CITADEL SECURITIES (INDIA) PVT LTD
OVERVIEW - CITADEL SECURITIES (INDIA) PVT LTD
Citadel Securities (India) Pvt Ltd was an unlisted private company incorporated on 26 November, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 2.00 lac.
The current status of Citadel Securities (India) Pvt Ltd is - Strike Off.
The last reported AGM (Annual General Meeting) of Citadel Securities (India) Pvt Ltd, per our records, was held on 29 September, 2007.
The Corporate Identification Number (CIN) of Citadel Securities (India) Pvt Ltd is U67120MH1992PTC069727. The registered office of Citadel Securities (India) Pvt Ltd was at A - 122 GOKUL ARCADESAHAR ROAD VILEPARLE(E) MUMBAI , Maharashtra. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - CITADEL SECURITIES (INDIA) PVT LTD
CIN
U67120MH1992PTC069727
Incorporation Date / Age
26 November, 1992 / 32 yrs
Last Reported AGM Date
29 September, 2007
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 2.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
A - 122 GOKUL ARCADESAHAR ROAD VILEPARLE(E) MUMBAI
Maharashtra - 400057
India
How to download CITADEL SECURITIES (INDIA) PVT LTD report
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CITADEL SECURITIES (INDIA) PVT LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH1992PTC069727 | |||||
Incorporation Date / Age | 26 November, 1992 / 32 yrs | |||||
Last Reported AGM Date | 29 September, 2007 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 2.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | A - 122 GOKUL ARCADESAHAR ROAD VILEPARLE(E) MUMBAI Maharashtra - 400057 India |
Directors - CITADEL SECURITIES (INDIA) PVT LTD
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Nitin Rameshwar Jain and Ravi Saxena who were appointed on 28 August, 1993. They have been on the board for more than 30 years.
Ravi Saxena has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NITIN RAMESHWAR JAIN | Director | 28 August, 1993 | Other directorships - VSK MANAGEMENT SOLUTIONS PRIVATE LIMITED, |
RAVI SAXENA | Director | 28 August, 1993 | Other directorships - CLINFI SERVICES INDIA LLP, CIPHER AV DEBT ADVISORS PRIVATE LIMITED, EDUHANCE TECHNOLOGIES PRIVATE LIMITED, CIPHER CAPITAL ADVISORS PRIVATE LIMITED, EDUIMPACT TECHNOLOGIES PRIVATE LIMITED, FOURIER KONNECT PRIVATE LIMITED, CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED, EDISON FINVEST P LTD, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NITIN RAMESHWAR JAIN | Director | 28 August, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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RAVI SAXENA | Director | 28 August, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
GPY FINSERV PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
|
2021 | Delhi | 2.00 lac | Buy financial reports |
SRATAN FINANCIAL DISTRIBUTORS PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
|
2021 | Delhi | 2.00 lac | Buy financial reports |
SOHALS CHITS PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
|
2019 | Delhi | 2.00 lac | Buy financial reports |
AVP MICROCARE FOUNDATION
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
|
2021 | Delhi | 2.00 lac | Buy financial reports |
WAVEMAKERS VENTURES PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
|
2020 | Delhi | 2.00 lac | Buy financial reports |
HOPE PRATHIBHA FIN SERVICES PRIVATE LIMITED
It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 2.00 lac.
|
2020 | Andhra Pradesh | 2.00 lac | Buy financial reports |
INOVITY INDIA PAYTECH PRIVATE LIMITED
It was formed in year 2022 in Bihar . The company currently has a paid up capital of INR 2.00 lac.
|
2022 | Bihar | 2.00 lac | Buy financial reports |
KNOVIQ FINTECH VENTURE PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
|
2019 | Delhi | 2.00 lac | Buy financial reports |
R INVESTWHIZ PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
|
2012 | Delhi | 2.00 lac | Buy financial reports |
YUGWINNER FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 2.00 lac.
|
2021 | Bihar | 2.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
GPY FINSERV PRIVATE LIMITED | 2021 | Delhi | 2.00 lac |
SRATAN FINANCIAL DISTRIBUTORS PRIVATE LIMITED | 2021 | Delhi | 2.00 lac |
SOHALS CHITS PRIVATE LIMITED | 2019 | Delhi | 2.00 lac |
AVP MICROCARE FOUNDATION | 2021 | Delhi | 2.00 lac |
WAVEMAKERS VENTURES PRIVATE LIMITED | 2020 | Delhi | 2.00 lac |
HOPE PRATHIBHA FIN SERVICES PRIVATE LIMITED | 2020 | Andhra Pradesh | 2.00 lac |
INOVITY INDIA PAYTECH PRIVATE LIMITED | 2022 | Bihar | 2.00 lac |
KNOVIQ FINTECH VENTURE PRIVATE LIMITED | 2019 | Delhi | 2.00 lac |
R INVESTWHIZ PRIVATE LIMITED | 2012 | Delhi | 2.00 lac |
YUGWINNER FINANCIAL SERVICES PRIVATE LIMITED | 2021 | Bihar | 2.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - CITADEL SECURITIES (INDIA) PVT LTD
How to use company network of CITADEL SECURITIES (INDIA) PVT LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - CITADEL SECURITIES (INDIA) PVT LTD
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What is the Incorporation date of CITADEL SECURITIES (INDIA) PVT LTD?
The Incorporation Date of CITADEL SECURITIES (INDIA) PVT LTD is 26 November, 1992.
-
What is authorized share capital of CITADEL SECURITIES (INDIA) PVT LTD?
The authorized share capital of CITADEL SECURITIES (INDIA) PVT LTD is INR 25.0 Lacs.
-
What is the paid-up capital of CITADEL SECURITIES (INDIA) PVT LTD?
The paid up capital of the CITADEL SECURITIES (INDIA) PVT LTD is INR 2.0 Lacs.
-
What is the registered address of CITADEL SECURITIES (INDIA) PVT LTD?
The registered address of CITADEL SECURITIES (INDIA) PVT LTD is A - 122 GOKUL ARCADESAHAR ROAD VILEPARLE(E) MUMBAI
Maharashtra - 400057
India. -
What is the CIN number of CITADEL SECURITIES (INDIA) PVT LTD?
The CIN number of CITADEL SECURITIES (INDIA) PVT LTD is U67120MH1992PTC069727.
-
Who are the directors of CITADEL SECURITIES (INDIA) PVT LTD?
Citadel Securities (India) Pvt Ltd has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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