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ActiveGurgaon, HaryanaSince 2021

Citadel Securities India Markets Private Limited

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Set up in 2021 in Gurgaon. It has pledged its assets against loans of up to ₹2,275.5 crore from 4 lenders.

CINU67100HR2021FTC095913
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5 years at a glance

Loans against its assets, and when today's people joined

20222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hongkong and Shanghai Banking Corporation Limited, up to ₹850 crore, 22 Apr 2025 to still openBarclays Bank PLC, up to ₹788 crore, 30 May 2025 to still openBank of Baroda, up to ₹275 crore, 2 Jun 2025 to still openKotak Mahindra Bank Limited, up to ₹362.5 crore, 22 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2021Registered as a company on 28 Jun 2021.
  • 2025Its biggest loan against assets, ₹850 crore with The Hongkong and Shanghai Banking Corporation Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2,275.5 crorein loans backed by its assets, from 4 lenders

  • The Hongkong and Shanghai Banking Corporation Limited₹850 crore

    Open, taken out 22 Apr 2025

  • Barclays Bank PLC₹788 crore

    Open, taken out 30 May 2025

  • Kotak Mahindra Bank Limited₹362.5 crore

    Open, taken out 22 Jun 2026

  • Bank of Baroda₹275 crore

    Open, taken out 2 Jun 2025

What its filings add

Citadel Securities India Markets files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.