Citadel Securities (India) Pvt Ltd Company Logo

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:

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 Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2007
Company report

Citadel Securities (India) Pvt Ltd

Company Report FY 2025-2026

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

Access Report Banner Element

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

Current Directors

NameDesignationAppointment DateStatus
Nitin Rameshwar JainDirector28 Aug 1993Current
Ravi SaxenaDirector28 Aug 1993Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Citadel Securities (India).

Enhance accessibility to Citadel Securities (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Citadel Securities (India) revenue growth over time
Citadel Securities (India) profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

Unlock access to Citadel Securities (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Citadel Securities (India)?

Unlock and access historical data on people associated with Citadel Securities (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Citadel Securities (India) Pvt Ltd

Deals i

Graph showing company valuation over time

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

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.

  • Balance Sheet

    The activity Citadel Securities (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was completed.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Company Incorporation

    The activity Citadel Securities (India) Pvt Ltd was registered on 26 Nov 1992 with Roc Mumbai & aged 33 years 1 month as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Citadel Securities (India) Pvt Ltd?

    The CIN of Citadel Securities (India) Pvt Ltd is U67120MH1992PTC069727.

  • Where is Citadel Securities (India) Pvt Ltd headquartered?

    Citadel Securities (India) Pvt Ltd is headquartered at A - 122 Gokul Arcadesahar Road Vileparle(E), Mumbai, Maharashtra, 400057.

  • When was Citadel Securities (India) Pvt Ltd incorporated?

    Citadel Securities (India) Pvt Ltd was incorporated on 26 November 1992.

  • Who are the current directors of Citadel Securities (India) Pvt Ltd?

    The current directors of Citadel Securities (India) Pvt Ltd are

  • What is the primary industry of Citadel Securities (India) Pvt Ltd?

    The primary industry of Citadel Securities (India) Pvt Ltd is Financial Services.

  • Is Citadel Securities (India) Pvt Ltd a listed company?

    Citadel Securities (India) Pvt Ltd is unlisted.

  • What is the capital structure of Citadel Securities (India) Pvt Ltd?

    The authorized capital of Citadel Securities (India) Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.20 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial