Citco Group Services (India) Llp

Provides outsourcing, consultancy, and counseling services in various fields globally.

2018 | Pune, Maharashtra (India) | Active
Last Updated: June 16, 2024

Citco Group Services (India) Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 34.08 Cr
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023

About Citco Group Services (India) Llp

Citco Group Services (India) Llp (CGSIL) is 6 Year, 4 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

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 Country flag representing In Designated Partner 01-Oct-2018 Current
Laura Davey Country flag representing Io 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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Group Services (India) Llp?

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Charges (Loans)

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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.

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Deals i

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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

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Alerts

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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.

    31 Mar 2023

  • 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 28 days .

    04 Jan 2023

  • 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 4 months .

    01 Oct 2018

  • LLP Incorporation

    Citco Group Services (India) Llp was registered on 01 Oct 2018 with RoC-Pune & aged 6 years 4 months as per MCA records.

    01 Oct 2018

Recent News, Updates & Announcement

Frequently asked questions

  • Citco Group Services (India) Llp was incorporated on 01 Oct 2018.

  • The Obligation of Contribution of Citco Group Services (India) Llp is ₹ 34.08 Cr.

  • Currently 2 partners are associated with Citco Group Services (India) Llp.

    • Girish Shankarram Iyer
    • Laura Claire Davey
    Girish Shankarram IyerLaura Claire Davey
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Citco Group Services (India) Llp is AAN-3948.

  • The Official website of Citco Group Services (India) Llp is https://www.citco.com

  • As Per 0 financial reports, 3087 employees are currently employed by Citco Group Services (India) Llp.

  • The most recent Balance Sheet for Citco Group Services (India) Llp was filed with the ROC on 31 Mar 2023.

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