Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITADEL TECHNOMECH PRIVATE LIMITED
CIN: U31501MP2006PTC018958
CITADEL TECHNOMECH PRIVATE LIMITED (CIN: U31501MP2006PTC018958) is a Private company incorporated on 13 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 400000.00.
CITADEL TECHNOMECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITADEL TECHNOMECH PRIVATE LIMITED's NIC code is 3150 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric lamps and lighting equipment.
Directors of CITADEL TECHNOMECH PRIVATE LIMITED are MANISH TIWARI, and KAVITA TIWARI.
CITADEL TECHNOMECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U31501MP2006PTC018958 and its registration number is 18958. Users may contact CITADEL TECHNOMECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITADEL TECHNOMECH PRIVATE LIMITED is Plot No.1 Niranjanpur Colony, Opposite IDA hersingaar Apartment, Scheme No.136, , Indore, Madhya Pradesh, India - 452010.
Current status of CITADEL TECHNOMECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CITADEL TECHNOMECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITADEL TECHNOMECH
Purchase full report of CITADEL TECHNOMECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITADEL TECHNOMECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITADEL TECHNOMECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00068445 | MANISH TIWARI | Managing Director | 2006-09-13 |
| 00068581 | KAVITA TIWARI | Director | 2006-09-13 |
Past Directors & Key Managerial Personnel of CITADEL TECHNOMECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIN DEVELOPERS PRIVATE LIMITED | U70100MP2007PTC020100 | Director | 2011-04-02 | Ongoing |
| NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE LIMITED | U74999MP2011PTC025588 | Director | - | 2014-04-30 |
| CITADEL SWM PROJECT JABALPUR PRIVATE LIMITED | U90000MP2018PTC047058 | Director | 2018-11-13 | Ongoing |
| CITADEL ISWM PROJECT SINGRAULI PRIVATE LIMITED | U90000MP2018PTC047060 | Director | 2018-11-13 | Ongoing |
Other Directorships of KAVITA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIN DEVELOPERS PRIVATE LIMITED | U70100MP2007PTC020100 | Director | 2011-04-02 | Ongoing |
| NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE LIMITED | U74999MP2011PTC025588 | Director | - | 2011-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U90000MP2018PTC047060 | CITADEL ISWM PROJECT SINGRAULI PRIVATE LIMITED | Plot No.1 Niranjanpur Colony, Opposite IDA Hersingaar Apartment, Scheme No.136, , Indore, Madhya Pradesh, India - 452010 |
| U90000MP2018PTC047058 | CITADEL SWM PROJECT JABALPUR PRIVATE LIMITED | Plot No.1 Niranjanpur Colony, Opposite IDA hersingaar Apartment, Scheme No.136, , Indore, Madhya Pradesh, India - 452010 |
| ACM-9791 | RIN DEVELOPERS LLP | Plot no. 1, Aresia Colony Opposite Hersingar complex,Scheme No 136, Niranjanpur,Indore,Indore,Madhya Pradesh,India-452010 |
| U46909MP2025PTC078528 | EMBERLINE OVERSEAS PRIVATE LIMITED | 612, 6TH FLOOR APOLLO PREMIER,PLOT NO. 1, SCHEME NO. 54 PU-4 COMMERCIAL, Indore, Madhya Pradesh, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U82990MP2024PTC069593 | INTELLISYNC SOLUTIONS PRIVATE LIMITED | OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U27320MP2019PTC049113 | FERRUM METALS PRIVATE LIMITED | 1st Floor, Plot no. 350, Scheme no. 78, Part 1 Phase II, New LohaMandi Niranjanpur, Dew as Naka , Indore, Madhya Pradesh, India - 452010 |
| U45200MP2007PTC019339 | ACCRUAL BUILDERS PRIVATE LIMITED | M1, PLOT NO. 13, SECTOR- C, SCHEME NO.136, , INDORE, Madhya Pradesh, India - 452010 |
| U60300MP2019PTC048265 | BALAJI UNIVERSAL SHIFTING SOLUTION PRIVATE LIMITED | Plot No. 976/A-1, Scheme No. 136 Vijay Nagar , INDORE, Madhya Pradesh, India - 452010 |
| U74140MP2011PTC025475 | TURNAROUND MANAGMENT CONSULTANTS PRIVATE LIMITED | M-1, Plot No. 13, Sector C, Scheme No. 136 , INDORE, Madhya Pradesh, India - 452010 |
| U45200MP2014PTC032823 | SHRISAMARTH INFRAWAY (INDIA) PRIVATE LIMITED | G-1 Ridhi Sidhi Apartment , Plot No. 36, Scheme No. 53 Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2023PTC064221 | SV HIRINGCRUISE PRIVATE LIMITED | A&A Offices, Plot No.78, 1st Floor, Scheme No.53 Ratan Lok Colony, Near Medanta Hospital , Indore, Madhya Pradesh, India - 452010 |
| U93090MP2017PTC043676 | BITSQUAD SOFTWARE PRIVATE LIMITED | A&A Offices, Plot No.78, 1st Floor, Scheme No.53 Ratan Lok Colony, Near Medanta Hospital , Indore, Madhya Pradesh, India - 452010 |
| U02421MP2005PLC018014 | DEVA ORGANICS LIMITED | Plot No. 1812, IInd Floor Scheme No. 114, Part-1, M.R. 11 Main Road, Near Niranjanpur Chau raha. , Indore, Madhya Pradesh, India - 452010 |
| U24319MP2023PTC067224 | MUDRA STEEL INDUSTRIES PRIVATE LIMITED | Office No. 610, Apollo Premier, Plot No. 1,,Scheme No. 54, PU-4 (Commercial),Indore,Indore,Madhya Pradesh,452010-India |
| U74999MP2016PTC077022 | SRIJAN LEGAL SOLUTIONS PRIVATE LIMITED | UNIT NO. 603, APOLLO PREMIER,SITUATED AT PU-4 PLOT NO. 1 SCHEME NO. 54,,Indore,Indore,Madhya Pradesh,452010-India |
| ACK-6218 | BLOOM KNITTING KNOT LLP | Office No. 105-A, 1st Floor, Vikram Urbane,Plot No 25-A, Scheme No. 54, Mechanic Nagar Extension,Indore,Indore,Madhya Pradesh,India-452010 |
| ACF-9613 | IDA ADVERTISING LLP | UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010 |
| U46497MP2025PTC075643 | ANAYA HYGIENE PRIVATE LIMITED | Plot No 1A & 1B,,Scheme No 113,,Indore,Indore,Madhya Pradesh,452010-India |
| ACJ-9011 | TERRAN VENTURES LLP | 1st Floor, Liberty Tower, Plot No. 184,,Scheme No. 114, Part - 1,Indore,Indore,Madhya Pradesh,India-452010 |
| U64990MP2024PTC072971 | FINODAYA CAPITAL PRIVATE LIMITED | 1st Floor, Plot no. 8 & 9, Samar Park Colony,,Main road, Above SBI Bank, Nipania, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452010-India |
| U15316MP2020PTC051886 | J.B. FOODS PRIVATE LIMITED | UNIT NO. 816, APOLLO PREMIER, PLOT NO. 1 SCHEME NO. 54 PU-4 COMMERCIAL, VIJAY NAG AR SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U70101MP1994PTC041191 | MYSTIC PROPERTIES PRIVATE LIMITED | Office No.816, 8thFloor,Apollo Premier,Plot No.01, IDA Scheme No.54,Vijay Nagar Chouraha, , Indore, Madhya Pradesh, India - 452010 |
| U72200MP2012PTC027783 | APPSTEAN INFOTECH PRIVATE LIMITED | OFFICE NO.603-604,SKYE CORPORATE PARK,PLOT NO. 25, SCHEME NO.78, PART-II, NIRANJANPUR, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452010 |
| U74220MP2019PTC049171 | CENTRAPATH LABS PRIVATE LIMITED | Flat No.101,Omega Tower,Plot No.32,Mech.Nagar Ext. Sayaji Club Road,IDA Scheme No 54,Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U81100MP2023PTC064691 | APOLLO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | 810,Apollo Premier ,Plot No.1(Rear Portion),PU-4 Scheme No.54 ,Vijay Nagar Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U66110MP2007PTC019909 | INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U72900MP2018PTC047287 | INFINITYGENESIS TECHSO PRIVATE LIMITED | 2nd Floor, JS Arcade, Plot No. 117, IDA Scheme 53 Ratan Lok Colony, Vijay Nagar, Indore , Indore, Madhya Pradesh, India - 452010 |
| U45203MP1997PTC012229 | ICON BUILDERS PRIVATE LIMITED | PLOT NO. 1, 1-SL-05, SECTOR-B, SCHEME NO. 78 , INDORE, Madhya Pradesh, India - 452010 |
| ACT-5138 | NUPURA LLP | Plot No. 378, Sector B,,Scheme No. 136,,Indore,Indore,Madhya Pradesh,India-452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10438381 | 2013-06-29 | - | - | 1,294,000.00 | Indore Paraspar Sahakari Bank Limited | |
| 10544015 | 2014-11-24 | - | - | 1,745,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100236228 | 2018-12-24 | - | - | 12,000,000.00 | Axis Bank Limited | |
| 100360128 | 2020-07-29 | - | - | 600,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.