Citadel Iswm Project Singrauli Private Limited

This company specializes in waste management and recycling, including various types of waste and by-products.

2018 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Citadel Iswm Project Singrauli Profile

Key Indicators

  • Authorised Capital ₹ 6.25 Cr
  • Paid Up Capital ₹ 5.23 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.54 Cr
  • Revenue Growth 13.47%
  • Profit Growth -5.70%
  • Ebitda -2.07%
  • Net Worth 49.82%
  • Total Assets -12.31%

About Citadel Iswm Project Singrauli

Citadel Iswm Project Singrauli Private Limited (CIPSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 2018 (Six years and five months 18 days old ). Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Environment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.25 Cr and a paid-up capital of Rs 5.23 M.

The company currently has active open charges totaling ₹4.54 Cr.

Manish Tiwari, Prayank Jain, and Deepak Sharma serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U90000MP2018PTC047060

  • Company No.

    047060

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Nov 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Environment
Company report

Citadel Iswm Project Singrauli Private Limited

Explore comprehensive data for Citadel Iswm Project Singrauli Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Citadel Iswm Project Singrauli?

Board Members (3)

NameDesignationAppointment DateStatus
Manish Tiwari Country flag representing In Director 13-Nov-2018Current
Prayank Jain Country flag representing In Additional Director 14-Nov-2018Current
Deepak Sharma Country flag representing In Director 26-Nov-2019Current

Financial Performance of Citadel Iswm Project Singrauli.

Citadel Iswm Project Singrauli Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.47% increase. The company also saw a slight decrease in profitability, with a 5.7% decrease in profit. The company's net worth Soared by an impressive increase of 49.82%.

Citadel Iswm Project Singrauli revenue growth over time
Citadel Iswm Project Singrauli profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
13.47%
Revenue from Operations
13.43%
Total Assets
-12.31%
Profit or Loss
-5.70%
Net Worth
49.82%
EBITDA
-2.07%

What is the Ownership and Shareholding Structure of Citadel Iswm Project Singrauli?

In 2023, Citadel Iswm Project Singrauli had a promoter holding of 67.00% and a public holding of 33.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.54 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 3.83 Cr
  • Others : 0.71 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2022Axis Bank Limited₹6.62 MOpen
05 May 2022Others₹3.27 MOpen
22 Feb 2022Axis Bank Limited₹2.67 MOpen
01 Oct 2020Others₹0.53 MOpen
01 Oct 2020Others₹3.33 MOpen

How Many Employees Work at Citadel Iswm Project Singrauli?

Citadel Iswm Project Singrauli has a workforce of 102 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Citadel Iswm Project Singrauli Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citadel Iswm Project Singrauli, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citadel Iswm Project Singrauli's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Citadel Iswm Project Singrauli

Recent activity within the organization

  • Annual General Meeting

    Citadel Iswm Project Singrauli Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Citadel Iswm Project Singrauli Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.66 Cr with Charge ID 100616738 was registered on 31 Aug 2022.

  • Charges

    A charge with Others amounted to Rs. 0.33 Cr with Charge ID 100579434 was registered on 05 May 2022.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.27 Cr with Charge ID 100542242 was registered on 22 Feb 2022.

  • Charges

    A charge with Others amounted to Rs. 0.05 Cr with Charge ID 100385403 was registered on 01 Oct 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Citadel Iswm Project Singrauli Private Limited?

    Citadel Iswm Project Singrauli Private Limited was incorporated on 13 Nov 2018.

  • What is authorized share capital and paid-up capital of Citadel Iswm Project Singrauli Private Limited?

    The authorized share capital of Citadel Iswm Project Singrauli Private Limited is ₹ 6.25 Cr and paid-up capital is ₹ 5.23 M.

  • Who are the current board members & directors of Citadel Iswm Project Singrauli Private Limited?

    Currently 3 directors are associated with Citadel Iswm Project Singrauli Private Limited.

    • Manish Tiwari
    • Prayank Jain
    • Deepak Sharma

  • What is the registered address of Citadel Iswm Project Singrauli Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citadel Iswm Project Singrauli Private Limited is Plot No.1 Niranjanpur Colony Opposite Ida Hersingaar Apartment Scheme No.136, India, Indore, Madhya Pradesh, 452010.

  • What is the corporate identification number (CIN) and company number of Citadel Iswm Project Singrauli Private Limited?

    The corporate identification number (CIN) of Citadel Iswm Project Singrauli Private Limited is U90000MP2018PTC047060 and the company number is 047060 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Citadel Iswm Project Singrauli Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Citadel Iswm Project Singrauli Private Limited has risen by 13.47%.

  • How many employees does Citadel Iswm Project Singrauli Private Limited currently have?

    As Per 2023 financial reports, 102 employees are currently employed by Citadel Iswm Project Singrauli Private Limited.

  • What change has been observed in the net worth of Citadel Iswm Project Singrauli Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Citadel Iswm Project Singrauli Private Limited has experienced an upsurge of 49.82%.

  • What are the total open charges for Citadel Iswm Project Singrauli Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Citadel Iswm Project Singrauli Private Limited amount to ₹ 4.54 Cr.

  • When was the last Balance Sheet of Citadel Iswm Project Singrauli Private Limited filed with the ROC?

    The most recent Balance Sheet for Citadel Iswm Project Singrauli Private Limited was filed with the ROC on 31 Mar 2023.

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