access historical data on people associated with Citichem 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 Citichem 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 Citichem India'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 Citichem India
Recent Activity within the Organization
  • Director Appointment

    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 1 year 2 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 7.10 Cr with Charge ID 101074653 was registered on 12 Mar 2025. was recorded as a recent event.

  • Annual General Meeting

    Citichem India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Citichem India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    Valentina Priyanka Creado was appointed as a Director was appointed as a Director on 16 Feb 2023 & has been associated with this company since 3 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Citichem India Limited?

The CIN of Citichem India Limited is U24100MH1992PLC065975.

Where is Citichem India Limited headquartered?

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.

When was Citichem India Limited incorporated?

Citichem India Limited was incorporated on 18 March 1992.

Who are the current directors of Citichem India Limited?

The current directors of Citichem India Limited are

What is the primary industry of Citichem India Limited?

The primary industry of Citichem India Limited is Trade.

Is Citichem India Limited a listed company?

Citichem India Limited is unlisted.

What is the capital structure of Citichem India Limited?

The authorized capital of Citichem India Limited is ₹7.50 Cr, and the paid-up capital is ₹6.80 Cr.

What is the compliance status of Citichem India Limited?

The compliance status of Citichem India Limited is Compliant.

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