Citco India Finserve Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 16-11-2024
- Paid Up Capital ₹ 0.10 M
as on 16-11-2024
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2023)
- Ebitda
- Net Worth -14.29%
(FY 2023)
- Total Assets %
(FY 2023)
About Citco India Finserve
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Bharatecumar Harilal, Jayshree Shah, Srinivas Madineedi, and Two other members serve as directors at the Company.
- CIN/LLPIN
U67100MH2019PTC331588
- Company No.
331588
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- 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 India Finserve?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yogesh Chadha  | Additional Director | 11-Dec-2020 | Current |
| Bharatecumar Harilal | Additional Director | 19-Nov-2019 | Current |
| Jayshree Shah | Director | 11-Oct-2019 | Current |
| Srinivas Madineedi | Additional Director | 23-Jan-2021 | Current |
| Nanda Bhagi | Additional Director | 23-Jan-2021 | Current |
Financial Performance and Corporate Structure Insights of Citco India Finserve.
Citco India Finserve Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citco India Finserve?
In 2023, Citco India Finserve had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gnx Agro Biochem Private LimitedActive 3 years 7 monthsBharatecumar Harilal, Jayshree Shah and 2 more are mutual person
- Citco Global Holdings Private LimitedActive 2 years 5 months
Bharatecumar Harilal and Nanda Bhagi are mutual person
- Citco Agro Industries Private LimitedActive 2 years 5 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 Consultancy Private LimitedActive 1 year 6 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 India Finserve?
Unlock and access historical data on people associated with Citco India Finserve, 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 India Finserve, 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 India Finserve'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.
