About Citadel Homes Private Limited
Data last updated:
Citadel Homes Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Jp Morgan India Property Mauritius Company Ii. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 June 2008.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45207TG2008PTC059581. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹7.35 Cr and a paid-up capital of ₹7.08 Cr. It was led by directors including Sourabh Satish Modi (Managing Director) and Pranjali Sourabh Modi.
Its last annual general meeting (AGM) was held on 09 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Hyderabad, Telangana.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.77 Cr, a growth of 142% compared to the previous year. For the same year it recorded a net profit of ₹1.93 Cr (net margin 17.9%) and EBITDA of ₹2.8 Cr (EBITDA margin 26%).
As per MCA filings, the company had satisfied charges of ₹18 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
The last known website on record is modibuilders.com.
Company details
CIN history
Citadel Homes has one previous CIN (Corporate Identification Number): U45207AP2008PTC059581. The current CIN is U45207TG2008PTC059581, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45207TG2008PTC059581 | Current |
| U45207AP2008PTC059581 | Previous |
Contact details
Citadel Homes Private Limited's registered office is in Hyderabad, Telangana. Its website is modibuilders.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address8 – 2 – 120/76/1/B/16 17 & 18 4th Floor Ashoka Hi – Tech Chambers Rd No – 2 Banjara, Hills, Hyderabad, Telangana, India – 500034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Citadel Homes 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
Business activity
The main business activity of Citadel Homes is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Citadel Homes Private Limited, buy the company report.
Financials of Citadel Homes Private Limited
FY 2017 filings availableCitadel Homes Private Limited reported revenue of ₹10.77 Cr (up 142% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 142% in the latest year. EBITDA rose 357% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹10.77 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.8 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.93 Cr | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 26% | ||
| Net Profit Margin | 17.9% | ||
| 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 Homes Private Limited, buy the company report.
Board of directors of Citadel Homes Private Limited
Citadel Homes has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh Satish Modi Also directs: Serene Park Constructions LLP, Essence Builders Private Limited, Modi Shelters Private Limited and 5 more | Managing Director | 10 Jun 2008 | 18 Years 4 Months | As last reported |
| Pranjali Sourabh Modi Also directs: Serene Park Constructions LLP, Essence Builders Private Limited, Modi Shelters Private Limited and 5 more | Director | 10 Jun 2008 | 18 Years 4 Months | As last reported |
| Ashok Swaminathan Ramasubraminian Also directs: Modi Shelters Private Limited, Modi Builders & Infrastructures Private Limited, Edifice Homes ( India) Private Limited and 5 more | Director | 17 Sep 2013 | 13 Years 1 Months | As last reported |
Auditor
Citadel Homes Private Limited is audited by M ANANDAM & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M ANANDAM & CO | FY 2017 | 000125S |
Shareholding
The shareholding of Citadel Homes 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Citadel Homes Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2017 | 100133129 | Others | ₹15 Cr | Satisfied | |
| 25 Jan 2016 | 10620875 | Kotak Mahindra Investments Limited | ₹3 Cr | Satisfied |
To see the full charge records of Citadel Homes Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Citadel Homes Private Limited has 5 court cases on record: 5 filed by Citadel Homes. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Assistant Commissioner (St) | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
To see the full case history of Citadel Homes Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citadel Homes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citadel Homes 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.
To see the full GST registrations and return filing status of Citadel Homes Private Limited, buy the company report.
Recent activity
Citadel Homes Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Amol Ramachandra Gokhale ceased to be Director on 15 Sep 2017.
2 earlier events are in the company report.
Frequently asked questions
Citadel Homes has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Citadel Homes was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 June 2008 and is registered under CIN U45207TG2008PTC059581. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Citadel Homes was incorporated on 10 June 2008. It is registered with the Registrar of Companies, Hyderabad.
Citadel Homes had 3 directors:
- Sourabh Satish Modi - Managing Director
- Pranjali Sourabh Modi - Director
- Ashok Swaminathan Ramasubraminian - Director
The CIN (Corporate Identification Number) of Citadel Homes is U45207TG2008PTC059581. 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 Homes is at 8 – 2 – 120761B16 17 & 18 4th Floor Ashoka Hi – Tech Chambers Rd No – 2 Banjara, Hills, Hyderabad, Telangana, India – 500034.
Citadel Homes can be reached through the website modibuilders.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Citadel Homes on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 09 August 2017. Year-wise statements from 2015 are in the company report.
No. Citadel Homes has 2 GST registrations on record and all of them are cancelled or inactive.
Citadel Homes operated in the real estate and construction industry, in the real estate builders and developers segment.
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