Citi Securities Private Limited
About Citi Securities Private Limited
Data last updated:
Citi Securities Private Limited is a private limited company based in Bathinda, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PTC015733.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Gaurav Jindal and Saroj Jindal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Near Star Resorts Bye Pass Road Rampura Phul, Bathinda, Punjab, India – 151103.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Citi Securities Private Limited's registered office is in Bathinda, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear Star Resorts Bye Pass Road Rampura Phul, Bathinda, Punjab, India – 151103
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Citi Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Citi Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citi Securities Private Limited, buy the company report.
Board of directors of Citi Securities Private Limited
Citi Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Jindal Also directs: Stelco Limited, Standard Tradecom Private Limited, Amiya Financial Services Limited and 1 more | Director | 02 Nov 2010 | 15 Years 11 Months | Current |
| Saroj Jindal | Director | 02 Nov 2010 | 15 Years 11 Months | Current |
Auditor
Citi Securities Private Limited is audited by RAMPRAKASHARORA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMPRAKASHARORA | FY 2017 | 084994 |
Shareholding
The shareholding of Citi Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Citi Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Citi Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citi Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citi Securities Private Limited has 12 board changes on record since 1998: 7 appointments and 5 cessations. The latest: Paramjit Singh ceased to be Director on 23 Nov 2010.
3 earlier events are in the company report.
Frequently asked questions
Citi Securities is an active private limited company based in Bathinda, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 February 1995 (31+ years old) and is registered under CIN U67120PB1995PTC015733.
Citi Securities has 2 current directors:
- Gaurav Jindal - Director
- Saroj Jindal - Director
The latest financial statements of Citi Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Citi Securities is U67120PB1995PTC015733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Securities was incorporated on 06 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Paramjit Singh ceased to be Director on 23 Nov 2010. Deepak Sadana ceased to be Director on 22 Nov 2010. Girish Sadana ceased to be Director on 22 Nov 2010. Citi Securities has 12 board changes on record in total.
The registered office of Citi Securities is at Near Star Resorts Bye Pass Road Rampura Phul, Bathinda, Punjab, India – 151103.
Citi Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Citi Securities is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Citi Securities can be reached at its registered office: Near Star Resorts Bye Pass Road Rampura Phul, Bathinda, Punjab, India – 151103.