Citco Shared Services (India) Private Limited

Provides back office support services to associated enterprises in fund services.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Citco Shared Services (India) Profile

Key Indicators

  • Authorised Capital ₹ 33.30 Cr
  • Paid Up Capital ₹ 9.59 Cr
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 23.81%
  • Profit Growth 8.31%
  • Ebitda -0.44%
  • Net Worth 3.32%
  • Total Assets 10.45%

About Citco Shared Services (India)

Citco Shared Services (India) Private Limited (CSSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 September 2016 (Eight years and four months 24 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Outsourcing 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 33.30 Cr and a paid-up capital of Rs 9.59 Cr, as per Ministry of Corporate Affairs (MCA) records.

Laura Davey, Glenn Hassett, and Amit Verma 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

    U74999MH2016PTC285735

  • Company No.

    285735

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Sep 2016

  • Date of AGM

    07 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing
Business Services

Who are the key members and board of directors at Citco Shared Services (India)?

Board Members (3)

Name Designation Appointment Date Status
Laura Davey Country flag representing Io Director 05-Jan-2023 Current
Glenn Hassett Country flag representing Au Director 17-Nov-2016 Current
Amit Verma Country flag representing In Director 31-Aug-2023 Current

Financial Performance of Citco Shared Services (India).

Citco Shared Services (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.81% increase. The company also saw a slight improvement in profitability, with a 8.31% increase in profit. The company's net worth moved up by a moderate rise of 3.32%.

Graph illustrating revenue growth over time
Graph showing 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
23.81%
Revenue from Operations
23.41%
Total Assets
10.45%
Profit or Loss
8.31%
Net Worth
3.32%
EBITDA
-0.44%

What is the Ownership and Shareholding Structure of Citco Shared Services (India)?

In 2023, Citco Shared Services (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Shared Services (India)?

Citco Shared Services (India) has a workforce of 439 employees as of Apr 02, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citco Shared Services (India), 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 Shared Services (India)'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 Shared Services (India)

Recent activity within the organization

  • Annual General Meeting

    Citco Shared Services (India) Private Limited last Annual general meeting of members was held on 07 Sep 2023 as per latest MCA records.

    07 Sep 2023

  • Director Appointment

    Amit Verma was appointed as a Director was appointed as a Director on 31 Aug 2023 & has been associated with this company since 1 year 5 months .

    31 Aug 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Laura Claire Davey was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 2 years 27 days .

    05 Jan 2023

  • Director Appointment

    Glenn Raymond Hassett was appointed as a Director was appointed as a Director on 17 Nov 2016 & has been associated with this company since 8 years 2 months .

    17 Nov 2016

  • Company Incorporation

    Citco Shared Services (India) Private Limited was registered on 09 Sep 2016 with Roc Mumbai & aged 8 years 4 months as per MCA records.

    09 Sep 2016

Recent News, Updates & Announcement

Frequently asked questions

  • Citco Shared Services (India) Private Limited was incorporated on 09 Sep 2016.

  • The authorized share capital of Citco Shared Services (India) Private Limited is ₹ 33.30 Cr and paid-up capital is ₹ 9.59 Cr.

  • Currently 3 directors are associated with Citco Shared Services (India) Private Limited.

    • Laura Claire Davey
    • Glenn Raymond Hassett
    • Amit Verma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Citco Shared Services (India) Private Limited is 2Nd Floor Phase 2 Tower Raiskaran Tech Park Andheri Kurla Road, India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Citco Shared Services (India) Private Limited is U74999MH2016PTC285735 and the company number is 285735 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Citco Shared Services (India) Private Limited is https://www.citco.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Citco Shared Services (India) Private Limited has risen by 23.81%.

  • As Per 2023 financial reports, 439 employees are currently employed by Citco Shared Services (India) Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Citco Shared Services (India) Private Limited has experienced an upsurge of 3.32%.

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

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