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Citadel Securities India Markets Private Limited

With its incorporation dating back to 28 Jun 2021, Citadel Securities India Markets Private Limited has 5 years of experience. It is registered under CIN U67100HR2021FTC095913 and registration number 095913. Citadel Securities India Markets Private Limited is registered as company limited by shares. Its authorized share capital is ₹4,000.00 crore. The total paid-up share capital is ₹2,790.20 crore.

It deals mainly 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 i processes. This entity is registered in Delhi, India. The registered address is listed as Suite 4b112, Wework Two Horizon Centre Dlf, Golf Course Road, Dlf Phase 5, Dlf Qe, Gurgaon, Dlf Qe, Haryana, India, 122002. Currently, the company’s operational status is active. Citadel Securities India Markets Private Limited holds PAN AAJCC5786H. The Legal Entity Identifier assigned to the company is 549300I5GKWF1FVKUZ03. The firm’s registered email for correspondence is compsec-india@citadel.com.

Company Overview

CIN
U67100HR2021FTC095913
Date of Incorporation
28/06/2021
Company Status
Active
RoC
Delhi
Registration Number
095913
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
549300I5GKWF1FVKUZ03
LEI Status
Issued
Authorized Capital
₹40,00,00,00,000.00
Paid up Capital
₹27,90,20,00,000.00
Activity
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 i
E-mail
compsec-india@citadel.com
PAN
AAJCC5786H

GST Numbers

StateGST NumberStatus
Haryana06AAJCC5786H1ZAActive
Maharashtra27AAJCC5786H1Z6Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE10BE01018CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED EQ CLASS A - 12/10/2026CITADEL SECURIT/SH VTG CL-AESVUFN
INE10BE01026CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED EQ CLASS B - 12/10/2026CITADEL SECURIT/SH NV CL-BESNUFN

Directors

AppointmentDirector nameDINDesignation
01/09/2023Peter Richard Thomas Colven10251404DirectorView other directorships
08/01/2025Lavanya Sharma*****6630QCompany Secretary
08/07/2025Gustaf Mattias Ericson11160912Whole-time directorView other directorships
26/09/2025Suneet Kumar11139239Whole-time directorView other directorships
26/09/2025Vivek Ladha10866334Whole-time directorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
10/12/2024
Form Addendum to AOC-4 CSR-10122024_signed
 -
25/11/2024
Form MGT-7-20112024
 -

Charges

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AB467378202/06/2025₹2,75,00,00,000.00Bank Of Baroda
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AB363610022/04/2025₹8,50,00,00,000.00The Hongkong And Shanghai Banking Corporation Limited

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Address

Suite 4b112, Wework Two Horizon Centre Dlf, Golf Course Road, Dlf Phase 5, Dlf Qe, Gurgaon, Dlf Qe, Haryana, India, 122002

Frequently Asked Questions

What is the incorporation date of Citadel Securities India Markets Private Limited?
The incorporation date of Citadel Securities India Markets Private Limited is 28/06/2021.
What is the authorized share capital and paid-up capital of Citadel Securities India Markets Private Limited?
The authorized share capital of Citadel Securities India Markets Private Limited is ₹40,00,00,00,000.00. The paid-up capital is ₹27,90,20,00,000.00.
Who are the current board members & directors of Citadel Securities India Markets Private Limited?

The current board member of Citadel Securities India Markets Private Limited are:

  • Suneet Kumar
  • Gustaf Mattias Ericson
  • Vivek Ladha
  • Lavanya Sharma
  • Peter Richard Thomas Colven
What is the registered address of Citadel Securities India Markets Private Limited?
The 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, Gurgaon, Dlf Qe, Haryana, India, 122002.
What is the Corporate Identification Number of Citadel Securities India Markets Private Limited?
The Corporate Identification Number of Citadel Securities India Markets Private Limited is U67100HR2021FTC095913.