Citadel Swm Project Jabalpur Private Limited, a active private limited company, was established on 13 November 2018 in Indore, Madhya Pradesh, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U90000MP2018PTC047058. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.23 M.
Employing 2 professional, Its leadership includes Prayank Jain (Additional Director), Manish Tiwari (Director), Deepak Sharma (Additional Director). Past directors included Sarik Ahamad Khan. It holds ₹4.26 Cr open charges and ₹1.10 Cr 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.
U90000MP2018PTC047058
047058
13 November 2018
₹5.00 M
₹1.23 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Citadel Swm Project Jabalpur 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 | 02 Nov 2020 | Current |
| Manish Tiwari | Director | 13 Nov 2018 | Current |
| Deepak Sharma | Additional Director | 02 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jun 2021 | Past |
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Citadel Swm Project Jabalpur Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26370.32% increase. The company also saw a substantial improvement in profitability, with a 469.2% increase in profit. The company's net worth Soared by an impressive increase of 330.14%.
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In 2023, Citadel Swm Project Jabalpur had a public holding of 11.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹42,641,245.00
₹11,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2023 | Others | ₹1.02 Cr | Open |
| 12 Dec 2022 | Others | ₹2.00 Cr | Open |
| 05 Nov 2022 | Others | ₹1.24 Cr | Open |
| 24 Dec 2018 | Axis Bank Limited | ₹1.10 Cr | Satisfied |
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Citadel Swm Project Jabalpur has a workforce of 2 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 Swm Project Jabalpur, 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 Swm Project Jabalpur'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.
Citadel Swm Project Jabalpur 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 Swm Project Jabalpur Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Progress on A charge with Others of Rs. 12.43 M registered on 05 Nov 2022 with Charge ID 100656668 was modified on 05 Apr 2023. was documented.
Progress on A charge registered on 24 Dec 2018 via Charge ID 100231757 with Axis Bank Limited was fully satisfied on 15 Mar 2023. was documented.
The activity A charge with Others amounted to Rs. 10.21 M with Charge ID 100699528 was registered on 19 Jan 2023. was completed.
A charge with Others amounted to Rs. 20.00 M with Charge ID 100665709 was registered on 12 Dec 2022. was recorded as a recent event.
The CIN of Citadel Swm Project Jabalpur Private Limited is U90000MP2018PTC047058.
Citadel Swm Project Jabalpur Private Limited is headquartered at Plot No.1 Niranjanpur Colony, Opposite Ida Hersingaar Apartment, Scheme No.136,, Indore, Madhya Pradesh, 452010.
Citadel Swm Project Jabalpur Private Limited was incorporated on 13 November 2018.
The current directors of Citadel Swm Project Jabalpur Private Limited are
The primary industry of Citadel Swm Project Jabalpur Private Limited is Construction.
Citadel Swm Project Jabalpur Private Limited is unlisted.
The authorized capital of Citadel Swm Project Jabalpur Private Limited is ₹5.00 M, and the paid-up capital is ₹1.23 M.
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