Citadel Securities (India) Pvt Ltd

Citadel Securities (India) Pvt Ltd

Founded in 1992 headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

January 31, 2024
HomeCompanyCitadel Securities (India) Pvt Ltd

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

Board Members(2)

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

Financial Performance and Corporate Structure Insights 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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Charges (Loans)

Charges

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

How Many Employees Work at Citadel Securities (India)?

Unlock and access historical data on people associated with Citadel Securities (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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 3 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 3 months .

    28 Aug 1993

  • Company Incorporation

    Citadel Securities (India) Pvt Ltd was registered on 26 Nov 1992 with Roc Mumbai & aged 32 years 23 days 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.

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