Citco Group Services (India) Llp Profile
Key Indicators
- Obligation of Contribution ₹ 34.08 Cr
- Company Age 6 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Citco Group Services (India) Llp
Citco Group Services (India) Llp (CGSIL) is 6 Year, 7 Months old Limited Liability Partnership 01 October 2018. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 34.08 Cr as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-3948
- Incorporation Date
01 Oct 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Citco Group Services (India) Llp
Explore comprehensive data for Citco Group Services (India) Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citco Group Services (India) Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girish Iyer  | Designated Partner | 01-Oct-2018 | Current |
Laura Davey  | Designated Partner | 04-Jan-2023 | Current |
Financial Performance of Citco Group Services (India) Llp.
Enhance accessibility to Citco Group Services (India) Llp'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 Group Services (India) Llp?
Unlock access to Citco Group Services (India) Llp'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)
Alter Domus India Private LimitedGirish Iyer is a mutual person
- Citco Shared Services (India) Private Limited
Laura Davey is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Citco Group Services (India) Llp?
Citco Group Services (India) Llp has a workforce of 3087 employees as of Apr 07, 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 Group Services (India) Llp, 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 Group Services (India) Llp'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.
Latest Updates, News, and FAQs on Citco Group Services (India) Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Citco Group Services (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Director Appointment
Laura Claire Davey was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jan 2023 & has been associated with this company since 2 years 4 months .
- Director Appointment
Girish Shankarram Iyer was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2018 & has been associated with this company since 6 years 7 months .
- LLP Incorporation
Citco Group Services (India) Llp was registered on 01 Oct 2018 with RoC-Pune & aged 6 years 7 months as per MCA records.
Recent News, Updates & Announcement
- Indian News App NewsHunt Lands $40M To Evolve Into A Digital Content Marketplace.
India-based mobile news aggregation service NewsHunt has raised $40 million to continue its evolution into a digital content platform..
Frequently asked questions
What is the Incorporation or founding date of Citco Group Services (India) Llp?
Citco Group Services (India) Llp was incorporated on 01 Oct 2018.
What is Obligation of Contribution of Citco Group Services (India) Llp?
The Obligation of Contribution of Citco Group Services (India) Llp is ₹ 34.08 Cr.
Who are the current designated partners & partners of Citco Group Services (India) Llp?
Currently 2 partners are associated with Citco Group Services (India) Llp.
Girish Shankarram IyerLaura Claire Davey- Girish Shankarram Iyer
- Laura Claire Davey
What is the registered address of Citco Group Services (India) Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Citco Group Services (India) Llp is 2Nd Floor Survey No. 72 Tower B Ekipl-Sez Phase Ii Kharadi, Pune, Maharashtra, India, 411014.
What is the Limited Liability Partnership Identification Number (LLPIN) of Citco Group Services (India) Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Citco Group Services (India) Llp is AAN-3948.
What is the official website of Citco Group Services (India) Llp?
The Official website of Citco Group Services (India) Llp is https://www.citco.com
How many employees does Citco Group Services (India) Llp currently have?
As Per 0 financial reports, 3087 employees are currently employed by Citco Group Services (India) Llp.
When was the last Balance Sheet of Citco Group Services (India) Llp filed with the ROC?
The most recent Balance Sheet for Citco Group Services (India) Llp was filed with the ROC on 31 Mar 2023.
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