Citadel Infraventure Private Limited
About Citadel Infraventure Private Limited
Data last updated:
Citadel Infraventure Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 25 February 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45202UP2014PTC062932.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niranjan Rakesh Singh and Vishal Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at F1 & F2 3807/87 Ganeshpur Rehmanpur Near Jilani Farm Deva Road, Lucknow, Uttar Pradesh, India – 226019.
Company details
Contact details
Citadel Infraventure Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF1 & F2 3807/87 Ganeshpur Rehmanpur Near Jilani Farm Deva Road, Lucknow, Uttar Pradesh, India – 226019
- IndustryConstruction, Buildings
To see the full contact details of Citadel Infraventure Private Limited, buy the company report.
- 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
Financials of Citadel Infraventure Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citadel Infraventure Private Limited, buy the company report.
Board of directors of Citadel Infraventure Private Limited
Citadel Infraventure has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Rakesh Singh | Director | 25 Feb 2014 | 12 Years 8 Months | As last reported |
| Vishal Singh | Director | 09 Apr 2014 | 12 Years 7 Months | As last reported |
Auditor
Citadel Infraventure Private Limited is audited by DUBE PANDEY & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUBE PANDEY & COMPANY | FY 2017 | 10593C |
Shareholding
The shareholding of Citadel Infraventure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Citadel Infraventure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Citadel Infraventure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citadel Infraventure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citadel Infraventure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citadel Infraventure Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Marut Singh ceased to be Director on 27 May 2014.
Frequently asked questions
Citadel Infraventure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citadel Infraventure was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in buildings, within the construction industry. It was incorporated on 25 February 2014 and is registered under CIN U45202UP2014PTC062932. The company has been struck off by the Registrar of Companies and is no longer operational.
Citadel Infraventure had 2 directors:
- Niranjan Rakesh Singh - Director
- Vishal Singh - Director
The CIN (Corporate Identification Number) of Citadel Infraventure is U45202UP2014PTC062932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Citadel Infraventure is at F1 & F2 380787 Ganeshpur Rehmanpur Near Jilani Farm Deva Road, Lucknow, Uttar Pradesh, India – 226019.
Citadel Infraventure was incorporated on 25 February 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Citadel Infraventure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Citadel Infraventure operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Marut Singh ceased to be Director on 27 May 2014. Aman Dwivedi ceased to be Director on 14 Apr 2014. Nitin Kumar Singh ceased to be Director on 14 Apr 2014. Citadel Infraventure has 6 board changes on record in total.
Citadel Infraventure can be reached at its registered office: F1 & F2 380787 Ganeshpur Rehmanpur Near Jilani Farm Deva Road, Lucknow, Uttar Pradesh, India – 226019.
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