Citadel Controls Private Limited
About Citadel Controls Private Limited
Data last updated:
Citadel Controls Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 March 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U33111TN1983PTC009880. Its GSTIN is 33AAACC1390C1ZC (Tamil Nadu).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.65 Lakh. It is led by directors including Shanmuga Mudaliar Kanagasabapathy (Managing Director) and Kanagasabapathy Mekalai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.36 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹10.43 Lakh (net margin -4.4%) and EBITDA of -₹7.04 Lakh (EBITDA margin -3%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 6% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Citadel Controls Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor Plot No 32 Door No 3 New No 7, First Main Road Sai Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Citadel Controls Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Citadel Controls is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Citadel Controls Private Limited, buy the company report.
Financials of Citadel Controls Private Limited
FY 2025 filings availableCitadel Controls Private Limited reported revenue of ₹2.36 Cr (down 28% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 28% fall in the latest year. EBITDA fell 224% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹7.04 Lakh | ||||
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| Net Profit (PAT) | -₹10.43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -3% | ||||
| Net Profit Margin | -4.4% | ||||
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To see the full financial statements and ratios of Citadel Controls Private Limited, buy the company report.
Board of directors of Citadel Controls Private Limited
Citadel Controls has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmuga Mudaliar Kanagasabapathy | Managing Director | 02 Mar 1983 | 43 Years 7 Months | Current |
| Kanagasabapathy Mekalai | Director | 29 Mar 1997 | 29 Years 7 Months | Current |
| Shunmugam Mohan Kanagasabapathy | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
Peer comparison
Citadel Controls Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Equitel Franchise Private Limited | ₹2.36 Cr (FY 2024) | 139.0% | Kolkata, West Bengal, India | |||
| P M S Energy India Private Limited | ₹2.36 Cr (FY 2024) | -73.0% | Delhi, India | |||
| R.K. Tradelectricals Private Limited | ₹2.36 Cr (FY 2023) | -84.0% | Kanpur, Uttar Pradesh, India | |||
| Citadel Controls Private Limitedthis company | ₹2.36 Cr (FY 2024) | -₹10.43 Lakh | -4.4% | -28.0% | 2 | Chennai, Tamil Nadu, India |
| Incell Technologies Private Limited | ₹2.36 Cr (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Neel Industrial Systems Private Limited | ₹2.35 Cr (FY 2025) | 38.0% | Mumbai, Maharashtra, India | |||
| Yoshin Sales India Private Limited | ₹2.35 Cr (FY 2024) | -53.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Citadel Controls Private Limited, buy the company report.
Auditor
Citadel Controls Private Limited is audited by MKUPPUSWAMYPSG& CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MKUPPUSWAMYPSG& CO LLP | FY 2017 | 001616S |
Shareholding
The shareholding of Citadel Controls Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Citadel Controls Private Limited, buy the company report.
Legal cases
Citadel Controls Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL OP) | Filed against the company by Saravana Constructions P Ltd and 2 others | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed against the company by Saravana Constructions and 2 others | Disposed |
To see the full case history of Citadel Controls Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citadel Controls Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Citadel Controls Private Limited has a workforce of 2 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Citadel Controls has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACC1390C1ZC | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Citadel Controls Private Limited, buy the company report.
Recent activity
Citadel Controls Private Limited has 4 board changes on record since 1983: 3 appointments and 1 cessation. The latest: Shanmuga Mudaliar Kanagasabapathy ceased to be Director on 01 Oct 2009.
Frequently asked questions
Citadel Controls is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 02 March 1983 (43+ years old) and is registered under CIN U33111TN1983PTC009880.
Citadel Controls has 3 current directors:
- Shanmuga Mudaliar Kanagasabapathy - Managing Director
- Kanagasabapathy Mekalai - Director
- Shunmugam Mohan Kanagasabapathy - Director
The latest financial statements of Citadel Controls on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Citadel Controls is 33AAACC1390C1ZC, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Citadel Controls is U33111TN1983PTC009880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citadel Controls has 2 court cases on record: 2 filed against it.
Citadel Controls was incorporated on 02 March 1983, making it 43+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Citadel Controls by revenue are Equitel Franchise Private Limited, P M S Energy India Private Limited, R.K. Tradelectricals Private Limited, Incell Technologies Private Limited, Neel Industrial Systems Private Limited and 1 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading).
Shanmuga Mudaliar Kanagasabapathy ceased to be Director on 01 Oct 2009. Shunmugam Mohan Kanagasabapathy was appointed as Director on 01 Oct 2009. Kanagasabapathy Mekalai was appointed as Director on 29 Mar 1997. Citadel Controls has 4 board changes on record in total.
The registered office of Citadel Controls is at First Floor Plot No 32 Door No 3 New No 7, First Main Road Sai Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092.
Citadel Controls operates in the trading industry, in the other wholesale segment.