Company · U67100HR2021FTC095913
Citadel Securities India Markets Private Limited
Citadel Securities India Markets Private Limited is an active company, incorporated in 2021, registered in Haveli. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹2,790.2 cr
- Authorised
- ₹4,000 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ashish Gupta | 2021 | Serving | 09359732 | |
| Anand Kumar Sinha | Director | 2023 | Serving | 02594097 |
| Ambreen Khan | Director | 2023 | Serving | 06835208 |
| Jatin Phutela | Director | 2023 | Serving | 02544352 |
| Peter Richard Thomas Colven | Director | 2023 | Serving | 10251404 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Ven Business Centre Sr No 135 1Baner Pashan Link RoadBavdhan, PuneHaveli, Maharashtra, 411021
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Subsidiary of company incorporated outside India
- Last AGM
- 26 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 095913
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.