Citadel Technomech Private Limited - Company overview

Citadel Technomech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31501MP2006PTC…

2006-09-13 Indore, Madhya Pradesh Active Unlisted Active Compliant
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CT Citadel Technomech Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 26.6%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -70.8%
FY 2023
EBITDA
₹10–50 Lakh
▼ -38.9%
FY 2023
NET WORTH
₹1–5 Cr
▲ 17.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 13.7%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
1.56 cr
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
20 Years 0 Months
since 2006-09-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-21 13:39:17
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Citadel Technomech Private Limited 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Technomech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Citadel Technomech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31501MP2006PTC018958). Business overview includes Environment (Waste Management & Recycling Solutions), incorporated on September 13, 2006 (20+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Environment •••••••• Information Technology ••••••••
  • Location Plot No.1 Niranjanpur Colony, Opposite Ida Hersingaar Apartment, Scheme No.136,, Indore, Madhya Pradesh - 452010
  • Website citadelmsw.com
Legal NameCitadel Technomech Private Limited
CIN / LLPINU31501MP2006PTC018958
Company No.018958
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Citadel Technomech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Managing Director | Since 2006-09-13 | DIN: 00068445
K
Director | Since 2006-09-13 | DIN: 00068581

Financial Performance of Citadel Technomech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 26.6%
P&L ₹1–10 Lakh ▼ -70.8%
EBITDA ₹10–50 Lakh ▼ -38.9%
Net worth ₹1–5 Cr ▲ 17.7%

Charges of Citadel Technomech Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 1.26 cr
Hdb Financial Services Limited : 17.45 Lakh
Indore Paraspar Sahakari Bank Limited : 12.94 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 1.56 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 29 Jul 2020
6.00 Lakh Open
Axis Bank Limited
Creation Date: 24 Dec 2018
1.20 cr Open
Hdb Financial Services Limited
Creation Date: 24 Nov 2014
17.45 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100
Professional, Scientific and TechnicalOther professional, scientific and technical activities100.00

Companies With Common Directors Of Citadel Technomech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Citadel Technomech Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Citadel Technomech Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Citadel Technomech Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Citadel Technomech Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Citadel Technomech Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Citadel Technomech Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Citadel Technomech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Citadel Technomech Private Limited?
The Corporate Identification Number (CIN) for Citadel Technomech Private Limited is U31501MP2006PTC018958. 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 018958 as per MCA.
When was Citadel Technomech Private Limited incorporated?
Citadel Technomech Private Limited was incorporated 20 years 22 days ago on 13 Sep 2006.
Who are the current board members and directors of Citadel Technomech Private Limited?
Citadel Technomech Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Citadel Technomech Private Limited?
Citadel Technomech Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Citadel Technomech Private Limited?
The official website of Citadel Technomech Private Limited is https://citadelmsw.com.
What is the ROC code of Citadel Technomech Private Limited?
Citadel Technomech Private Limited ROC code is Roc Gwalior.
What is the company classification of Citadel Technomech Private Limited?
Citadel Technomech Private Limited is classified as Private Limited Indian Non-Government Company.
Citadel Technomech Private Limited - is it listed or unlisted?
Citadel Technomech Private Limited is a Unlisted company.
What is the current status of Citadel Technomech Private Limited?
Citadel Technomech Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Citadel Technomech Private Limited associated with?
Citadel Technomech Private Limited lists activity aligned with: Environment - Waste Management & Recycling Solutions - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Citadel Technomech Private Limited have GST registrations on file?
Citadel Technomech Private Limited 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 Technomech Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Citadel Technomech Private Limited.
How do I contact Citadel Technomech Private Limited?
Use the official website at https://citadelmsw.com 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 Technomech Private Limited?
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 Technomech Private Limited?
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.