Citadel Iswm Project Singrauli Private Limited - Company Profile

It is a environment private limited company based in Indore, Madhya Pradesh, India, established in 2018.
2018 Indore, Madhya Pradesh, India Active
Last Updated:
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About Citadel Iswm Project Singrauli Private Limited

Citadel Iswm Project Singrauli Private Limited, a active private limited company, was established on 13 November 2018 in Indore, Madhya Pradesh, India. Engaging in water treatment within the real estate sector, it holds CIN: U90000MP2018PTC047060. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹6.25 Cr and a paid-up capital of ₹5.23 M.

Employing 102 professional, Its leadership includes Prayank Jain (Additional Director), Manish Tiwari (Director), Deepak Sharma (Director). Past directors included Deepak Sharma, Nitesh Shektakar. It holds ₹5.35 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.1 Niranjanpur Colony, Opposite Ida Hersingaar Apartment, Scheme No.136,, Indore, Madhya Pradesh, 452010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U90000MP2018PTC047060

  • Registration Number

    047060

  • Incorporation Date

    13 November 2018

  • Authorized Capital

    ₹6.25 Cr

  • Paid-Up Capital

    ₹5.23 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.25 Cr
  • Paid Up Capital ₹ 5.23 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.35 Cr
Company report

Citadel Iswm Project Singrauli Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citadel Iswm Project Singrauli Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Citadel Iswm Project Singrauli Private Limited?
Current Directors
Name Designation Appointment Date Status
Prayank Jain Additional Director 14 Nov 2018 Current
Manish Tiwari Director 13 Nov 2018 Current
Deepak Sharma Director 26 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 26 Nov 2019 Past

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Financial Performance of Citadel Iswm Project Singrauli.

Citadel Iswm Project Singrauli Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Citadel Iswm Project Singrauli revenue growth over time
Citadel Iswm Project Singrauli profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Citadel Iswm Project Singrauli?

In 2023, Citadel Iswm Project Singrauli had a public holding of 33.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹53,542,707.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 4.64 Cr
  • Others : 0.71 Cr
Latest Charge Details
Date Lender Amount Status
16 Jun 2025 Axis Bank Limited ₹8.14 M Open
31 Aug 2022 Axis Bank Limited ₹6.62 M Open
05 May 2022 Others ₹3.27 M Open
22 Feb 2022 Axis Bank Limited ₹2.67 M Open
01 Oct 2020 Others ₹0.53 M Open

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How Many Employees Work at Citadel Iswm Project Singrauli?

Citadel Iswm Project Singrauli has a workforce of 102 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citadel Iswm Project Singrauli, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citadel Iswm Project Singrauli's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Citadel Iswm Project Singrauli
Recent Activity within the Organization
  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 0.81 Cr with Charge ID 101151056 was registered on 16 Jun 2025. was documented.

  • Annual General Meeting

    The activity Citadel Iswm Project Singrauli Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Citadel Iswm Project Singrauli Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.66 Cr with Charge ID 100616738 was registered on 31 Aug 2022. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.33 Cr with Charge ID 100579434 was registered on 05 May 2022. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.27 Cr with Charge ID 100542242 was registered on 22 Feb 2022. was completed.

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Frequently Asked Questions
What is the CIN of Citadel Iswm Project Singrauli Private Limited?

The CIN of Citadel Iswm Project Singrauli Private Limited is U90000MP2018PTC047060.

Where is Citadel Iswm Project Singrauli Private Limited headquartered?

Citadel Iswm Project Singrauli Private Limited is headquartered at Plot No.1 Niranjanpur Colony, Opposite Ida Hersingaar Apartment, Scheme No.136,, Indore, Madhya Pradesh, 452010.

When was Citadel Iswm Project Singrauli Private Limited incorporated?

Citadel Iswm Project Singrauli Private Limited was incorporated on 13 November 2018.

Who are the current directors of Citadel Iswm Project Singrauli Private Limited?

The current directors of Citadel Iswm Project Singrauli Private Limited are

What is the primary industry of Citadel Iswm Project Singrauli Private Limited?

The primary industry of Citadel Iswm Project Singrauli Private Limited is Real Estate.

Is Citadel Iswm Project Singrauli Private Limited a listed company?

Citadel Iswm Project Singrauli Private Limited is unlisted.

What is the capital structure of Citadel Iswm Project Singrauli Private Limited?

The authorized capital of Citadel Iswm Project Singrauli Private Limited is ₹6.25 Cr, and the paid-up capital is ₹5.23 M.

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