Citadel Securities (India) Pvt Ltd
Founded in 1992 and headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Inactive
Citadel Securities (India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 32 Year, 3 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, 3 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 2025.
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Saxena  | Director | 28-Aug-1993 | Current |
| Nitin Jain | Director | 28-Aug-1993 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citadel Securities (India)?
Unlock access to Citadel Securities (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Cipher Capital Advisors Private LimitedRavi Saxena is a mutual person
Amanta Healthcare LimitedNitin Jain is a mutual person
Natco Pharma LimitedNitin Jain is a mutual person
Cipher - Plexus Capital Advisors Private LimitedRavi Saxena is a mutual person
- Enviro Ventures Llp
Ravi Saxena is a mutual person
- Clinfi Services India Llp
Ravi Saxena is a mutual person
Charges (Loans)
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.
- Balance Sheet
Citadel Securities (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
- 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 6 months .
- 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 6 months .
- Company Incorporation
Citadel Securities (India) Pvt Ltd was registered on 26 Nov 1992 with Roc Mumbai & aged 32 years 3 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Citadel Securities (India) Pvt Ltd?
Citadel Securities (India) Pvt Ltd was incorporated on 26 Nov 1992.
What is authorized share capital and paid-up capital of Citadel Securities (India) Pvt Ltd?
The authorized share capital of Citadel Securities (India) Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Citadel Securities (India) Pvt Ltd?
Currently 2 directors are associated with Citadel Securities (India) Pvt Ltd.
- Nitin Rameshwar Jain
- Ravi Saxena
What is the registered address of Citadel Securities (India) Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Citadel Securities (India) Pvt Ltd is A - 122 Gokul Arcadesahar Road Vileparle(E) India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Citadel Securities (India) Pvt Ltd?
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).
When was the last Balance Sheet of Citadel Securities (India) Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Citadel Securities (India) Pvt Ltd was filed with the ROC on 31 Mar 2007.