Citadel Securities (India) Pvt Ltd

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 31, 2024

Citadel Securities (India) Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2007

About Citadel Securities (India)

Citadel Securities (India) Pvt Ltd (CSIPL) is Strike Off company established on 26 Nov 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 2 Months with a paid up capital of 0.20 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1992PTC069727

  • Company No.

    069727

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 1992

  • Date of AGM

    29 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

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

Board Members (2)

NameDesignationAppointment DateStatus
Ravi Saxena Country flag representing In Director 28-Aug-1993Current
Nitin Jain Country flag representing In Director 28-Aug-1993Current

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.

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  • 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)?

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Charges (Loans)

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

How Many Employees Work at Citadel Securities (India)?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Citadel Securities (India)

Recent activity within the organization

  • Annual General Meeting

    Citadel Securities (India) Pvt Ltd last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.

    29 Sep 2007

  • Balance Sheet

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

    31 Mar 2007

  • Director Appointment

    Nitin Rameshwar Jain was appointed as a Director was appointed as a Director on 28 Aug 1993 & has been associated with this company since 31 years 5 months .

    28 Aug 1993

  • Director Appointment

    Ravi Saxena was appointed as a Director was appointed as a Director on 28 Aug 1993 & has been associated with this company since 31 years 5 months .

    28 Aug 1993

  • Company Incorporation

    Citadel Securities (India) Pvt Ltd was registered on 26 Nov 1992 with Roc Mumbai & aged 32 years 2 months as per MCA records.

    26 Nov 1992

Frequently asked questions

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

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

  • Currently 2 directors are associated with Citadel Securities (India) Pvt Ltd.

    • Nitin Rameshwar Jain
    • Ravi Saxena
  • As per Ministry of Corporate Affairs (Mca), the registered address of Citadel Securities (India) Pvt Ltd is A - 122 Gokul Arcadesahar Road, Vileparle(E), Mumbai, Maharashtra, India, 400057.

  • The corporate identification number (CIN) of Citadel Securities (India) Pvt Ltd is U67120MH1992PTC069727 and the company number is 069727 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Citadel Securities (India) Pvt Ltd was filed with the ROC on 31 Mar 2007.