MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0108278
Citizen Metals Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹32.19 Cr
▲ 36% YoY
Net profit · FY 2025
₹57.46 Lakh
Net margin 1.8%
EBITDA · FY 2025
₹1.8 Cr
EBITDA margin 5.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.3 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
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.
Citizen Metals Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0108278). 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.
Company details
CIN U26960MH2012PTC225904
Registration Number 225904
Incorporation Date 10 January 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0108278
Key People
Rajendra Dalichand Jain Director Kalpesh Dalichandji Jain Director Sanjay Dalichand Jain Director Recognitions & Rankings of Citizen Metals
Contact details
Citizen Metals Private Limited's registered office is in Mumbai, Maharashtra. Its website is citizenmetals.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Citizen Metals Private Limited, buy the company report.
Comprehensive company report
Citizen Metals Private 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
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 |
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Citizen Metals Private Limited, buy the company report.
Financials of Citizen Metals Private Limited
FY 2024 filings availableCitizen Metals Private Limited reported revenue of ₹32.19 Cr (up 36% YoY) for FY 2025.
Revenue · FY 2025
₹32.19 Cr ▲ 36%
Net profit · FY 2025
₹57.46 Lakh margin 1.8%
EBITDA · FY 2025
₹1.8 Cr margin 5.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 36%
3 years · compounded
▲ 2%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 3%
5 years · compounded
▼ 8%
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
| 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 | |||||
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| 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 | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| 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 | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Citizen Metals Private Limited, buy the company report.
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.
Current Directors
| 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 1 Months | Current |
Auditor
Citizen Metals Private Limited is audited by AMIT GAGLANI AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT GAGLANI AND COMPANY | FY 2023 | 120726W |
Shareholding
The shareholding of Citizen Metals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Citizen Metals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 2017 | 100134948 | Others | ₹80.16 Lakh | Open | |
| 30 Nov 2015 | 10616042 | Yes Bank Limited | ₹3.5 Cr | Open |
To see the full charge records of Citizen Metals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Citizen Metals Private Limited has 3 court cases on record: 3 filed by Citizen Metals. All cases are pending.
Total cases
3
Filed by the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against M/S Sai Precision Industries and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against M/S. Sai Metal Industries and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against M/S Sai Metal Industries and 2 others | Pending |
To see the full case history of Citizen Metals Private 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
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 |
To see the full MSME payment records of Citizen Metals Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Citizen Metals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECC8360L1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Citizen Metals Private Limited, buy the company report.
Recent activity
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.
AGM
Citizen Metals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Citizen Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Yes Bank Limited of Rs. 350.00 Lakh registered on 30 Nov 2015 with Charge ID 10616042 was modified on 14 Jun 2023.
Charges
A charge with Others amounted to Rs. 80.16 Lakh with Charge ID 100134948 was registered on 02 Nov 2017.
Charges
A charge with Yes Bank Limited amounted to Rs. 350.00 Lakh with Charge ID 10616042 was registered on 30 Nov 2015.
Ceased
Amit Dalichand Jain ceased to be Director.
Appointed
Sanjay Dalichand Jain was appointed as Director.
Appointed
Kalpesh Dalichandji Jain was appointed as Director.
Appointed
Rajendra Dalichand Jain was appointed as Director.
Incorporation
10 Jan 2012
Citizen Metals Private Limited was registered on 10 Jan 2012 with Roc Mumbai & aged 14 years 9 months as per MCA records.
Frequently asked questions
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 has 3 current directors:
- Rajendra Dalichand Jain - Director
- Kalpesh Dalichandji Jain - Director
- Sanjay Dalichand Jain - Director
The latest financial statements of Citizen Metals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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.
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.
Yes, Citizen Metals is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0108278).
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.
Citizen Metals can be reached through the website citizenmetals.com. Its registered office is in Mumbai, Maharashtra, India.