Citadel Technomech Private Limited - Company Profile

It is a environment private limited company based in Indore, Madhya Pradesh, India, established in 2006.
2006 Indore, Madhya Pradesh, India Active
Last Updated:
About Citadel Technomech Private Limited

Citadel Technomech Private Limited, a active private limited company, was established on 13 September 2006 in Indore, Madhya Pradesh, India. Engaging in waste management & recycling solutions within the professional, scientific and technical sector, it holds CIN: U31501MP2006PTC018958. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Manish Tiwari (Managing Director), Kavita Tiwari (Director). It holds ₹1.56 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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Company Details

  • CIN/LLPIN

    U31501MP2006PTC018958

  • Registration Number

    018958

  • Incorporation Date

    13 September 2006

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.56 Cr
Company report

Citadel Technomech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citadel Technomech 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 Technomech Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Tiwari Managing Director 13 Sep 2006 Current
Kavita Tiwari Director 13 Sep 2006 Current

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Financial Performance of Citadel Technomech.

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

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Citadel Technomech?

Unlock access to Citadel Technomech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹15,639,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.26 Cr
  • Hdb Financial Services Limited : 0.17 Cr
  • Indore Paraspar Sahakari Bank Limited : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
29 Jul 2020 Axis Bank Limited ₹0.60 M Open
24 Dec 2018 Axis Bank Limited ₹1.20 Cr Open
24 Nov 2014 Hdb Financial Services Limited ₹1.75 M Open
29 Jun 2013 Indore Paraspar Sahakari Bank Limited ₹1.29 M Open

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How Many Employees Work at Citadel Technomech?

Citadel Technomech has a workforce of 2 employees as of Apr 09, 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

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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 Technomech
Recent Activity within the Organization
  • Annual General Meeting

    Citadel Technomech 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.

  • Balance Sheet

    Citadel Technomech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.60 M with Charge ID 100360128 was registered on 29 Jul 2020. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 12.00 M with Charge ID 100236228 was registered on 24 Dec 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdb Financial Services Limited amounted to Rs. 1.75 M with Charge ID 10544015 was registered on 24 Nov 2014. was documented.

  • Charges

    Progress on A charge with Indore Paraspar Sahakari Bank Limited amounted to Rs. 1.29 M with Charge ID 10438381 was registered on 29 Jun 2013. was documented.

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Frequently Asked Questions
What is the CIN of Citadel Technomech Private Limited?

The CIN of Citadel Technomech Private Limited is U31501MP2006PTC018958.

Where is Citadel Technomech Private Limited headquartered?

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

When was Citadel Technomech Private Limited incorporated?

Citadel Technomech Private Limited was incorporated on 13 September 2006.

Who are the current directors of Citadel Technomech Private Limited?

The current directors of Citadel Technomech Private Limited are

What is the primary industry of Citadel Technomech Private Limited?

The primary industry of Citadel Technomech Private Limited is Professional, Scientific And Technical.

Is Citadel Technomech Private Limited a listed company?

Citadel Technomech Private Limited is unlisted.

What is the capital structure of Citadel Technomech Private Limited?

The authorized capital of Citadel Technomech Private Limited is ₹2.50 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Citadel Technomech Private Limited?

The compliance status of Citadel Technomech Private Limited is Compliant.

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