Citadel Iswm Project Singrauli Private Limited
About Citadel Iswm Project Singrauli Private Limited
Data last updated: 04 January 2026
Citadel Iswm Project Singrauli Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in water treatment, a part of the broader environmental services sector. Incorporated on 13 November 2018, the company has been in operation for over 8 years.
Registered with ROC Gwalior under CIN U90000MP2018PTC047060.
Capital: 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 Prayank Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 102 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.35 Cr on record.
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Registered AddressPlot No.1 Niranjanpur Colony Opposite Ida Hersingaar Apartment Scheme No.136, Indore, Madhya Pradesh, India – 452010
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IndustryEnvironment, Water Treatment
- 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
Business Activity of Citadel Iswm Project Singrauli Private Limited
Citadel Iswm Project Singrauli Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Citadel Iswm Project Singrauli Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Citadel Iswm Project Singrauli Private Limited
Citadel Iswm Project Singrauli Private Limited is audited by GARG VIVEK AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG VIVEK AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Citadel Iswm Project Singrauli Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Citadel Iswm Project Singrauli Private Limited
Citadel Iswm Project Singrauli Private Limited is currently managed by 3 directors, with 1 former director 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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Deepak Sharma
Also directs:
Citadel Swm Project Jabalpur Private Limited
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Director | 26 Nov 2019 | 6 Years 8 Months | Current |
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Prayank Jain
Also directs:
Citadel Swm Project Jabalpur Private Limited, Divish Hotel And Resorts Private Limited, Prayank Housing Private Limited and 3 more
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Additional Director | 14 Nov 2018 | 7 Years 8 Months | Current |
| Manish Tiwari | Director | 13 Nov 2018 | 7 Years 8 Months | Current |
Financials of Citadel Iswm Project Singrauli Private Limited FY 2024 filings available
Citadel Iswm Project Singrauli Private Limited reported revenue of ₹12.9 Cr (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Citadel Iswm Project Singrauli Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Citadel Iswm Project Singrauli Private Limited
Shareholding and ownership data for Citadel Iswm Project Singrauli Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Citadel Iswm Project Singrauli Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2025 | Axis Bank Limited | ₹81.37 Lakh | Open |
| 31 Aug 2022 | Axis Bank Limited | ₹66.21 Lakh | Open |
| 05 May 2022 | Others | ₹32.66 Lakh | Open |
| 22 Feb 2022 | Axis Bank Limited | ₹26.68 Lakh | Open |
| 01 Oct 2020 | Others | ₹5.25 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Citadel Iswm Project Singrauli Private Limited
Citadel Iswm Project Singrauli Private Limited has a workforce of 102 employees as of Apr 03, 2024.
Employee and EPFO history for Citadel Iswm Project Singrauli Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Citadel Iswm Project Singrauli Private Limited
GST registrations and filing compliance for Citadel Iswm Project Singrauli 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 Iswm Project Singrauli Private Limited
Credit ratings, litigation, and regulatory alerts for Citadel Iswm Project Singrauli Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Citadel Iswm Project Singrauli Private Limited
MSME payment history for Citadel Iswm Project Singrauli Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Citadel Iswm Project Singrauli Private Limited
Corporate group structure for Citadel Iswm Project Singrauli Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Citadel Iswm Project Singrauli Private Limited
MCA filings and documents for Citadel Iswm Project Singrauli 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
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Recent Activity on Citadel Iswm Project Singrauli Private Limited
Frequently Asked Questions about Citadel Iswm Project Singrauli Private Limited
Citadel Iswm Project Singrauli Private Limited is an active private limited company in the environment sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 November 2018 (8+ years old) and is registered under CIN U90000MP2018PTC047060. The company has 102 employees.
Citadel Iswm Project Singrauli Private Limited reported revenue of ₹12.9 Cr for FY 2024 (up 10.00% YoY).
The current directors of Citadel Iswm Project Singrauli Private Limited are:
- Deepak Sharma - Director
- Prayank Jain - Additional Director
- Manish Tiwari - Director
The primary industry of Citadel Iswm Project Singrauli Private Limited is environment. The company specifically operates in water treatment. The company is currently active in this sector.
Citadel Iswm Project Singrauli Private Limited can be reached at the registered office: Plot No.1 Niranjanpur Colony Opposite Ida Hersingaar Apartment Scheme No.136, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹6.25 Cr, and the paid-up capital is ₹52.25 Lakh.