MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0056496
Market Cap
₹10.88 Cr
CITICHEM · BSE
Share Price
₹16.00
0.00% today
Revenue
₹14.78 Cr
FY 2025-26 · -72.8% YoY
EBITDA
₹1.32 Cr
Margin 8.9%
Net Profit
₹1.01 Cr
FY 2025-26 · -17.2% YoY
P/E (TTM)
10.9x
P/B 0.5x
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹6.8 Cr
Issued & subscribed
About Citichem India Limited
Data last updated:
Citichem India Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 18 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1992PLC065975. Its GSTIN is 27AACCC9682M1ZZ (Maharashtra). The company holds 2 GST registrations, all of them active. It is a listed company as per MCA records. Its shares are listed on BSE: 544324.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹6.8 Cr. It was formerly known as Citichem Alkalies (Bombay) India Limited and Citichem Alkalies (Bombay) India Private Limited. It is led by directors including Arif Esmail Merchant (Managing Director) and Wasim Nisar Rizvi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2026. The registered office is at Mumbai, Maharashtra.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹14.78 Cr, a decline of 72.8% compared to the previous year. For the same year it recorded a net profit of ₹1.01 Cr (net margin 6.8%) and EBITDA of ₹1.32 Cr (EBITDA margin 8.9%). The net worth stands at ₹21.1 Cr (up 5% YoY). Total assets are valued at ₹28.82 Cr (up 13.1% YoY).
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. Court records list 64 cases involving the company, including 12 filed by the company and 52 filed against it; 36 cases are pending. The company has 14 deals on record (11 secondary share transfers, 1 market trade, 1 rights issue); the latest was in January 2025. Its 3 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (retail trading) are compared by revenue, 1 larger and 2 smaller; the largest is Pluto Chemicals Limited with revenue of ₹55.6 Cr.
Citichem India Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0056496). 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.
Company details
CIN U24100MH1992PLC065975
Registration Number 065975
Incorporation Date 18 March 1992
ROC Mumbai
Listing Status Listed - Listed on BSE (544324)
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2026
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0056496
Name history
Citichem India 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.
| Company Name | Status |
|---|---|
| Citichem India Limited | Current |
| Citichem Alkalies (Bombay) India Limited | Previous |
| Citichem Alkalies (Bombay) India Private Limited | Previous |
CIN history
Citichem India 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 |
Key People
Arif Esmail Merchant Managing Director Wasim Nisar Rizvi Director Hashim Arif Merchant Director Recognitions & Rankings of Citichem India
Contact details
Citichem India Limited's registered office is in Mumbai, Maharashtra. Its website is citichem.info. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address7 Floor – 1 Plot – 96 Dharam Jyoti Kazi Sayed Street Khand Bazar Masjid Station Man, Dvi, Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Citichem India Limited, buy the company report.
Comprehensive company report
Citichem India Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Citichem India operates one associated brand: Citichemindia. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Industrial chemicals are distributed to manufacturing sectors. | citichemindia.com |
Business activity
The main business activity of Citichem India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Citichem India Limited, buy the company report.
Financials of Citichem India Limited
FY 2025-26 filings availableCitichem India Limited reported revenue of ₹14.78 Cr (down 72.8% YoY) for FY 2025-26.
Financial Highlights
FY 2025-26 · StandaloneRevenue
₹14.78 Cr
-72.8% YoY
EBITDA
₹1.32 Cr
-18.0% YoY
Profit After Tax
₹1.01 Cr
-17.2% YoY
Net Worth
₹21.10 Cr
+5.0% YoY
Total Assets
₹28.82 Cr
+13.1% YoY
Total Debt
₹7.72 Cr
+43.2% YoY
Revenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 14.78 | 54.37 | 19.61 | 20.94 | 85.22 | 180 | 127 |
| Revenue growth | -72.8% | +177.3% | -6.4% | -75.4% | -52.7% | +41.5% | - |
| EBITDA | 1.32 | 1.61 | 1.80 | 0.59 | 0.40 | 0.21 | 0.28 |
| EBITDA margin | +8.9% | +3.0% | +9.2% | +2.8% | +0.5% | +0.1% | +0.2% |
| Profit before tax | 1.38 | 1.65 | 1.71 | 0.52 | 0.34 | 0.30 | 0.27 |
| Net profit | 1.01 | 1.22 | 1.39 | 0.37 | 0.25 | 0.22 | 0.20 |
| Net profit margin | +6.8% | +2.2% | +7.1% | +1.8% | +0.3% | +0.1% | +0.2% |
| EPS (₹) | 1.47 | 1.81 | 2.78 | 0.73 | 0.48 | 32.29 | 28.76 |
| Balance sheet | |||||||
| Total assets | 28.82 | 25.48 | 8.60 | 7.23 | 6.88 | 0.60 | 0.75 |
| Net worth | 21.10 | 20.10 | 7.52 | 6.13 | 5.77 | 0.60 | 0.38 |
| Total debt | 7.72 | 5.39 | 1.08 | 1.10 | 1.11 | 0.00 | 0.37 |
| Cash & bank | 0.66 | 4.46 | 0.60 | 0.19 | 0.03 | 0.06 | 0.07 |
| Net working capital | 20.10 | 17.90 | 8.39 | 7.00 | 6.76 | 0.48 | 0.63 |
| Cash flow | |||||||
| Cash from operations | (5.19) | (11.59) | 0.49 | 0.28 | (5.95) | 0.38 | 0.37 |
| Cash from investing | (0.36) | 0.10 | 0.00 | (0.04) | (0.01) | (0.02) | (0.01) |
| Cash from financing | 1.75 | 15.35 | (0.08) | (0.07) | 5.94 | (0.37) | (0.42) |
| Particulars | Sep 2024 | Jun 2024 |
|---|---|---|
| Revenue | 0.58 | 1.10 |
| Other income | (0.39) | 0.39 |
| Total expenses | 0.30 | 1.21 |
| EBITDA | 0.28 | (0.11) |
| EBITDA margin | +48.3% | -10.0% |
| Depreciation | 0.01 | 0.00 |
| Interest | 0.00 | 0.00 |
| Profit before tax | (0.12) | 0.28 |
| Tax | (0.04) | 0.08 |
Financial Statements
Figures in ₹ Cr; negatives in brackets. Updated 24 Oct 2026
| Particulars | Sep 2024 | Jun 2024 |
|---|---|---|
| Revenue | 0.58 | 1.10 |
| Other income | (0.39) | 0.39 |
| Total expenses | 0.30 | 1.21 |
| EBITDA | 0.28 | (0.11) |
| EBITDA margin | +48.3% | -10.0% |
| Depreciation | 0.01 | 0.00 |
| Interest | 0.00 | 0.00 |
| Profit before tax | (0.12) | 0.28 |
| Tax | (0.04) | 0.08 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 14.78 | 54.37 | 19.61 | 20.94 | 85.22 | 180 | 127 |
| Revenue growth | -72.8% | +177.3% | -6.4% | -75.4% | -52.7% | +41.5% | - |
| Other income | 0.70 | 0.36 | 0.00 | 0.00 | 0.06 | 0.11 | 0.01 |
| Total expenses | 13.46 | 52.76 | 17.81 | 20.35 | 84.82 | 180 | 127 |
| Employee cost | 0.00 | 0.29 | 0.27 | 0.36 | 0.31 | 0.24 | 0.19 |
| EBITDA | 1.32 | 1.61 | 1.80 | 0.59 | 0.40 | 0.21 | 0.28 |
| EBITDA margin | +8.9% | +3.0% | +9.2% | +2.8% | +0.5% | +0.1% | +0.2% |
| Depreciation | 0.06 | 0.01 | 0.02 | 0.01 | 0.02 | 0.02 | 0.01 |
| Interest | 0.58 | 0.31 | 0.07 | 0.06 | 0.10 | 0.00 | 0.01 |
| Profit before tax | 1.38 | 1.65 | 1.71 | 0.52 | 0.34 | 0.30 | 0.27 |
| Tax | 0.37 | 0.43 | 0.32 | 0.15 | 0.09 | 0.08 | 0.07 |
| Net profit | 1.01 | 1.22 | 1.39 | 0.37 | 0.25 | 0.22 | 0.20 |
| Net profit margin | +6.8% | +2.2% | +7.1% | +1.8% | +0.3% | +0.1% | +0.2% |
| EPS (₹) | 1.47 | 1.81 | 2.78 | 0.73 | 0.48 | 32.29 | 28.76 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 6.80 | 6.80 | 5.00 | 5.00 | 5.00 | 0.07 | 0.07 |
| Reserves & surplus | 14.30 | 13.30 | 2.52 | 1.13 | 0.77 | 0.53 | 0.31 |
| Shareholders' funds (net worth) | 21.10 | 20.10 | 7.52 | 6.13 | 5.77 | 0.60 | 0.38 |
| Secured loans | 7.72 | 4.77 | 1.08 | 1.10 | 1.08 | 0.00 | 0.00 |
| Unsecured loans | 0.00 | 0.62 | 0.00 | 0.00 | 0.03 | 0.00 | 0.37 |
| Total debt | 7.72 | 5.39 | 1.08 | 1.10 | 1.11 | 0.00 | 0.37 |
| Total liabilities | 28.82 | 25.48 | 8.60 | 7.23 | 6.88 | 0.60 | 0.75 |
| Assets | |||||||
| Gross block | 1.04 | 0.12 | 0.13 | 0.14 | 0.10 | 0.11 | 0.10 |
| Net block | 0.93 | 0.07 | 0.10 | 0.11 | 0.08 | 0.09 | 0.09 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 |
| Inventories | 6.65 | 6.19 | 37.49 | 44.77 | 41.33 | 34.64 | 26.13 |
| Sundry debtors | 37.17 | 51.08 | 30.58 | 34.18 | 46.40 | 33.59 | 1.93 |
| Cash & bank balances | 0.66 | 4.46 | 0.60 | 0.19 | 0.03 | 0.06 | 0.07 |
| Loans & advances | 1.58 | 0.61 | 0.45 | 0.36 | 3.55 | 4.81 | 4.48 |
| Total current assets | 46.06 | 62.34 | 69.12 | 79.50 | 91.31 | 73.10 | 32.61 |
| Total current liabilities | 25.96 | 44.44 | 60.73 | 72.50 | 84.55 | 72.62 | 31.98 |
| Net working capital | 20.10 | 17.90 | 8.39 | 7.00 | 6.76 | 0.48 | 0.63 |
| Total assets | 28.82 | 25.48 | 8.60 | 7.23 | 6.88 | 0.60 | 0.75 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 4.46 | 0.60 | 0.19 | 0.03 | 0.06 | 0.07 | 0.14 |
| Net cash from operating activities | (5.19) | (11.59) | 0.49 | 0.28 | (5.95) | 0.38 | 0.37 |
| Net cash from investing activities | (0.36) | 0.10 | 0.00 | (0.04) | (0.01) | (0.02) | (0.01) |
| Net cash from financing activities | 1.75 | 15.35 | (0.08) | (0.07) | 5.94 | (0.37) | (0.42) |
| Net change in cash | (3.80) | 3.86 | 0.41 | 0.17 | (0.03) | (0.02) | (0.07) |
| Closing cash | 0.66 | 4.46 | 0.60 | 0.19 | 0.03 | 0.06 | 0.07 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | -72.8% | +177.3% | -6.4% | -75.4% | -52.7% | +41.5% | - |
| EBITDA growth | -18.0% | -10.6% | +205.1% | +47.5% | +90.5% | -25.0% | - |
| PBT growth | -16.4% | -3.5% | +228.9% | +52.9% | +13.3% | +11.1% | +9998.0% |
| Net income growth | -17.2% | -12.2% | +275.7% | +48.0% | +13.6% | +10.0% | - |
| Revenue CAGR (3Y) | -11.0% | -13.9% | -52.3% | -45.2% | - | - | - |
| EBITDA CAGR (3Y) | +30.8% | +59.1% | +104.7% | +28.2% | - | - | - |
| Profitability & leverage | |||||||
| Net income margin | +6.8% | +2.2% | +7.1% | +1.8% | +0.3% | +0.1% | +0.2% |
| Return on capital employed | - | +11.6% | +22.5% | +8.1% | +11.2% | +43.0% | +37.3% |
| Return on net worth | - | +8.9% | +20.4% | +6.1% | +7.5% | +44.9% | +52.6% |
| Debt / equity | - | 0.23 | 0.16 | 0.19 | 0.17 | 0.38 | 0.97 |
| Long-term debt / equity | - | 0.06 | 0.16 | 0.18 | 0.17 | 0.38 | 0.97 |
| Interest cover | 46.03 | 19.38 | 3.93 | 10.34 | 26.32 | 0.00 | 3.70 |
| Efficiency & per share | |||||||
| Fixed asset turnover | - | 472.78 | 145.26 | 174.50 | 811.62 | 1,715.90 | 1,273.50 |
| Inventory turnover | - | 2.49 | 0.48 | 0.49 | 2.24 | 5.93 | 4.87 |
| Debtors turnover | - | 1.33 | 0.61 | 0.52 | 2.13 | 10.14 | 65.98 |
| EPS (₹) | 1.47 | 1.81 | 2.78 | 0.73 | 0.48 | 32.29 | 28.76 |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 0.00 | 29.56 | 15.04 | 12.27 | 11.54 | 88.03 | 55.74 |
To see the full year-wise statements and ratios of Citichem India Limited, buy the company report.
Board of directors of Citichem India Limited
Citichem India has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Esmail Merchant Also directs: Reliable Industry India LLP, HM Megabrands Private Limited | Managing Director | 18 Mar 1992 | 34 Years 7 Months | Current |
| Wasim Nisar Rizvi | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Hashim Arif Merchant Also directs: HM Megabrands Private Limited | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Valentina Priyanka Creado Also directs: Conduza Travel Services I N D Private Limited | Director | 16 Feb 2023 | 3 Years 8 Months | Current |
| Vijay Bhatt | Director | 16 Feb 2023 | 3 Years 8 Months | Current |
Peer comparison
Citichem India Limited is compared with the 3 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pluto Chemicals Limited | ₹55.6 Cr (FY 2021) | -24.0% | Mumbai, Maharashtra, India | |||
| Perstorp Chemicals India Private Limited | ₹54.19 Cr (FY 2025) | 14.0% | Vagra, Gujarat, India | |||
| Vidushi Vincom Ltd. | ₹54.06 Cr (FY 2024) | -4.0% | Siliguri, West Bengal, India | |||
| Citichem India Limitedthis company | ₹14.78 Cr (FY 2026) | ₹1.01 Cr | 6.8% | -72.8% | Mumbai, Maharashtra, India |
To see the full peer comparison of Citichem India Limited, buy the company report.
Auditor
Citichem India Limited is audited by NGST & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NGST & Associates | FY 2023 | 135159W |
Shareholding
Shareholding for the quarter ended Sep 2026: promoters hold 62.30%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 37.70%.
Sep 2026
QUARTER
62.30% Promoters
37.70% Retail & Others
Promoter holding - history
Now 62.30% · Sep 2026High 62.30% · Sep 2026Low 61.20% · Dec 2025
Shareholding trend - last 6 quarters
| Sep 2026 | Jun 2026 | Mar 2026 | Dec 2025 | |
|---|---|---|---|---|
| Promoters | 62.30% | 61.50% | 61.20% | 61.20% |
| Public | 37.70% | 38.50% | 38.80% | 38.80% |
Charges & borrowings
Open charges
₹7.1 Cr
Satisfied charges
₹76.62 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2025 | 101074653 | Others | ₹7.1 Cr | Open | |
| 30 Dec 1999 | 90153680 | Union Bank of India | ₹5 Lakh | Satisfied | |
| 24 Sep 1998 | 90153529 | Union Bank of India | ₹36.62 Lakh | Satisfied | |
| 20 Mar 1998 | 90153473 | Union Bank of India | ₹10 Lakh | Satisfied | |
| 22 Mar 1995 | 90153121 | Union Bank of India | ₹25 Lakh | Satisfied |
To see the full charge records of Citichem India Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Citichem India Limited has 14 deals on record (11 secondary share transfers, 1 market trade, 1 rights issue); the latest was in January 2025.
Total deals
14
Secondary share transfers
11
Market trade
1
Rights issue
1
IPO
1
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2025 | Market trade | ₹60 Lakh | Buyer: Mansi Share and Stock Broking Private Limited |
| Jan 2025 | IPO | ₹12.6 Cr | Investors: IPO Shareholders - Citichem India Limited |
| Sep 2023 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Sep 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2023 | Secondary share transfer | Undisclosed | Buyer: Globopac India Private Limited Seller: an individual |
To see the full deal history of Citichem India Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Citichem India Limited has 64 court cases on record: 12 filed by Citichem India, 52 filed against it. 36 cases are pending and 28 are disposed.
Total cases
64
Filed by the company
12
Filed against the company
52
Pending
36
Disposed
28
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 49 | 35 |
| High courts | 11 | 3 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 64)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Ms Chemstar Global Products LLP | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Indostar Capital Finance Limited and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indostar Capital Finance Ltd | Disposed |
| High Court, GUJARAT | Court case (SCR.A) | Filed by the company against Gujarat Alkalies & Chemicals Ltd - Thro' Kaushikbhai Patel and 2 others | Disposed |
| High Court, GUJARAT | Court case (CR.MA) | Filed by the company against Gujarat Alkalies and Chemicalsltd and 1 other | Disposed |
To see the full case history of Citichem India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citichem India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citichem India has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCC9682M1ZZ | Maharashtra | Active | 01 Sep 2017 |
| 24AACCC9682M1Z5 | Gujarat | Active | 18 Dec 2019 |
To see the full GST registrations and return filing status of Citichem India Limited, buy the company report.
Recent activity
Citichem India Limited has 14 board changes on record since 1992: 5 appointments and 9 cessations. The latest: Valentina Priyanka Creado ceased to be Additional Director on 29 Sep 2023.
Filing
Citichem India Limited has filed its annual Financial statements for the year ended 31 Mar 2026 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 7.10 Cr with Charge ID 101074653 was registered on 12 Mar 2025.
AGM
Citichem India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Valentina Priyanka Creado ceased to be Additional Director.
Ceased
Vijay Bhatt ceased to be Additional Director.
Appointed
Valentina Priyanka Creado was appointed as Director.
Appointed
Vijay Bhatt was appointed as Director.
Ceased
Wasim Nisar Rizvi ceased to be Additional Director.
Appointed
Hashim Arif Merchant was appointed as Director.
Ceased
Hashim Arif Merchant ceased to be Ceo(Kmp).
Ceased
Saima Hashim Merchant ceased to be Director.
Appointed
Wasim Nisar Rizvi was appointed as Director.
15 earlier events are in the company report.
Frequently asked questions
Citichem India is an active public limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 18 March 1992 (34+ years old) and is registered under CIN U24100MH1992PLC065975. Listed on BSE: 544324.
Citichem India reported revenue of ₹14.78 Cr for FY 2025-26 (down 72.8% YoY) based on standalone financials.
Citichem India has 5 current directors:
- Arif Esmail Merchant - Managing Director
- Wasim Nisar Rizvi - Director
- Hashim Arif Merchant - Director
- Valentina Priyanka Creado - Director
- Vijay Bhatt - Director
The latest financial statements of Citichem India on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Citichem India is 27AACCC9682M1ZZ, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AACCC9682M1Z5 (Gujarat).
The CIN (Corporate Identification Number) of Citichem India is U24100MH1992PLC065975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Citichem India is a listed company as per MCA records. Its shares are listed on BSE (code: 544324).
Citichem India has 64 court cases on record: 12 filed by the company and 52 filed against it. 36 are pending. Most are in the district courts.
Citichem India was incorporated on 18 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Citichem India has 14 deals on record (11 secondary share transfers, 1 market trade, 1 rights issue); the latest was in January 2025.
The peers of Citichem India by revenue are Pluto Chemicals Limited, Perstorp Chemicals India Private Limited, Vidushi Vincom Ltd, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (retail trading).