Citco Global Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 21-06-2024
- Paid Up Capital ₹ 0.10 M
as on 21-06-2024
- Company Age 2 Year, 5 Months
About Citco Global Holdings
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Bharatecumar Harilal and Nanda Bhagi serve as directors at the Company.
- CIN/LLPIN
U65100MH2022PTC387429
- Company No.
387429
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 2022
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Citco Global Holdings?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharatecumar Harilal  | Director | 22-Jul-2022 | Current |
| Nanda Bhagi | Director | 22-Jul-2022 | Current |
Financial Performance and Corporate Structure Insights of Citco Global Holdings.
Enhance accessibility to Citco Global Holdings'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
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What is the Ownership and Shareholding Structure of Citco Global Holdings?
Unlock access to Citco Global Holdings'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)
Gnx Agro Biochem Private LimitedActive 3 years 7 monthsBharatecumar Harilal and Nanda Bhagi are mutual person
- Citco India Finserve Private LimitedActive 5 years 2 months
Bharatecumar Harilal and Nanda Bhagi are mutual person
- Citco Agro Industries Private LimitedActive 2 years 5 months
Bharatecumar Harilal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citco Global Holdings?
Citco Global Holdings has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citco Global Holdings, 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 Global Holdings's trajectory.
Rating
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Alerts
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