Citadel Securities India Markets Profile
Key Indicators
- Authorised Capital ₹ 4,000.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 2,189.00 Cr
as on 16-11-2024
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2023)
- Profit 3345.26%
(FY 2023)
- Ebitda 5550.77%
(FY 2023)
- Net Worth 4922.39%
(FY 2023)
- Total Assets 4729.76%
(FY 2023)
About Citadel Securities India Markets
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.
- 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
Company Details
- Location
Gurugram, Haryana, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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
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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.
