Citadel Realty And Developers Limited - Company overview

Citadel Realty And Developers is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L21010MH1960PLC011764…

1960-07-26 Mumbai, Maharashtra Active Listed Active Compliant
CR Citadel Realty And Developers Limited
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Key Metrics

AUTHORISED CAPITAL
23.00 cr
PAID-UP CAPITAL
8.31 cr
COMPANY AGE
65 Years 11 Months
since 1960-07-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
1
-30.00 cr
SATISFIED CHARGES
1
30.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-11-16 19:10:14

Company Health Scores

Health scores for Citadel Realty And Developers 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.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (95), director (35) and company-foundation signals.
  • Operating for 65+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director YAMINI DILIP DAND has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Citadel Realty And Developers

Citadel Realty And Developers is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L21010MH1960PLC011764). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 26, 1960 (66+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location Futurex, N.M. Joshi Marg Lower Parel West, Mumbai, Maharashtra - 400013
  • Website citadelrealty.in
Name History
CIN / LLPINL21010MH1960PLC011764
Company No.011764
Stock Symbol BSE: 502445
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1960-07-26
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Citadel Realty And Developers

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Citadel Realty And Developers (8)

S
Director | Since 2015-03-25 | DIN: 00199734
N
CEO | Since 2024-01-30 | DIN: 00199785
N
Nilesh Dhankumar Dand
CEO | Since 2024-02-29 | AADPD8363N
P
Whole-time director | Since 2024-05-30 | DIN: 03362384
Y
Director | Since 2024-08-13 | DIN: 03441691
C
Director | Since 2010-01-14 | DIN: 00135296

Charges of Citadel Realty And Developers

Icici Bank Limited : 30.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -30.00 cr
Satisfied 30.00 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 30 Dec 2014
30.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Citadel Realty And Developers
What is CIN of Citadel Realty And Developers?
The Corporate Identification Number (CIN) for Citadel Realty And Developers is L21010MH1960PLC011764. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 011764 as per MCA.
When was Citadel Realty And Developers incorporated?
Citadel Realty And Developers was incorporated 65 years 11 months ago on 26 Jul 1960.
What is paid-up capital and authorised share capital of Citadel Realty And Developers?
The paid-up capital of Citadel Realty And Developers is ₹ 83,050,000.00 and authorised share capital is ₹ 230,000,000.00.
Who are the current board members and directors of Citadel Realty And Developers?
Citadel Realty And Developers shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Citadel Realty And Developers?
As per Ministry of Corporate Affairs (MCA), the registered address of Citadel Realty And Developers is Futurex, N.M. Joshi Marg Lower Parel West, Mumbai, Maharashtra, 400013, India.
Is Citadel Realty And Developers registered with any stock exchange in India?
Yes, Citadel Realty And Developers is registered on Bombay Stock Exchange (BSE).
What is the official website of Citadel Realty And Developers?
The official website of Citadel Realty And Developers is https://citadelrealty.in.
What is the ROC code of Citadel Realty And Developers?
Citadel Realty And Developers ROC code is Roc Mumbai.
What is the company classification of Citadel Realty And Developers?
Citadel Realty And Developers is classified as Public Limited Indian Non-Government Company.
Citadel Realty And Developers - is it listed or unlisted?
Citadel Realty And Developers is a Listed company.
What is the current status of Citadel Realty And Developers?
Citadel Realty And Developers is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Citadel Realty And Developers associated with?
Citadel Realty And Developers lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Citadel Realty And Developers have GST registrations on file?
Citadel Realty And Developers shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Citadel Realty And Developers?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Citadel Realty And Developers.
How do I contact Citadel Realty And Developers?
Use the official website at https://citadelrealty.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Citadel Realty And Developers?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Citadel Realty And Developers?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.