About Citizen Metals Private Limited
Data last updated:
Citizen Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 10 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U26960MH2012PTC225904. Its GSTIN is 27AAECC8360L1ZA (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendra Dalichand Jain and Kalpesh Dalichandji Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.19 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹57.46 Lakh (net margin 1.8%) and EBITDA of ₹1.8 Cr (EBITDA margin 5.6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 4% over five years.
The company is associated with 1 brand: Citizen Valves. As per MCA filings, the company has open charges of ₹4.3 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citizenmetals.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address912/A Floor – 9th Plot – Cs 1487 Prasad Chamber Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Business Activity of Citizen Metals Private Limited
The main business activity of Citizen Metals is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Citizen Metals Private Limited FY 2024 filings available
Citizen Metals Private Limited reported revenue of ₹32.19 Cr (up 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Citizen Metals Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 36% growth in the latest year. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Citizen Metals Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.8 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹57.46 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Citizen Metals Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Citizen Metals are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Citizen Metals Private Limited
Citizen Metals Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metals, Steel). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pitamber Metalfab Private Limited | ₹32.3 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | New Delhi, Delhi, India |
| Zencast Private Limited | ₹32.27 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Chennai, Tamil Nadu, India |
| Gangotri Steels India Private Limited | ₹32.25 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Indore, Madhya Pradesh, India |
| Trilliant Steel Private Limited | ₹32.22 Cr (FY 2025) | •••• | •••• | 460.0% | •••• | Indore, Madhya Pradesh, India |
| CMC Metals Private Limited | ₹32.2 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Mumbai, Maharashtra, India |
| Citizen Metals Private Limited this company | ₹32.19 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Mumbai, Maharashtra, India |
| Turbhe Iron and Steel Trading Private Ltd | ₹32.17 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Navi Mumbai, Maharashtra, India |
| Gilco India Private Limited | ₹32.15 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Kurali, Punjab, India |
| Ores Ispat Private Limited | ₹32.09 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Odisha, India |
| Maa Mani Industries Private Limited | ₹32.05 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Sundargarh Orissa, Odisha, India |
| Kumar Metals Private Limited | ₹31.94 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Citizen Metals by revenue in the Metals and Minerals industry (Metals, Steel), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Citizen Metals Private Limited
Citizen Metals Private Limited is audited by AMIT GAGLANI AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT GAGLANI AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Citizen Metals Private Limited
Citizen Metals has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Dalichand Jain | Director | 10 Jan 2012 | 14 Years 9 Months | Current |
| Kalpesh Dalichandji Jain | Director | 10 Jan 2012 | 14 Years 9 Months | Current |
| Sanjay Dalichand Jain | Director | 13 Sep 2013 | 13 Years 0 Months | Current |
Ownership and Shareholding of Citizen Metals Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citizen Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2017 | Others | ₹80.16 Lakh | Open |
| 30 Nov 2015 | Yes Bank Limited | ₹3.5 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Citizen Metals Private Limited
Citizen Metals Private Limited has 3 court cases on record: 3 filed by Citizen Metals. All cases are pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against Sai Metal Industries | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against Sai Precision Industries | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Citizen Metals Private Limited
Citizen Metals Private Limited has 2 MSME Form 1 returns on record between 2018 and 2019, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Khanna Industrial Pipes Pvt Ltd | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Citizen Metals Private Limited
Citizen Metals operates one associated brand: Citizen Valves. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and supplying industrial valves in India. | citizenvalves.com |
Employees and EPFO Compliance at Citizen Metals Private Limited
Employment history and EPFO contributions of people linked to Citizen Metals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Citizen Metals Private Limited
Citizen Metals Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Amit Dalichand Jain ceased to be Director on 13 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Citizen Metals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citizen Metals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Citizen Metals Private Limited
Citizen Metals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECC8360L1ZA | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citizen Metals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Citizen Metals Private Limited
Citizen Metals is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 10 January 2012 (14+ years old) and is registered under CIN U26960MH2012PTC225904.
Citizen Metals reported revenue of ₹32.19 Cr for FY 2025 (up 36% YoY).
Citizen Metals has 3 current directors:
- Rajendra Dalichand Jain - Director
- Kalpesh Dalichandji Jain - Director
- Sanjay Dalichand Jain - Director
Citizen Metals reported a net profit of ₹57.46 Lakh (net margin 1.8%) and EBITDA of ₹1.8 Cr (EBITDA margin 5.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Citizen Metals is 2% over three years and 4% over five years. In the latest year (FY 2025) revenue rose 36%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Citizen Metals is 27AAECC8360L1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Citizen Metals is U26960MH2012PTC225904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citizen Metals has 3 court cases on record: 3 filed by the company. 3 are pending.
Citizen Metals was incorporated on 10 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Citizen Metals by revenue are Pitamber Metalfab Private Limited, Zencast Private Limited, Gangotri Steels India Private Limited, Trilliant Steel Private Limited, CMC Metals Private Limited and 5 more, all in the Metals and Minerals industry (Metals, Steel).
Amit Dalichand Jain ceased to be Director on 13 Sep 2013. Sanjay Dalichand Jain was appointed as Director on 13 Sep 2013. Kalpesh Dalichandji Jain was appointed as Director on 10 Jan 2012. Citizen Metals has 4 board changes on record in total.
Citizen Metals has 2 MSME Form 1 returns on record between 2018 and 2019, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 08 Jun 2019.