About Citadel Homes Private Limited
Data last updated: 26 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 June 2008.
Registered with ROC Hyderabad under CIN U45207TG2008PTC059581.
Capital: 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 and Pranjali Sourabh Modi.
Last AGM: 09 August 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
It operated as a subsidiary of Jp Morgan India Property Mauritius Company Ii.
As per MCA filings, the company had satisfied charges of ₹18 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is modibuilders.com.
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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
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Citadel Homes Private Limited
Citadel Homes Private Limited 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 |
Business Activity of Citadel Homes Private Limited
Citadel Homes Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Citadel Homes Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Citadel Homes Private Limited
Citadel Homes Private Limited is audited by M ANANDAM & CO 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 |
|---|---|---|---|
| M ANANDAM & CO | Locked | Locked | Locked |
Complete auditor history for Citadel Homes 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 Homes Private Limited
Citadel Homes Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Sourabh Satish Modi
Also directs:
Serene Park Constructions Llp, Essence Builders Private Limited, Modi Shelters Private Limited and 5 more
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Managing Director | 10 Jun 2008 | 18 Years 1 Months | As last reported |
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Pranjali Sourabh Modi
Also directs:
Serene Park Constructions Llp, Essence Builders Private Limited, Modi Shelters Private Limited and 5 more
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Director | 10 Jun 2008 | 18 Years 1 Months | As last reported |
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Ashok Swaminathan Ramasubraminian
Also directs:
Modi Shelters Private Limited, Modi Builders & Infrastructures Private Limited, Edifice Homes ( India) Private Limited and 5 more
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Director | 17 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Citadel Homes Private Limited FY 2017 filings available
Citadel Homes Private Limited reported revenue of ₹10.77 Cr (up 142.00% YoY) for FY 2017.
Ten-year financial statements for Citadel Homes 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 Homes Private Limited
Shareholding and ownership data for Citadel Homes Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Citadel Homes Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2017 | Others | ₹15 Cr | Satisfied |
| 25 Jan 2016 | Kotak Mahindra Investments Limited | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Citadel Homes Private Limited
View historical data on people associated with Citadel Homes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citadel Homes 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 Homes Private Limited
GST registrations and filing compliance for Citadel Homes 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Citadel Homes Private Limited
Credit ratings, litigation, and regulatory alerts for Citadel Homes 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 Homes Private Limited
MSME payment history for Citadel Homes 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 Homes Private Limited
Corporate group structure for Citadel Homes 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 Homes Private Limited
MCA filings and documents for Citadel Homes 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 Homes Private Limited
Frequently Asked Questions about Citadel Homes Private Limited
Citadel Homes Private Limited 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 Private Limited is a amalgamated private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 10 June 2008 and is registered under CIN U45207TG2008PTC059581. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Citadel Homes Private Limited was incorporated on 10 June 2008. Registered with ROC Hyderabad.
The current directors of Citadel Homes Private Limited are:
- Sourabh Satish Modi - Managing Director
- Pranjali Sourabh Modi - Director
- Ashok Swaminathan Ramasubraminian - Director
The CIN (Corporate Identification Number) of Citadel Homes Private Limited is U45207TG2008PTC059581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Citadel Homes Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.