It is a financial services foreign private limited company based in Dlf Qe, Haryana, India, established in 2021.
2021 | Dlf Qe, Haryana, India | ActiveCitadel 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 Delhi. 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 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Suite 4B112, Wework Two Horizon Centre Dlf, Golf Course Road, Dlf Phase 5, Dlf Qe, Haryana, 122002.
U67100HR2021FTC095913
095913
28 June 2021
₹4,000.00 Cr
₹2,790.20 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Peter Richard Thomas Colven | Director | 01 Sep 2023 | Current |
| Vivek Ladha | Whole-Time Director | 20 Dec 2024 | Current |
| Suneet Kumar | Whole-Time Director | 08 Jul 2025 | Current |
| Gustaf Mattias Ericson | Whole-Time Director | 08 Jul 2025 | Current |
| 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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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%.
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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.
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₹16,335,000,000.00
₹0
| 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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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.
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.
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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.
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.
Suneet Kumar 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 4 months 24 days . was recorded as a recent event.
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 4 months 24 days . was documented.
The activity A charge with Others amounted to Rs. 275.00 Cr with Charge ID 101112999 was registered on 02 Jun 2025. was completed.
Progress on A charge with Others amounted to Rs. 508.50 Cr with Charge ID 101111766 was registered on 30 May 2025. was documented.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 850.00 Cr with Charge ID 101092267 was registered on 22 Apr 2025. was documented.
The CIN of Citadel Securities India Markets Private Limited is U67100HR2021FTC095913.
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.
Citadel Securities India Markets Private Limited was incorporated on 28 June 2021.
The current directors of Citadel Securities India Markets Private Limited are
The primary industry of Citadel Securities India Markets Private Limited is Financial And Insurance Service.
Citadel Securities India Markets Private Limited is unlisted.
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.
The compliance status of Citadel Securities India Markets Private Limited is Compliant.
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