Citco India Finserve Private Limited

Founded in 2019 and headquartered in Maharashtra, India.

2019 | Mumbai, Maharashtra (India) | Active
Last Updated:

Citco India Finserve Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Ebitda
  • Net Worth -14.29%
  • Total Assets %

About Citco India Finserve

Citco India Finserve Private Limited (CIFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 2019 (Five years and four months 25 days old ). Its registered office is in Mumbai, Maharashtra, India.

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.

Srinivas Madineedi, Jayshree Shah, Bharatecumar Harilal, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Manufacturing

Who are the key members and board of directors at Citco India Finserve?

Board Members (5)

NameDesignationAppointment DateStatus
Yogesh Chadha Country flag representing In Additional Director 11-Dec-2020Current
Srinivas Madineedi Country flag representing In Additional Director 23-Jan-2021Current
Jayshree Shah Country flag representing In Director 11-Oct-2019Current
Bharatecumar Harilal Country flag representing In Additional Director 19-Nov-2019Current
Nanda Bhagi Country flag representing In Additional Director 23-Jan-2021Current

Financial Performance 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%.

Citco India Finserve revenue growth over time
Citco India Finserve profit and loss trends over time
  • 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
-14.29%
EBITDA

What is the Ownership and Shareholding Structure of Citco India Finserve?

Unlock access to Citco India Finserve'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Citco India Finserve Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 India Finserve

Recent activity within the organization

  • Annual General Meeting

    Citco India Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Citco India Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Srinivas Satyanarayana Madineedi was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Nanda Kishore Bhagi was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Yogesh Yashpaul Chadha was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Bharatecumar Harilal was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2019 & has been associated with this company since 5 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Citco India Finserve Private Limited?

    Citco India Finserve Private Limited was incorporated on 11 Oct 2019.

  • What is authorized share capital and paid-up capital of Citco India Finserve Private Limited?

    The authorized share capital of Citco India Finserve Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Citco India Finserve Private Limited?

    Currently 5 directors are associated with Citco India Finserve Private Limited.

    • Srinivas Satyanarayana Madineedi
    • Jayshree Bharatkumar Shah
    • Bharatecumar Harilal
    • Nanda Kishore Bhagi
    • Yogesh Yashpaul Chadha

  • What is the registered address of Citco India Finserve Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citco India Finserve Private Limited is 1/C 1St Floor Plot 36 Lentin Chambers Dalal Street Bombay Stock Exchange, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Citco India Finserve Private Limited?

    The corporate identification number (CIN) of Citco India Finserve Private Limited is U67100MH2019PTC331588 and the company number is 331588 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Citco India Finserve Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Citco India Finserve Private Limited has experienced an downturn of -14.29%.

  • When was the last Balance Sheet of Citco India Finserve Private Limited filed with the ROC?

    The most recent Balance Sheet for Citco India Finserve Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Textile & Fabric Production