Citadel Controls Private Limited
About Citadel Controls Private Limited
Data last updated:
Citadel Controls Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 March 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U33111TN1983PTC009880. Its GSTIN is 33AAACC1390C1ZC (Tamil Nadu).
The company has 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 (Managing Director) and Kanagasabapathy Mekalai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, 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. For the same year it recorded a net loss of ₹10.43 Lakh (net margin -4.4%) and EBITDA of -₹7.04 Lakh (EBITDA margin -3%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 6% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
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, Tamil Nadu, India – 600092
- IndustryTrading, Other Wholesale, Wholesale
- 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
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Business Activity of Citadel Controls Private Limited
The main business activity of Citadel Controls is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Citadel Controls Private Limited FY 2025 filings available
Citadel Controls Private Limited reported revenue of ₹2.36 Cr (down 28% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Citadel Controls Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 28% fall in the latest year. EBITDA fell 224% 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 of Citadel Controls Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹7.04 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10.43 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Citadel Controls Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -4.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Citadel Controls are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Citadel Controls Private Limited
Citadel Controls has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmuga Mudaliar Kanagasabapathy | Managing Director | 02 Mar 1983 | 43 Years 7 Months | Current |
| Kanagasabapathy Mekalai | Director | 29 Mar 1997 | 29 Years 6 Months | Current |
| Shunmugam Mohan Kanagasabapathy | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
Peer Comparison of Citadel Controls Private Limited
Citadel Controls Private Limited is compared with the companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Equitel Franchise Private Limited | ₹2.36 Cr (FY 2024) | •••• | •••• | 139.0% | •••• | Kolkata, West Bengal, India |
| Tecuno India Private Limited | ₹2.36 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| P M S Energy India Private Limited | ₹2.36 Cr (FY 2024) | •••• | •••• | -73.0% | •••• | Delhi, India |
| Nice Telecommunications Private Limited | ₹2.36 Cr (FY 2022) | •••• | •••• | 176.0% | •••• | Jaipur, Rajasthan, India |
| R.K. Tradelectricals Private Limited | ₹2.36 Cr (FY 2023) | •••• | •••• | -84.0% | •••• | Kanpur, Uttar Pradesh, India |
| Citadel Controls Private Limited this company | ₹2.36 Cr (FY 2024) | •••• | •••• | -28.0% | •••• | Chennai, Tamil Nadu, India |
| Incell Technologies Private Limited | ₹2.36 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Akash Electrotek Engineers Private Limited | ₹2.36 Cr (FY 2018) | •••• | •••• | -27.0% | •••• | New Delhi, Delhi, India |
| A.B. Gensets Private Limited | ₹2.36 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Pune, Maharashtra, India |
| Neel Industrial Systems Private Limited | ₹2.35 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Mumbai, Maharashtra, India |
| Yoshin Sales India Private Limited | ₹2.35 Cr (FY 2024) | •••• | •••• | -53.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Citadel Controls by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Citadel Controls Private Limited
Citadel Controls Private Limited is audited by MKUPPUSWAMYPSG& CO LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MKUPPUSWAMYPSG& CO LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Citadel Controls Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Citadel Controls Private Limited
Citadel Controls Private Limited has 4 board changes on record since 1983: 3 appointments and 1 cessation. The latest: Shanmuga Mudaliar Kanagasabapathy ceased to be Director on 01 Oct 2009.
Credit Ratings, Litigation & Regulatory Alerts for Citadel Controls Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citadel Controls Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citadel Controls Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Citadel Controls Private Limited
Citadel Controls has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACC1390C1ZC | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citadel Controls Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Citadel Controls Private Limited
Citadel Controls is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 02 March 1983 (43+ years old) and is registered under CIN U33111TN1983PTC009880.
Citadel Controls reported revenue of ₹2.36 Cr for FY 2024 (down 28% YoY).
Citadel Controls has 3 current directors:
- Shanmuga Mudaliar Kanagasabapathy - Managing Director
- Kanagasabapathy Mekalai - Director
- Shunmugam Mohan Kanagasabapathy - Director
Citadel Controls reported a net loss of ₹10.43 Lakh (net margin -4.4%) and EBITDA of -₹7.04 Lakh (EBITDA margin -3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Citadel Controls is 17% over three years and -6% over five years. In the latest year (FY 2024) revenue fell 28%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Citadel Controls is 33AAACC1390C1ZC, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Citadel Controls is U33111TN1983PTC009880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citadel Controls was incorporated on 02 March 1983, making it 43+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Citadel Controls by revenue are Equitel Franchise Private Limited, Tecuno India Private Limited, P M S Energy India Private Limited, Nice Telecommunications Private Limited, R.K. Tradelectricals Private Limited and 5 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution).
Shanmuga Mudaliar Kanagasabapathy ceased to be Director on 01 Oct 2009. Shunmugam Mohan Kanagasabapathy was appointed as Director on 01 Oct 2009. Kanagasabapathy Mekalai was appointed as Director on 29 Mar 1997. Citadel Controls has 4 board changes on record in total.
The registered office of Citadel Controls is at First Floor Plot No 32 Door No 3 New No 7, First Main Road Sai Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092.