CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED
OVERVIEW - CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED
Citadel Securities India Markets Private Limited is an unlisted private company incorporated on 28 June, 2021. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 4,000.00 cr and the total paid-up capital is INR 2,790.20 cr.
Citadel Securities India Markets's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 5,550.77 % over the previous year. At the same time, it's book networth has increased by 4,922.39 %. Other performance and liquidity ratios are available here.
The current status of Citadel Securities India Markets Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Citadel Securities India Markets Private Limited, per our records, was held on 26 September, 2023.
Citadel Securities India Markets Private Limited has four directors - Jatin Phutela, Anand Kumar Sinha, and others.
The Corporate Identification Number (CIN) of Citadel Securities India Markets Private Limited is U67100HR2021FTC095913. The registered office of Citadel Securities India Markets Private Limited is at Suite 4B112, WeWork Two Horizon Centre DLF Golf Course Road, DLF Phase 5 DLF QE, Dlf Qe, Gurgaon, Haryana.
REGISTERED DETAILS - CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED
CIN
U67100HR2021FTC095913
Incorporation Date / Age
28 June, 2021 / 3 yrs
Last Reported AGM Date
26 September, 2023
Authorized Capital
INR 400000.0 Lacs
Paidup Capital
INR 279020.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Suite 4B112, WeWork Two Horizon Centre DLF Golf Course Road,
DLF Phase 5 DLF QE
Dlf Qe
Gurgaon - 122002
Haryana - India
FINANCIAL HIGHLIGHTS - CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 5,550.77 % |
| Networth | 4,922.39 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 12.11 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Anand Kumar Sinha who was appointed on 16 July, 2021. Anand Kumar Sinha has been on the board for 2 years and 9 months. The most recently appointed director is Peter Richard Thomas Colven, who was appointed on 01 September, 2023.
Jatin Phutela has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JATIN PHUTELA | Director | 06 June, 2023 | No other directorships |
| ANAND KUMAR SINHA | Director | 16 July, 2021 | No other directorships |
| Ambreen Khan | KMP | 08 November, 2021 | No other directorships |
| Ambreen Khan | Director | 24 January, 2023 | No other directorships |
| PETER RICHARD THOMAS COLVEN | Director | 01 September, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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