Citadel Controls Private Limited
About Citadel Controls Private Limited
Data last updated: 21 February 2026
Citadel Controls Private Limited is a private limited company based in Chennai City Corporation, Tamil Nadu, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 March 1983, the company has been in operation for over 43 years.
Registered with ROC Chennai under CIN U33111TN1983PTC009880.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.65 Lakh. It is led by directors including Shanmuga Mudaliar Kanagasabapathy and Kanagasabapathy Mekalai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai City Corporation, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.36 Cr, a decline of 28% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFirst Floor Plot No 32 Door No 3 New No 7, First Main Road Sai Nagar Virugambakkam, Chennai City Corporation, Tamil Nadu, India – 600092
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Citadel Controls Private Limited
Citadel Controls Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Citadel Controls Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Citadel Controls Private Limited
Citadel Controls Private Limited is audited by MKUPPUSWAMYPSG& CO LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MKUPPUSWAMYPSG& CO LLP | Locked | Locked | Locked |
Complete auditor history for Citadel Controls Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Citadel Controls Private Limited
Citadel Controls Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmuga Mudaliar Kanagasabapathy | Managing Director | 02 Mar 1983 | 43 Years 5 Months | Current |
| Kanagasabapathy Mekalai | Director | 29 Mar 1997 | 29 Years 4 Months | Current |
| Shunmugam Mohan Kanagasabapathy | Director | 01 Oct 2009 | 16 Years 10 Months | Current |
Financials of Citadel Controls Private Limited FY 2025 filings available
Citadel Controls Private Limited reported revenue of ₹2.36 Cr (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Citadel Controls Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Citadel Controls Private Limited
Shareholding and ownership data for Citadel Controls Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Citadel Controls Private Limited
Citadel Controls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citadel Controls Private Limited
Citadel Controls Private Limited has a workforce of 2 employees as of Apr 03, 2024.
Employee and EPFO history for Citadel Controls Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citadel Controls Private Limited
GST registrations and filing compliance for Citadel Controls Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Citadel Controls Private Limited
Credit ratings, litigation, and regulatory alerts for Citadel Controls Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citadel Controls Private Limited
MSME payment history for Citadel Controls Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Citadel Controls Private Limited
Corporate group structure for Citadel Controls Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citadel Controls Private Limited
MCA filings and documents for Citadel Controls Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citadel Controls Private Limited
Frequently Asked Questions about Citadel Controls Private Limited
Citadel Controls Private Limited is an active private limited company in the trading sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 02 March 1983 (43+ years old) and is registered under CIN U33111TN1983PTC009880. The company has 2 employees.
Citadel Controls Private Limited reported revenue of ₹2.36 Cr for FY 2024 (down 28.00% YoY).
The current directors of Citadel Controls Private Limited are:
- Shanmuga Mudaliar Kanagasabapathy - Managing Director
- Kanagasabapathy Mekalai - Director
- Shunmugam Mohan Kanagasabapathy - Director
The primary industry of Citadel Controls Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Citadel Controls Private Limited can be reached at the registered office: First Floor Plot No 32 Door No 3 New No 7, First Main Road Sai Nagar Virugambakkam, Chennai City Corporation, Tamil Nadu, India – 600092.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10.65 Lakh.