It is a environment private limited company based in Indore, Madhya Pradesh, India, established in 2018.
2018 | Indore, Madhya Pradesh, India | ActiveCitadel 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.
U90000MP2018PTC047060
047060
13 November 2018
₹6.25 Cr
₹5.23 M
Roc Gwalior
Unlisted
Active
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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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 26 Nov 2019 | Past |
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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%.
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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.
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₹53,542,707.00
₹0
| 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 | ₹3.33 M | Open |
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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.
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.
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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.
A charge with Axis Bank Limited amounted to Rs. 0.81 Cr with Charge ID 101151056 was registered on 16 Jun 2025. was recorded as a recent event.
Citadel Iswm Project Singrauli Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Citadel Iswm Project Singrauli Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 0.66 Cr with Charge ID 100616738 was registered on 31 Aug 2022. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.33 Cr with Charge ID 100579434 was registered on 05 May 2022. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 0.27 Cr with Charge ID 100542242 was registered on 22 Feb 2022. was documented.
The CIN of Citadel Iswm Project Singrauli Private Limited is U90000MP2018PTC047060.
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.
Citadel Iswm Project Singrauli Private Limited was incorporated on 13 November 2018.
The current directors of Citadel Iswm Project Singrauli Private Limited are
The primary industry of Citadel Iswm Project Singrauli Private Limited is Real Estate.
Citadel Iswm Project Singrauli Private Limited is unlisted.
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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