Citadel Securities (India) Pvt Ltd
About Citadel Securities (India) Pvt Ltd
Data last updated: 24 July 2025
Citadel Securities (India) Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 November 1992.
Registered with ROC Mumbai under CIN U67120MH1992PTC069727.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Nitin Rameshwar Jain and Ravi Saxena.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: A – 122 Gokul Arcadesahar Road Vileparle(E), Mumbai, Maharashtra, India – 400057.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 122 Gokul Arcadesahar Road Vileparle(E), Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Citadel Securities (India) Pvt Ltd
Citadel Securities (India) Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitin Rameshwar Jain
Also directs:
Amanta Healthcare Limited, Natco Pharma Limited
|
Director | 28 Aug 1993 | 32 Years 11 Months | As last reported |
| Ravi Saxena | Director | 28 Aug 1993 | 32 Years 11 Months | As last reported |
Financials of Citadel Securities (India) Pvt Ltd FY 2007 filings available
Ten-year financial statements for Citadel Securities (India) Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Citadel Securities (India) Pvt Ltd
Citadel Securities (India) Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citadel Securities (India) Pvt Ltd
View historical data on people associated with Citadel Securities (India) Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Citadel Securities (India) Pvt Ltd
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GST Compliance of Citadel Securities (India) Pvt Ltd
GST registrations and filing compliance for Citadel Securities (India) Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Citadel Securities (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Citadel Securities (India) Pvt Ltd
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MSME Payment Delays by Citadel Securities (India) Pvt Ltd
MSME payment history for Citadel Securities (India) Pvt Ltd
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Subsidiaries & Group Companies of Citadel Securities (India) Pvt Ltd
Corporate group structure for Citadel Securities (India) Pvt Ltd
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MCA Filings & Documents of Citadel Securities (India) Pvt Ltd
MCA filings and documents for Citadel Securities (India) Pvt Ltd
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Recent Activity on Citadel Securities (India) Pvt Ltd
Frequently Asked Questions about Citadel Securities (India) Pvt Ltd
Citadel Securities (India) Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citadel Securities (India) Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 1992 and is registered under CIN U67120MH1992PTC069727. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Citadel Securities (India) Pvt Ltd are:
- Nitin Rameshwar Jain - Director
- Ravi Saxena - Director
The CIN (Corporate Identification Number) of Citadel Securities (India) Pvt Ltd is U67120MH1992PTC069727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Citadel Securities (India) Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at A – 122 Gokul Arcadesahar Road VileparleE, Mumbai, Maharashtra, India – 400057.