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 INTELLIGENT SYSTEMS LIMITED
CIN: U72200KA2007PLC044005 As on: 2026-07-13
CITADEL INTELLIGENT SYSTEMS LIMITED (CIN: U72200KA2007PLC044005) is a Public company incorporated on 28 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44944080.00.
CITADEL INTELLIGENT SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITADEL INTELLIGENT SYSTEMS LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of CITADEL INTELLIGENT SYSTEMS LIMITED are TOM KRIECKAERT, HOSA AGRAHARA GOVINDARAO CHANDRASHEKAR, and PAWAN VENKAT RAM VETCHA.
CITADEL INTELLIGENT SYSTEMS LIMITED's Corporate Identification Number (CIN) is U72200KA2007PLC044005 and its registration number is 44005. Users may contact CITADEL INTELLIGENT SYSTEMS LIMITED on its Email address - [email protected]. Registered address of CITADEL INTELLIGENT SYSTEMS LIMITED is No. 52/3, Madanayakanahalli, Tumkur road, Bangalore North Taluk , Bangalore, Karnataka, India - 562123.
Current status of CITADEL INTELLIGENT SYSTEMS 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 INTELLIGENT SYSTEMS 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.
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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 INTELLIGENT SYSTEMS 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 INTELLIGENT SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07227450 | TOM KRIECKAERT | Director | 2015-07-15 |
| 01790005 | HOSA AGRAHARA GOVINDARAO CHANDRASHEKAR | Director | 2015-12-16 |
| 03355303 | PAWAN VENKAT RAM VETCHA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of CITADEL INTELLIGENT SYSTEMS
Other Directorships of TOM KRIECKAERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASMOS HET TECHNOLOGIES LIMITED | U72900KA2007PLC044415 | Additional Director | - | 2017-09-25 |
| SASMOS HET TECHNOLOGIES LIMITED | U72900KA2007PLC044415 | Director | 2017-09-25 | Ongoing |
| FOKKER ELMO SASMOS INTERCONNECTION SYSTEMS LIMITED | U74900KA2014PLC077312 | Additional Director | 2024-11-18 | Ongoing |
| AVIRATA DEFENCE SYSTEMS LIMITED | U74999KA2020PLC135951 | Additional Director | - | 2023-09-28 |
| AVIRATA DEFENCE SYSTEMS LIMITED | U74999KA2020PLC135951 | Director | 2024-05-22 | Ongoing |
| CISFIBER INFRA SOLUTIONS PRIVATE LIMITED | U74999KA2020PTC136924 | Additional Director | - | 2021-10-08 |
| CISFIBER INFRA SOLUTIONS PRIVATE LIMITED | U74999KA2020PTC136924 | Director | 2021-10-08 | Ongoing |
Other Directorships of UDAY SHANKAR RAJARAM MANJESHWAR
Other Directorships of PAUL EUGENE CORNELIA KRIECKAERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASMOS HET TECHNOLOGIES LIMITED | U72900KA2007PLC044415 | Additional Director | - | 2017-09-25 |
| SASMOS HET TECHNOLOGIES LIMITED | U72900KA2007PLC044415 | Director | - | 2018-02-02 |
Other Directorships of KISHAN KUMAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE CONNECTIVITY INDIA PRIVATE LIMITED | U31909KA1993PTC015007 | Additional Director | - | 2014-09-29 |
| TE CONNECTIVITY INDIA PRIVATE LIMITED | U31909KA1993PTC015007 | Whole-time director | - | 2015-06-02 |
| AMERICA FUJIKURA INDIA PRIVATE LIMITED | U32100KA2017FTC108001 | Director | - | 2019-06-12 |
| COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED | U32204GA2000PTC013841 | Additional Director | - | 2015-09-29 |
| COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED | U32204GA2000PTC013841 | Director | - | 2016-01-06 |
| AKAASH CONNECTIVITY SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC104008 | Director | 2017-06-20 | Ongoing |
| CISFIBER INFRA SOLUTIONS PRIVATE LIMITED | U74999KA2020PTC136924 | Director | 2020-08-06 | Ongoing |
Other Directorships of HOSA AGRAHARA GOVINDARAO CHANDRASHEKAR
Other Directorships of MAHIDHAR JAYARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTEYA SERVICES LLP | AAX-1726 | Designated Partner | 2021-05-28 | Ongoing |
| IDAMTAT TECHNOLOGIES & SERVICES LLP | ABZ-3526 | Designated Partner | 2022-12-07 | Ongoing |
| YOCOYA TECHNOLOGIES & SERVICES LLP | ABZ-4705 | Designated Partner | 2022-12-15 | Ongoing |
| RAAAI TECHNOLOGIES & SERVICES LLP | ACA-4879 | Designated Partner | 2023-04-07 | Ongoing |
| ZIGNACOM AUTOMATION LLP | ACL-4102 | Designated Partner | 2025-01-20 | Ongoing |
| VOCAB.AI PRIVATE LIMITED | U72900CT2022PTC013927 | Director | 2022-11-22 | Ongoing |
| SASMOS HET TECHNOLOGIES LIMITED | U72900KA2007PLC044415 | Director | - | 2008-06-01 |
| WYZMINDZ SOLUTIONS PRIVATE LIMITED | U74140KA2010PTC055343 | Whole-time director | 2010-09-29 | Ongoing |
| TRASCCON INTERCONNECTION SYSTEMS PRIVATE LIMITED | U74900KA2010PTC055369 | Whole-time director | 2010-10-01 | Ongoing |
Other Directorships of CHETINAHALLI VENKATAPPA RAVISHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THORNWOOD AVIATION PRIVATE LIMITED | U35301KA2005PTC037739 | Additional Director | - | 2008-09-30 |
| THORNWOOD AVIATION PRIVATE LIMITED | U35301KA2005PTC037739 | Director | - | 2014-11-24 |
Other Directorships of PARAMJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASMOS HET TECHNOLOGIES LIMITED | U72900KA2007PLC044415 | Additional Director | - | 2012-07-26 |
| SASMOS HET TECHNOLOGIES LIMITED | U72900KA2007PLC044415 | Director | - | 2013-05-24 |
| SASMOS HET TECHNOLOGIES LIMITED | U72900KA2007PLC044415 | Whole-time director | - | 2021-02-10 |
| GLODESI TECHNOLOGIES PRIVATE LIMITED | U72900KA2015PTC081174 | Additional Director | - | 2020-12-31 |
| GLODESI TECHNOLOGIES PRIVATE LIMITED | U72900KA2015PTC081174 | Director | - | 2021-02-10 |
| FOKKER ELMO SASMOS INTERCONNECTION SYSTEMS LIMITED | U74900KA2014PLC077312 | Additional Director | - | 2019-08-20 |
| FOKKER ELMO SASMOS INTERCONNECTION SYSTEMS LIMITED | U74900KA2014PLC077312 | Director | - | 2021-02-10 |
| KARNATAKA HYBRID MICRO DEVICES LIMITED. | U85110KA1992PLC012851 | CEO | - | 2023-03-16 |
Other Directorships of PAWAN VENKAT RAM VETCHA
| CIN | Company Name | Company Address |
|---|---|---|
| U14101KA2007PTC043875 | CERACON CERAMIX INDIA PRIVATE LIMITED | NO. 95, DASANAPURA, TUMKUR MAIN ROAD, BANGALORE NORTH , BANGALORE, Karnataka, India - 562123 |
| U74999KA2019PTC124115 | LABRA TRANSOL PRIVATE LIMITED | Door No.10, Assessment No.17, Khata No 118, Gangondanahalli Village, Dasanapura Hobl i, , Bangalore North Taluk, Karnataka, India - 562123 |
| U60200KA2019PTC122503 | EW LOGISTICS INDIA PRIVATE LIMITED | SY NO.75, SHED NO.9&10, MADANAYAKANAHALLI TUMKUR ROAD, , BANGALORE, Karnataka, India - 562123 |
| U27100KA2008PTC048763 | AZCO STEELS INDIA PRIVATE LIMITED | No. 113/3A, Binnamangala Tumkur Road, Nelamangala , BANGALORE, Karnataka, India - 562123 |
| U35303KA2004PTC034561 | HAMPSON INDUSTRIES INDIA PRIVATE LIMITED | SURVEY NO. 40/41, VILLAGE THONNACHIKUPPE, KASABA HOBLI, NELAMANGALA TALUK, TUMKUR ROAD, , BANGALORE, Karnataka, India - 562123 |
| U74210KA1991PTC012445 | SARTORIUS STEDIM INDIA PRIVATE LIMITED | No. 69/2 & 69/3, Kunigal Road, Jakkasandra, Nelamangala Taluk, NELAMANGALA , Bangalore, Karnataka, India - 562123 |
| U29100KA2011FTC058928 | SARTORIUS INDIA PRIVATE LIMITED | No. 69/2 & 69/3, Kunigal Road, Jakkasandra, Nelamangala Taluk, Nelaman gala, , Bangalore, Karnataka, India - 562123 |
| U27109KA2004PTC035007 | HAMPSON INDUSTRIES PRIVATE LIMITED | Sy. No.40/41, THONNACHI KUPPE VILLAGE KASABA HOBLI, NELAMANGALA TALUK, TUMKUR ROAD , BANGALORE, Karnataka, India - 562123 |
| U60232KA2012PTC064167 | DIMPLE LOGISTIC SERVICES INDIA PRIVATE LIMITED | 1st Floor,No 43,Ramanna Building, Madanayakanahalli, 18th Kilometre,Tumkur road. , Bangalore, Karnataka, India - 562123 |
| U01403KA2010PTC150667 | HI TECH GENETIC CROP SCIENCE PRIVATE LIMITED | No-65,RAJDHANI LAYOUT ADAKAMARANAHALLI,MAKALI POST DASANAPURA, HOBLI, TUMKUR ROAD, NORTH TA LUK , BANGALORE, Karnataka, India - 562123 |
| U28999KA2018PTC119143 | MODUHUB INDIA PRIVATE LIMITED | NO 23/1 A KEMPALINGANA HALLI NELAMANGALA TALUK KUNIGAL ROAD BANGALORE 562123 , BANGALORE, Karnataka, India - 562123 |
| U55209KA2018PTC113477 | K. RAJAN INDUSTRIAL CATERING SERVICES PRIVATE LIMITED | Sy. No.18, Kadukarenahalli Kasaba Hobli, Nelamangala , BANGALORE NORTH TALUK, Karnataka, India - 562123 |
| U74999KA2017PTC103989 | I-SEVEN ECO PRIVATE LIMITED | Survey No 9/4, Kachohalli Village, Dasanapura Hobli , Bangalore North Taluk, Karnataka, India - 562123 |
| U65992KA2015PTC078767 | JAI SRI MARUTI RAMA CHITS PRIVATE LIMITED | No. 1 (Opp. State Bank Of Mysore),Siddanahosahalli Dasanapura Hobli , Bangalore North Taluk, Karnataka, India - 562123 |
| U18101KA2007PTC042209 | LEICESTER GARMENT INDUSTRIES PRIVATE LIMITED. | Survey No. 64 & 72.2 Heggadadevanapura Village, Dasanapura Ho bli, , Bangalore North Taluk, Karnataka, India - 562123 |
| U74994KA2019PTC122585 | VXMR HUMANRESOURCE PRIVATE LIMITED | No.72, Sl.No.733, New Asst No.61/3, 1st Main Road, 9th Cross, Madavara Village, Dasanapura Hobli , Bangalore, Karnataka, India - 562123 |
| U29100KA2010PTC053710 | VESTA EQUIPMENT PRIVATE LIMITED | NO.45, NAGARUR VILLAGE, DASANAPURA HOBLI BANGALORE NORTH TALUK , BANGALORE, Karnataka, India - 562123 |
| U27900KA2023PTC171992 | COPFORM PRIVATE LIMITED | No. 01, Kachohalli Village,Dasanpura Hobli, Bangalore North Taluk,Nelamangala,Bangalore Rural,Karnataka,562123-India |
| U50200KA2011PTC059686 | RNS EARTHMOVERS PRIVATE LIMITED | No. 6/2, Makali, NH 4, Dasanapura Hobli, Bangalore North Taluk , Bangalore, Karnataka, India - 562123 |
| U51909KA2022PTC162872 | AGRO FOOD FRESH BASKET PRIVATE LIMITED | No 6/2, Jayalakshmi Industrial Estate, Opp. Himalaya Drug Co Tumkur Road Makali,Bangalore,Bangalore,Karnataka,562123-India |
| U74999KA2012PTC067100 | SAMRUD SCIENCE & HEALTH SERVICES PRIVATE LIMITED | # 67/68, 1st Main Road, Janakiram Layout, Mathahalli, Bangalore North Taluk , Bangalore, Karnataka, India - 562123 |
| U77291KA2024PTC187463 | GLOCAL ELECTRONICS PRIVATE LIMITED | PLOT NO-577/175,NAGARUR VILLAGE,DASANAPURA HOBLI,BANGALORE NORTH TALUK,DASANAPURA GRAM PANCHAYAT,Nelamangala,Bangalore Rural,Karnataka,562123-India |
| AAN-7536 | MBH PROPERTIES LLP | 35/3/2,Adkamaranahalli,21st KM of Tumkur Road Next to Himalaya Drugs,Makali Post Bangalore Bangalore, Karnataka, India - 562123 |
| U24103KA2024PTC196150 | FU-LONG METAL INDUSTRIAL INDIA PRIVATE LIMITED | Plat No. 4, Survey number 100/1, horokyadhanahalli Village,Makali Post, Off Tumkur Road(NH 4) Bangalore,Nelamangala,Bangalore Rural,Karnataka,562123-India |
| U65993KA1990PLC011017 | GRANDLEAS INVESTMENT SERVICES LIMITED | BETANAGERE VILLAGE DASANAPURA,HOBLI BANGALORE NORTH TALUK BANGALORE DIST -562123 , BANGALORE, Karnataka, India - 562123 |
| U15143KA1995PTC097034 | OMEX OILS INDIA PRIVATE LIMITED | 5/1, Madanayakanahalli, Laksmipura Road Tumkur Road , Bangalore, Karnataka, India - 562123 |
| U34202KA2018PTC111863 | JIOMEX AUTO (INDIA) PRIVATE LIMITED | 5/1, Madanayakanahalli Laksmipura Road, Tumkur Road, , Bangalore, Karnataka, India - 562123 |
| U31101KA2000PTC026953 | NIDEC INDUSTRIAL AUTOMATION INDIA PRIVATE LIMITED | NO.45, NAGARUR, HUSKUR ROAD, OFF TUMKUR ROAD , BANGALORE, Karnataka, India - 562123 |
| ACG-0947 | INVESTLEAP VENTURES LLP | Plot No.55,KNS Athena,Mathahalli,Mathahalli Road,Off Tumkur Road,Nelamangala,Bangalore Rural,Karnataka,India-562123 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154626 | 2009-05-02 | - | 2014-08-14 | 30,000,000.00 | ABN AMRO BANK NV | |
| 100119168 | 2017-08-03 | 2018-05-30 | - | 108,000,000.00 | Axis Bank Limited |
- Email ID
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- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.