Duglas Citadel Private Limited
About Duglas Citadel Private Limited
Data last updated: 07 March 2026
Duglas Citadel Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 May 2022.
Registered with ROC Chennai under CIN U67100TN2022PTC152740.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ponipas Xavier Duglas Kishore Duglas and Vincent Paul.
Office: No 4/26 First Street South Thirumalai Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 4/26 First Street South Thirumalai Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Duglas Citadel Private Limited
Duglas Citadel Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponipas Xavier Duglas Kishore Duglas | Director | 31 May 2022 | 4 Years 1 Months | Current |
| Vincent Paul | Director | 31 May 2022 | 4 Years 1 Months | Current |
Financials of Duglas Citadel Private Limited
Ten-year financial statements for Duglas Citadel Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Duglas Citadel Private Limited
Duglas Citadel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Duglas Citadel Private Limited
View historical data on people associated with Duglas Citadel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Duglas Citadel Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Duglas Citadel Private Limited
GST registrations and filing compliance for Duglas Citadel Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Duglas Citadel Private Limited
Credit ratings, litigation, and regulatory alerts for Duglas Citadel Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Duglas Citadel Private Limited
MSME payment history for Duglas Citadel Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Duglas Citadel Private Limited
Corporate group structure for Duglas Citadel Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Duglas Citadel Private Limited
MCA filings and documents for Duglas Citadel Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Duglas Citadel Private Limited
Frequently Asked Questions about Duglas Citadel Private Limited
Duglas Citadel Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 31 May 2022 (4+ years old) and is registered under CIN U67100TN2022PTC152740.
The current directors of Duglas Citadel Private Limited are:
- Ponipas Xavier Duglas Kishore Duglas - Director
- Vincent Paul - Director
The primary industry of Duglas Citadel Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Duglas Citadel Private Limited can be reached at the registered office: No 426 First Street South Thirumalai Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No 426 First Street South Thirumalai Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.