Citadel Tradecom Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 17-11-2024
- Paid Up Capital ₹ 0.10 M
as on 17-11-2024
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 30.27 Cr
as on 17-11-2024
- Revenue 29.41%
(FY 2023)
- Profit 50.88%
(FY 2023)
- Ebitda 17.37%
(FY 2023)
- Net Worth 42.84%
(FY 2023)
- Total Assets 17.12%
(FY 2023)
About Citadel Tradecom
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹30.27 Cr.
Sagar Bindal, Ram Gupta, and Pooja Gupta serve as directors at the Company.
- CIN/LLPIN
U52590DL2012PTC233441
- Company No.
233441
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Citadel Tradecom?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sagar Bindal  | Director | 25-Feb-2015 | Current |
| Ram Gupta | Director | 25-Feb-2015 | Current |
| Pooja Gupta | Director | 25-Feb-2015 | Current |
Financial Performance of Citadel Tradecom.
Citadel Tradecom Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.41% increase. The company also saw a substantial improvement in profitability, with a 50.88% increase in profit. The company's net worth Soared by an impressive increase of 42.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citadel Tradecom?
In 2023, Citadel Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Chartered Bank Creation Date: 28 Apr 2022 | ₹1.49 Cr | Open |
Hdfc Bank Limited Creation Date: 22 Apr 2021 | ₹13.97 Cr | Open |
Deutsche Bank Ag Creation Date: 13 May 2015 | ₹2.30 Cr | Open |
How Many Employees Work at Citadel Tradecom?
Citadel Tradecom has a workforce of 27 employees as of Apr 06, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citadel Tradecom, 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 Tradecom's trajectory.
Rating
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
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.
