Citadel Intelligent Systems Limited - Due diligence report

A 360° intelligence report on Citadel Intelligent Systems Limited: trust score, financial health, credit view, compliance, directors, growth…

2007-09-28 Bangalore, Karnataka Active Unlisted Active Compliant
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Citadel Intelligent Systems Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Citadel Intelligent Systems Limited is assessed as Moderate with a Trust Score of 58/100. Citadel Intelligent Systems Limited is an active public limited indian non-government company incorporated in 2007, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Citadel Intelligent Systems Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (10.80 cr) · 1 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Abn Amro Bank Nv1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TOM KRIECKAERT 01234567 Director 01/04/2018 6 yrs Approved
PAWAN VENKAT RAM VETCHA 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASHEKAR HOSA AGRAHARA GOVINDARAO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 10 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.80 cr already registered.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
PAWAN VENKAT RAM VETCHA
01 Apr 2021
Director ceased
KISHAN KUMAR SHETTY
29 Sep 2020
Director appointed
PAWAN VENKAT RAM VETCHA (Director)
12 Feb 2019
Securities allotted
779220 Equity Shares - 6.00 cr raised
31 Mar 2018
Share transfer (FY 2018)
10.00000000 shares to JYOTI LAKSHMI GUNDURAO
Share transfer (FY 2018)
10.00000000 shares to CHANDANA C
Share transfer (FY 2018)
10.00000000 shares to ARADHANA SHETTY
Share transfer (FY 2018)
10.00000000 shares to ASHWATH SHETTY
Share transfer (FY 2018)
371518.00000000 shares to KISHAN KUMAR SHETTY
Share transfer (FY 2018)
371520.00000000 shares to KISHAN KUMAR SHETTY
Share transfer (FY 2018)
1486056.00000000 shares to AKAASH CONNECTIVITY SOLUTIONS PRIVATE LIMITED
03 Aug 2017
Charge created
Axis Bank Limited - 10.80 cr
17 Mar 2017
Director ceased
CHETINAHALLI VENKATAPPA RAVISHANKAR
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pattern Effects Labs U74999KA2017PTC103264 Bangalore North, Karnataka, India
Notaphily Services Private Limited U74999GA2018PTC013734 Cansaulim Goa, Goa, India
Bonvive India Limited U74999MH2016PLC283286 Thane, Maharashtra, India
Operative Energy Solutions (I) Private Limited U74999UP2018PTC107878 Ghazibhad, Uttar Pradesh, India
Ameuro Migration Private Limited U63030DL2019PTC358635 Delhi, Delhi, India
Sensorindica Technologies Private Limited U72900UP2020PTC125824 Noida, Uttar Pradesh, India
Styxtech Systems Private Limited U72900TG2019PTC134843 Shaikpet, Telangana, India
Agrimitra Farmer Producer Company Limited U01100UP2020PTC127987 Mirzapur, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Citadel Intelligent Systems Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Citadel Intelligent Systems Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Citadel Intelligent Systems Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Citadel Intelligent Systems Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Citadel Intelligent Systems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Citadel Intelligent Systems Limited an active company?

Citadel Intelligent Systems Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Citadel Intelligent Systems Limited financially healthy?

Citadel Intelligent Systems Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Citadel Intelligent Systems Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Citadel Intelligent Systems Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Citadel Intelligent Systems Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Citadel Intelligent Systems Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Citadel Intelligent Systems Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.