Citadel Securities India Markets Private Limited
Company provides stockbroking and trading services, including various financing activities, in India and abroad.
2021 | Gurugram, Haryana (India) | Active
Citadel Securities India Markets Profile
Key Indicators
- Authorised Capital ₹ 4,000.00 Cr
- Paid Up Capital ₹ 2,189.00 Cr
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 3345.26%
- Ebitda 5550.77%
- Net Worth 4922.39%
- Total Assets 4729.76%
About Citadel Securities India Markets
Citadel Securities India Markets Private Limited (CSIMPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 28 June 2021 (Three years and eight months 14 days old ). Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4,000.00 Cr and a paid-up capital of Rs 2,189.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Citadel Securities India Markets Private Limited India is Ambreen Khan as COMPANY SECRETARY. Peter Colven, Ambreen Khan, Anand Sinha, and One other member serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100HR2021FTC095913
- Company No.
095913
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
28 Jun 2021
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Citadel Securities India Markets Private Limited
Explore comprehensive data for Citadel Securities India Markets Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citadel Securities India Markets?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ambreen Khan  | Company Secretary | 08-Nov-2021 | Current |
| Jatin Phutela | Managing Director | 06-Jun-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Peter Colven  | Director | 01-Sep-2023 | Current |
| Anand Sinha | Director | 16-Jul-2021 | Current |
Financial Performance of Citadel Securities India Markets.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Markets?
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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citadel Securities India Markets?
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.
Deals i
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.
Rating
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
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 Markets
Recent activity within the organization
- Annual General Meeting
Citadel Securities India Markets Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Citadel Securities India Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Peter Richard Thomas Colven was appointed as a Director was appointed as a Director on 01 Sep 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Jatin Phutela was appointed as a Managing Director was appointed as a Managing Director on 06 Jun 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Ambreen Usman Khan was appointed as a Director was appointed as a Director on 24 Jan 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Ambreen Usman Khan was appointed as a Company Secretary was appointed as a Company Secretary on 08 Nov 2021 & has been associated with this company since 3 years 4 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Citadel Securities India Markets Private Limited?
Citadel Securities India Markets Private Limited was incorporated on 28 Jun 2021.
What is authorized share capital and paid-up capital of Citadel Securities India Markets Private Limited?
The authorized share capital of Citadel Securities India Markets Private Limited is ₹ 4,000.00 Cr and paid-up capital is ₹ 2,189.00 Cr.
Who are the current board members & directors of Citadel Securities India Markets Private Limited?
Currently 5 directors are associated with Citadel Securities India Markets Private Limited.
- Peter Richard Thomas Colven
- Ambreen Usman Khan
- Ambreen Usman Khan
- Anand Kumar Sinha
- Jatin Phutela
What is the registered address of Citadel Securities India Markets Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citadel Securities India Markets Private Limited is Suite 4B112 Wework Two Horizon Centre Dlf Golf Course Road, Phase 5 Qe India, Dlf Qe, Haryana, 122002.
What is the corporate identification number (CIN) and company number of Citadel Securities India Markets Private Limited?
The corporate identification number (CIN) of Citadel Securities India Markets Private Limited is U67100HR2021FTC095913 and the company number is 095913 as per Ministry of Corporate Affairs (MCA).
How many employees does Citadel Securities India Markets Private Limited currently have?
As Per 2023 financial reports, 9 employees are currently employed by Citadel Securities India Markets Private Limited.
What change has been observed in the net worth of Citadel Securities India Markets Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Citadel Securities India Markets Private Limited has experienced an upsurge of 4922.39%.
When was the last Balance Sheet of Citadel Securities India Markets Private Limited filed with the ROC?
The most recent Balance Sheet for Citadel Securities India Markets Private Limited was filed with the ROC on 31 Mar 2024.
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
People also Viewed
AS
Anand SinhaDirectorGS
Gaurev SenhaDirectorMU
Manoj UpadhyayDirectorAG
Ashish GuptaWhole-Time Director