Citadel Securities India Markets Private Limited - Company Profile

It is a financial services foreign private limited company based in Dlf Qe, Haryana, India, established in 2021.
2021 Dlf Qe, Haryana, India Active
Last Updated:
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About Citadel Securities India Markets Private Limited

Citadel Securities India Markets Private Limited, a active foreign private limited company, was established on 28 June 2021 in Dlf Qe, Haryana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67100HR2021FTC095913. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹4,000.00 Cr and a paid-up capital of ₹2,790.20 Cr.

It upholds a compliant status. Employing 9 professional, Its leadership includes Peter Richard Thomas Colven (Director), Vivek Ladha (Whole-Time Director), Suneet Kumar (Whole-Time Director). Past directors included Jatin Phutela, Peter Richard Thomas Colven, Anand Kumar Sinha. It holds ₹1,633.50 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Suite 4B112, Wework Two Horizon Centre Dlf, Golf Course Road, Dlf Phase 5, Dlf Qe, Haryana, 122002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100HR2021FTC095913

  • Registration Number

    095913

  • Incorporation Date

    28 June 2021

  • Authorized Capital

    ₹4,000.00 Cr

  • Paid-Up Capital

    ₹2,790.20 Cr

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4,000.00 Cr
  • Paid Up Capital ₹ 2,790.20 Cr
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,633.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** 3345.26%
  • Ebitda **** 5550.77%
  • Net Worth 4922.39%
  • Total Assets **** 4729.76%
Company report

Citadel Securities India Markets Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citadel Securities India Markets Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Citadel Securities India Markets Private Limited?
Current Directors
Name Designation Appointment Date Status
Peter Richard Thomas Colven Director 01 Sep 2023 Current
Vivek Ladha Whole-Time Director 26 Sep 2025 Current
Suneet Kumar Whole-Time Director 26 Sep 2025 Current
Gustaf Mattias Ericson Whole-Time Director 08 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 06 Jun 2023 Past
Pramod Abcsdd Additional Director 25 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Director 19 Oct 2021 Past
Pramod Abcsdd Additional Director 23 Jan 2025 Past
Pramod Abcsdd Additional Director 25 Sep 2023 Past

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Financial Performance of Citadel Securities India Markets.

Citadel Securities India Markets Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 3345.26% increase in profit. The company's net worth Soared by an impressive increase of 4922.39%.

Citadel Securities India Markets revenue growth over time
Citadel Securities India Markets profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
*******
 4729.76%
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*******
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Profit or Loss
*******
 3345.26%
*******
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*******
Net Worth
*******
 4922.39%
*******
*******
*******
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EBITDA
*******
 5550.77%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Citadel Securities India Markets?

In 2023, Citadel Securities India Markets had a promoter holding of 6.72% and a public holding of 93.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹16,335,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 850.00 Cr
  • Others : 783.50 Cr
Latest Charge Details
Date Lender Amount Status
02 Jun 2025 Others ₹275.00 Cr Open
30 May 2025 Others ₹508.50 Cr Open
22 Apr 2025 The Hongkong And Shanghai Banking Corporation Limited ₹850.00 Cr Open

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How Many Employees Work at Citadel Securities India Markets?

Citadel Securities India Markets has a workforce of 9 employees as of Aug 01, 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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citadel Securities India Markets, 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 Securities India Markets'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.

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Latest Updates, News, and FAQs on Citadel Securities India Markets
Recent Activity within the Organization
  • Annual General Meeting

    Citadel Securities India Markets Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Vivek Ladha was appointed as a Whole-time director was appointed as a Whole-time director on 26 Sep 2025 & has been associated with this company since 5 months 1 day . was documented.

  • Director Appointment

    Suneet Kumar was appointed as a Whole-time director was appointed as a Whole-time director on 26 Sep 2025 & has been associated with this company since 5 months 1 day . was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 508.50 Cr registered on 30 May 2025 with Charge ID 101111766 was modified on 15 Jul 2025. was documented.

  • Director Appointment

    Progress on Gustaf Mattias Ericson was appointed as a Whole-time director was appointed as a Whole-time director on 08 Jul 2025 & has been associated with this company since 7 months 20 days . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 275.00 Cr with Charge ID 101112999 was registered on 02 Jun 2025. was documented.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Citadel Securities India Markets Private Limited?

The CIN of Citadel Securities India Markets Private Limited is U67100HR2021FTC095913.

Where is Citadel Securities India Markets Private Limited headquartered?

Citadel Securities India Markets Private Limited is headquartered at Suite 4B112, Wework Two Horizon Centre Dlf, Golf Course Road, Dlf Phase 5, Dlf Qe, Haryana, 122002.

When was Citadel Securities India Markets Private Limited incorporated?

Citadel Securities India Markets Private Limited was incorporated on 28 June 2021.

Who are the current directors of Citadel Securities India Markets Private Limited?

The current directors of Citadel Securities India Markets Private Limited are

What is the primary industry of Citadel Securities India Markets Private Limited?

The primary industry of Citadel Securities India Markets Private Limited is Financial And Insurance Service.

Is Citadel Securities India Markets Private Limited a listed company?

Citadel Securities India Markets Private Limited is unlisted.

What is the capital structure of Citadel Securities India Markets Private Limited?

The authorized capital of Citadel Securities India Markets Private Limited is ₹4,000.00 Cr, and the paid-up capital is ₹2,790.20 Cr.

What is the compliance status of Citadel Securities India Markets Private Limited?

The compliance status of Citadel Securities India Markets Private Limited is Compliant.

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