Indian Company Master Data Made Simple
Citichem India Limited
Founded in 1992, Citichem India Limited has been operating for more than 33 years. The company is identified by CIN U24100MH1992PLC065975 and reg. no. 65975. This entity is incorporated as company limited by shares. Its authorized share capital is ₹7.50 crore. The total paid-up share capital is ₹6.80 crore.
The firm focuses on manufacture of basic chemicals. It is registered in Mumbai. Citichem India Limited’s registered office is at 7, Floor-1, Plot-96, Dharam Jyoti, Kazi Sayed Street, Khand Bazar, Masjid Station, Man, Dvi, Mumbai City, Mumbai, Maharashtra, India, 400003. The firm continues to be in active status. Citichem India Limited holds PAN AACCC9682M. The designated company email address is [email protected]. The company’s top executive team comprises Farheen Ansari (CFO) and Farheen Ansari (CFO).
Company Overview
- CIN
- Date of Incorporation
- 18/03/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹7,50,00,000.00
- Paid up Capital
- ₹6,80,00,000.00
- Activity
- Manufacture of basic chemicals
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCC9682M1Z5 | Active |
| Maharashtra | 27AACCC9682M1ZZ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/03/1992 | Arif Esmail Merchant | 00500363 | Managing Director | View other directorships |
| 01/04/2021 | Wasim Nisar Rizvi | 08651434 | Director | View other directorships |
| 01/04/2021 | Hashim Arif Merchant | 03015945 | Director | View other directorships |
| 16/02/2023 | Valentina Priyanka Ekberth Creado | 09835529 | Director | View other directorships |
| 16/02/2023 | Vijay Kumar Bhatt | 10046766 | Director | View other directorships |
| 16/03/2023 | Farheen Ansari | *****7867Q | CFO | |
| 10/04/2025 | Khyati Palash Sheth | *****7787L | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/06/2024 | Form MGT-7-12062024_signed | - |
| 11/06/2024 | Form AOC-4(XBRL)-11062024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3347097 | 12/03/2025 | ₹7,10,30,000.00 | Bank Of Baroda |
| R82070095 | 30/12/1999 | ₹5,00,000.00 | Union Bank Of India |
| R82071804 | 24/09/1998 | ₹36,62,000.00 | Union Bank Of India |
| R82072232 | 20/03/1998 | ₹10,00,000.00 | Union Bank Of India |
| R82069543 | 22/03/1995 | ₹25,00,000.00 | Union Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| B R Agro Chemicals Pvt Ltd | U24100AP1974PTC001705 | 26-6-10, Ganjan Vanit St.,industrial Development Area, Kakinada Ap 000000 In |
| Chekuri Chemicals Private Limited | U24100AP2007PTC055596 | 50-78-7/1, Behind Bpc Petrol Bunk Seethammapeta, Gurudwara Junction, Visakhapatnam, Andhra Pradesh, India, 530016 |
| Konaseema Fertilizers & Chemicals Limited | U24100AP1996PLC024035 | 3rd Floor Balaji Metro Chambers Dondaparthy, Guntur, Visakhapatnam, Andhra Pradesh, India, 530016 |
| Sree Ram Enterprises Pvt Ltd | U24100AP1992PTC015114 | 101, Aqua Towers, 6-20-20/3, East Point Colony, Vishakhapatnam, Vishakhapatnam, Andhra Pradesh, India, 530017 |
| Tgv Chemicals Private Limited | U24100AP2008PTC059191 | K.j.complex; Bhagya Nagar; Kurnool; Vishakhapatnam; Andhra Pradesh; 518004; India |
Address
Frequently Asked Questions
The current board member of Citichem India Limited are:
- Wasim Nisar Rizvi
- Hashim Arif Merchant
- Arif Esmail Merchant
- Valentina Priyanka Ekberth Creado
- Vijay Kumar Bhatt
- Khyati Palash Sheth
- Farheen Ansari