About Citadel Technomech Private Limited
Data last updated: 31 December 2025
Citadel Technomech Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 13 September 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U31501MP2006PTC018958.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Manish Tiwari and Kavita Tiwari.
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 2023, the company reported a revenue of ₹2.55 Cr, a growth of 95% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Citadelmsw. As per MCA filings, the company has open charges of ₹1.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citadelmsw.com.
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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, Waste Management & Recycling Solutions
- 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
Associated Brands with Citadel Technomech Private Limited
Citadel Technomech Private Limited operates one associated brand: Citadelmsw. These brands represent Citadel Technomech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers solid waste collection, recycling, disposal, and renewable energy services. | citadelmsw.com |
Auditor Details of Citadel Technomech Private Limited
Citadel Technomech Private Limited is audited by Garg Vivek & 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 & Associates | Locked | Locked | Locked |
Complete auditor history for Citadel Technomech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Citadel Technomech Private Limited
Citadel Technomech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Tiwari | Managing Director | 13 Sep 2006 | 19 Years 10 Months | Current |
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Kavita Tiwari
Also directs:
Rin Developers Llp
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Director | 13 Sep 2006 | 19 Years 10 Months | Current |
Financials of Citadel Technomech Private Limited FY 2024 filings available
Citadel Technomech Private Limited reported revenue of ₹2.55 Cr (up 95.00% YoY) for FY 2023.
Ten-year financial statements for Citadel Technomech Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Citadel Technomech Private Limited
Shareholding and ownership data for Citadel Technomech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Citadel Technomech Private Limited
Citadel Technomech Private Limited has 3 joint ventures. This group structure data is as of FY 2023. The corporate group structure reflects Citadel Technomech Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Citadel Technomech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2020 | Axis Bank Limited | ₹6 Lakh | Open |
| 24 Dec 2018 | Axis Bank Limited | ₹1.2 Cr | Open |
| 24 Nov 2014 | Hdb Financial Services Limited | ₹17.45 Lakh | Open |
| 29 Jun 2013 | Indore Paraspar Sahakari Bank Limited | ₹12.94 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Citadel Technomech Private Limited
Citadel Technomech Private Limited has a workforce of 2 employees as of Apr 09, 2024.
Employee and EPFO history for Citadel Technomech Private Limited
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GST Compliance of Citadel Technomech Private Limited
GST registrations and filing compliance for Citadel Technomech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Citadel Technomech Private Limited
Credit ratings, litigation, and regulatory alerts for Citadel Technomech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Citadel Technomech Private Limited
MSME payment history for Citadel Technomech Private Limited
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Subsidiaries & Group Companies of Citadel Technomech Private Limited
Corporate group structure for Citadel Technomech Private Limited
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- Parent company
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MCA Filings & Documents of Citadel Technomech Private Limited
MCA filings and documents for Citadel Technomech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Citadel Technomech Private Limited
Frequently Asked Questions about Citadel Technomech Private Limited
Citadel Technomech Private Limited is an active private limited company in the environment sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 September 2006 (20+ years old) and is registered under CIN U31501MP2006PTC018958. The company has 2 employees.
Citadel Technomech Private Limited reported revenue of ₹2.55 Cr for FY 2023 (up 95.00% YoY).
The current directors of Citadel Technomech Private Limited are:
- Manish Tiwari - Managing Director
- Kavita Tiwari - Director
The primary industry of Citadel Technomech Private Limited is environment. The company specifically operates in waste management and recycling solutions. The company is currently active in this sector.
Citadel Technomech 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, or through the website citadelmsw.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹4 Lakh.