Citadel Securities (India) Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 Mumbai, Maharashtra, India Struck Off

Last Updated: July 24, 2025

About Citadel Securities (India) Pvt Ltd

Citadel Securities (India) Pvt Ltd, a struck off private limited company, was established on 26 November 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC069727. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.20 M.

Its leadership includes Nitin Rameshwar Jain (Director), Ravi Saxena (Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at A - 122 Gokul Arcadesahar Road Vileparle(E), Mumbai, Maharashtra, 400057.

Company Details

CIN/LLPIN
U67120MH1992PTC069727
Registration Number
069727
Incorporation Date
26 November 1992
Authorized Capital
₹2.50 M
Paid-Up Capital
₹0.20 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 2.50 M as on 24-07-2025
Paid Up Capital ₹ 0.20 M as on 24-07-2025
Company Age 33 Year, 3 Months
Last Filing with ROC 31 Mar 2007

Comprehensive Company Insights

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Who are the key members and board of directors at Citadel Securities (India) Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Nitin Rameshwar Jain	Director	28 Aug 1993	Current
Ravi Saxena	Director	28 Aug 1993	Current

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Financial Performance of Citadel Securities (India).

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Citadel Securities (India)?

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Shareholding Pattern (FY 2024)

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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How Many Employees Work at Citadel Securities (India)?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Citadel Securities (India)

Recent Activity within the Organization

Annual General Meeting

Progress on Citadel Securities (India) Pvt Ltd last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was documented.
29 Sep 2007
Balance Sheet

Citadel Securities (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was recorded as a recent event.
31 Mar 2007
Director Appointment

Progress on Nitin Rameshwar Jain was appointed as a Director was appointed as a Director on 28 Aug 1993 & has been associated with this company since 32 years 6 months . was documented.
28 Aug 1993
Director Appointment

Ravi Saxena was appointed as a Director was appointed as a Director on 28 Aug 1993 & has been associated with this company since 32 years 6 months . was recorded as a recent event.
28 Aug 1993
Company Incorporation

Citadel Securities (India) Pvt Ltd was registered on 26 Nov 1992 with Roc Mumbai & aged 33 years 3 months as per MCA records. was recorded as a recent event.
26 Nov 1992

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