Citadel Infraventure Private Limited
About Citadel Infraventure Private Limited
Data last updated: 26 July 2025
Citadel Infraventure Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 25 February 2014.
Registered with ROC Kanpur under CIN U45202UP2014PTC062932.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niranjan Rakesh Singh and Vishal Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: F1 & F2 3807/87 Ganeshpur Rehmanpur Near Jilani Farm Deva Road, Lucknow, Uttar Pradesh, India – 226019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF1 & F2 3807/87 Ganeshpur Rehmanpur Near Jilani Farm Deva Road, Lucknow, Uttar Pradesh, India – 226019
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Citadel Infraventure Private Limited
Citadel Infraventure Private Limited is audited by DUBE PANDEY & COMPANY 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 |
|---|---|---|---|
| DUBE PANDEY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Citadel Infraventure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Citadel Infraventure Private Limited
Citadel Infraventure Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Niranjan Rakesh Singh | Director | 25 Feb 2014 | 12 Years 5 Months | As last reported |
| Vishal Singh | Director | 09 Apr 2014 | 12 Years 4 Months | As last reported |
Financials of Citadel Infraventure Private Limited FY 2017 filings available
Ten-year financial statements for Citadel Infraventure Private Limited
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Ownership and Shareholding of Citadel Infraventure Private Limited
Shareholding and ownership data for Citadel Infraventure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Citadel Infraventure Private Limited
Citadel Infraventure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citadel Infraventure Private Limited
View historical data on people associated with Citadel Infraventure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citadel Infraventure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Citadel Infraventure Private Limited
GST registrations and filing compliance for Citadel Infraventure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Citadel Infraventure Private Limited
Credit ratings, litigation, and regulatory alerts for Citadel Infraventure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Citadel Infraventure Private Limited
MSME payment history for Citadel Infraventure 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
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Subsidiaries & Group Companies of Citadel Infraventure Private Limited
Corporate group structure for Citadel Infraventure Private Limited
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MCA Filings & Documents of Citadel Infraventure Private Limited
MCA filings and documents for Citadel Infraventure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Citadel Infraventure Private Limited
Frequently Asked Questions about Citadel Infraventure Private Limited
Citadel Infraventure Private Limited 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 Infraventure Private Limited is a struck-off private limited company in the construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 February 2014 and is registered under CIN U45202UP2014PTC062932. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Citadel Infraventure Private Limited are:
- Niranjan Rakesh Singh - Director
- Vishal Singh - Director
The CIN (Corporate Identification Number) of Citadel Infraventure Private Limited is U45202UP2014PTC062932. 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 Infraventure Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at F1 & F2 380787 Ganeshpur Rehmanpur Near Jilani Farm Deva Road, Lucknow, Uttar Pradesh, India – 226019.