MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0016319
Citadel Iswm Project Singrauli Private Limited
Citadel Iswm Project Singrauli Private Limited - environment in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹12.9 Cr
▲ 10% YoY
Net profit · FY 2024
₹1.14 Cr
Net margin 8.8%
EBITDA · FY 2024
₹2.97 Cr
EBITDA margin 23%
Authorised capital
₹6.25 Cr
Registered with MCA
Paid-up capital
₹52.25 Lakh
Issued & subscribed
Open charges
₹5.35 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
190
Provident fund records
About Citadel Iswm Project Singrauli Private Limited
Data last updated:
Citadel Iswm Project Singrauli Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the water treatment segment of the environmental services sector. It was incorporated on 13 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U90000MP2018PTC047060. Its GSTIN is 23AAHCC8570H1ZK (Madhya Pradesh).
The company has an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹52.25 Lakh. It is led by directors including Deepak Sharma and Manish Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No.1 Niranjanpur Colony Opposite Ida Hersingaar Apartment Scheme No.136, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.9 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Cr (net margin 8.8%) and EBITDA of ₹2.97 Cr (EBITDA margin 23%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years.
The company has about 190 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.35 Cr on record.
Citadel Iswm Project Singrauli Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0016319).
Company details
CIN U90000MP2018PTC047060
Registration Number 047060
Incorporation Date 13 November 2018
ROC Gwalior
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-MP-23-0016319
Recognitions & Rankings of Citadel Iswm Project Singrauli
Contact details
Citadel Iswm Project Singrauli Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.1 Niranjanpur Colony Opposite Ida Hersingaar Apartment Scheme No.136, Indore, Madhya Pradesh, India – 452010
- IndustryEnvironment, Water Treatment
To see the full contact details of Citadel Iswm Project Singrauli Private Limited, buy the company report.
Comprehensive company report
Citadel Iswm Project Singrauli 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 Iswm Project Singrauli is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Citadel Iswm Project Singrauli Private Limited, buy the company report.
Financials of Citadel Iswm Project Singrauli Private Limited
FY 2024 filings availableCitadel Iswm Project Singrauli Private Limited reported revenue of ₹12.9 Cr (up 10% YoY) for FY 2024.
Revenue · FY 2024
₹12.9 Cr ▲ 10%
Net profit · FY 2024
₹1.14 Cr margin 8.8%
EBITDA · FY 2024
₹2.97 Cr margin 23%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 26%
5 years · compounded
▲ 206%
Revenue has grown at a compounded annual rate (CAGR) of 24% over three years, including 10% growth in the latest year. EBITDA fell 6% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.97 Cr | ||||
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| Net Profit (PAT) | ₹1.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23% | ||||
| Net Profit Margin | 8.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Citadel Iswm Project Singrauli Private Limited, buy the company report.
Board of directors of Citadel Iswm Project Singrauli Private Limited
Citadel Iswm Project Singrauli has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Sharma Also directs: Citadel SWM Project Jabalpur Private Limited | Director | 26 Nov 2019 | 6 Years 11 Months | Current |
| Prayank Jain Also directs: Citadel SWM Project Jabalpur Private Limited, Divish Hotel and Resorts Private Limited, Prayank Housing Private Limited and 3 more | Additional Director | 14 Nov 2018 | 7 Years 11 Months | Current |
| Manish Tiwari | Director | 13 Nov 2018 | 8 Years 0 Months | Current |
Auditor
Citadel Iswm Project Singrauli Private Limited is audited by GARG VIVEK AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG VIVEK AND ASSOCIATES | FY 2023 | 077250 |
Shareholding
The shareholding of Citadel Iswm Project Singrauli Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Citadel Iswm Project Singrauli Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.35 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2025 | 101151056 | Axis Bank Limited | ₹81.37 Lakh | Open | |
| 31 Aug 2022 | 100616738 | Axis Bank Limited | ₹66.21 Lakh | Open | |
| 05 May 2022 | 100579434 | Others | ₹32.66 Lakh | Open | |
| 22 Feb 2022 | 100542242 | Axis Bank Limited | ₹26.68 Lakh | Open | |
| 01 Oct 2020 | 100385403 | Others | ₹5.25 Lakh | Open |
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Citadel Iswm Project Singrauli Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citadel Iswm Project Singrauli Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Citadel Iswm Project Singrauli Private Limited has a workforce of 190 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
190
Active EPFO establishments
1
Employee growth
163.9%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 190 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 |
To see the full employee and EPFO history of Citadel Iswm Project Singrauli Private Limited, buy the company report.
GST
Citadel Iswm Project Singrauli has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAHCC8570H1ZK | Madhya Pradesh | Active | 22 Nov 2018 |
To see the full GST registrations and return filing status of Citadel Iswm Project Singrauli Private Limited, buy the company report.
Recent activity
Citadel Iswm Project Singrauli Private Limited has 5 board changes on record since 2018: 4 appointments and 1 cessation. The latest: Deepak Sharma was appointed as Director on 26 Nov 2019.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.81 Cr with Charge ID 101151056 was registered on 16 Jun 2025.
AGM
Citadel Iswm Project Singrauli Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Citadel Iswm Project Singrauli Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.66 Cr with Charge ID 100616738 was registered on 31 Aug 2022.
Charges
A charge with Others amounted to Rs. 0.33 Cr with Charge ID 100579434 was registered on 05 May 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.27 Cr with Charge ID 100542242 was registered on 22 Feb 2022.
Charges
A charge with Others amounted to Rs. 0.05 Cr with Charge ID 100385403 was registered on 01 Oct 2020.
Charges
A charge with Others amounted to Rs. 0.33 Cr with Charge ID 100385407 was registered on 01 Oct 2020.
Appointed
Deepak Sharma was appointed as Director.
Ceased
Nitesh Shektakar ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.90 Cr with Charge ID 100281984 was registered on 24 Jul 2019.
Appointed
Prayank Jain was appointed as Additional Director.
3 earlier events are in the company report.
Frequently asked questions
Citadel Iswm Project Singrauli is an active private limited company based in Indore, Madhya Pradesh, India. The company works in water treatment, within the environment industry. It was incorporated on 13 November 2018 (8+ years old) and is registered under CIN U90000MP2018PTC047060.
Citadel Iswm Project Singrauli has 3 current directors:
- Deepak Sharma - Director
- Prayank Jain - Additional Director
- Manish Tiwari - Director
The latest financial statements of Citadel Iswm Project Singrauli on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Citadel Iswm Project Singrauli is 23AAHCC8570H1ZK, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Citadel Iswm Project Singrauli is U90000MP2018PTC047060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citadel Iswm Project Singrauli was incorporated on 13 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Deepak Sharma was appointed as Director on 26 Nov 2019. Nitesh Shektakar ceased to be Director on 26 Nov 2019. Prayank Jain was appointed as Additional Director on 14 Nov 2018. Citadel Iswm Project Singrauli has 5 board changes on record in total.
Yes, Citadel Iswm Project Singrauli is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0016319).
The registered office of Citadel Iswm Project Singrauli is at Plot No.1 Niranjanpur Colony Opposite Ida Hersingaar Apartment Scheme No.136, Indore, Madhya Pradesh, India – 452010.
Citadel Iswm Project Singrauli operates in the environment industry, in the water treatment segment.
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