Citadelle Agencies Private Limited - Company Profile

It is a financial services private limited company based in Daman, Daman And Diu, India, established in 1999.
1999 Daman, Daman And Diu, India Amalgamated
Last Updated:
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About Citadelle Agencies Private Limited

Citadelle Agencies Private Limited, a amalgamated private limited company, was established on 09 August 1999 in Daman, Daman And Diu, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51900DD1999PTC009780. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹97.35 Cr and a paid-up capital of ₹42.60 Cr.

Its leadership includes Rajendra Dolatrai Shah (Director), Pankaj Dolatrai Shah (Director), Shailesh Dolatrai Shah (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Office No.141, Center Point, Somnath, Daman, Daman And Diu, 396210.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900DD1999PTC009780

  • Registration Number

    009780

  • Incorporation Date

    09 August 1999

  • Authorized Capital

    ₹97.35 Cr

  • Paid-Up Capital

    ₹42.60 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 97.35 Cr
  • Paid Up Capital ₹ 42.60 Cr
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** -77.81%
  • Profit Growth **** 10.09%
  • Ebitda **** 54.89%
  • Net Worth 1.29%
  • Total Assets **** 1.06%
Company report

Citadelle Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citadelle Agencies 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 Citadelle Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajendra Dolatrai Shah Director 08 Dec 1999 Current
Pankaj Dolatrai Shah Director 08 Dec 1999 Current
Shailesh Dolatrai Shah Director 09 Apr 2000 Current
Harendra Dolatrai Shah Director 09 Apr 2000 Current

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Financial Performance of Citadelle Agencies.

Citadelle Agencies Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 77.81% decrease. The company also saw a substantial improvement in profitability, with a 10.09% increase in profit. The company's net worth moved up by a moderate rise of 1.29%.

Citadelle Agencies revenue growth over time
Citadelle Agencies 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -77.81%
*******
*******
*******
*******
Revenue from Operations
*******
 -80.61%
*******
*******
*******
*******
Total Assets
*******
 1.06%
*******
*******
*******
*******
Profit or Loss
*******
 10.09%
*******
*******
*******
*******
Net Worth
*******
 1.29%
*******
*******
*******
*******
EBITDA
*******
 54.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Citadelle Agencies?

In 2016, Citadelle Agencies had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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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How Many Employees Work at Citadelle Agencies?

Unlock and access historical data on people associated with Citadelle Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Citadelle Agencies, 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 Citadelle Agencies's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Citadelle Agencies
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Citadelle Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Citadelle Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Goa. was completed.

  • Director Appointment

    Shailesh Dolatrai Shah was appointed as a Director was appointed as a Director on 09 Apr 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Harendra Dolatrai Shah was appointed as a Director was appointed as a Director on 09 Apr 2000 & has been associated with this company since 25 years 11 months . was completed.

  • Director Appointment

    The activity Rajendra Dolatrai Shah was appointed as a Director was appointed as a Director on 08 Dec 1999 & has been associated with this company since 26 years 3 months . was completed.

  • Director Appointment

    Pankaj Dolatrai Shah was appointed as a Director was appointed as a Director on 08 Dec 1999 & has been associated with this company since 26 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Citadelle Agencies Private Limited?

The CIN of Citadelle Agencies Private Limited is U51900DD1999PTC009780.

Where is Citadelle Agencies Private Limited headquartered?

Citadelle Agencies Private Limited is headquartered at Office No.141, Center Point, Somnath, Daman, Daman And Diu, 396210.

When was Citadelle Agencies Private Limited incorporated?

Citadelle Agencies Private Limited was incorporated on 09 August 1999.

Who are the current directors of Citadelle Agencies Private Limited?

The current directors of Citadelle Agencies Private Limited are

What is the primary industry of Citadelle Agencies Private Limited?

The primary industry of Citadelle Agencies Private Limited is Financial Services.

Is Citadelle Agencies Private Limited a listed company?

Citadelle Agencies Private Limited is unlisted.

What is the capital structure of Citadelle Agencies Private Limited?

The authorized capital of Citadelle Agencies Private Limited is ₹97.35 Cr, and the paid-up capital is ₹42.60 Cr.

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