

About Citadel Securities India Markets Private Limited
Citadel Securities India Markets Private Limited is a active foreign private limited company incorporated on 28 Jun 2021 in Dlf Qe, Haryana, India. With 4 Year, 23 Days in the financial services sector, it has an authorized capital of ₹4,000.00 Cr and paid-up capital of ₹2,790.20 Cr. Citadel Securities India Markets Private Limited excels in Financial Services, driving industry innovation. As of 28 Jun 2025, it is led by 3 directors.
Company Details
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Address:
Suite 4B112 Wework Two Horizon Centre Dlf, Golf Course Road Dlf Phase 5, Dlf Qe, Haryana, India, 122002
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CIN/LLPIN:
U67100HR2021FTC095913
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Incorporation Date:
28 Jun 2021
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Authorized Capital:
₹4,000.00 Cr
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Paid-Up Capital:
₹2,790.20 Cr
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ROC Code:
Roc Delhi
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Peter Richard Thomas Colven
Director, Whole-Time Director, Company SecretaryAppointed: 01 Sep 2023
Vivek Ladha
Director, Whole-Time Director, Company SecretaryAppointed: 20 Dec 2024
Lavanya Sharma
Director, Whole-Time Director, Company SecretaryAppointed: 23 Jan 2025
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
02 Jun 2025 | Others | ₹275.00 Cr | Open |
30 May 2025 | Others | ₹219.00 Cr | Open |
22 Apr 2025 | The Hongkong And Shanghai Banking Corporation Limited | ₹850.00 Cr | Open |
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