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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2020-10-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Citadel Logistics 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
87/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), director (90) and company-foundation signals.
- Operating for 5 years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Low risk
90/100
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 Logistics Private Limited
Citadel Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999KL2020PTC065098). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on October 16, 2020 (6+ years old), headquartered in Kondotty, Kerala, India. The company is currently Active.
Miscellaneous Business Activities
Other Services
- Location 10/920 Npm Complex Byepass Road, Kondotty, Kerala - 673638
CIN / LLPINU74999KL2020PTC065098
Company No.065098
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-10-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-
Financial Performance of Citadel Logistics Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Citadel Logistics Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Citadel Logistics Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Citadel Logistics Private Limited
What is CIN of Citadel Logistics Private Limited?
The Corporate Identification Number (CIN) for Citadel Logistics Private Limited is U74999KL2020PTC065098. 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 065098 as per MCA.
When was Citadel Logistics Private Limited incorporated?
Citadel Logistics Private Limited was incorporated 5 years 8 months ago on 16 Oct 2020.
What is paid-up capital and authorised share capital of Citadel Logistics Private Limited?
The paid-up capital of Citadel Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Citadel Logistics Private Limited?
Citadel Logistics 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 Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Citadel Logistics Private Limited is 10/920 Npm Complex Byepass Road, Kondotty, Kerala, 673638, India.
What is the ROC code of Citadel Logistics Private Limited?
Citadel Logistics Private Limited ROC code is Roc Ernakulam.
What is the company classification of Citadel Logistics Private Limited?
Citadel Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Citadel Logistics Private Limited - is it listed or unlisted?
Citadel Logistics Private Limited is a Unlisted company.
What is the current status of Citadel Logistics Private Limited?
Citadel Logistics Private Limited is currently Active and registered in Kondotty, Kerala, India.
What industry or business activity is Citadel Logistics Private Limited associated with?
Citadel Logistics Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Citadel Logistics 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 Logistics 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.
