COMPANY PROFILE

CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED

CIN: U67100HR2021FTC095913
Status: Active
Incorporated: 28/06/2021
Haveli, Maharashtra, India

40,000,000,000

Authorized Capital

27,902,000,000

Paid Up Capital

5

Years Old

CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED is a private company incorporated on 28/06/2021. The company is headquartered in Haveli, Maharashtra and operates in the Company limited by shares sector.

Company Details
U67100HR2021FTC095913
Active
28/06/2021
N/A years
40,000,000,000
27,902,000,000
Private
Company limited by shares
No
ROC Delhi
27/09/2024
compsec-india@citadel.com
Registered Address
VEN Business Centre Sr No 135 1
Haveli
Pune
Maharashtra
India
411021
Complete Address:

VEN Business Centre Sr No 135 1, Baner Pashan Link Road, Bavdhan, Haveli, Pune, Maharashtra - 411021, India

Financial Details

Financial information and company details

Available Financial Information
40,000,000,000
27,902,000,000
31/03/2024
Active
28/06/2021
27/09/2024
Company Summary

CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED is a private company incorporated on 28/06/2021. The company has an authorized capital of 40,000,000,000and a paid-up capital of 27,902,000,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

8Total Directors
8Active Directors
ASHISH GUPTA
Director
Active
DIN
09****32
PAN
AJ******8L
Appointment Date
08/11/2021
AMBREEN KHAN
Director
Active
DIN
06****08
PAN
AT******2M
Appointment Date
01/03/2023
KENNETH CORDELE GRIFFIN
Director
Active
DIN
N/A
PAN
N/A
Appointment Date
27/12/2021
ANAND KUMAR SINHA
Director
Active
DIN
02****97
PAN
BM******5A
Appointment Date
20/02/2023
VIVEK LADHA
Director
Active
DIN
10****34
PAN
AA******3E
Appointment Date
03/01/2025
LAVANYA SHARMA
Director
Active
DIN
08****94
PAN
BM******0Q
Appointment Date
14/01/2025
PETER RICHARD THOMAS COLVEN
Director
Active
DIN
10****04
PAN
NO*********LE
Appointment Date
07/09/2023
JATIN PHUTELA
Director
Active
DIN
02****52
PAN
AR******2H
Appointment Date
22/06/2023

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