Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITO CHEM INDUSTRIES PVT.LTD.
CIN: U24232MP1985PTC002801
CITO CHEM INDUSTRIES PVT.LTD. (CIN: U24232MP1985PTC002801) is a Private company incorporated on 19 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 415600.00.
CITO CHEM INDUSTRIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITO CHEM INDUSTRIES PVT.LTD.'s NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of CITO CHEM INDUSTRIES PVT.LTD. are RISHABH SHARMA, SUNITA SHARMA, and VINOD SHARMA.
CITO CHEM INDUSTRIES PVT.LTD.'s Corporate Identification Number (CIN) is U24232MP1985PTC002801 and its registration number is 2801. Users may contact CITO CHEM INDUSTRIES PVT.LTD. on its Email address - [email protected]. Registered address of CITO CHEM INDUSTRIES PVT.LTD. is 49/C SECTOR 'E' SANWER ROAD , INDORE, Madhya Pradesh, India - 452015.
Current status of CITO CHEM INDUSTRIES PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CITO CHEM INDUSTRIES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITO CHEM INDUSTRIES . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITO CHEM INDUSTRIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10474260 | RISHABH SHARMA | Director | 2024-02-03 |
| 00258243 | SUNITA SHARMA | Director | 2006-12-07 |
| 00258411 | VINOD SHARMA | Director | 1985-09-11 |
Past Directors & Key Managerial Personnel of CITO CHEM INDUSTRIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISHABH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22203MP2025PTC075860 | POLYGENIX INDIA PRIVATE LIMITED | E-40/A & E-41/A, SECTOR C,SANWER ROAD,Indore,Indore,Madhya Pradesh,452015-India |
| U24230MP2015PLC034576 | BIO MEDICA LABORATORIES LIMITED | Plot No. 11B-11C,Sector-E,Sanwer Road, Industrial Area,Indore,Indore,Madhya Pradesh,452015-India |
| U15412MP2003PTC015629 | ADR FOODS PRIVATE LIMITED | 32-E SECTOR-C,Sanwer Road Industrial Estate, , Indore, Madhya Pradesh, India - 452015 |
| U29220MP2010PTC024078 | POOJA MACHINES MANUFACTURING PRIVATE LIMITED | 120-B,121-C, SECTOR-''E'', NEAR WATER TANK SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U27200MP2007PTC019559 | HINDUSTAN ENGINEERING PRIVATE LIMITED | Plot No. E-56/A, D-52/A Sector-C,Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452015 |
| U15400MP2009PLC021852 | M.P. AGRO NUTRI FOODS LIMITED | 93-A,93-B/94-A,94-B,94-C,95-96-A,A/2,97-A/2 Sector-E, Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015 |
| U18101MP2001PTC014825 | SAMARIA FASHIONS PRIVATE LIMITED | Plot No. C-2/B, Sector-C, Indu. Estate-Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U02102MP1985PTC002854 | ANIMESH POLY INDUSTRIES PVT LTD | C/o Shri Kamla Industries B-38/A, Sector C, Sanwer Road , Indore, Madhya Pradesh, India - 452015 |
| ACO-5997 | MS STEEL HUB LLP | 233 SECTOR E,SANWER ROAD,Indore,Indore,Madhya Pradesh,India-452015 |
| ACU-3965 | A3 RISING SOLAR LLP | 2/A/C SECTOR-D,,SANWER ROAD,Indore,Indore,Madhya Pradesh,India-452015 |
| ACQ-1396 | NEXUS POLYTECH LLP | 221, Sector-E, Industrial,Area, Sanwer Road,Indore,Indore,Madhya Pradesh,India-452015 |
| U32909MP2023PTC067876 | JASH INVENT INDIA PRIVATE LIMITED | 31 Sector-C Industrial,Estate Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India |
| U46901MP2023PTC064915 | SARABHAI ENDEAVOURS PRIVATE LIMITED | 31, Sector C, Industrial Estate,Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India |
| U25200MP2007PTC019794 | PARSHWANATH POLYMERS PRIVATE LIMITED | Plot No. 36-B/C, Sector-B, Industrial Area, Sanwer Road, Indore , Indore, Madhya Pradesh, India - 452015 |
| U45200MP2009PTC083671 | RISHIKESH INFRASTRUCTURE PRIVATE LIMITED | Survey No. 211/1, Opposite Sector C and Metalman, Sanwer Road,Industrial Area,Indore,Indore,Madhya Pradesh,452015-India |
| U52100MP2022PTC063981 | J K MICRONS PRIVATE LIMITED | DIRECTOR KASHISH DIWAN PLOT NO 159-a SECTOR E SANWER ROAD INDORE , Indore, Madhya Pradesh, India - 452015 |
| L24233MP1985PLC002709 | BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED | 11/12, SECTOR E SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U15400MP2013PTC030898 | S&N SHREEFAL CONFECTIONERS PRIVATE LIMITED | 24-B SECTOR- E SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U31909MP2020PTC050924 | LRPC WIRE PRIVATE LIMITED | 17-A, Sector E Sanwer Road , INDORE, Madhya Pradesh, India - 452015 |
| U27106MP1997PTC011865 | SARIKA STEELS PRIVATE LIMITED | 40/A Sector-E Sanwer Road , Indore, Madhya Pradesh, India - 452015 |
| U85300MP2022NPL059187 | ANNPURTI FOUNDATION | 17-A, Sector E Sanwer Road , Indore, Madhya Pradesh, India - 452015 |
| U28932MP1998PTC012805 | INDORE TOOLS PRIVATE LIMITED | A-4/B, Sector E Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U28993MP2007PTC019850 | SQUARE STORAGE SYSTEMS PRIVATE LIMITED | 272-A, Sector-E, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U24114MP1994PTC008384 | SEARS PHYTOCHEM PRIVATE LIMITED | 36-E, SECTOR-B SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U24111MP1987PTC004194 | VISHALFAB (INDIA) PRIVATE LIMITED | 13/14, Sector E, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U27101MP1993PLC007823 | P.D.GOYAL TRADE AND INVESTMENT LIMITED | 238-239, Sector-E, Sanwer Road, Industrial Area , Indore, Madhya Pradesh, India - 452015 |
| U27106MP1990PTC006119 | MADHYACHAL STEELS PVT LTD | PLOT NO. 7-A SECTOR-E SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U26933MP2012PTC029356 | OM KAITO CERAMIC INDUSTRY INDIA PRIVATE LIMITED | PLOT NO. 299, SOLANKI COMPOUND SECTOR C, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U24117MP2004PTC016498 | SUNSHINE RANG RASAYAN PRIVATE LIMITED | PLOT NO. 285, SECTOR 'E' INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10122347 | 2008-07-25 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 90201289 | 1985-09-11 | - | - | 590,000.00 | M. P. FINANCIAL CORPN. | |
| 90202803 | 1992-09-24 | - | - | 600,000.00 | STATE BANK OF INDORE | |
| 90206731 | 1986-05-29 | - | - | 400,000.00 | STATE BANK OF INDORE | |
| 90206742 | 1986-07-24 | - | - | 200,000.00 | STATE BANK OF INDORE | |
| 90207294 | 1992-09-24 | - | - | 200,000.00 | STATE BANK OF INDORE | |
| 90207757 | 1996-01-17 | 1996-01-22 | - | 1,000,000.00 | STATE BANK OF INDORE | |
| 90210129 | 1986-05-29 | - | - | 300,000.00 | STATE BANK OF INDORE | |
| 90210153 | 1996-01-17 | 1996-01-22 | - | 600,000.00 | STATE BANK OF INDORE | |
| 100763297 | 2023-07-21 | - | - | 5,086,336.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.