Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Citadel Management Consulting covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (45), financial health (80), director (95) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Citadel Management Consulting Company identity, industry, contact, and registration details from MCA and company records.
Citadel Management Consulting was incorporated on 23 March 2009 and is registered with ROC Hyderabad. It is an active private limited company, now about 17 years old. The registered office is at Plot 13, H.No 3-38-40 Shobana Colony, West Marredpally, Secunderabad, Telangana.
In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.
Emani Venkata Naga Vijay Datt and Emani Venkataphanindra Satya Krishna are its two directors, both appointed when the company was incorporated. One former director, Tamal Raha, left in May 2018. Between them, the directors also sit on the boards of 9 other companies, including Atlas Spine Care Private Limited and Citadel Food And Agri Sciences Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.
- Location Plot 13, H.No 3-38-40 Shobana Colony, West Marredpally, Secunderabad, Telangana - 500026
- Website citadelgroup.in
Current Directors of Citadel Management Consulting (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Citadel Management Consulting Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Citadel Management Consulting Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 25 Mar 2022 |
17.03 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Management consultancy activities | 100 |
Companies With Common Directors Of Citadel Management Consulting Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Citadel Management Consulting Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Citadel Management Consulting Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Citadel Management Consulting MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Citadel Management Consulting Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Citadel Management Consulting?
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When was Citadel Management Consulting incorporated?
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What is the current status of Citadel Management Consulting?
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When did Citadel Management Consulting last file accounts and hold an AGM?
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Citadel Management Consulting - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
