Citadel Greens Private Limited

Citadel Greens Private Limited - real estate and construction in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH1997PTC109966 Incorporated 08 August 1997 ROC Mumbai HQ Nashik, Maharashtra, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · FY 2015
₹86.81 Lakh
▲ 118% YoY
Net profit · FY 2015
₹20,833
Net margin 0.2%
EBITDA · FY 2015
₹3.68 Lakh
EBITDA margin 4.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹1.3 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings

About Citadel Greens Private Limited

Data last updated:

Citadel Greens Private Limited was a private limited company based in Nashik, Maharashtra, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 August 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1997PTC109966. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vaishali Anil Jain and Anant Keshav Rajegaonkar.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at F – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005.

As per the financials filed for FY 2015, the company reported a revenue of ₹86.81 Lakh, a growth of 118% compared to the previous year. For the same year it recorded a net profit of ₹20,833 (net margin 0.2%) and EBITDA of ₹3.68 Lakh (EBITDA margin 4.2%).

As per MCA filings, the company had satisfied charges of ₹1.3 Cr on record.

Company details

CIN U45200MH1997PTC109966
Registration Number 109966
Incorporation Date 08 August 1997
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Citadel Greens Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    F – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Citadel Greens Private Limited, buy the company report.

Comprehensive company report
Citadel Greens Private Limited - one report that includes everything
  • 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

The main business activity of Citadel Greens is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

To see the full business activity and turnover split of Citadel Greens Private Limited, buy the company report.

Financials of Citadel Greens Private Limited

FY 2015 filings available

Citadel Greens Private Limited reported revenue of ₹86.81 Lakh (up 118% YoY) for FY 2015.

Revenue · FY 2015
₹86.81 Lakh ▲ 118%
Net profit · FY 2015
₹20,833 margin 0.2%
EBITDA · FY 2015
₹3.68 Lakh margin 4.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 118%
EBITDA CAGR growth
1 year
▼ 65%

Revenue rose 118% in the latest year. EBITDA fell 65% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹86.81 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.68 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹20,833
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

MetricsFY 2014-15
Profitability
EBITDA Margin4.2%
Net Profit Margin0.2%
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

To see the full financial statements and ratios of Citadel Greens Private Limited, buy the company report.

Board of directors of Citadel Greens Private Limited

Citadel Greens has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vaishali Anil JainDirector08 Aug 199729 Years 2 MonthsAs last reported
Anant Keshav RajegaonkarDirector08 Aug 199729 Years 2 MonthsAs last reported
Hrishikesh Bhikaji TaydeDirector14 Oct 200719 Years 0 MonthsAs last reported

Peer comparison

Citadel Greens Private Limited is compared with the 5 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
PJM Infra Realtors Private Limited₹86.83 Lakh (FY 2025)9.0%Gandhidham, Gujarat, India
Collate Builders Private Limited₹86.82 Lakh (FY 2025)-50.0%Kolkata, West Bengal, India
Citadel Greens Private Limitedthis company₹86.81 Lakh (FY 2015)₹20,8330.2%118.0%Nashik, Maharashtra, India
Saanvi Landmarks Private Limited₹86.8 Lakh (FY 2019)-12.0%Pune, Maharashtra, India
Minarets Builders and Developers Private Limited₹86.77 Lakh (FY 2021)-68.0%Delhi, India
Anuhan Construction Private Limited₹86.76 Lakh (FY 2017)-57.0%Mumbai, Maharashtra, India

To see the full peer comparison of Citadel Greens Private Limited, buy the company report.

Auditor

Citadel Greens Private Limited is audited by Suyash & Associates for the financial year 2015.

Auditor firmFinancial yearFirm registration number
Suyash & AssociatesFY 2015127213W

Shareholding

The shareholding of Citadel Greens Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Citadel Greens Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.3 Cr
Breakdown by lending institutions
Jankalyan Co-Op Bank Limited₹1.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Jan 201210333083Jankalyan Co-Op Bank Limited₹1.3 CrSatisfied

To see the full charge records of Citadel Greens Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Citadel Greens Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Citadel Greens has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Citadel Greens Private Limited, buy the company report.

Recent activity

Citadel Greens Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Hrishikesh Bhikaji Tayde was appointed as Director on 14 Oct 2007.

Charges
A charge registered on 04 Jan 2012 via Charge ID 10333083 with Jankalyan Co-Op Bank Limited was fully satisfied on 17 Jul 2017.
AGM
Citadel Greens Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Citadel Greens Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Charges
A charge with Jankalyan Co-Op Bank Limited amounted to Rs. 130.00 Lakh with Charge ID 10333083 was registered on 04 Jan 2012.
Appointed
Hrishikesh Bhikaji Tayde was appointed as Director.
Appointed
Anant Keshav Rajegaonkar was appointed as Director.
Appointed
Vaishali Anil Jain was appointed as Director.
Incorporation
08 Aug 1997
Citadel Greens Private Limited was registered on 08 Aug 1997 with Roc Mumbai & aged 29 years 2 months as per MCA records.

Frequently asked questions

Citadel Greens 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 Greens was a private limited company based in Nashik, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 August 1997 and is registered under CIN U45200MH1997PTC109966. The company has been struck off by the Registrar of Companies and is no longer operational.

Citadel Greens had 3 directors:

The CIN (Corporate Identification Number) of Citadel Greens is U45200MH1997PTC109966. 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 Greens is at F – 12 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005.

Citadel Greens was incorporated on 08 August 1997. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Citadel Greens on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Citadel Greens has 2 GST registrations on record and all of them are cancelled or inactive.

Citadel Greens operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

The peers of Citadel Greens by revenue are PJM Infra Realtors Private Limited, Collate Builders Private Limited, Saanvi Landmarks Private Limited, Minarets Builders and Developers Private Limited, Anuhan Construction Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).

Hrishikesh Bhikaji Tayde was appointed as Director on 14 Oct 2007. Anant Keshav Rajegaonkar was appointed as Director on 08 Aug 1997. Vaishali Anil Jain was appointed as Director on 08 Aug 1997.