Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED
CIN: U67100HR2021FTC095913
CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED (CIN: U67100HR2021FTC095913) is a Private company incorporated on 28 Jun 2021. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000000.00 and its paid up capital is Rs. 27902000000.00.
CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED are JATIN PHUTELA, LAVANYA SHARMA, PETER RICHARD THOMAS COLVEN, and AMBREEN KHAN.
CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2021FTC095913 and its registration number is 95913. Users may contact CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED is Suite 4B112, WeWork Two Horizon Centre DLF Golf Course Road, DLF Phase 5 , Dlf Qe, Haryana, India - 122002.
Current status of CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITADEL SECURITIES INDIA MARKETS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITADEL SECURITIES INDIA MARKETS
Purchase full report of CITADEL SECURITIES INDIA MARKETS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITADEL SECURITIES INDIA MARKETS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITADEL SECURITIES INDIA MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02544352 | JATIN PHUTELA | Managing Director | 2023-06-22 |
| 08584694 | LAVANYA SHARMA | Whole-time director | 2025-02-11 |
| 10251404 | PETER RICHARD THOMAS COLVEN | Director | 2023-09-07 |
| 06835208 | AMBREEN KHAN | Director | 2023-03-01 |
Past Directors & Key Managerial Personnel of CITADEL SECURITIES INDIA MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02544352 | JATIN PHUTELA | Additional Director | - | 2023-06-06 |
| 02544352 | JATIN PHUTELA | Director | - | 2023-09-26 |
| 02544352 | JATIN PHUTELA | Managing Director | - | 2023-09-25 |
| 02594097 | ANAND KUMAR SINHA | Additional Director | - | 2022-09-29 |
| 02594097 | ANAND KUMAR SINHA | Director | - | 2024-10-24 |
| 08584694 | LAVANYA SHARMA | Additional Director | - | 2025-01-23 |
| 09359732 | ASHISH GUPTA | Additional Director | - | 2021-11-08 |
| 09359732 | ASHISH GUPTA | Director | - | 2022-09-29 |
| 09359732 | ASHISH GUPTA | Whole-time director | - | 2022-09-28 |
| 10251404 | PETER RICHARD THOMAS COLVEN | Additional Director | - | 2023-09-25 |
| 03434207 | GAUREV SENHA | Director | - | 2021-07-17 |
| 06835208 | AMBREEN KHAN | Additional Director | - | 2023-09-25 |
| 06866808 | MANOJ TRYAMBAKLAL UPADHYAY | Director | - | 2021-10-19 |
Other Directorships of JATIN PHUTELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALTIME VENTURES LLP | AAI-1088 | Partner | 2017-03-29 | Ongoing |
| ASANKHYA TRADING PRIVATE LIMITED | U51101GJ2013PTC115369 | Additional Director | - | 2019-04-10 |
| ASANKHYA TRADING PRIVATE LIMITED | U51101GJ2013PTC115369 | Director | - | 2022-11-17 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Company Secretary | - | 2022-11-10 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | - | 2022-11-23 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2009-09-28 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Director | - | 2022-11-10 |
| LIME LABS INDIA PRIVATE LIMITED | U72900DL2007FTC160636 | Director | - | 2022-11-01 |
Other Directorships of ANAND KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED | U67100GJ2019FTC124568 | Director | - | 2020-09-05 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2009-09-09 |
Other Directorships of LAVANYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONUS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | U45203DL2005PTC133581 | Company Secretary | - | 2013-03-01 |
| JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED | U67100GJ2019FTC124568 | Additional Director | - | 2020-09-30 |
| JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED | U67100GJ2019FTC124568 | Company Secretary | - | 2024-04-12 |
| JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED | U67100GJ2019FTC124568 | Director | - | 2020-12-21 |
| JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED | U67100GJ2019FTC124568 | Whole-time director | - | 2020-12-20 |
| BAJAJ CAPITAL MARKETS LIMITED | U67120DL2004PLC130803 | Company Secretary | - | 2017-09-27 |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SGX INDIA CONNECT IFSC PRIVATE LIMITED | U67100GJ2021FTC120148 | Additional Director | 2024-06-07 | Ongoing |
Other Directorships of PETER RICHARD THOMAS COLVEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUREV SENHA
Other Directorships of AMBREEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAMAN FINANCIAL SERVICES LIMITED | L74899DL1994PLC059009 | Company Secretary | - | 2014-08-13 |
| MOTILAL OSWAL FINSEC IFSC LIMITED | U65929GJ2018PLC102209 | Company Secretary | - | 2021-09-14 |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Company Secretary | - | 2017-05-26 |
Other Directorships of MANOJ TRYAMBAKLAL UPADHYAY
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2019PTC080800 | ROLLING BLOCKCHAIN PRIVATE LIMITED | WeWork DLF Two Horizon Centre, DLF Phase 5, Sector 43, Golf Course Road, Gurugram, Haryana 122002 , Dlf Qe, Haryana, India - 122002 |
| U46201HR2019PTC080800 | ROLLING BLOCKCHAIN PRIVATE LIMITED | WeWork DLF Two Horizon Centre, DLF Phase 5, Sector 43, Golf Course Road, Gurugram, Haryana 122002 , Dlf Qe, Haryana, India - 122002 |
| U74999HR2020PTC087598 | ETAF GLOBAL SERVICES PRIVATE LIMITED | HD-159, WeWork DLF Two Horizon Centre 5th Floor DLF Phase 5 Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| U74999HR2021PTC092021 | RSKV ENTERPRISES PRIVATE LIMITED | WeWork DLF Two Horizon Centre 5th Floor, DLF Phase- 5 Sector-43 Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| AAP-4307 | BAY LEAF CAPITAL AND MANAGEMENT CONSULTA NTS LLP | HD-282 WeWork DLF Two Horizon Centre5th Floor, DLF Phase 5,Sector 43, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| U74999HR2021PTC095802 | TREXO GLOBAL PRIVATE LIMITED | HD-371 WeWork DLF Two Horizon Centre 5th Floor, DLF Phase 5, Sector-43, Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| U70109HR2020PTC085995 | GROWING TOGETHER CONSULTING PRIVATE LIMITED | HD-313, WeWork DLF, Two Horizon Centre 5th Floor, DLF Phase 5, Sector 43, Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| U65990HR2022PTC105635 | WIRCLE HOLDINGS PRIVATE LIMITED | WeWork DLF, Level 5 & Level 6, Wing B, Two Horizon Centre Golf Course Road, DLF Phase 5, Sector 43 , Dlf Qe, Haryana, India - 122002 |
| U72900HR2021PTC093527 | PURPLE MILLET PRIVATE LIMITED | HD-455, WeWork DLF Two Horizon Centre 4th/5th floor, DLF Phase 5, Sector-43, Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| U74110HR2018PTC075117 | ANYCAST TECHNOLOGY PRIVATE LIMITED | WEWORK DLF TWO HORIZON CENTRE, 5TH FLOOR, DLF PHASE 5 SECTOR-43, GOLF COURSE ROAD, GURUGRAM HARYANA , Dlf Qe, Haryana, India - 122002 |
| U74999HR2019FTC107141 | UNIPIN (INDIA) PRIVATE LIMITED | HD-445, WeWork, DLF Two Horizon Centre, 5th Floor, DLF Phase 5, Sector-43, Golf Course Road, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002 |
| AAP-4233 | SUINGORA CONSULTING LLP | WeWork DLF Two Horizon CentreDLF Phase 5, Sector 43, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| U72900HR2022PTC105110 | ORBITSHIFT TECHNOLOGIES PRIVATE LIMITED | WeWork DLF Two Horizon Centre, DLF Phase 5 Sector 43, Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| U74999HR2019PTC078414 | YUNO LEARNING GLOBAL PRIVATE LIMITED | Wework DLF Two Horizon Centre 5th Floor, DLF Phase 5, Sector 43, Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| U45201HR2022PTC108460 | MERIDIANS INFRALAND PRIVATE LIMITED | HD-119 WEWORK DLF Two Horizon Centre 5th Floor DLF Phase5 Sec 43 Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| U72900HR2016PTC064572 | ETA TECHNO PROJECTS INDIA PRIVATE LIMITED | HD-390, Wework DLF Two Horizon Centre, 5th Floor, DLF Phase 5, Sector 43, Golf Course Road, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U62099HR2023PTC110590 | AMALTAS HAAT PRIVATE LIMITED | HD-207 WeWork DLF Two Horizon Centre, 5th Floor, DLF Phase 5,,Sector 43, Golf Course Road, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72200HR2012PTC045697 | AVENDUM TECHNOLOGIES PRIVATE LIMITED | WeWork DLF Two Horizon Centre, DLF Phase 5, Sector-43 Golf Course Road, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U55101HR2024PTC124810 | ADTG HOTELS PRIVATE LIMITED | WeWork DLF Two Horizon Centre, DLF Phase 5, Sector 43, Golf Course Road, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47711HR2023PTC110471 | HOUSE OF MUSE LUXURY PRIVATE LIMITED | WeWork DLF Two Horizon Centre, 5th Floor,DLF Phase 5, Sector 43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U46201HR2023PTC112014 | FLAP & POUR FOOD VENTURES PRIVATE LIMITED | WeWork DLF Two Horizon Centre, 5th Floor, DLF Phase 5,,Sector-43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U85500HR2023NPL116258 | WAI BLUE ANGELS AIR ASSOCIATION INDIA CHAPTER | WeWork DLF, Two Horizon Centre, 5th Floor, DLF Phase 5,Sector 43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U93110HR2026PTC141678 | ROWDIES VENTURES PRIVATE LIMITED | 5th Floor, WeWork DLF Two Horizon Centre,DLF Phase 5, Sector 43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U85300HR2022PTC104485 | INNOLABS HEALTHCARE PRIVATE LIMITED | WeWork DLF Two Horizon Centre, 5th Floor,DLF Phase 5, Sector 43, Golf Course Road, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U58111HR2023PTC117446 | AGRANEEH LIFE GUIDANCE SYSTEMS PRIVATE LIMITED | HD-457, WeWork DLF Two Horizon Centre, 5th Floor,DLF Phase 5, Sector 43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2022FTC103589 | RTB HOUSE INDIA PRIVATE LIMITED | HD-013, 5th Floor, WeWork DLF Two Horizon Centre,DLF Phase 5, Sector 43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U58201HR2023PTC112328 | READY PLAYER X INDIA PRIVATE LIMITED | HD-602 - WeWork DLF Two Horizon Centre, 4th/5th Floor, DLF Phase 5,Sector 43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2025PTC130840 | STRATOVISTA INTERNET PRIVATE LIMITED | WeWork DLF Two Horizon Centre, DLF Phase 5, Sector 43, Golf Course Road Gurugram, Haryana,Dlf Qe,Gurgaon,Haryana,122002-India |
| ABB-9558 | VSJ Ventures LLP | DLF Two Horizon Centre, 5th FloorDLF Phase 5, Sector 43, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.