Citco Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 03-06-2024
- Paid Up Capital ₹ 0.10 M
as on 03-06-2024
- Company Age 1 Year 6 Months
About Citco Consultancy
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Bharatecumar Harilal and Jayshree Shah serve as directors at the Company.
- CIN/LLPIN
U70200MH2023PTC404362
- Company No.
404362
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jun 2023
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Citco Consultancy?
Board Members(2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Bharatecumar Harilal | Director | 06-Jun-2023 | Current |
Jayshree Shah | Director | 06-Jun-2023 | Current |
Financial Performance and Corporate Structure Insights of Citco Consultancy.
Enhance accessibility to Citco Consultancy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
What is the Ownership and Shareholding Structure of Citco Consultancy?
Unlock access to Citco Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Citco Agro Industries Private LimitedActive 2 years 5 months
Bharatecumar Harilal and Jayshree Shah are mutual person
- Gnx Agro Biochem Private LimitedActive 3 years 7 months
Bharatecumar Harilal and Jayshree Shah are mutual person
- Jmd Polycraft LimitedActive 3 years 1 month
Bharatecumar Harilal and Jayshree Shah are mutual person
- Citco Global Holdings Private LimitedActive 2 years 5 months
Bharatecumar Harilal is a mutual person
- Citco India Finserve Private LimitedActive 5 years 2 months
Bharatecumar Harilal and Jayshree Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citco Consultancy?
Unlock and access historical data on people associated with Citco Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citco Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citco Consultancy's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.