Citadel Motors Private Limited

U50100MH2019PTC323179ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Citadel Motors Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Amit. Citadel Motors Private Limited operates in Auto Trade (NIC 50100) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹5.0K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-5.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Auto Trade
NIC 50100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
a*************(at)gmail.com
Registered Office
FLAT NO. 202, HARSH APARTMENT,NEAR SANGRAM BAR GANESH NAGAR, NANDANWAN, NAGPUR Nagpur MH 440009 IN
CITADEL MOTORS PRIVATE LIMITED
Brand CITADEL MOTORS PRIVATE LIMITED · Legal entity Citadel Motors Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of CITADEL MOTORS PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Joined to MCA on CIN U50100MH2019PTC323179

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO. 202, HARSH APARTMENT,NEAR SANGRAM BAR GANESH NAGAR, NANDANWAN, NAGPUR Nagpur MH 440009 IN
NIC code
50100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*************(at)gmail.com
Section
Auto Trade
ROC
ROC - MUMBAI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Mar 2019 · 30 Nov 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Citadel Motors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
192256432State Bank of India(Bank)₹18.62 Cr19 Sep 2020Satisfied
680125043Axis Bank Ltd(Bank)₹11.16 Cr19 Sep 2019Open
790671427HDFC Bank Ltd(Bank)₹18.94 Cr04 Jul 2020Satisfied
964635836Kotak Mahindra Bank Ltd(Bank)₹17.57 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Citadel Motors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-1.61%
2022-23-1.61%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters159,89,97971.80%
Institutional Investors19,79,88911.75%
Public & Others1213,72,74116.45%
See the full shareholding pattern

Promoter, institutional & public holding for Citadel Motors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

43 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P41
Employees
Paid-up capital
Bottom quartile · P12
Compliance Health
96
63
96
2nd quartile · P67

Top 10 in Auto Trade

by healthView all ›
01
Shriram Automall India Limited
Tamil Nadu · Inc 2010
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
K.T.S. Automotors Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
05
Ucs Construction Private Limited
West Bengal · Inc 2007
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Bhagawati Elite Motors Private Limited
Madhya Pradesh · Inc 2016
Paid-up
Revenue
A · 96
08
Ram Hari Motors Private Limited
Himachal Pradesh · Inc 2003
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Mar 2019
Company incorporated
Citadel Motors Private Limited registered with ROC - MUMBAI; year 2019
27 Mar 2019
Amit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Citadel Motors Private Limited

When was Citadel Motors Private Limited incorporated?
Citadel Motors Private Limited was incorporated in 2019 (around 27 Mar 2019). Its CIN is U50100MH2019PTC323179 and it is registered with ROC - MUMBAI.
Where is Citadel Motors Private Limited located?
Citadel Motors Private Limited is headquartered in Maharashtra, at: FLAT NO. 202, HARSH APARTMENT,NEAR SANGRAM BAR GANESH NAGAR, NANDANWAN, NAGPUR Nagpur MH 440009 IN .
What sector does Citadel Motors Private Limited operate in?
Citadel Motors Private Limited operates in the Auto Trade sector (NIC code 50100), classified as Non-govt company.
Who are the directors of Citadel Motors Private Limited?
Citadel Motors Private Limited has 1 active director: Amit (Director).
What is the paid-up capital of Citadel Motors Private Limited?
Citadel Motors Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Citadel Motors Private Limited have any open charges?
Citadel Motors Private Limited has no open MCA-registered charges on record.
What is Citadel Motors Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Citadel Motors Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.